Greatbatch Device Engineering Services

Dr. Helena S. Wisniewski is the Vice President, Research and Enterprise Development, Stevens Institute of Technology. She also is the Chief Executive Officer of Castle Point Holdings, a company that invests in technology companies. Prior to joining the Stevens Institute in 2004, Dr. Wisniewski was the Chief Executive Officer and Chairman of Aurora Biometrics, a company she founded in 2000 on her patented technology. Before that, she was a senior executive at Lockheed Corporation, a Vice President of Titan Corporation, and held a management position with the CIA. Dr. Wisniewski is the Chairman of Attila Technologies, LLC, a company that provides continuous broadband on-demand communication. She recently was appointed by the Secretary of the Navy to the Navel Research Advisory Committee.

Bill R. Sanford is Founder and Chairman of Symark LLC, a private equity, technology commercialization, and business development organization. He is also Executive Founder and retired Chairman of the Board, President, and Chief Executive Officer of Steris Corporation (NYSE:STE), a global leader in infection and contamination prevention systems, products, services, and technologies. He serves as Chairman of Greatbatch, Inc. (NYSE:GB) and as a Board Member of KeyCorp (NYSE:KEY), Cleveland Clinic, BioEnterprise Corporation, Kansas Bioscience Authority, and several early and growth stage technology companies and investment partnerships. Mr. Sanford is an experienced entrepreneur, executive, consultant, investor, and board member with extensive new venture, merger and acquisition, turnaround, senior management, and market development experience. His business career has focused on the development and commercialization of bioscience products, health services, advanced information systems, and other innovative technology applications. He holds several patents and is a Fellow of the American Institute for Medical and Biological Engineering (AIMBE).

"Dr. Joseph A. Miller, Jr. joined Corning Incorporated in July 2001 as Senior Vice President and Chief Technology Officer. He was named to his current position in March 2002. Prior to joining Corning, Dr. Miller was with E.I. DuPont de Nemours, Inc., where he served as Chief Technology Officer and Senior Vice President for Research & Development since 1994. He began his career with DuPont in 1966 as a Research Chemist in Polymer Science. He also held a variety of positions in research and development, manufacturing, business and marketing. Dr. Miller received a Bachelor of Science degree from Virginia Military Institute and a doctorate in Chemistry from Penn State University. He is a member of numerous science and technology organizations including the National Science Board, National Academy of Engineering, American Association for the Advancement of Science-Fellow and the Industrial Research Institute. "

Michael Dinkins has served as the Executive Vice President and Chief Financial Officer of USI Insurance Services since October 2008. He previously had served as the Executive Vice President and Chief Financial Officer of Hilb Rogal & Hobbs Co. from 2005 to October 2008, as Vice President, Global Control & Reengineering at Guidant Corporation from 2004 to 2005, and as Vice President and Chief Financial Officer at NCR Corporation from 2002 to 2004. Prior to 2002, Mr. Dinkins held senior positions at Access Worldwide Communications, Cadmus Communications Group and General Electric Company. He is a director of LandAmerica Financial Group, Inc. Mr. Dinkins also serves on the following Committees of the Board of Directors of Greatbatch, Inc.