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Mr. Joseph I. Kesselman (age 81) is a Class B Director (the current term of Class B Directors expires at the annual meeting with respect to the fiscal year ending June 30, 2007). Mr. Kesselman, a Director since 1961 and Chairman of the Board of Directors from August 29, 2002 until February 2006, has been for more than five years a consultant to various corporations. He is a director of Nuclear and Environmental Protection Inc., Hopare Holding, S.A. (a Swiss company), and Infranor Inc., a developer and manufacturer of servo systems. | 