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BOARD OF DIRECTORS














          WILLIAM A. BEGAL       JAY A. FEINBERG     WARREN EISENBERG      ELLEN S. BRODY, ESQ.
               Chairman              President             Secretary             Treasurer














         EDWARD BLUMENFELD        MARTIN LEVION         CHAIM MOTZEN        JASON OSTHEIMER
               Director              Director              Director              Director














             SAM ROSEN          STEPHEN B. SIEGEL     DR. RUTH SPECTOR
               Director              Director              Director




             HONORARY MEMBERS                            FOUNDING MEMBERS


                    Charles R. Bronfman                        Arlene and Jack Feinberg
                      Michael Minikes                             of blessed memory

                       Warren Spector
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