Board of Directors

Ron Kochman
President and Chief Executive Officer
Volt Information Sciences, Inc.

Jerome Shaw
Executive Vice President and Secretary
Volt Information Sciences, Inc.

Bruce G. Goodman
General Counsel
Shepherd Kaplan, LLC

Mark N. Kaplan
Of Counsel
Skadden, Arps, Slate, Meagher & Flom LLP
(a law firm)

William H. Turner
Acting Dean
The School of Business of Montclair State University

Theresa A. Havell
President and Chief Executive Officer
Havell Capital Management LLC

Lloyd Frank
Of Counsel
Troutman Sanders LLP
(a law firm)

Deborah Shaw
Clinical Psychologist

Steven A. Shaw