BNET Industries

AICPA

is in the Business Services Industry

  • Private
Dow Jones Description

Board of Directors
Howard Smith
Number of Employees 0
Contact Information

,

www.aicpa.org

NAICS Code Professional Organizations: 813920

Recent Events

  • Rick Anderson Appointed Chairman of AICPA/FAF/NASBA "Blue-Ribbon Panel" to Address Standards...

    1/11/10 - Mgmt. Change - Entering - View Story

  • AICPA's Pugliese named head of Durham Chamber of Commerce

    1/08/10 - Board Member - Entering - View Story

  • The American Institute of Certified Public Accountants and the Financial Accounting Foundation Form Blue-Ribbon Panel...

    12/17/09 - Mgmt. Change Entering - Other - View Story

  • White House Panel Urged To Back Ready-Made Tax Returns

    10/17/09 - Bond / Stock Rating - View Story

  • MOVES-Land Securities, India Capital Growth Fund

    9/18/09 - Mgmt. Change Entering - Other - View Story

  • Subaru of America, Inc. Promotes Thomas J. Doll to Chief Operating Officer

    3/18/09 - Mgmt. Change Entering - Operations - View Story

  • AICPA Names Accounting Standards Committee Chair

    5/14/08 - Board Member - Entering - View Story

News & Analysis

aicpa and audit and financial accounting - All News and Analysis

Decision Makers

Name (plus bio) Position
Charles E. Parente Member
Juan C. Garcia Member
Mitch Gleeman Member
Robert J. Bahash Member
Melanie Trejo Member
ADAM WASSERMAN Member
John E. Yetter Member
Scott Musil Member
Stephen T. Wills Member
Eric Swanholm Member
Steven T. Davidson Member
Mary E. Chowning Member
Edward Morgan Member
Steven J. James Member
Anthony J Cherichella Member
Michael McGuinness Member
Arthur Courbanou Member
John M. Hausmann Member
Jay Matthews Member
Neil O'Connor Member
Daniel P Lacey Member
Herbert L Lemaster Member
Robert F Uhrig Member
Darrin Spitzer Member
Frank J Panzeca Member
Jeff Wiggins Member
Thomas W. Donovan
John W Anderson Member
Ichard L Bready Member
Israel Zour Member
Max O. Valdes Member
Robert Falzon Member
William R Lewis Member
Ana Melita Diaz Member
Gary R. Schminkey Member
George Nichols Member
Lloyd A. Hajdik Member
George A. Pollock Certified Public Accountant
William Gerber Member
Howard Kitain Member
Jim Kneale Member
David W. Kalish Member
Lamar M. Chambers Member
James J. Burns Member
Steve Carr Member
Barbara S Wood Member
Robert L Moody
Judith A. Sprieser Member
Howard Cohen Member
Bridget Day Consultant
Carmen M Penta Member
David A Smith Member
John O'Donnell Member
Ken Croarkin Member
Kenneth A Hirsch Member
Larry Gray Member
Marc Scudillo Member
Mark B Isaac Member
Paul Dougherty Member
Richard A Cleaveland Member
Richard Cohen Member
Robert Keane Member
Wayne P Tessler Member
Phil Politziner Member
Andrew H Weiss Member
Barry H Garfield Member
Francis J Candia Member
Brian J. Kraus
Jack M. Greenberg Member
Charles E Cuzzetto Member
Wesley E. Schultz Member
Andy Pipitone Member
Robert L. Workman Member
Linda M Edwards Member
Robert Perry Member
David T Wolfe Member
Mark S. Beasley Co-Author
Todd Dezoort Member
Steven S Turoff Member
Michael F. Defrancesco Member
John J. Walker Member
Joseph R. Bronson Member
Jeffrey Fasoldt
Joseph E. Malaski Member
JAMES A SUNDQUIST Member
Joseph Heater Member
Warner L. Baxter Member
Barry E. Stewart
Kenneth J. Kossin Jr. Member
Howard S Cagan Member
Stephen G. Austin Member
Mike Lyons Member
Richard P. Dutkiewicz Member
David Sands Member
David M. McClanahan Member
J. Wayne Leonard Member
Drew Bernstein Member
Norma A. Provencio Member
Gary P. Fayard Member
Douglas K. Ammerman Member
Stuart R. Lloyd Member
Steven L. Wolkenstein Member
Jerry Williams Member
Sandra L Howerton Member
Sandeep Nayyar Member
Dean A. Shigenaga Member
Michael E. Healy Member
Terry A Isom Member
Jeffrey A. Quinn
G Steven Dawson Member
Richard H. Booth Member
James Follo Member
Tristan Ziegler Member
William J. Meurer Member
Philip A. Ciuffo Member
Tom Mudd Member
Alan Poenitske
Ian F. Smith Member
Roxanne S. Austin Member
Douglas J. Leech Member
William E. Wood Certified Public Accountant
Robert S. Marrone Member
Guy C. Jackson Member
Terrence E. Geremski Member
Gordon Roth Member
Paul Olzerowicz Member
Gerald Mars
Lawrence M Gradzki Member
Ronald L. Havner Member
F. Carter Heim Member
Lew Bivona Member
Joseph R. Ianniello Member
Stephanie Smelzer McCoy Member
Marianne Caserta Member
Michael J Stefanek Member
Mike Trabert Member
Robert A Ranallo
Robert Barkett Member
Richard L. Hawley Member
Karen K. Pepping Member
Richard Reck Member
Michael D Elliston Member
Rebecca N Green
Barbara A. Klein Member
John Schmitz Member
Dane Van Pelt Member
Glenn S. Schafer Member
W. Kirk Brassfield Member
Steven L Brass Member
Albert A De Rosa Member
Andrew H Kubrick Member
Andrew R. Glickman Member
Arnold A Gruber Member
Arthur Bloom Member
Arthur Cannata Member
Benjamin Gadon Member
Christopher Weir Member
Dana H Marti Member Tax Division
David R Marcus Member
Harry Moehringer Member
Hope Goldstein Member
Howard Hoff Member
Howard Warshaw Member
Jay Kaplan Member
Jerome Rebhun Member
Kurt S Kiess Member
Laurence Feibel Member
Linda Norris Member
Mark Levenfus Member
Michael Bekas Member
Michael L McNee Member
Michael Siino Member
Patrick Coccodrilli Member
Peter E Buell Member
Richard Stern Active Member
Shelly Barnett Member
Steven C Baum Member
Steven J Ciavarella Member
Joel Scott Isaacson Active Member
Lee Steinmetz Member
Jennifer Prosperino Member
Susan E. Parsons
Andrew P. Hines Member
Shirley J. Daniel PhD Member
Jamie S. Miller Member
Rick Simpson Member
Gregory T. Barnum Certified Public Accountant and Member
Ralph S Tuliano Member
Kristie P. Paskvan Member
Cynthia Sanchez Member
Brian Ringer
David W Shiell Member
Richard M Chase Member
Tracy L Shellabarger Member
Jeffrey A. Golman Member
Tom Forrest Member
Michael L. Piesko Member
Mike Barron Member
Randy Johnson Member
W. James Whittle Associate
Joseph J. Luca Member
Neal Isaacson Member
James J. Morgan Member
Brian Becker Member
James R. Breisinger Member
Don Bauters Member
Dennis J. Kanai Member
James J Heying Member
Michael Prosser Member
Keith A. Jensen Member
Gary Henderson Member
Kevin Littlejohn Member
William Bilodeau Member
Larry Klein Member
Kerry A. Guthrie NA
Kevin Cleary Certified Public Accountant and Member
Denny Weston Member
Joseph P Goralka Active Member
Richard L. Yates Member
Mark R Bartlett Member
Robert L. Matejka
Keith R. Smiley
James A. Bologa Member
Robert W. Fesnak Member
Mark Sokolowski Member
Henry B Pilger Member
Bryan D. Rivers Member
Scott Weaver
David Dahn Member
Edward J Kane Member
James P. Whitson Member
James Shanahan Member
Benson Chapman Member
Daniel J. Hartnett Member
John L Fridlington Member
Kenneth L Cohen Member
Robert J. Welyki Member
Alan D. Bell Member
Ric Edelman Instructor
Frank M Addicks Member
David R. Coates Member
William S Conrad Member
William H McCracken Member
Robert O Connor Member
Robert O'Connor Member
Arun K. Deva Member
Natalie M.H. Taniguchi Member
Chris Faggard Member
Stefanie Clemens Member
J. Mitchell Collins Member
Michael O. Aldridge Member
W. Todd Zehnder Member
Milton M. Castillo Member
James M. Kasim Member
David McGarel Member
Sharon Brenner Member
Sharon Claar Member
David C. Sylvester Member
Keith W Renken Member
Ronald M. Levenson Member
William E Sullivan Member
Thomas W. Orr Member
Dennis Walsh Member
John Magliano Member
William J. Caragol Member
Jay Ackerman Member
James A. Olson Member
James D. Edwards Member
Robert J. Bertoldi Member
Maria Vafiades Member
David G. Carpenter Member
Neil D Kossler Member
Mary Jane Rynd Member
Gary L. Whitlock Member
Steve Zabilski Member
Mark Thresher Member
Danilo Cacciamatta Member
John J. Kalbacher Member
Sharon I. Hill Active Member
Joseph C Weller Member
Thomas A. Van Hall Member
David L. Fristoe Member
Louis S. Massimo Member
Rachel Lupardus Member
Brian T Murdy Member
Scott C Westphal Member
Maureen Breakiron-Evans Member
Jeremy Frye Member
Kirk B. Stovesand Member
George Trappey Member
PETER BORRELLO Member
Terrel P Dressel Member
Janet Casteel Member
Jeffrey W. Grossman Member
Eric W Freedman Member
Christine Sacco Member
Jeffrey Cohen Member
Patrick F Conroy Member
Kevin D. Williams Member
Saiful Amin Bhuiyan
Todd Holt Member
Heidi Herlihy Active Member
James M Cassidy Member
David Kaufman Member
Howard Altman Member
Jeffrey S Schwartz Member
Jeffrey S. Somers Member
Joseph D Zarkowski Member
Stacey Reagan Member
Juliet Gustafson Member
Nick Loney Member
Joseph M. Leone Member
Joseph Macnow Member
Greg D. Kerley Member
Richard L. Munro Member
Michael P. Monaco Member
J PAUL BAXTER Member
Michael M. Sonderby Member
Gary Gatchell Member
George Uveges Member
Neal J. Harte Member
Carl F Shultz Active Member
Thomas P Loonie Member
S. Fred Beck Member
Robert D. Newman Member
Robert F. Wallace Member
Dennis P Gauger Member
Lynne Mabry Certified Financial Planner
Robert J Sabo Member
Kendall Cowan Member
Mural R. Josephson Member
David P Kassouf Member
Jerry Callahan Member
William J. Lyons Member
Peter E. Jokiel Member
Curtis W Anderson Member
Charles Atwood Member
Jon Cunningham Member
Robin Evitts Member
Neil Kerman Member
Mandy Sent Member
Leslie Block Personal Financial Specialist
Ron Wangerin Member
Larry Marple Member
John Guttilla Member
Scott Kingsborough Member
Clifton H. Morris Jr. Honorary Member
Lisa M. Matich Member
Robert C. Laufer Member
M. Lazane Smith Member
James R Toburen Member
Fred B. Miller Member
Ronald F. Mosher Member
Edwin Lau Member
Ronald I. Miles Member
David B. Burritt Member
Eric M Kramer Member
Andy Vitale Member
Paul R Anderson Member
Kristi Edelman Member
James E. Poole Member
Becky A. Sheehan Member
Charles W. Porter Jr. Member
Timothy Kenny Member
Chris H Lloyd Certified Public Accountant and Member
Doug Crowell Member
Dave B. McGinn Member
Joseph I Rader Member
Scott Ware Member
Curt Giles Member
Jim Carlin Member
John H. Kishi Member
Julie Miller Member
Shai Even Member
Nicholas A Vinolus Member
Timothy F Agnew Member
Robin M Paule Member
Maricel Correa Member
Arthur McDaniel Member
Christopher J Grodell Member
Jeffrey Fields Member
Ron B Barber Member
GEORGE G EARLY Member
Dan Canter Member
Ray Moberg Member
Natalie Bolin Member
Craig R Stevens Active Member
Kathryn E Petrillo Active Member
Norman A Snyder Member
Richard F Weigle Active Member
Robert S Bender Active Member
Stuart A Rosenberg Active Member
Jack E Koniszewski Active Member
Dennis Scarry Member
Carl Smith Member
Robert S. Yingling Member
Curtis Casey Member
Bruce Feldman Member
Edward R. Byrd Member
Robert L Siegfried Co-Leader
Jerry Gibbons Member
Glenn C. Lockwood Member
Cindy Gee Member
Michael Blando Member
Noelle Sugalski Member
