Donald Miller

Mr. Miller worked for Schwan’s Enterprises from 1962 to 2007, primarily as Chief Financial Officer. He currently serves on the Board of Directors of Schwan’s Enterprises and is Chairman of the Audit Committee and a member of the Finance and Risk Committees. Schwan’s has now changed its name to The Schwan Food Company. Mr. Miller was formerly the Chairman of the Board for Multiband, a $300 million NASDAQ entity which was sold in 2013. Mr. Miller also currently serves as a director for Biphase Technologies. Among other attributes, skills, and qualifications the Board believes Mr. Miller is qualified to serve on the board based upon his extensive business experience, financial literacy and his experience involving acquisitions and divestitures. The Board also believes that Mr. Miller is qualified to serve on the Audit Committee due to his financial expertise, having served as the Chief Financial Officer of another company for several decades, and his service on other audit committees, and that Mr. Miller is qualified to serve on the Compensation Committee due to his experience serving as a public and private company director.