Knite, Inc.

Board of Directors

Artur Suckewer, Chairman

Founder and CEO, Knite Inc.

Larry Evans

Mr. Evans is a founding principal of Right Management Consultants and Virtual Board of Advisors Inc. Inc Magazine nominated Mr. Evans as Regional Entrepreneur of the Year in 1994. Mr. Evans is now a consultant to, and a Director of, numerous companies.

Dr. Louis Padulo

Dr. Padulo is the former CEO of the University City Science Center in Philadelphia, the largest and oldest business incubator in the country. Dr. Padulo previously served as the President of the University of Alabama Huntsville and as Dean of Engineering at Boston University.

Frank Slattery

Mr. Slattery was Director, CEO and President of LFC Financial Corp. a diversified financial company with over one billion dollars in annual revenue. Since 1996, Mr. Slattery has devoted his efforts to developing business opportunities from research at Princeton University and the University of Pennsylvania.

David S. Boyer

Mr. Boyer has a strong automotive background and extensive experience in management and acquisitions. He was formerly CEO and President of Teleflex Incorporated, a diversified industrial company with annual sales of $1.6 billion.