Bradford R. Buie Member
Russell Greenberg Member
Don Viglione Member
Robert M. Tarola Member
John T. Redmond Member
Bob Bartlett Member
Joseph E Fiorile Member
Robert A. Bailenson Member
Anjali Ghai Member
William R. Retterath Member
Scott Kleinberg Member
Frederick J. Boyle Member
Joseph R. Boni Member
Dan Doman Member
Roberta Broeker Member
Gary Sacon Member
R. Michael McCoy Member
Richard J. Rubino Member
Michael F Gries Member
Robert A Del Genio Member
Gerald J. Laber Member
Howard W. Barker Jr. Member
Donna C. Wright Member
Gregory Hoard Member
Mark Webster Member
Mark Baker Member
Vincent L Ammann Jr Member
Christopher A Brown Member
Scot R. Guempel Member
Randy L. Pearce Member
Donald P. Cawley Active Member
Vincent White Member
Irv Munn Member
Irving Munn Member
Julia O. Chang Member
Betsy Guerrero Member
Troy Terwilliger Member
Karin Riggins Member
Frank Sisco Member
Gregory A Wells Member
Gale W. McKinney Member
Lawrence Kong Member
Robert J. Pures Member
Margie Carmenates Member
Mary O. Simmons Member
Cindy K. Childers Member
Thomas P. McCaffrey Member
Jerry G. Borrelli Member
Stephen R. Swisher Member
Mike Shannahan Member
James P. Slattery Member
Marcy B Horwitz Accountant
Neil Miotto Member
Todd Forrest Member
Bob Wysinski Member
Michael E. Cirenza Member
John Duffy Member
Elizabeth Bennett Member
Mark O. Eisele Member
Kevin Nystrom Member
John Braca
Clayton W Rose Member
Rueben Cuadros Member
Richard S. Davis Member
Paul T Conley Member
Howard Goldstein Member
Gregory F O'Keefe Member
Mike Garcia Member
Barry Lefkowitz Member
Joseph Krysh Member
Javier F. Bitar Member
Anthony Lapolla Member
Steffany Matticola Member
Steve P. Loomis Member
Daniel C McDonald Member
Michael Knesek Member
Barbara Green Member
Glen M. Johnson Member
Kevin E. Myers Member
Michael Beecher Member
Randy Burch
Ronald P Egge Member
Heinz Ickert Member
Lisa Leatherman Member
William J Mills Member
Robin Y Retzler Member
L Brent Kolb Member
Amy Gosiorowski Member
Chanin L Tyler Member
Chris Axene Member
Chris Ricker Member
Chrissie Powers Member
Christopher A Roush Member
Dan Allman Member
Darlene Finzer Member
Elizabeth A Runser Member
Holly Taylor Member
Inez Bowie Member
Jim Hensler Member
Matthew E Ganz Member
Matthew Ramer Member
Michael S Lewis Member
Michelle Brooker Member
Susan Odenweller Member
Tom Kotick Member
Tracy Kaufman Member
Trista Acker Member
Robert Giambrone Member
Debra J Bautista Member
Matthew D. Fitzgerald Member
Darla Scott Member
David N. Felch Member
Anthony E. Domalski Member
William J. Zaiser Member
Vincent Marron Member
Raymond Nisivoccia Member
Michael F Czerwonka Member
Jeff Jones Member
Amy E. Ghisletta Member
Robert M. Meyer Member
Ken Hale Member
Mark A. Redman Member
Douglas E. Rebok
John A Chiaramonte Member
George Korphage Member
Kevin Counts Member
Mark A Bogen Member
Robert Andrews Member
Ric Andersen Member
Homer Dewey Member
Jack Healey Member
David W Mims Member
Teddy Selinger Officer
David P. Waldek
V. Carl George Member
Keith R. Guericke Member
Michael J. Schall Member
John S. Ford Member
Beth A. Wedmore Member
Fred G. Aanonsen Certified Public Accountant
Louis J Castellani Member
Ierma Clark Member
David E Welch Certified Public Accountant
David J Hess Member
Alan D Ross Member
Pete Swan Member
Michael T. Strianese Member
Daniel A West Member
Ira Yohalem Member
Donald T Kukla Member
Jane E Bernardini Member
Richard G. Schneidman Member
Amy L Tenney Member
Jack E. Engelkes Member
Michael Doherty Member
Glenn G Bellomy Member
Richard A. Manson Member
Joseph M. Bennett Member
Trevor Klein Member
Craig Demarest Member
Isaiah Harris Member
William H Murphy Member
Joseph S. Cantie Member
Brian T. Stewart Member
Mark A. Olson Member
Kathleen Kopczick
John Merrell Member
Ken Chappell Member
Lee Hanna Member
Richard J. Smith
Mark L Smith Member
Alan D. Maximiuk
James V. McKeon Member
Peter Norman Member
Walter G. Kile
Craig A. Creaturo Member
Stuart E. Bayer Member
Brant D. Maltby Attorney
Kimberly B Gomoljak Member
Jian Li Certified Public Accountant and Member
Leldon E. Echols Member
Shirley Richardson Member
Jeffrey M. Boromisa Member
Norman Webb
Joseph Martello Member
Edward Pershing Member
Jim Lloyd Member
Doug Arnold Member
Catherine Bunch Member
David McMillan Member
Doug Yoakley Member
Martha L Jackson Member
Joseph L Miller Member
Gary Anetsberger Certified Public Accountant
Michael Minars Member
Michelle Konoske Member
Louis D George Member
Leonard Miller Member
Michael P. Kouzelos Member
Chris Spurio Member
Russ Rausch Member
Mike Dery Member
Sean Sarsfield Member
Brian Connors Member
Deidre A. Brown Member
Dave Jones Member
John R. Nieser Member
Greg Charleston Member
Stephen M Westfield Member
Stephen M Tuuk Member
Kathy Norris
Joseph O'Connor Member
Don Seiler Member
James G B Demartini Member
Steve Peterson Member
Larry Fogarty Member
Alan Crain Member
Alan J Markowitz Member
David Sheeran Active Member
Daniel M Hanuka Member
Juliet Markovich Member
Jeffrey Brinn Member
Leon J. Dutkiewicz Member
Frank E. Jaumot Member
James R. Larson Jim Member
William Dries Member
Paul Rathbun Member
Gene Stoever Member
Doug Volinski
Frank T. Nickell Member
Howard A. Matlin Member
Bernard Rohde
Terry F Liu Active Member
Bud Watson Active Member
Joseph Sparacio Member
Neal D Crispin Member
Tad Olson Member
John F Kennedy Member
Michael Lemke Member
Dianne E. Bennett Member
Ralph Nakatsuka Certified Public Accountant and Member
Tim Skeldon Member
George Bell Member
Andrew R Cone Member
Richard M Feldheim Member
Rick Jackson Member
Andrew Smith Member
Teresa M Donatelli Member
Barry R. Spivey Member
Patricia M. Bedient Member
Tracey D. Corta Member
Kirk E. Reeder Member
Breein N. Bryant Member
Maureen L. Holman Member
Tim B. Irwin Member
Barry Shapiro Member
Barbara K. Oliver Member
Charles R Thomas Member
Mark R. McCollom Member
Reese P. Marcusson Member
Randall H. Brown Member
Don Pounds Member
Abbas Farouq Member
Michael I. Wirth Member
Stephen S Hennigan Member
R. Stewart Ewing Member
Gene Lynes Active Member
Darryl L Canfield Member
Thomas S. Timko Member
Henry E. Alvarez Member
Ronald P Burson Member
Thomas Eldredge Member
Tom Kristofco Member
William G Levering III Member
Don Parker Member
Duane Tolander Member
Martha Marian Member
Richard A Baltz Member
Joseph A. Equale Member
Bob Iannotta Member
Robert A Speer Member
David Shnitkin Member
Leonard GKuhr Member
George G. Johnson Member
Marty R. Kittrell Member
Paul Winters Member
Robert Delach Member
Tom Ridenour Member
Laura Wiest Member
Charlie Dusic Member
Tom R Sanders Member
Richard E. Hennessey Member
Brian Plunkett Member
Raymond M Gdovic Member
Richard P. Shanley Active Member
Robert L Winter Member
Ross S Eardley Member
Anthony Krug Member
Giovanni M. Debari Member
Theodore H. Emmerich Member
Robert A Chrencik Member
Tom Corona Member
Larry S Rosen Member
Brett C Bushnell Member
Carolyn E Carpenter Member
Dennis J OToole
Harold Shapiro Member
Kenneth A Roberts Member
Lynda M Gilbert Member
Barry Melancon Head
Michael F. Sebring Member
Jeph Mathurin Cfo
Christine Teel Jenkins Quality Control Manager
David R. Lindquist Market Research Manager
Lisa Marie Dinackus Manager
Aaron Pomerantz Advisor
Adam J. Gottlieb
Peter J Reilly Member
Alan D. Ryerson Accredited Senior Appraiser
Richard L Weiner Member
Alan Hurwitz Active Member
Alex Serrano
Alfred M. Pruskowski Active Member
Scott A Trenholm Member
Allen V. Brown Author
Alvin M. Pearlman
Amy A. Verzi
Andrew Mintzer
Harold E March Member
Angela Dunning Certified Public Accountant and Member
Anton V. Vishanenko
Antonia M Lafferty
B. Christopher Daney
BARBARA M COATS
Barry C Picker Accountant
Barry Sylvester
Belinda Packard Member Tulsa Chapter of the Oscpa
Bill Woodard
Bob Grossman Instructor
Brad Reed
Brenda Stewart Birkett
Bret M Robertson Captain
Brian C Stautberg
Brian Der Vartanian
Brian S. Tubin
Catherine E Heide
Chad Kamstra
Charles F Muller
Todd Rimmer Member
Cheryl L Hughes
Chris Hasenauer Certified Public Accountant and Member
Christi Wegh Certified Public Accountant
Christine Abell
Scott Carter Member
Patrick G. Attilio Member
Rick Attilio Member
G. Marc Baumann Member
Harry L. Hutcherson Member
Anita C. Elliott Member
Anthony (Tony) Damico Member
Thomas A Basilo Member
Brett A. Campbell Member
Ivan C. Brown Member
Barry W Pierce Member
Edward Mendlowitz Member
James C Bourke Member
Patrick J. Peyton Member
Kimberlee S Phelan Member
Donald A. French Member
Tom Hoberman Member
William R Hagaman Member
Anthony J Chapman Member
Anthony L'Altrelli Member
Carl H Dobes Member
David A Springsteen Member
Douglas M Sonier Member
James F Weeks Member
James J Decker Member
James J Hannan Member
John J Krystofik Member
John M Mortenson Member
Kenneth J Degraw Member
Kirk V Holderbaum Member
Lee W Hessberger Member
Louis Sandor Member
Marietta Bennett Member
Michael A Schreck Member
Paul V Gergel Member
Peter A Weitsen Member
Rebecca Machinga Member
Richard C Coyne Member
Robert J Crigler Member
Ronald L Bleich Member
Ted Nappi Member
Terry C Moncrief Member
Thomas Parrillo Member
Michael J Conway Member
Amy C. Welsh Member
John Daniel Gibbons Member
Dennis D. Cirucci Member
Steven Drogin Member
Brian L. Mower Member
G. Daniel Downing
Norman E. Harrison Member
Russell Smith Member
Mark Pompa Member
J Scott Dick Member
Hui Hon Hing Member
J. Raleigh Bailes Member
Kenneth M Fisher Member
David Ringer Member
Stephen Singer Member
Joseph C O'Neill Member
David Capitano Member
Donna M Massanova Member
Philip E. Barak Member
Thomas C. Lockburner Member
Bill Kaplan Member
Edward D. Fox Member
Al Chambers Member
Carol A. McAllister Member
David C. Rollison Member
Donald J. Patrick Member
Harry P. Wills Member
James J. Miles Member
John F. Dailey Member
Joseph J. Hoffmann Member
Kirk N. Applegate Member
Lisa A. Donahue Member
Michael D. Cesaro Member
Michael J. Welding Member
Nina Sorelle Member
Glen J. Walton Member
Eugene L. Butler Certified Public Accountant
George L. Austin Member
Jerry M Hammel Member
Elizabeth K Brown Member
Bob Cann Member
Renee Berg Speck Member
Rose Doherty Member
Kenneth Kotylo Member
Perry Mandarino Member
Ryan Reiff Member
Susan M. Ball Member
Joseph Steuer Member
Robert W Rush Member
Angelina Greve Member
David J. Reuter Member
Wendy Hargus Member
Robert Skowronski Member
Trudy A. Rautio Member
Cheri L. Peper Member
Mercer Granade Member
Joseph Malone Member
Steven Winheld Member
John S Loss Member
Matthew Warmerdam Member
Ronald J. Gross Member
Christine A Silva Member
Paul J Jannelli Member
Mary Beth Nordquist Member
Mark S Berns Member
Mark A Fortino Member
Smith A Brownlie Member
Mike Miller Member
Michael V. Thews Member
Murray Reavis Member

