|
Alfred R. Globus, D.Sc.
Chairman of the Board of Directors
Director of Research |
 |
|
Kenneth H. Globus
President and Principal Executive Officer
General Counsel
Director |
 |
|
Robert S. Rubinger
Executive Vice President Secretary and Chief Financial
Officer
Director of Product Development
Director |
 |
|
Charles W. Castanza Senior Vice President
Director of Plant Operations
Director |
 |
| |
Joseph J. Vernice Vice President
Research & Development Manager
Director of Technical Services |
 |
|
Peter A. Hiltunen Vice President Production
Manager |
 |
|
Cecile M.
Brophy
Treasurer and Controller |
|
OUTSIDE
DIRECTORS: |
| |
Arthur M. Dresner
Attorney
Counsel to the law firm of
Duane Morris
LLP,
New York, NY
Chairman of the Audit Committee |
| |
Henry P. Globus Former Executive Vice President |
| |
Lawrence F. Maietta
Certified Public Accountant Partner in the accounting firm of
Bonamassa,
Maietta & Cartelli, LLP, Brooklyn, NY
Advisor to the Audit Committee |
| |
Andrew A. Boccone Independent
business consultant
Audit Committee Member |
| |
Christopher
W. Nolan, Sr.
Managing
Director in the Mergers & Acquisitions
group of Rabobank International, New York, NY
Audit Committee Member |