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Charles F. Lofty

Mr. Lofty became a director of the Company in December 2004 and is a member of the audit committee. Mr. Lofty is a founder and managing partner of RNR Ventures, LLC, a seed capital investment company located in Huntsville, Alabama. Mr. Lofty was a partner at Beason, Cutter, and Nalley PC, a public accounting firm from 1996 to 1997. From 1983 to 1994, Mr. Lofty held several key positions including Vice President of Finance and Purchasing and Chief Financial Officer at Nichols Research Corporation, a government contracting company headquartered in Huntsville, Alabama. Mr. Lofty holds a Bachelor of Arts degree in business and accounting from Mount Marty College. Mr. Lofty also serves on the board of directors of Superior Manufacturing Services, Inc., Arxceo Corporation, Tennessee Valley Infrastructure Group, Photon-X and the Huntsville Broadway Theatre League.