Board of Directors

Name (plus bio) Position
Howard Smith Board of Directors
Charles Kelly Board of Directors
David Levy Board of Directors
Karin Eastham Board of Directors
Robert R. Gilmore Board of Directors
Andrew Reiben Board of Directors
Joane Walker Board of Directors
Robert Gigliotti Board of Directors
Cathy Hyodo Board of Directors
Matthew Littlewood Board of Directors
Mark M Adelmann Board of Directors
Carl R Coburn Board of Directors
Anthony E Schweier Board of Directors
James G Haubrock Board of Directors
John R Moster Board of Directors
Susan D. Egger Board of Directors
Patrick J Gorman Board of Directors
Colleen Susko Board of Directors
John J. Holland Board of Directors
Kevin Moug Board of Directors
Nancy Casey Board of Directors
Mitchell Stern Board of Directors
Robert B. Mills Board of Directors
Alexander J Denucci Board of Directors
Steven Plumb Board of Directors
Karen Dunleavy Board of Directors
Brian T Anderson Board of Directors
Lisa Li Board of Directors
Pete L Buzy Board of Directors
Elliot H Goldberg Board of Directors
Martin Catron Board of Directors
Edgar Carter Board of Directors
Kim Veys Board of Directors
Alfonse M Mattia Board of Directors
Brian Downey Board of Directors
David M Capodanno Board of Directors
Jack Nahama Board of Directors
Jeff Kelson Board of Directors
John Pennett Board of Directors
Kriste Naples-Deangelo Board of Directors
Paula Young Board of Directors
Peter R. Bible Board of Directors
Richard A Sackin Board of Directors
Richard Colloca Board of Directors
Roger J. Davis Board of Directors
Tom Mulhare Board of Directors
Ken Caitano Board of Directors
Dave Mason Board of Directors
George Victor Board of Directors
Jerry Glassman Board of Directors
John R McAteer Board of Directors
Patrick Yu Board of Directors
Beatrix G McKane Board of Directors
Brian K Knutson Board of Directors
Richard J Larkin Board of Directors
Kenneth C Boyle Board of Directors
Sharon F Reba Board of Directors
Derrell Krebs Board of Directors
Neil Cheng Board of Directors
William R. Brown Board of Directors
Christine T. Hergenrother Board of Directors
George Clark Board of Directors
Kevin P Hegarty Board of Directors
John J Gallagher Board of Directors
Wayne Brown Board of Directors
Don Scott Board of Directors
Rick Rigoli Board of Directors
Mark I Gittelman Board of Directors
Leslie S. Magee Board Member
James Wright Board of Directors
John Darden Board of Directors
Jerrel Kee Board of Directors
Dominic J. Frederico Board of Directors
Michael Albright Board of Directors
Bryan P. Healey Board of Directors
Jim Tidgewell Board of Directors
Thomas H. Jeter Board of Directors
John W. Beck Board of Directors
Paul W Adamo Board of Directors
Karen J Randall Board of Directors
Anthony Nicolosi Board of Directors
Michael R Milazzo Board of Directors
Bryan Peery Board of Directors
Richard L Swope Board of Directors
Mike Louge Board of Directors
Paul W Glover Board of Directors
Bryan Curry Board of Directors
William Robotham Board of Directors
Mark D. Cloutier Board of Directors
Gary Lewis Board of Directors
Jay A. Koppelman Board of Directors
Vincent S Barra Board of Directors
Barry B. Seidel Board of Directors
Marc R Koppelman Board of Directors
Michele A Lazzara Board of Directors
Mordecai Lerer Board of Directors
Paul J Elson Board of Directors
Robert Feldman Board of Directors
Martin Stein Board of Directors
Stanley L Altmark Board of Directors
Nicholas Colonese Board of Directors
Sandra L Wallace Board of Directors
Joseph A. Fiorita Board of Directors
Brice Sweatt Board of Directors
Carlos Sepulveda Board of Directors
James W Barrett Board of Directors
Joseph T Lendo Board of Directors
Brian P. Cardozo Board of Directors
Christa A. Vesy Board of Directors
Brian Wasserman Board of Directors
Debbie Peterson Board of Directors
Michael Beckett Board of Directors
James H. Perry Board of Directors
Joseph C. Capezza Board of Directors
John Gannon Board of Directors
Thomas R. Cangemi Board Member
Nona Donahue Board of Directors
Sheila Grogan Board of Directors
Jill M Wysolmierski Board of Directors
Sabrina M Gicaletto Board of Directors
William Tobia Board of Directors
Richard M Beauford Board of Directors
Roy H. Butts Board of Directors
Carol M. Matheny Board of Directors
O. Darryl Waltman Board of Directors
Michael Weeks Board of Directors
Mandy M. Pope Board of Directors
Mark Williams Board of Directors
Chris Sugden Board of Directors
Mel Lazar Board of Directors
Gary M. Clark Board of Directors
Randy Moseley Board of Directors
Paul J. Lytle Board of Directors
Lawrence J. Taff Board of Directors
Jenny L Hine Board of Directors
Colin Welton Board of Directors
Donald J Figura Board of Directors
Kenneth E Masick Board of Directors
Todd E. Coleman Board of Directors
Brian Watts Board of Directors
Teresa S. Madden Board of Directors
Donald B. Murray Board of Directors
Jeffrey C Grubbs Board of Directors
Kimberly J Santin Board of Directors
Michael A. Stivala Board of Directors
Michael Kuglin Board of Directors
Tracy Clifford Board of Directors
Howard A. Balsam Board of Directors
Kevin B. Habicht Board of Directors
Len E. Shannon Board of Directors
Richard D. Isserman Board Member
John Marshall Board of Directors
Thomas W Weston Board of Directors
Harold W. Ingalls Board of Directors
Thomas R Buckley Board of Directors
Chad Williams Board of Directors
Kenneth J Jenkins Board of Directors
Heidi Hotzler Board of Directors
CRAIG J VIATOR Board of Directors
Herb Lemoine Board of Directors
John L. Istre Board of Directors
SCOTT J BROUSSARD Board of Directors
ELIZABETH J MOREAU Board of Directors
Frank Bergeron Board of Directors
Mary A Castille Board of Directors
Steven C Good Board of Directors
Charles M Handy Board of Directors
Randy R. Wiese Board of Directors
Kelly Easterling Board of Directors
Alan S Kufeld Board of Directors
Brian Kelleher Board of Directors
Gary Berger Board of Directors
Doug Gulling Board of Directors
John Cavallone Board of Directors
Johnny Minassian Board of Directors
Kevin O'Brien Board of Directors
Ray Obssuth Board of Directors
Scott Woods Board of Directors
Sandi Garcia Board of Directors
Jon Webber Board of Directors
Connie Murphy Board of Directors
Sharmin Carter Board of Directors
Thomas A Mastrobuoni Board of Directors
Thomas R. Trala Board of Directors
Michael V. Pappagallo Board of Directors
Terrie Besier Board of Directors
Carl Glaw Board of Directors
John P. Surma Board of Directors
Stuart Coppens Board of Directors
Andrew Saunders Board of Directors
Aaron Van Duyne Board of Directors
Frank Frankowski Board of Directors
Jack Stilwell Board Member
Jerry C. Boles Board of Directors
Stefan L. Wenger Board of Directors
Brad A Dennigmann Board of Directors
H. Paulett Eberhart Board of Directors
Dan Rohan Board of Directors
Robin Rousselet Board of Directors
Rick J Filippelli Board of Directors
Richard Widgren Board of Directors
Roger Murphree Board of Directors
Douglas Baraw Board of Directors
Paul S. Weiner Board of Directors
Chuck Ristau Board of Directors
Harvey L. Sonnenberg Board Member
Brian P. Jackson Board of Directors
Jeffrey M Lewis Board of Directors
Kevin J Coyle Board of Directors
Alan Marzelli Board of Directors
Benjamin H Shiao Board of Directors
Donna L Hansen Board of Directors
Jason Flashberg Board of Directors
Zamin Farukhi Board of Directors
John E Van Trigt Board of Directors
Timothy J. Heasley Board of Directors
Kenneth R Froelich Board of Directors
Kevin A Cordano Board of Directors
Mara F Hofman Board of Directors
Mike Thielman Board of Directors
Patricia J O'Connell Board of Directors
Victor J Gonzales Board of Directors
William L Warburton Board of Directors
Gary Basil Board of Directors
Stephen F Groth Board of Directors
Lisa J Cines Board of Directors
Robin Norman Board of Directors
Mark Gossart Board of Directors
Timothy Cummins Board of Directors
William Foote Board of Directors
Norberto Gonzalez Board of Directors
Gary Spada Board of Directors
Ryan Patrick Board of Directors
Drent Shields Board of Directors
Marlene C Franke Board of Directors
David Wester Board of Directors
Jerry Rugg Board of Directors
Kenneth Merchant Board of Directors
Philip A. Garcia Board of Directors
