Board of Directors

Officers

Auditors

Transfer Agent and Registrar

General Counsel

Code of Ethics
(36kb pdf file)

Charter of the Audit Committee
(58kb pdf file)

Charter of Nominating/Corporate Governance Committee
(11kb pdf file)

Corporate Governance
Respecting shareholder's interests the majority of our Board of Directors members are independent of the Company. Our Audit and Compensation Committees consist of exclusively independent Board members, including a financial expert. Our Chairman is distinct from our Chief Executive Officer.

Board of Directors

Charles S. Bresler
Chairman

Sidney M. Bresler
Chief Executive Officer and President

Benjamin C. Auger (CC, AC)
Vice President of Boenning & Scattergood, Inc.
Investment Security Firm
West Conshohocken, PA

Gary F. Bulmash (AC – Chairman)
Tyser Teacher Fellow
Robert H. Smith School of Business
University of Maryland

John P. Casey (CC)
Meridian Investments, Inc.
Potomac, MD

Michael W. Malafronte (CC – Chairman, AC)

Gretchen M. Dudney

Burton J. Reiner

Randall L. Reiner

CC – Compensation Committee Member
AC – Audit Committee Member

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Officers

Charles S. Bresler
Chairman

Sidney M. Bresler
Chief Executive Officer and President

Darryl M. Edelstein
Executive Vice President - Finance and Chief Financial Officer

Jean S. Cafardi
Corporate Secretary

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Auditors

Aronson & Company
700 King Farm Boulevard, Suite 300, Rockville, MD 20850
Website: www.aronsoncompany.com

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Transfer Agent and Registrar

Continental Stock Transfer and Trust Co.
17 Battery Place
New York, New York 10004
Phone: (212) 509-4000

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General Counsel

Shaiman, Drucker, Beckman, Sobel & Stutman, LLP
1845 Walnut Street, 14th Floor, Philadelphia, PA 19103
Phone: 215-972-0020
Fax: 215-972-0048

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