Linx Technologies, Inc 2000 Annual Report

LINX TECHNOLOGIES

Annual Report

Board of Directors

	Art Vandalay - Chairman and chief executive officer, JPB Enterprises, Inc., a merchant banking, venture capital and real estate investment holding company with interests in the food, real estate, packaging instruments and manufacturing industries. Previously served in the positions of vice chairman, chief operating officer, president and chief executive officer, W.R. Grace & Co., from 1986 to 1995. Also serves as a director of Proudfoot PLC. A Linx Technologies director since 1992. Age 60.
	Dr. James J. Duderstadt - President Emeritus and University Professor of Science and Engineering at the University of Mississippi. Also serves as a director of CMS Energy Corporation. A Linx Technologies director since 1990. Age 57.
	Henry C. Duques - Director and chairman and chief executive officer of First Data Corporation, an electronic payments and information management company. Also serves as a director of theglobe.com, inc. A Linx Technologies director since 1998. Age 56.
	Gail D. Fosler - Senior vice president and chief economist of The Conference Board, a business-sponsored, nonprofit research organization. Also serves as a director of H.B. Fuller Company and DBS Holdings (Singapore) and as a trustee of the John Hancock Mutual Funds. A Linx Technologies director since 1993. Age 52.
	Edwin A. Houston - Vice chairman, Ryder System, Inc., an international highway transportation services company. A Linx Technologies director since 1993. Age 61.
	Kenneth A. Macke - General partner of Macke Partners, a venture capital firm. Previously served as chairman and chief executive officer, Dayton Hudson Corporation, a general merchandise retailer, from 1984 to 1994. A Linx Technologies director since 1989. Age 61.