Board of Directors

Case Kuehn, was appointed Vice President and Assistant Secretary in March 2006. Mr. Kuehn is a Vice President of Sun Capital Partners, Inc., and has over 20 years experience in senior finance and operations management. Prior to joining Sun Capital Partners, Mr. Kuehn served as Senior Vice President, Finance, for Celartem, a solutions provider of content distribution, digital asset management, and high performance image compression, and as CFO and COO of LizardTech, one of Celartem's business units from 2002 to 2005. Mr. Kuehn also served in senior management positions in the software, technology, and consumer retail industries from 1991 through 2002, including Crossport Systems, ZoneNetworks, Seattle Film Works, and Shoe Pavilion, as well as Vice President with First Chicago and Senior Manager with PricewaterhouseCoopers from 1984 to 1991. Mr. Kuehn received his Bachelor of Arts degree, cum laude, from Kalamazoo College and his Master of Management, with Distinction, from the Kellogg Graduate School of Management of Northwestern University.

Jamie T. Engen, 42, was appointed Chairman of the Board in May 2005. Mr. Engen continues as President and CEO of the company since that appointment in November 2000. Prior to such appointment, Mr. Engen served as the Company's Chief Operating Officer. From 1998 to 1999, Mr. Engen oversaw the European operations of the Company. From 1997 to 1998, Mr. Engen was a Senior Vice President of Price Waterhouse, a public accounting firm (now PricewaterhouseCoopers LLP), specializing in the restructuring and refinancing of companies. Prior to joining Price Waterhouse, Mr. Engen's background included being the executive producer of a mini-series, which was sold to ESPN, and the producer/publisher of other sports-related productions. Mr. Engen has several years of experience as a chartered accountant for Price Waterhouse, and five years as a freelance sound consultant specializing in the design and equalization of large sound systems in stadiums, arenas, and convention centers. Mr. Engen holds the professional designation of Chartered Accountant, granted by the Institute of Chartered Accountants of British Columbia.

T. Scott King, 53, was appointed as a director and Vice President in March 2004. Mr. King has served as Managing Director of Sun Capital Partners, Inc. since June 2003, and has more than 25 years of operating experience in the consumer, industrial and municipal marketplace. Prior to joining Sun Capital, Mr. King was CEO of Waterlink, Inc., and previously was President of the Consumer Division for the Sherwin Williams Company. Mr. King is also a director of Northland Cranberries, Inc., One Price Clothing Stores, Inc. and a number of private companies.

Kevin Calhoun, is a Senior Vice President of Sun Capital Partners, Inc., and has 22 years of operation, accounting and tax, management information systems and risk management experience. Prior to joining Sun Capital Partners in 2000, Mr. Calhoun, served as CFO of a publicly-held technology company and Controller for a privately owned distribution business. He was also with Ernst & Young for ten years, most recently as Senior Manager in its audit department. Mr. Calhoun served as Chief Financial Officer of Sun Capital Partners' first affiliated portfolio company, Atlas Companies, a manufacturer of specialty papers and cutting dies. He received his Bachelor of Science degree in Accounting from the University of Florida.

Clarence E. ("Bud") Terry, 58, was appointed as a director and Vice President in February 2003. Mr. Terry has served as Managing Director of Sun Capital Partners, Inc. since September 1999, and has more than 29 years of operating experience at Rain Bird Sprinkler Manufacturing, Inc., the largest manufacturer of irrigation products in the world. Mr. Terry has been responsible for all areas of operations, including manufacturing, foreign sourcing, sales and marketing, and general management. Mr. Terry has served as CEO on an interim basis for several Sun Capital Partner's portfolio companies. Mr. Terry is also a director of Northland Cranberries, Inc., Catalina Lighting, Inc., Celebrity, Inc., and a number of private companies.

Lynn Skillen, 49, was appointed Vice President in February 2003 and a director in April 2003. Mr. Skillen has also served as Vice President of Sun Capital Partners, Inc. since November 2002. Prior to joining Sun Capital Partners, Inc., Mr. Skillen served as Chief Financial Officer of two Sun Capital portfolio companies, Catalina Lighting, Inc. and Celebrity, Inc. He also served as Vice President-Finance of Dollar Car Rental from September 1997 to March 1998 and as Chief Financial Officer of Snappy Car Rental, Inc. from October 1994 to September 1997. Prior to 1994, Mr. Skillen spent 16 years at Safelite Auto Glass, serving in several finance and operations management positions. Mr. Skillen is also a director of Celebrity, Inc.

Jason Neimark, 34, was appointed as a vice president in February 2003 and a director in May 2005. Mr. Neimark joined Sun Capital in 2001 and has led more than 25 buyout and re-financing transactions. After receiving his CPA designation in 1992, Mr. Neimark worked as a tax consultant and auditor for KPMG Peat Marwick until 1995 when he joined Midwest Mezzanine Funds, a provider of junior capital to middle market businesses, where he served until 2001 as a Principal. As President of K&D Distribution, a national direct marketer and specialty distributor of optical products, and an affiliated company of Midwest Mezzanine, Jason led K&D's financial and operational turnaround in 2000. Mr. Neimark graduated from Indiana University with a Bachelor of Science degree in Accounting.

Jon W. Gacek, 43, was appointed director of the Company in September 2002. Mr. Gacek is Chief Financial Officer of Advanced Digital Information Corp. in Redmond, Washington, a designer and manufacturer of automated high performance data storage hardware and software products used to backup and archive electronic data in client/server network computing environments. Prior to joining ADIC in 1999, he was a partner at PricewaterhouseCoopers LLP in charge of the office technology practice in Seattle, Washington. While at PricewaterhouseCoopers, Mr. Gacek assisted private equity investment firms in a number of merger, acquisition, leveraged buyout and other transactions. He holds a B.A. in Accounting from Western Washington University.

George R. Rea, 67, was appointed a director in May 2003. Mr. Rea has held various senior management positions in several high technology companies, retiring as Executive Vice President of Conner Peripherals, Inc., a designer and manufacturer of computer storage products, in 1994. Since retiring, Mr. Rea has served as a consultant and director of Imaging Technologies Inc., a manufacturer of high speed ink jet printing systems, Spacetec IMC, a manufacturer of computer input controllers for 3-D applications, and Labtec Inc., a manufacturer of speakers and microphones for computer applications. Mr. Rea is also a director of Northland Cranberries and Catalina Lighting, Inc.

C. Daryl Hollis, 61, was appointed a director in April 2003. Mr. Hollis has been an independent business consultant since 1998. From 1996 to 1998, Mr. Hollis served as Executive Vice President and Chief Financial Officer of The Panda Project, Inc., a technology company. Mr. Hollis is also a director of Northland Cranberries, Inc. and Catalina Lighting, Inc.