Labh Hira Board of Directors
Dennis Greenberg Board of Directors
William H Schieffer Board of Directors
Cynthia T Gee Board of Directors
Kenneth E Hamberg Board of Directors
John Wallace Board of Directors
Jay Buth Board of Directors
Jose Montemayor Board of Directors
Michael Dogum Board of Directors
Debbie Urie Board of Directors
Kamal Dua Board of Directors
Howard A McLure Board of Directors
Phillip Peller Board of Directors
Mark Merrill Board of Directors
Barbara Gaul Board of Directors
Terry Wisner Board of Directors
Benjamin Jones Board of Directors
Glenda Brenner Board of Directors
Stephen W. Wilson Board of Directors
Brent Woodford Board of Directors
Kathleen J. Perkinson Board of Directors
James H. Kropp Board of Directors
Shyam Dua Board of Directors
Charles A. Hasper Board of Directors
Mary Ann Domuracki Board of Directors
Dennis Lindsay Board of Directors
Danny J. Heatly Board of Directors
Joel C. Phillips Board of Directors
Vincent P Sinicropi Board of Directors
Scott Walker Board of Directors
Diana Miller Board of Directors
Tim Baker Board of Directors
Paul Mucci Board of Directors
Michael L. Wilfley Board of Directors
Peter R. Sismondo Board of Directors
Kevin Callahan Board Member
ROGER S MEEK Board of Directors
William F. Rucci Board of Directors
Rhonda M Norris Board of Directors
Kevin Wallace Board of Directors
Richard Timpson Board of Directors
Harvey Judkowitz Board of Directors
Diane L Thormodsgard Board of Directors
Kevin T. Sampson Board of Directors
Mark Lamonte Board of Directors
Stephen G. Bondi Board of Directors
Brett A. Brown Board of Directors
Brad Slappey Board of Directors
Anthony E. Burke Board of Directors
Julius A. Otten Board of Directors
Serina Moy Board of Directors
Bill Wiersema Board of Directors
Cecil A Levy Board of Directors
Christopher B Powers Board of Directors
Chuck Cohen Board of Directors
Marty Birnbaum Board of Directors
Peter F Cieslak Board of Directors
Steve Glover Board of Directors
Todd Perlman Board of Directors
Cindy Wood Board of Directors
Liz Gregory Board of Directors
Steve Engel Board of Directors
Duane Vaught Board of Directors
Terry Fowler Board of Directors
Marshall Kath Board of Directors
Bob Matamoros Board of Directors
Greg Lubushkin Board of Directors
Michael Limas Board of Directors
Douglas G McKeon Board of Directors
Elgin Nowoswiat Board of Directors
John Litke Board of Directors
John Perri Board of Directors
James J. Ritchie Board of Directors
James M Deitch Board of Directors
David A Magers Board of Directors
William T. Barry Board of Directors
Jeffrey I Rosenthal Board of Directors
John Runge Board of Directors
Stuart B. Rosenstein Board of Directors
Dennis P. Welzenbach Board of Directors
Denise Diaz Board of Directors
Paul W Hawran Board of Directors
Christopher Codeanne Board of Directors
Anthony Filer Board of Directors
Stephen O. Scogna Board of Directors
John M Chandler Board of Directors
Jason R Favreau Board of Directors
Lisa T Trundy Board of Directors
Seth S Robertson Board of Directors
William G Keely Board of Directors
Clifford C Abbott Jr Board of Directors
Mike Benneian Board of Directors
Cheryl Finch Board of Directors
Richard Preciado Board of Directors
Sharon Dobbs Board of Directors
Steve Throop Board of Directors
Karen Wilhelmi Board of Directors
Wendy F. Dicicco Board of Directors
Harlan I Press Board of Directors
Dan Horchler Board of Directors
Daniel R Bickel Board of Directors
Angie Caldwell Board of Directors
Carol Carden Board of Directors
Eddie Phillips Board of Directors
Marty Brown Board of Directors
Greg A Mohwinkel Board of Directors
Karla Mansfield Board of Directors
Ted Blumenberg Board of Directors
William D. Gingrich Board of Directors
Gary M Sullivan Board of Directors
Don Mackenzie Board of Directors
Brandon P Bergener Board of Directors
Joe Geraghty Board of Directors
Norman Berkman Board of Directors
Veronica Olszewski Board of Directors
Robin Praeger Board of Directors
Steven Marcus Board of Directors
Joseph J Perry Board of Directors
Audrey L Kurzawa Board of Directors
Marie S. Minton Board of Directors
Scott Madison Board of Directors
Zeff Weiss Board of Directors
Toni M. Perazzo Board of Directors
Roy E. Hahn Board of Directors
Michael H. Comer Board of Directors
James T. Hecker Board of Directors
Peter J. Verrill Board Member
Gerry S. Weidema Board Member
Bruce Miller Board of Directors
Sung Elsa Board of Directors
J Michael Hemphill Board of Directors
Beverly Eichel Board of Directors
Gary J. Bench Board of Directors
Bruce Williams Board of Directors
David O Hogan Board of Directors
Michael T Peters Board of Directors
George Kawaski Board of Directors
Richard Pasternak Board of Directors
James Devine Board of Directors
Michele Foster Board of Directors
Michael J. Provenzano Board of Directors
Robert L. Belk Board of Directors
Charles Kastigar Board of Directors
Timothy T Miller Board of Directors
Steven S Bremner Board of Directors
William L Matthews Board of Directors
Ellyn W Marell Board of Directors
David Ickert Board of Directors
Victor Lee Board of Directors
S Bradley Clapp Board of Directors
Jason Luse Board of Directors
Vicki Espinoza Board of Directors
Kenneth S Botwinick Board of Directors
James H. Haddox Board of Directors
Christopher A Dyrek Board of Directors
Craig S Horner Board of Directors
Craig Eisenberg Board of Directors
Alan Osmolowski Board of Directors
Catherine M. Parente Board of Directors
David A Platt Board of Directors
David M. Desmarais Board of Directors
Evelyn Pless Board of Directors
James P Carney Board of Directors
Jeffrey E Mead Board of Directors
Lawrence A Schwartz Board of Directors
Peter L. Berlant Board of Directors
Michael Cipolla Board of Directors
Robert L Howard Board of Directors
Tom Grottke Board of Directors
William A Tarzia Board of Directors
Daniel J McMahon Board of Directors
David Weiss Board of Directors
Stanley W Farmer Board of Directors
Charles Rosenbach Board of Directors
Kirk J Zimmer Board of Directors
Anthony C Pintsopoulos Board of Directors
Rene LaVigne Board of Directors
Wilson W. Cheung Board of Directors
Ruben Cardona Chairperson
Joseph L Burke Board of Directors
Charles Salzman Board of Directors
Randy Rogers Board of Directors
Scott Lampe Board of Directors
Salomon Sredni Board of Directors
Michael W. Fipps Board of Directors
Christine Martin Board of Directors
John Schilsky Board of Directors
John J. Nicola Board of Directors
Marjorie L Bailey Board of Directors
Bob Kerstein Board of Directors
Alan L. Stinson Board of Directors
Shelly Dillow Board of Directors
Matthew Plasker Board of Directors
Russell E. Wertz Board of Directors
Gregory W. Buckis Board of Directors
Steven P. Favuzza Board of Directors
Bruce Pavlik Board of Directors
Charles A Marini Board of Directors
Greg Wallenbecker Board of Directors
James Giemzik Board of Directors
Larry Wojnarowicz Board of Directors
Louise King Board of Directors
Maria Solis Board of Directors
Robert Tiberi Board of Directors
Tom Theis Board of Directors
Victor Ancich Board of Directors
Donna Hubert Board of Directors
Fausto Rotundo Board of Directors
Richard Dodakian Board of Directors
J Bradley Sargent Board of Directors
Todd D Knapp Board of Directors
Todd Warlitner Board of Directors
Nicholas E Christin Board of Directors
Rachel Reyes Board of Directors
Stephen Cassidy Board of Directors
Joseph N Machiaverna Board of Directors
Julie Forman Board of Directors
Gordon Pilmer Board of Directors
Mike Brown Board of Directors

Organization Position Status
Gt Solar Technologies, Inc. Chief Financial Officer Current
GT Equipment Technologies Inc. Cfo Current
Chartworth LLC Founder Current
Business Valuation, Inc. Senior Appraiser Current
The Starr Foundation Board of Directors Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
Houston Street Exchange, Inc. Cfo Former
The Investor Relations Company Chief Financial Officer Former
Focus Technology Solutions, Inc. CFO Former
Credit.Com, Inc. Chief Financial Officer Former
Aprisma Management Technologies Cfo Former
Chartworth LLC Principal Former
Dean Witter Reynolds Former
Cooper's Inc. Director Former
PricewaterhouseCoopers Director Former
William and Mary Former

