CORPORATE GOVERNANCE

BOARD OF DIRECTORS



Ken Adams
Director
Dr. Carl G. Braunlich
Vice Chairman of the Board
W.H. Baird Garrett
Director
Ellis Landau
Director
Daniel R. Lee
Director, President & Chief Executive Officer
Kathleen M. Marshall
Director
Craig W. Thomas
Director
Bradley Tirpak
Chairman of the Board




EXECUTIVE OFFICERS



Daniel R. Lee
Director, President & Chief Executive Officer
Lewis Fanger
Senior Vice President, Chief Financial Officer, Treasurer
Elaine Guidroz
Vice President, Secretary and General Counsel




AUDIT COMMITTEE



Kathleen M. Marshall
(Financial Expert and Chair)

Craig W. Thomas
Bradley M. Tirpak




COMPENSATION COMMITTEE



Dr. Carl G. Braunlich
(Chair)
Bradley M. Tirpak
Craig W. Thomas






NOMINATING COMMITTEE



Craig W. Thomas
(Chair)
Bradley M. Tirpak
W. H. Baird Garrett






COMPLIANCE COMMITTEE



Kennneth R. Adams
(Chair)
Dr. Carl G. Braunlich
Kathleen M. Marshall
W. H. Baird Garrett
Daniel R. Lee






TRANSFER AGENT



American Stock Transfer & Trust Company
6201 15th Avenue
New York, NY 10007
Phone (800) 937-5449






GOVERNANCE DOCUMENTS