Chairman/President - Frank J. Winslow
     President and CEO, NCIC Capital Fund

Secretary/Treasurer - Bill Deas
     Attorney at Law

John P. Barber - IAP Research, Inc.

Orval E. Cook - Alpha Capital Partners, Inc.

John T. Hogan - Blue Chip Venture Company

Christina Howard - Dayton Development Coalition

Rudolph J. Klein - Monarch Marking Systems

J. Eric Lenning - River Cities Capital Fund

Gerald A. Paprocki - Key Bank

Charles J. Curran - Montgomery County Commission

George F. Schmitt - Air Force Research Laboratory

Patrick R. Valente - Ohio Department of Development