Organization Position Status
Pagnotti Enterprises Inc. Chief Executive Officer Current
Lackawanna Casualty Company CEO Current
Cp Media, Inc CEO Current
Community Bank System, Inc. Chair Current
CPA :16 - Global Chairman of the Audit Committee, Chairman of the Strategic Planning Committee and Board Member Current
Corporate Property Associates 12, Inc. Chairman of the Audit Committee, Chairman of the Strategic Planning Committee and Board Member Current
Cp Media, Inc Chairman Current
Corporate Property Associates 15 Incorporated Chairman of the Audit Committee and Board Member Current
Luzerne Foundation Board Member Current
Community Bank System, Inc. Director Current
King's College Board Member Current
W.P. Carey & Co., LLC Board of Directors Current
American Institute of Certified Public Accountants Member Current
C-Tec Inc. CEO Former
Parente Randolph LLC CEO Former
C-Tec Inc. President Former
Parente Randolph LLC Managing Partner Former
W.P. Carey & Co., LLC Chairman of the Audit Committee and Board Member Current
Wyoming Valley Health Care System, Inc. Chairman of the Board of Directors Former
Sordoni Construction Services Inc. member Former

Mr. Charles L. Kelly, Jr. was appointed the Company s Chief Financial Officer in April 2008 and has 25 years of finance and public accounting experience. Prior to joining Medical Action, Mr. Kelly was employed by Chem RX Corporation, an institutional pharmacy serving long-term care facilities, serving as Chief Financial Officer from August 2006 to March 2008. Prior to his position at Chem RX, Mr. Kelly was employed by Spotless Group Ltd., an international provider of industrial and governmental support services and provider of injection molded products and related services to U.S. and European based retailers, serving as Senior Vice President of U.S. Operations (Retailer Services Division) from November 2003 to June 2006 and as Global Vice President of Finance and Administration (Retailer Services Division) from April 1995 through June 2006. Mr. Kelly also worked for several years in the audit department of PriceWaterhouseCoopers. Mr. Kelly holds a B.S. degree in Accounting from State University of New York, Albany and is a member of the New York State Society of Certified Public Accountants and American Institute of Certified Public Accountants.

Organization Position Status
Medical Action Industries Inc. CFO Current
American Institute of Certified Public Accountants Board of Directors Current
Chem Rx Chief Financial Officer Former
Spotless Group Limited Former

Organization Position Status
Logistics Chief Financial Officer Current
Logistics 2020, Inc. Chief Financial Officer Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
University of Richmond Former

Organization Position Status
Benihana Inc. President & Chief Administrative Officer Current
Walton Lantaff Schroeder & Carson Llp Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
Benihana Inc. Chief Operating Officer Former
Benihana Inc. Senior Vice President Former
Benihana Inc. Vice President & Controller Former
Benihana Inc. Staff Accountant Former
University of Miami School of Law Juris Doctorate Former
Florida International University Masters Degrees In Accounting Former
Florida International University B.S. Former

Organization Position Status
Burnham Institute for Medical Research Executive Vice President and Chief Operating Officer Current
Cyntellect, Inc. Senior Vice President, Finance and Chief Financial Officer of Diversa Current
Indiana University Certified Public Accountant Current
Yenra Corporation Current
Illumina, Inc. Chairperson Current
Tercica, Inc. Chair Current
Burnham Institute for Medical Research Board of Directors Current
California Society of Certified Public Accountants Board of Directors Current
RX3 Pharmaceuticals, Inc Board of Directors Current
Amylin Pharmaceuticals, Inc. Director Current
American Institute of Certified Public Accountants Board of Directors Current
Nanotechnology.Com Director Current
Bio-IT World, Inc. Director Current
Venrock Associates Director Current
Indiana University Director Current
Corporate Directors Forum Board of Directors Current
SGX Pharmaceuticals, Inc. Director Current
Geron Corporation Board of Directors Current
Trius Therapeutics, Inc. Board of Directors Current
CombiChem, Inc. Chief Financial Officer Former
Diversa Corporation Chief Financial Officer Former
Illumina, Inc. Director Current
Diversa Corporation Senior Vice President, Finance Former
Tercica, Inc. Director Former
Boehringer Mannheim Corporation Vice President, Finance Former
CombiChem, Inc. Vice President, Finance and Administration Former
The Burnham Institute Former
Cytel Inc Former
Diversa Corporation Secretary Former
Cyntellect, Inc. Director Former
Indiana University M.B.A. Degrees Former
Indiana University B.S. Former

Organization Position Status
Asset Marketing Services, Inc. Vice President, Controller Current
American Institute of Certified Public Accountants Member Current

Organization Position Status
Aurelio Resource Corp Chief Financial Officer Current
Wyndgate Technologies, Inc. Chairman Current
Global Med Technologies, Inc. Chairman Current
American Institute of Certified Public Accountants Board of Directors Current
Pixxures, Inc. Director Current
Eldorado Gold Corporation Director Current
American Institute of Certified Public Accountants Member Current
NextAction Corporation Cfo Former
Team Share Chief Financial Officer Former
U S Gold Corp Chief Financial Officer Former
Aurelio Resource Corp Financial Consultant Former
Americaninstitute.Com Former
Frontera Copper Corporation Director Former
University of Denver Bachelor of Science In Business Administration Former

Organization Position Status
The McGraw-Hill Companies, Inc. CFO & Executive Vice President Current
Europe Stock Exchange Executive Vice President Current
McGraw Hill Current
Lasvegasbuffetclub Director Current
WMS Industries Inc. Board of Directors Current
McGraw-Hill Ryerson, Ltd. Board of Directors Current
American Institute of Certified Public Accountants Member Current
Financial Executives Institute Member Current
The Hackett Group Board of Directors Former
New York University M.B.A. in finance Former
Mount St. Mary’s College B.S. Degree In Accounting Former

Appointed to the newly created post of Chief Financial Officer in June 2006. A 17-year veteran financial executive at both public and private companies, he is responsible for building and improving the company's financial structures and strategic planning as well ensuring strict adherence to financial compliance policies and procedures. He received his Bachelor's and Master's degrees from Long Island University/CW Post and is a member of the American Institute of Certified Public Accountants, New York Society of Certified Public Accountants and the Institute of Management Accountants.

Organization Position Status
Sterling Testing Systems, Inc. Chief Financial Officer Current
Institute of Management Accountants Board of Directors Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
Institute of Management Accountants Member Current
Long Island University Master's Degrees Former
Long Island University Bachelor's Former

Before joining Watt Commercial in 2001, Ms. Trejo spent several years in public accounting as an auditor for KPMG. As Controller of Watt Genton, Ms. Trejo is responsible for development financial and accounting activities. Here she has utilized her real estate industry experience from KPMG to create an effective department, delivering valuable services that allow for the management and reporting of the Company's diverse projects. Among her most critical roles is the negotiation of construction and permanent debt as well as outside capital sources necessary to acquire and develop Watt Genton's projects. Additionally, partnership level reporting and financials are one of Ms. Trejo's numerous responsibilities at Watt Genton. Ms. Trejo also coordinates and oversees all auditing and tax matters, incorporating her knowledge with that of outside experts to account for and create complex entity structures. Financial and treasury management are also part of Ms. Trejo's responsibility in developing and maintaining controls, procedures, and oversight functions within the Company. Ms. Trejo's strategic analysis contributes to the successful execution of Watt Genton's business plan for continued portfolio growth and market expansion. Ms. Trejo earned an undergraduate degree from the University of California, Los Angeles in Business Economics, with a minor in Accounting. Ms. Trejo is a Certified Public Accountant and member of the Urban Land Institute and American Institute of Certified Public Accountants.

Organization Position Status
Watt Family Properties Inc. Controller Current
American Institute of Certified Public Accountants Member Current
Urban Land Institute Member Current
University of California, Los Angeles Undergraduate Degree Former

Organization Position Status
CFO Oncall, Inc. CEO Current
Lotus Pharmaceuticals, Inc. Chief Financial Officer Current
Pop Starz Records Inc. Cfo Current
Gold Horse International, Inc. Cfo Current
Transax International, Ltd. Chief Financial Officer Current
The Gold Coast Venture Capital Association, Inc. Treasurer Current
CFO Oncall, Inc. Director Current
Toastmasters International Director Current
American Institute of Certified Public Accountants Board of Directors Current
Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
Explorations Group, Inc. Chief Financial Officer Former
Business Services, Inc. Senior Audit Manager Former
Florida.Com Inc Senior Audit Manager Former
Toastmasters International Officer Former
Deloitte Touche Tohmatsu Former
Stateuniversity.Com Bachelor of Administrative Former
State University of New York at Albany Bachelor of Science Former

John E. Yetter, CPA has served as Vice President and Chief Financial Officer of the Company since August, 2000. Prior to joining the Company, Mr. Yetter held a variety of senior financial positions with Bristol-Myers Squibb Company. Before his association with Bristol-Myers Squibb, he held several supervisory financial positions with Cooper Industries, Inc., Price Waterhouse and Hulse Manufacturing Company. Mr. Yetter is a member of the American Institute of Certified Public Accountants and the New York Society of Certified Public Accountants. He earned a Bachelor of Science in Accounting, magna cum laude, from Boston College School of Management, Boston, Massachusetts in 1975.

Organization Position Status
Derma Sciences, Inc. Vice President & Cfo Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
Bristol-Myers Squibb Company Former
Cooper Industries Ltd. Former
Boston College Carroll School of Management Bachelor of Science In Accounting Former

Bringing nearly 20 years of experience to the role of First Industrial Realty Trust's Acting Chief Financial Officer, Scott Musil focuses his efforts on all aspects of the Company's finance function including accounting and capital markets. Since joining First Industrial in 1995, Mr. Musil has held several financial roles within the Company. Most recently as Chief Accounting Officer, Treasurer and Assistant Secretary, Mr. Musil managed public company and joint venture reporting including Section 404 compliance and tax, credit, and treasury functions. He also participated in capital market activities, and has been instrumental in raising more than $1 billion of common and preferred equity and unsecured debt, and arranging the Company's unsecured line of credit. Prior to joining First Industrial, Mr. Musil served in various capacities with Arthur Andersen & Company specializing in the real estate and finance industries. Mr. Musil is a certified public accountant and a member of the American Institute of Certified Public Accountants and the National Association of Real Estate Investment Trusts (NAREIT). He earned his Bachelor of Science in accounting from DePaul University and his Masters of Business Administration from the University of Chicago's Graduate School of Business.

