Richard L. Soloway, director since 1972, Chairman of the Board of Directors since October 1981, President since 1998 and Secretary since 1975.
Kevin S. Buchel, director since 1998, Senior Vice President of Operations and Finance since 1995 and Treasurer since 1998.
Andrew J. Wilder (1,2,3), director since 1995, Officer of Israeloff, Trattner & Co., independent certified public accounting firm, since 1990.
Arnold Blumenthal (1,2,3), director since 2001, V.P. of Government Security News and Editor of MBFAA since 2004; Group Publisher of Security Group of Cygnus Publishing, 1999 through 2003.
Paul Stephen Beeber (1), director since 2004, Licensed Attorney in New York State since 1970, focusing on elder law, estate planning and real estate.
Randy Blaustein (2,3), director since 1985, Principal of R.B. Blaustein & Co. since December 2000; Partner of Blaustein, Greenberg & Co. July 1991 - November 2000; Attorney since October 1980, specializing in general business and tax matters, and author of six business books and numerous business articles.
Donna A. Soloway, director since 2001, Board of Directors of Security Industry Association (SIA); Chair of Awards Committee since 1993; Director and Secretary of SAINTS (Safety, Awareness and Independence Now Through Security) Foundation, Inc.; Monthly Columnist for SECURITY DEALER magazine since 1992; and Columnist for SECURITY SALES & INTEGRATION magazine since 2004. Ms. Soloway is the wife of Richard L. Soloway, the Chairman and President of the Company.
1 Member of the Audit Committee, Chaired by Mr. Wilder.
2 Member of the Compensation Committee, Chaired by Mr. Blaustein.
3 Member of the Nominating Committee, Chaired by Mr. Blumenthal.
Richard L. Soloway - Chairman of the Board of Directors since October 1981; President since 1998; and Secretary since 1975.
Kevin S. Buchel - Senior Vice President of Operations and Finance since April 1995; Treasurer since May 1998.
Jorge Hevia - Senior Vice President of Corporate Sales and Marketing since May 1999; Vice President of Corporate Sales and Marketing since October 1998.
Michael Carrieri - Senior Vice President of Engineering Development since May 2000; Vice President of Engineering Development from September 1999 to May 2000.