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<HTML> <HEAD> <META NAME="GENERATOR" Content="Microsoft Visual Studio 6.0"> <TITLE></TITLE> </HEAD> <BODY> <B><P ALIGN="CENTER"><a name="board" ></a>BOARD SERVICES</P> </B> <P>Empire has fulfilled a wide range of board-level engagements with a clear understanding of the inherent pitfalls in assembling an effective and knowledgeable group of directors. We search for superior board members who bring significant business opportunity to the boards on which they serve. A shortage of experienced directors, combined with clients� need to broaden their boards� base, makes these engagements both challenging and exciting.</P> <P>At Empire, we have an in-depth understanding of the complex issues facing directors. This understanding derives from constant sampling and review from key business schools and industry. The impact of global business issues and new technology break-throughs are thoroughly analyzed to enhance our board executive understanding.</P> </BODY> </HTML>