text: **B O A R D O F D I R E C T O R S**
  
  Emile A. Battat 
  *Chairman of the Board and President*
  *Atrion Corporation*
  
  Richard O. Jacobson 
  *Chairman of the Board*
  *Jacobson Companies*
  *Des Moines, Iowa*
  
  John H. P. Maley 
  *Chairman of the Board*
  *Compex Technologies, Inc.*
  *Minneapolis, Minnesota*
  
  Hugh J. Morgan, Jr. 
  *Private Investor, Former Chairman of the Board*
  *National Bank of Commerce of Birmingham*
  *Birmingham, Alabama*
  
  Roger F. Stebbing 
  *President and Chief Executive Officer*
  *Stebbing and Associates, Inc.*
  *Signal Mountain, Tennessee*
  
  John P. Stupp, Jr. 
  *President*
  *Stupp Bros., Inc.*
  *St. Louis, Missouri*