Organization Position Status
First Industrial Realty Trust, Inc. Chief Accounting Officer Current
First Industrial Realty Trust, Inc. Board of Directors Current
American Institute of Certified Public Accountants Board of Directors Current
National Association of Real Estate Investment Trusts, Inc. Board of Directors Current
National Association of Real Estate Investment Trusts, Inc. Member Current
American Institute of Certified Public Accountants Member Current
First Industrial Realty Trust, Inc. Senior Vice President, Treasurer, Controller & Secretary Former
Arthur Andersen LLP audit manager Former
University of Chicago Masters of Business Administration Former
DePaul University Bachelor of Science In Accounting Former

Organization Position Status
Palatin Technologies Inc. Executive Vice President and Chief Financial Officer (Principal, Financial and Accounting Officer) Current
D E R M A Lead Director Current
US Helicopter, Inc Director Current
American Institute of Certified Public Accountants Board of Directors Current
Derma Sciences, Inc. Director Current
Pennsylvania Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
Derma Sciences, Inc. Chief Financial Officer Former
Palatin Technologies Inc. Vice President Former
Derma Sciences, Inc. Vice President Former
Derma Sciences, Inc. Chairman Former
Temple University M.S. In Taxation Former
West Chester University B.S. In Accounting Former
Temple University B.S. In Accounting Former
Pennsylvania, Inc. Bachelor of Science Degree In Accounting Former

Eric Swanholm joined Lightower Fiber Networks with over twenty years of finance experience. Mr. Swanholm is responsible for directing all financial planning, reporting and analysis, tax, audit and treasury functions for Lightower Fiber Networks. Prior to joining the company, Mr. Swanholm was Senior Vice President, Controller and Treasurer for One Communications Corp. From 2000-2006, Mr. Swanholm was Senior Vice President of Finance for Conversent Communications, Inc. He received a bachelor's degree in Accounting from the University of Rhode Island. Mr. Swanholm is a Certified Public Accountant and a member of the AICPA and Rhode Island Society of CPA's.

Organization Position Status
Lightower LLC Chief Financial Officer Current
Conversent Communications, Inc. Vice President, Finance Current
Conversent Communications, Inc. Finance Executive Current
American Institute of Certified Public Accountants Member Current
Conversent Communications, Inc. Senior Vice President of Finance Former
McGladrey & Pullen, LLP Former
University of Rhode Island Bs In Accounting Former

Organization Position Status
Havenwyck Hospital Chief Development Officer Current
Mission Vista Behavioral Health Center's Chief Development Officer Current
Fox Run The Center for Children and Adolescents Chief Development Officer Current
Benchmark Behavioral Health System Chief Development Officer Current
Shadow Mountain Behavioral Health System Chief Development Officer Current
Holly Hill Hospital Chief Development Officer Current
Hickory Trail Hospital Chief Development Officer Current
Brentwood Jackson Chief Development Officer Current
Manatee Palms Youth Services Chief Development Officer Current
Mission Vista Behavioral Health Center Chief Development Officer Current
Fremont Hospital Chief Development Officer Current
Calvary Center Chief Development Officer Current
Texas NeuroRehab Center Chief Development Officer Current
Bloomington Meadows Hospital Chief Development Officer Current
Riveredge Hospital Chief Development Officer Current
Texas Cypress Creek Hospital Chief Development Officer Current
Pinnacle Pointe Hospital Chief Development Officer Current
North Spring Behavioral Healthcare, Inc. Chief Development Officer Current
Summit Oaks Hospital Chief Development Officer Current
Heritage Oaks Hospital Chief Development Officer Current
Belmont Pines Hospital Chief Development Officer Current
Streamwood Behavioral Health System Online Chief Development Officer Current
The Oaks Treatment Center Chief Development Officer Current
Millwood Hospital Chief Development Officer Current
Macon Behavioral Health System Chief Development Officer Current
Peak Behavioral Health Services Chief Development Officer Current
Compass Hospital Chief Development Officer Current
Cedar Springs Behavioral Health System Chief Development Officer Current
Poplar Springs Hospital Chief Development Officer Current
Canyon Ridge Hospital Chief Development Officer Current
Alliance Healthcenter Chief Development Officer Current
Hill Crest Behavioral Health Services Chief Development Officer Current
Fairfax Hospital Chief Development Officer Current
Fort Lauderdale Hospital Chief Development Officer Current
Brynn Marr Behavioral Health Care Chief Development Officer Current
Columbus Behavioral Center for Children and Adolescents Chief Development Officer Current
Mesilla Valley Hospital Chief Development Officer Current
Montevista Hospital Chief Development Officer Current
San Marcos Treatment Center Chief Development Officer Current
Laurel Oaks Behavioral Health Center Chief Development Officer Current
Kick Technologies, LLC Chief Development Officer Current
Brentwood Hospital Chief Development Officer Current
Psychiatric Solutions, Inc. Chief Dev Officer Current
American Institute of Certified Public Accountants Certified Public Accountant and Member Current
Fulham Associates, LLC Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
HCA Inc. Director of Development Former
HCA Inc. Senior Audit Supervisor and Hospital Controller Former
Psychiatric Solutions, Inc. Secretary Former

Organization Position Status
X-Rite, Incorporated Executive Vice President Current
Interleukin Genetics, Inc. Board Member Current
American Institute of Certified Public Accountants Member Current
X-Rite, Incorporated CFO Former
X-Rite, Incorporated Secretary Former
University of California Former

Organization Position Status
Delek US Holdings, Inc. Chief Financial Officer, Vice President and Treasurer Current
Delek Refining, Inc. Chief Financial Officer Current
Delek US Holdings, Inc. Accounting Officer Current
Tennessee Society of Certified Public Accountants Board of Directors Current
Delek US Holdings, Inc. Treasurer Current
American Institute of Certified Public Accountants Board of Directors Current
Association for Financial Professionals Board of Directors Current
Tennessee Society of Certified Public Accountants Member Current
American Institute of Certified Public Accountants Member Current
Association for Financial Professionals Member Current
Tennessee Education Lottery Corporation Retailer Former
American HomePatient Inc. Senior Member Former
Mapco Express, Inc Member Former

Organization Position Status
Delek US Holdings, Inc. Vice President & Chief Accounting Officer Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current

Organization Position Status
Aurora Imaging Technology, Inc. Executive Vice President, Chief Financial Officer Current
Massachusetts Society of CPAs Board of Directors Current
Massachusetts Society Board of Directors Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
Caprius, Inc. Chief Financial and Accounting Officer Former
MDI Vice President of Finance Former
MDI Controller Former
Aurora Imaging Technology, Inc. Finance Executive Former
Caprius, Inc. Accounting Officer Former
Bentley College B.S. In Accounting Former

Organization Position Status
Vyteris, Inc. Chief Financial Officer and Principal Accounting Officer Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
Andersen Corporation Senior Audit Manager Former
Fairleigh Dickinson University Bachelor of Science Degree In Accounting Former

Organization Position Status
Manhattan Pharmaceuticals, Inc. Chief Financial Officer Current
Vyteris, Inc. Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
Epigenesis Pharmaceuticals, LLC Chief Financial Officer Former
Vyteris Holdings (Nevada), Inc. Former
Epigenesis Pharmaceuticals, LLC Member of the Board of Directors Former
Hofstra University Bba In Public Accounting Former

Organization Position Status
Vyteris, Inc. Chairman Current
American Institute of Certified Public Accountants Board of Directors Current
Vyteris, Inc. Board of Directors Current
American Institute of Certified Public Accountants Member Current
Berenson Llp Partner Former
Rosen Seymour Shapss Martin & Company Llp Partner Former
The State University of New York B.S. Former

Organization Position Status
Rehmann Robson PC Business Development Partner Current
American Institute of Certified Public Accountants Board of Directors Current
Manitex International, Inc. Board of Directors Current
Alma College Visiting Professor Former
Alma College Bachelor Degree In Business Former

John M. Hausmann, C.P.A. Mr. Hausmann has been a self-employed certified public accountant since 1980. Prior to that time, he was an accountant with Arthur Andersen. Mr. Hausmann is a member of the American Institute of Certified Public Accountants and the Illinois Certified Public Accountant Society. He has been a director of the Company since its formation in 2004, and of the Bank since 1990. He was a director of the Company s predecessors, BankFinancial MHC and BankFinancial Corporation, a federal corporation, from 1999 to 2005. Mr. Hausmann is the Chairman of the Audit Committees of the Company and the Bank, a member of the Executive Committees and the Human Resources Committees of the Company and the Bank, and a member of the Corporate Governance and Nominating Committee of the Company.

Organization Position Status
BankFinancial Corp. Self, Employed Certified Public Accountant Current
American Institute of Certified Public Accountants Board of Directors Current
BankFinancial Corp. Board of Directors Current
Corporate Governance Board of Directors Current
American Institute of Certified Public Accountants Member Current

Organization Position Status
Softrax Corporation Current
American Institute of Certified Public Accountants Board of Directors Current
California Society of Certified Public Accountants Board of Directors Current

Organization Position Status
Softrax Corporation Current
Massachusetts Society of Certified Public Accountants, Inc Board of Directors Current
American Institute of Certified Public Accountants Board of Directors Current
Wharton Graduate School of the University of Pennsylvania BS In Economics Former

Jay joined the Scott Logistics Corp family in April, 2007. He received his bachelor's degree in Business Administration from Mercer University, Macon, GA. He passed the Uniform Certified Public Accountant Examination in 1987. He is a member of AICPA and the Georgia Society of CPAs. Jay and his wife, Millie, and their children, Jim, Will, and Becky, reside in Rome, GA.

Organization Position Status
Scott Logistics Corp. Chief Financial Officer Current
American Institute of Certified Public Accountants Member Current
Georgia Society of Cpas Member Current
Mercer University Bachelor's Degree In Business Administration Former

Organization Position Status
Blue Chip Value Fund, Inc. Vice President and Portfolio Manager Current
Denver Investment Advisors LLC Vice President Current
Colorado Society of Cpas Board of Directors Current
Association for Investment Management and Research Board of Directors Current
American Institute of Certified Public Accountants Board of Directors Current
CFA Institute Board of Directors Current
Association for Investment Management and Research Member Current
Denver Investment Advisors LLC Partner, Portfolio Manager, Research Analyst, Product: Large, Cap Value Former
Denver Investment Advisors LLC research analyst Former
Deloitte Touche Tohmatsu Former
Oral Roberts University B.S. Former

Organization Position Status
Clark, Schaefer, Hackett & Co. CEO Current
Cincinnati Estate Planning Council Board of Directors Current
Association of Certified Fraud Examiners, Inc Board of Directors Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
Cincinnati Estate Planning Council Member Current
Association of Certified Fraud Examiners, Inc Member Current
Agn International - North America, Inc. Chairman Former

Carl R. Coburn, CPA, is the President of Clark Schaefer Hackett and is a Shareholder in the Cincinnati office. Carl is director of the firm's Financial Institutions Services Group. He is also involved in accounting, auditing, and consulting for a variety of businesses, including non-profit, distributing and manufacturing companies. Carl also has expertise in the areas of financial statement disclosure & public company accounting and disclosure, business valuations and litigation support. Carl is a member of the American Institute of CPAs and the Ohio Society of CPAs. He has served as Treasurer of several civic organizations, as District Auditor for the Boy Scouts of America, head of the Financial Committee and Chairman of Elders for Faith Christian Fellowship Church, and as United Way Employee Coordinator. Carl also is on the Board of Trustees for Cincinnati Classics Soccer Club.

