CHRISTOPHER J. LECLERC
Director, Chairman of the Board

Chris was elected to the Company's board of directors in June, 2004. and was named President and Chief Executive Officer in September, 2004 and

Prior to joining Liska Biometry Inc. in 2002, Christopher was a hedge fund manager with Andover Brokerage LLC, where he oversaw a twelve member proprietary trading desk specializing in a wide range of investment strategies.

Before joining Andover, Christopher was Director of Business Development and head of OTC Trading with Mercer Partners L.P., a New York City based investment bank and securities underwriter specializing in market-neutral equity trading strategies, sales and market-making. Previously, Chris also served as a financial consultant and equities trader with Merrill Lynch (NYSE:MER), M.H. Meyerson (NASD:MHMY) and ETG LLC.

G. BRYAN THOMAS
Director, Audit Committee

Mr. Thomas is the President, Chief Executive Officer and Chairman of Cochran Management Services, Inc. (CCMSI). He joined CCMSI in 1987 and as Account Executive was responsible for marketing and program development for large individual self-insureds and major associations. Promoted to Executive Vice-President and Chief Marketing Officer in 1998, he oversaw all sales and marketing efforts of the company. In addition, he specializes in developing risk financing and cost containment alternatives for large employers and association insurance plans with emphasis on employee benefits and workers’ compensation programs.

DR. JAVAID I. SHEIKH
Director, Chair Compensation Committee

Dr. Sheikh is the Chief of Staff of the Veterans Affairs Palo Alto Health Care System (VAPAHCS) and is a Professor of Psychiatry and Behavioral Sciences as well as Associate Dean for Veterans Affairs at Stanford University School of Medicine. He is also the Medical Director of the National Center on the Psychology of Terrorism (NCPT). The NCPT works closely with the Naval Postgraduate Institute in Monterey, California, as part of the Homeland Security Leadership Development Program. Dr. Sheikh was listed in the “Best Doctors in America” from 1997 to 2001

BRIAN F. HYNES
(Corp. Secretary) Proposed Director

Brian F. Hynes is a Partner with Shefsky & Froelich of Chicago, IL where he advises clients on a variety of legal matters ranging from general corporate concerns to litigation, real estate and government relations.  He also serves as a principal at Illinois Governmental Consulting Group, LLC, a government relations firm.  He has served as litigation counsel for the Illinois Housing Development Authority and is an invited lecturer on matters of municipal importance, including electric deregulation and public medical aid.

Mr. Hynes serves on the Board of Directors for the International Visitors’ Center of Chicago and Chicago Gateway Green and previously served on the Board of Directors of the Illinois Development Finance Authority and as Commissioner for the Southwest Home Equity Assurance Commission.  A member of the Illinois Supreme Court Bar, he holds a BA from the University of Illinois and a JD from Loyola University of Chicago.