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Board Of Directors
Anthony Stafford joined our Board of Directors on March 30, 2007
upon his election to Chairman. Mr. Stafford is the principal founder,
chairman and owner of Codec Systems Ltd. ("Codec"). Codec
is a European leader in performance management and business intelligence
software which was established in August 1985 and currently has
offices in Dublin, Warsaw, Cologne and London. Prior to the establishment
of Codec Mr. Stafford served as a financial controller in multi-national
organizations including General Foods, IBM and Toyota. Mr. Stafford
is also the co-founder and Board Member of Catalina Avalon S.p.
z.o.o., a privately held Polish company which specializes in the
construction industry in Poland. Mr. Stafford is also a Fellow of
the Chartered Institute of Management Accountants.
John H. MacKinnon has served as one of our directors and Chairman
of the Audit Committee since March 2004. Mr. MacKinnon joined PricewaterhouseCoopers
LLP in 1968 and was a partner from 1978 until his retirement in
1999. Mr. MacKinnon served as a part-time consultant to the Company
under an arrangement that was terminated as of February 27, 2004.
Mr. MacKinnon also serves on the Boards of Directors of Lojack Corporation
and Biosphere Medical Inc. Mr. MacKinnon is a Certified Public Accountant
and is active in community affairs, including serving on the Boards
of Trustees of Emmanuel College, Laboure College and Blessed John
XXIII National Seminary.
Bruna A. Bucacci has served as our Chief Accounting Officer since
November 2005 and became our Chief Operating Officer on March 30,
2007. Ms. Bucacci joined us in May 1996 as our Controller, and in
April 2004 she also assumed the position of Director of Operations.
Prior to joining our Company, Ms. Bucacci was Corporate Controller
for Thermedics Detection, Inc. from 1991 to 1996. From 1984 to 1991
she held the position of Assistant Controller for Thermedics Inc.
Prior to that time Ms. Bucacci held various managerial positions
for Thermo Electron, Inc. Ms. Bucacci is a graduate of Boston College
where she received a BS degree in Mathematics and a graduate of
Bentley College where she received a BS degree in Accounting.
William R. Smart has served as one of our directors since December
1989. He spent 32 years with General Electric Company where his
responsibilities included distribution and marketing management
and general management as a division vice president. He spent nine
years with Honeywell, Inc. where he served as vice president in
charge of European operations and Senior Vice President of Honeywell
Information Systems, responsible for international operations as
well as for the corporate staff. Mr. Smart holds a Bachelor of Science
degree in Electrical Engineering from Princeton University. Mr.
Smart is a director of Hollingsworth & Vose Company.
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