Organization Position Status
Clark, Schaefer, Hackett & Co. President Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
Elders Limited Head of the Financial Committee Former
Boyscouts.Com District Auditor Former
Elders Limited Chairman Former
Elders Limited Treasurer Former
Boyscouts.Com Treasurer Former

Organization Position Status
Clark, Schaefer, Hackett & Co. Partner Current
Oscpa Chairman Current
Kiwanis Club Board of Directors Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current

Herb Lemaster is the Shareholder-in-Charge of the Dayton office of Clark, Schaefer, Hackett & Co. His expertise is in the area of mergers and acquisitions, estate planning, family owned businesses, business start-ups and capital financing, limited liability companies, partnership, and exempt organizations. Herb's experience includes counseling many of the local manufacturing, distribution, computer service, and health care organizations in the Dayton area. These services include acquisition and liquidation planning, business expansion and lending, representation in front of the IRS, business plans, along with tax consultation and research. Herb serves on the Small Business Development Council for the State of Ohio, was the Treasurer of the Ohio Professional and Amateur Athlete of the Year Awards, and as a board member of the Med-Health System Board of Trustees. In addition, Herb is the past President for the Dayton Chapter of the Ohio Society of CPAs and a member of the State Board for the OSCPA. Herb is also a member of the American Institute of CPAs.

Organization Position Status
Clark, Schaefer, Hackett & Co. Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current

James G. Haubrock (Jim) is an accounting and audit Shareholder in the Dayton office of Clark, Schaefer, Hackett & Co. He joined the firm in the fall of 2002 to enhance and expand the Dayton practice. Jim is a past member of the Executive Board of the Ohio Society of CPAs. He has served as a member of the State Board of Directors, Chair of the State Health Care Industry Conference and President of the Dayton Chapter. Jim is also a member of the American Institute of CPAs (AICPA). He has served as a member of the AICPA Employee Benefits Plan Committee where he was involved in the Audit Guide Task Force, New Visions Task Force and National Conference Planning Task Force. Jim has also served as a member of the AICPA National Health Care Industry Conference Advisory Board.

Organization Position Status
Clark, Schaefer, Hackett & Co. Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current

John R. Moster is a Shareholder in the Cincinnati office of Clark, Schaefer, Hackett & Co. He specializes in audit and review services for clients involved in manufacturing, equipment rentals, distribution, and service industries. He also has responsibility for corporate and individual tax planning and preparation. John serves as the Chairman of the firm's Manufacturing Industry Committee. He is a member of the Ohio Society of CPAs, the American Institute of CPAs, and various trade organizations. John is also a member of the Board of Directors of Emerson Behavioral Health Services, and The Society for Preservation of Music Hall.

Organization Position Status
Clark, Schaefer, Hackett & Co. Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current

Organization Position Status
Clark, Schaefer, Hackett & Co. Current
American Institute of Certified Public Accountants Board of Directors Current
Association of Small Foundations Board of Directors Current
Association of Small Foundations Member Current
American Institute of Certified Public Accountants Member Current

Darrin Spitzer, shareholder in the Springfield office of Clark, Schaefer, Hackett & Company, a regionally based accounting firm in Ohio, serves as treasurer of The Westcott House Foundation Board. He believes that "The Westcott House is a very worthwhile venture that [he] would like to see preserved in the community." With degrees from Marietta College and Capital University Law School, Spitzer is president of the Springfield chapter of the Ohio Society of Certified Public Accountants and a member of the Ohio Society and American Institute of CPAs. Spitzer provides audit, accounting, and management consulting services to various privately held companies including local health care entities. He also works with the retail, distribution, and affordable housing industries. Spitzer is active in numerous community projects, for instance, counseling high school students about career opportunities.

Organization Position Status
Frank Lloyd Wright's Westcott House Treasurer of the Westcott House Foundation Board Current
Clark, Schaefer, Hackett & Co. Board of Directors Current
American Institute of Certified Public Accountants Board of Directors Current
Clark, Schaefer, Hackett & Co. Member Current
American Institute of Certified Public Accountants Member Current
Capital University Master's Degree In Taxation Former
Capital University Law School Master's Degree In Taxation Former
Capital University Bachelor's Degree In Accounting Former
Capital University Law School Bachelor's Degree In Accounting Former
Marietta College Former

Frank Panzeca is a Shareholder in Clark, Schaefer, Hackett & Co.'s Cincinnati office. He provides accounting, tax, and consulting services to privately owned businesses, including audits, reviews, and compilations of manufacturers, retailers, and wholesalers, audits of broker/dealers, and individual and business taxation. Frank serves on the board of The Children's Home of Cincinnati. He is a member of the St. Dominic Parish Finance Committee and Elder High School Advisory and Businessmen and Professional Association Boards and Finance Committee. He is also an active member and past president of Clifton Kiwanis Club and a member of the American Institute of CPAs and the Ohio Society of CPAs.

Organization Position Status
Clark, Schaefer, Hackett & Co. Board of Directors Current
The Children's Home Board of Directors Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current

Organization Position Status
Atlanta Bread Company Cfo Current
American Institute of Certified Public Accountants Member Current
Georgia Society of Certified Public Accountants, Inc Member Current
Church's Chicken, Inc. Controller Former
Florida State University BS In Accounting Former

Within the People Dept Team, we realize that customer service to our internal customers is our number one priority. How we respond to questions or concerns to our internal customers is just as important as how quickly we respond. Our Team along with answering questions is responsible for administering all payroll and benefits for both Parkway Properties, LP and Parkway Realty Services, LLC. Susan joined the company in 1983 as controller for EastGroup Properties and EastPark Realty Trust. She later became controller for Congress Street Properties, Eastover Realty and Citizens Growth Properties. She became Director of the Human Resources Dept in 1993 and then was promoted to Vice President of the People Dept in 2002. She came to Parkway from Koury, Ready, Lefoldt and Associates where she had served three years as senior staff in the audit and/or tax planning and compliance areas for tax return preparation and review for individuals, partnerships and corporations. After graduating cum laude in 1980 with a Bachelors of Professional Accountancy from Mississippi State University, she went on to complete the requirements for Certified Public Accountancy in 1984. She is a member of the American Institute of Certified Public Accountants, the Mississippi Society of Certified Public Accountants and Society of Human Resource Management. When she leaves the office, Susan goes home to Perry (husband) and her two children. With her daughter Lauren who is a freshman at Duke University and her son Justin who is a Junior at Ridgeland High School there is never a dull moment. We love doing as much as possible together, whether it is going to church, out to eat, watching a sporting event or just watching a movie at home on tv.

Organization Position Status
Parkway Properties, Inc. Vice President, People Dept Current
Eastgroup Properties, Inc. Controller Current
Parkway Properties, Inc. Board of Directors Current
American Institute of Certified Public Accountants Board of Directors Current

Mr. Gorman is a Certified Public Accountant. He has been a Director since January 2003 and serves as Chairman of the Audit Committee. On February 26, 2005, the Board of Directors appointed him Co-Chairman of the Board. He is currently the Chief Executive Officer and Chairman of the Board of Directors of Applied Nanoscience Inc., a nanotechnology company based in Hauppauge, New York. From 1991 to 2005 he worked in private practice, serving both publicly traded and privately held companies. Mr. Gorman served as Corporate Tax Manager for Axsys Technologies, Inc. in Deer Park, New York from 1987 to 1990 and Controller/Tax Manager for Computer Associates in Jericho, New York from 1983 to 1986. Prior to joining Computer Associates, he served as Tax Manager with Ernst & Young in Melville, New York and Tax Accountant for Arthur Andersen in New York City. Mr. Gorman holds a MS in Taxation from Long Island University and is a member of the NYSSCPA and the AICPA.

Organization Position Status
Nysscpa Board of Directors Current
American Institute of Certified Public Accountants Board of Directors Current
Imaging Diagnostic Systems, Inc. Director Current
Axsys Technologies, Inc. Corporate Tax Manager Former
Ernst & Young Tax Manager Former
Long Island University MS In Taxation Former

Before joining the Ellis team, Colleen provided executive financial leadership at Bellevue Woman's Hospital, beginning in 2001 as Comptroller and most recently as Chief Financial Officer. As CFO, Colleen was responsible for the full range of hospital financial operations, including advising and educating staff on compliance matters and internal controls. Under her leadership, the hospital also implemented a facility-wide IT system. Prior to her tenure at Bellevue, Colleen held managerial positions of progressive responsibility with the following corporations: KPMG, Ernst & Young and Urbach, Kahn & Werlin. As Ellis' Vice President of Corporate Compliance and Internal Audit, Colleen acts as the hospital's Corporate Compliance Officer and is responsible for matters related to regulatory compliance and risk-based internal audit and controls. Colleen earned her Bachelor of Science degree from Marist College and she is a Certified Public Accountant. She is a member of the American Institute of Certified Public Accountants and of the Healthcare Financial Management Association.

Organization Position Status
Ellis Hospital Vice President of Corporate Compliance and Internal Audit Current
American Institute of Certified Public Accountants Board of Directors Current
Marist College Bachelor of Science Degree Former

Thomas W. Donovan has been a member of the Ellis Hospital Board of Trustees since 1998, and currently serves as the board's treasurer. He is chairman of the board's Audit Committee, and also a member of the Executive, Finance, Executive Compensation and Joint Conference Committees, as well as the Investment Subcommittee. Mr. Donovan is a director of Marvin & Company, a Capital Region CPA firm based in Albany, NY . He began his career with the firm in 1974, became a partner in 1984 and currently is the director of Tax Services for the firm. Mr. Donovan has more than 30 years experience in all areas of personal and business taxation and estate planning. Mr. Donovan earned a bachelor's degree in accounting from Siena College in Loudonville, NY . He holds memberships in the American Institute of Certified Public Accountants and New York State Society of Certified Public Accountants. In addition, he is a board member of the Siena College Alumni Scholarship Trust and Big Brothers/Big Sisters of the Capital Region.

