BOARD OF DIRECTORS

Carl Flick, President

Northwood Shores Resident

Bette Anne Starkey, Secretary

Northwood Shores Resident

Cross Match Technologies, Inc.

R. Terry Fox, Treasurer

Vice President Harris Private Bank

Lillian Albury

Northwood Pines Resident

Philips Electronics N. America Corp

Sandra Corrigan

Northwood Hills Resident

Junior Achievement

Ike Powell III

Vice President - Workforce Alliance

Lovetta Harmon

Washington Mutual Bank

Elsa Buchholz

President - EMB Communications, Inc.