Mark E. Schwarz is the Executive Chairman of the Company and has served as a director since 2001.  He previously served as President and Chief Executive Officer of the Company from 2003 until 2006.  Since 1993, Mr. Schwarz has indirectly controlled Newcastle Partners, L.P., a private investment firm which is the Company’s largest shareholder.

Scott T. Berlin is the President of Mason Structural Steel, LLC.  He has served as a director of the Company since 2001.  Mr. Berlin has over 20 years of experience as an entrepreneur and an investment banker focused on the corporate finance and mergers/acquisitions practice.

James H. Graves is a Partner of Erwin, Graves & Associates, LP, a management consulting firm.  He has served as a director of the Company since 1995.  Mr. Graves has almost 40 years of experience in investment banking, financial management and business consulting.

Mark E. Pape is Chairman of H2Options, Inc. and U.S. Rain Group, Inc., firms involved in water conservation projects.  He has served as a director of the Company since 2016.  Mr. Pape is a certified public accountant with more than 40 years of experience in accounting, auditing and financial management.