BOARD OF DIRECTORS

Richard Condon: Chairman of the Board and CEO - Fortress Technologies

Thomas G. Greig: Senior Managing Director - Liberty Partners

Tom joined Liberty Partners in 1998 after twenty-five years in investment banking. He spent thirteen years with Donaldson Lufkin & Jenrette as head of its technology investment banking practice, and has worked with technology companies in communications equipment, computer systems, electronic components, semiconductor, software, and manufacturing services. Tom received a BS in Engineering (Electrical) with Honors from Princeton University, an MSE in Electrical Engineering from New York University, and an MBA with Distinction from Harvard Business School.

G. Michael Stakias: President - Liberty Partners

Mike joined Liberty Partners in 1998 after 21 years in the practice of law. He was a Senior Partner and Chairman of the Corporate and Business Department at the Philadelphia law firm of Blank Rome, where he practiced law in the corporate securities, mergers and acquisitions, private equity, and emerging growth company arenas. Mike joined Blank Rome in 1980 from the Division of Corporation Finance at the U.S. Securities & Exchange Commission in Washington D.C. He received a BA from the College of William & Mary, a JD, Cum Laude, from Thomas M. Cooley Law School, and an LLM in Corporate Finance from New York University School of Law, which he attended as a Securities Regulation Fellow.

Lewis E. Larson: President - The Lion Group

Lew Larson is the founder and President of The Lion Group which has provided consulting and system engineering services to the Federal Government and supporting industries since 1994. He has over 20 years of Federal and private sector experience at the executive level to include the National Security Agency (NSA), the Central Intelligence Agency (CIA), and Forturne 500 companies. He is currently on the on the board of directors for four companies; Digital Media Broadcasting Corporation; Global Infotek Inc; Fortress Technologies; and Global Scientific Technologies Ltd in England.

Following the tragedies on 9/11 Larson was recruited to help define and establish the roles and responsibilities of the members of the President’s Critical Infrastructure Protection Board. Mr. Larson received his BSEE from the University of Minnesota and has conducted post graduate studies at the Universities of Maryland; New Mexico; California; Georgetown, Naval Post Graduate School, and Johns Hopkins. Advanced studies have included mathematics; nuclear and particle beam physics, foreign relations; law, computer science, and business management. He completed the Senior Executive Education business program at Stanford and also the John F. Kennedy School of Government at Harvard.