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The directors are Steven Marcus, Dr Michael Kelly and David Granatell. Mr Marcus has been determined as an audit committee financial expert.

Steven Marcus, 46, is the founder and President of Rainbow Capital, LLC, a private equity firm that sponsors private equity transactions of middle market companies. He founded the firm in 2001. From 1999 through 2001, Mr. Marcus was a private equity investor, sourcing and evaluating investment opportunities primarily in Internet related start-ups.

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