Richard Polep was appointed as a member of the
Board of Directors of the Company on May 12, 2010. Mr. Polep has over 45
years experience in public accounting and has substantial experience in
financial reporting and disclosure rules and regulations of the Securities and
Exchange Commission, including internal controls, initial pubic offerings,
private offerings, corporate acquisitions and reorganizations.
Mr. Polep spent 31 years with Grant Thornton LLP, which is
ranked number five in international accounting firms. He was a partner
with that firm for 24 years. He then joined SingerLewak LLP as an audit
and quality control partner and was there for eleven years. Since January
2010, he has been a sole-practitioner performing consulting services for
publicly traded and privately held companies as well as accounting and auditing
firms.
Mr. Polep has industry experience in manufacturing and
distribution, financial services, oil and gas, life sciences, technology,
hospitality, and gaming. He has also served as an expert witness.
Mr. Polep graduated from the University of Southern California in 1961 with a Bachelor of Science degree in Accounting and has been an instructor for the California Society of CPAs. He is active in the AICPA and is a former member of the AICPA Securities and Exchange Commission Practice Section Executive Committee.