Equitrac Corp.

Andrea Maizes brings to Equitrac more than 20 years experience in human resource management in the high tech and professional services sectors. Prior to joining the company, she served as Executive Vice President of Resource Management for the Convergent Group, a consultant to utility and local government clients in implementing Internetbased business solutions. At Cambridge Technology Partners, she held several executive positions, including Director of Human Resources for Customer Relationship Management and National Director of North American Recruitment. She also served as Director of Human Resources for the management consulting practices of Ernst & Young, Arthur Anderson, LLP and Deloitte & Touche. Ms. Maizes earned her BS Degree in Psychology from Clark University.

Chris Wyszkowski has more than 17 years of experience as an executive manager and software developer and leads the marketing teams dedicated to bringing Equitrac solutions to market. Prior to it's acquisition by Equitrac, Chris was President and CEO of ICG Research, an innovative provider of cost-recovery and expense management solutions for the professional markets. Chris was an original founder of ICG and led the company through its growth from a local solution provider to a global expense management supplier. Chris studied Computer Engineering at the University of Waterloo in Canada.

Craig Walford has over 15 years experience in developing and managing customer support and professional service organizations, including 10 years at the senior management level. Prior to joining Equitrac, he was Vice President, Channel Sales and Customer Support, for Avotus Corporation, a technology company providing communications expense management solutions to global fortune 2000 companies. Earlier, Craig served as Vice President of Customer Support and Professional Services at Switchview, a global provider of call centre and telecom management solutions. A graduate of the University of Western Ontario, Craig also holds a post-graduate diploma in Telecommunications Management from Sheridan College, and has completed numerous management programs at Wilfrid Laurier University.

Mr. Rossi was appointed a director in Class II in November 1997, and was elected to a full term at the Annual Stockholder Meeting in January 1998. He chairs the Compensation Committee of the board and also serves on the Audit and Nominating committees. Mr. Rossi is a Senior Managing Director of Cornerstone Equity Investors, LLC, a New York-based private equity firm with more than $1 billion of assets under management. Prior to the formation of Cornerstone in 1996, he was President of Prudential Equity Investors, Inc. He is a member of the Board of Directors of True Temper, Inc. and Novatel Wireless, Inc. as well as several privately held companies.

Mr. Larson is Vice President – Strategy and Technology for Esterline Technologies. In that position he is responsible for leading the company’s strategic initiatives and corporate development efforts. Since being promoted to this role in 2000, he has led more than 34 acquisitions. Before this position, Mr. Larson served as an Esterline Group Vice-President for 10 years. Prior to becoming an officer of Esterline, Mr. Larson served as President of Korry Electronics after successive assignments in engineering, marketing and operations. Prior to joining Korry, he was with Zenith Electronics Corporation where he was Director of Marketing. Mr. Larson holds an MBA from the University of Chicago and an electrical engineering degree from Northwestern University. He is a member of the Beta Gamma Sigma Honorary Fraternity and serves on the Board of Governors of the Aerospace Industries Association.