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Charles C. MacMillan

Charles C. MacMillan has been the Chief Financial Officer since 1997 of Capital One Partners, LLC, and Earlly Stage Partners, Cleveland-based private equity investment firms that specialize in early-stage and middle-market companies. Mr. MacMillan served as the Chief Financial Officer of Pet Zone Products, Ltd., a pet supply products manufacturer and distributor, acquired by us in January 2006. He also is a director or an advisor to other privately-held companies funded by Capital One and Early Stage Partners. The Board believes that the attributes, skills, and qualifications Mr. MacMillan has developed through his business and leadership experiences as chief financial officer of a pet supply company as well as his extensive experience as a director and advisor to other companies enable him to provide continued business, financial, and leadership advice to the Board of Directors.