Organization Position Status
Ellis Hospital Director of Tax Services Current
Marvin and Company Head Current
American Institute of Certified Public Accountants Current
Marvin and Company Director Current
Big Brothers Big Sisters Board Member Current
Ellis Hospital Member of the Ellis Hospital Board Current
Big Brothers, Inc. President Former
Marvin and Company Partner Former
Ellis Hospital Member Former
Siena College Bachelor's Degree In Accounting Former

Organization Position Status
The Anderson Company CPA, Inc. Founder Current
Ignition Ventures Founder Current
Anderson & Company Founder Current
Ignition Incorporated Partner Current
Ignition Partners general partner Current
Ignition Capital Partner Current
The City of McCall Airport Manager Current
The Sports Center Anchor Current
Fenway Partners, Inc. Affiliated Operating Executive Current
Santa Clara County Dental Society Current
Certus Software, Inc. Current
Balancetech, LLC Current
Henry P. Iba Citizen Athlete Awards Current
National Basketball Trainers Association Current
Roadlink Intermodal Logistics Chairman Current
Nerc Chairman Current
Ignition Capital Board of Directors Current
Full Capture Board of Directors Current
Certus Corporation Board Director Current
Braemar Energy Ventures Advisory Board Member Current
N'Site Solutions, Inc. Board Director Current
Panther II Transportation Inc. Board of Directors Current
California Society of Certified Public Accountants Board of Directors Current
Marketrange, Inc. Board Director Current
Panther Expedited Services, Inc. Director Current
American Institute of Certified Public Accountants Member Current
California Society of Certified Public Accountants Member Current
CSX Transportation, Inc. Executive Vice President Former
The Anderson Company CPA, Inc. Owner Current
Kayne Anderson Rudnick Investment Management, LLC Chairman Former
Burlington Northern Santa Fe Corporation Executive Vice President Former
The Anderson Company CPA, Inc. Director of Client Services Current
McKinsey & Company, Inc. Partner Former
Deloitte & Touche LLP Senior Manager Former
Deloitte Touche Tohmatsu senior manager Former
Cascade Summit Physical Therapy Physical Therapy Aide Former
Microsoft Corporation Senior Management Position Former
KOTV Inc. Reporter Former
Seattle Seahawks Athletic Trainer Intern Former
The Baseball Club of Seattle, L.P. Graduate Assistant Athletic Trainer Former
Komu Former
Kpho Former
Greatwide Logistics Services Inc. Non-Executive Chairman Former
Golden Gate University Masters Degree In Business Taxation Former
Harvard Business School M.B.A Former
Montana State University B.S. In Electrical Engineering Former
Arizona State University Bachelor of Science Degree Former
Stanford University B.S. Former
Harvard University Degree Former
Stanford University Degree In Mechanical Engineering Former

John Holland, 54, is the former chairman and chief executive officer of Butler Manufacturing Company, which was acquired by BlueScope Steel, the Australian steel maker, in April 2004. Holland joined Butler Manufacturing in 1980, as corporate accounting manager and served as Vice President-Controller of the company's Buildings Division, and Vice President Corporate Controller. He also served eight years as chief financial officer. Previously, Holland held positions at St. Luke's Hospital and Andersen LLP. Holland is on the board of directors for Cooper Tire & Rubber Company and St. Luke's Health System. He is also a member of the Board of Trustees for William Jewell College. He actively participates in the Kansas City Tomorrow Leadership Group and formerly served as chairman of the board of the Heart of America Family Services, a United Way agency. In 1972, Holland received a bachelor of science degree in business administration and accounting from the University of Kansas, where he also earned his MBA in 1980. He is a certified public accountant as well as a member of the Financial Executives Institute, Inc. and the American Institute of Certified Public Accountants.

Organization Position Status
Butler Manufacturing Company Chief Executive Officer Current
Saia Motor Freight Line, Inc. President, Chief Operating Officer and Chief Financial Officer, Mmfx Technologies Corporation Current
Saia, Inc. Nominating and Governance Committee Chairman Current
Saia Motor Freight Line, Inc. Chair Current
NCI Building Systems, Inc. Board of Directors Current
Cooper Tire & Rubber Company Board Director Current
Mmfx Steel Corporation of America Non-Officer Independent Member of the Board of Directors Current
William Jewell College Board Trustee Current
Rubber-, Inc. Director Current
American Institute of Certified Public Accountants Board of Directors Current
Saia Motor Freight Line, Inc. Board of Directors Current
Financial Executives Institute Member Current
American Institute of Certified Public Accountants Member Current
Alternative Energy Sources, Inc. Chief Financial Officer Former
Alternative Energy Sources, Inc. Executive Vice President Former
Butler Manufacturing Company Vice President, Controller Former
Butler Manufacturing Company Corporate Accounting Manager Former
Arthur Anderson & Co. Senior Accountant Former
Butler & Co Executive Officer Former
Butler Manufacturing Company Executive Officer Former
Butler Manufacturing Company Chairman Former
Butler & Co Chairman of The Board of Directors Former
Saia, Inc. Board Director Former
Butler Manufacturing Company Director Former
University of Kansas Bachelor of Science Degree In Business Administration Former

In his role as Otter Tail's CFO and treasurer, Kevin Moug oversees the financial functions and performance for the corporation and its operating companies. He also directs the corporate services for treasury, corporate accounting and external reporting, investor relations, risk management, information technology, internal audit and acquisition evaluations. Before joining the corporation in 1996, Kevin was the chief financial officer with Advance Dental Management, where he managed the banking, treasury, purchasing, human resources and corporate accounting functions of 22 dental offices, a dental laboratory, real estate properties and a dental insurance plan. From 1981 to 1993, he worked at Deloitte & Touche, specializing in business planning, SEC reporting, mergers and acquisitions, and equity financing. His audit clients included manufacturing, distribution and software companies. A certified public accountant, Kevin earned his BSBA degree in Accounting at the University of North Dakota and is a member of the American Institute of Certified Public Accountants. He is an active community volunteer and is on the board of directors for U.S. Bank in Fargo, North Dakota.

Organization Position Status
Otter Tail Corporation Cfo Current
Otter Tail Corporation Board of Directors Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
Deloitte Touche Tohmatsu Former
University of North Dakota Bsba Degree In Accounting Former

Organization Position Status
Nortek Holdings, Inc. Chief Executive Officer Current
Nortek Holdings, Inc. Chairman Current
American Management Association Board of Directors Current
American Institute of Certified Public Accountants Board of Directors Current
Rhode Island Hospital Board of Directors Current
National Association of Manufacturers Board of Directors Current
Greater Providence Chamber of Commerce Board of Directors Current
Nortek Holdings, Inc. Board of Directors Current
American Management Association Member Current
Rhode Island Hospital Member Current
Greater Providence Chamber of Commerce Member Current
National Association of Manufacturers Member Current
American Institute of Certified Public Accountants Member Current
Johnson & Wales University Doctorate Former
Northeastern University Master's Degree In Accounting Former

Nancy Casey is the corporate controller for Intrado. She has responsibility for all of Intrado's financial reporting. She brings over 15 years of diversified business advisory, management, financial and accounting experience to her position. A certified public accountant, Ms. Casey has extensive knowledge and expertise in working with multinational, multi-location companies in the high tech, telecommunications, retail and manufacturing industries. She joined Intrado in 2003 and was instrumental in establishing the company's Sarbanes-Oxley Section 404 compliance program. She also managed due diligence activities related to the acquisition of Intrado by West Corporation, a global outsourced communications solutions provider. Prior to joining Intrado, Ms. Casey was the corporate controller and treasurer for Wild Oats Markets, Inc. in Boulder, Colorado and was an audit manager for Price Waterhouse LLP in Denver, Colorado. Ms. Casey holds bachelor's and master's degrees from the University of Colorado-Boulder, and she is a member of the American Institute of Certified Public Accountants and the Colorado Society of Certified Public Accountants.

Organization Position Status
Intrado Inc. Corporate Controller Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
Wild Oats Markets, Inc. Corporate Controller Former
Wild Oats Markets, Inc. Treasurer Former
University of Colorado at Boulder Master's Degrees Former
University of Colorado at Boulder Bachelor's Former

Mr. Zour, who was born in 1951, is married with one child. Israel served three years of military service and was honorably discharged. He graduated from Florida International University in Miami in 1976 with a BA in Accounting. He is a Certified Public Accountant, member of the American Institute of Certified Public Accountants (AICPA), and the Florida Institute of Certified Public Accountants (FICPA). Mr. Zour specializes in tax accounting, and worked with several well-known international CPA firms before opening his own private practice in Miami in 1983. Mr. Zour has been a shareholder, the Company's accountant, and the CFO from its inception, initially on a part-time basis, and as of May 1st 1997, he joined the Company on a full-time basis.

Organization Position Status
Car Plaza, Inc Senior Vice President, Chief Financial Officer and Board Member Current
Aurora Capital Inc. CFO Current
American Institute of Certified Public Accountants Member Current
American Institute of Certified Public Accountants Board of Directors Current
Florida International University BA In Accounting Former

Max O. Valdes serves as vice president-chief accounting officer for The First American Corporation and and oversees the company's SEC and statutory financial reporting. Valdes joined First American Title in 1988, and has served as assistant controller, then vice president-controller and was its vice president-chief financial officer from 1998 to 2002. A Certified Public Accountant, he is a member of the American Institute of Certified Public Accountants and the California Society of CPAs. Valdes, a native of Havana, Cuba, received his bachelor's degree in business administration from California State University, Fullerton, with an accounting concentration.

Organization Position Status
The First American Corporation Chief Accounting Officer Current
First American Intelligent Recovery Systems (Fairs) Senior Vice President, Chief Accounting Officer and Chief Financial Officer Current
California Society of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
California Society of Certified Public Accountants Member Current
First American Intelligent Recovery Systems (Fairs) Vice President Former
The First American Corporation Vice President, Controller Former
California State University Bachelor's Degree In Business Administration Former

Organization Position Status
Aurora Capital Inc. Director of Accounting (Aurora Capital and All Subsidiaries) Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
Technion Communications Corp Director of Accounting and Finance Former
Hofstra University B.A. In Business Administration Former

Organization Position Status
SCP Global Technologies Inc. Portfolio Manager Current
Tmw Immobilien AG Board of Directors Current
American Institute of Certified Public Accountants Board of Directors Current
New York Society of Security Analysts Board of Directors Current
CFA Institute Board of Directors Current
National Association of Real Estate Investment Trusts, Inc. Board of Directors Current
Prudential Investment Management, Inc. Board of Directors Current
Prudential Financial, Inc. Treasurer Current
National Association of Real Estate Investment Trusts, Inc. Member Current
CFA Institute Member Current
Prudential Investment Management, Inc. Member Current
New York Society of Security Analysts Member Current
American Institute of Certified Public Accountants Member Current
Columbia University M.B.A. Degree In Finance and Accounting Former

Organization Position Status
Sunshine Medical Center Senior Vice President, Medical Operations Current
J.H. Cohn LLP Partner Current
Monmouth Crossing Physician Current
CentraState Healthcare System Inc. Physician Current
Concentra, Inc. Current
Vertical-X, LLC Board of Directors Current
National Network Corporation Board of Directors Current
American Institute of Certified Public Accountants Board of Directors Current
Monmouth Crossing Board Trustee Current
Ohio-Acc Board of Directors Current
National Network Corporation Member Current
American Institute of Certified Public Accountants Member Current
Ohio-Acc President-Elect Current
American Heart Association, Inc. President Former
Pace University Bachelor's Degree In Business Administration Former
CentraState Healthcare System Inc. Board Trustee Current
Brooklyn College Bachelor's Degree In Business Administration and Former
The Ohio State University College of Medicine Former

Ms. Diaz joined Gatto, Pope, & Walwick, LLP in San Diego, California in September 2006 as an audit manager. Ms. Diaz has nearly 10 years experience in providing accounting, audit, tax and business advisory services to clients. Prior to joining Gatto, she was a manager at Good Swartz Brown & Berns LLP in West Los Angeles. Ms. Diaz earned a Bachelor of Science degree in Accounting from Loyola Marymount University. A Certified Public Accountant, Ms. Diaz is a member of the California Society of Certified Public Accountants and the American Institute of Certified Public Accountants.

Organization Position Status
Isyfa Vice President, Website Current
J.H. Cohn LLP Current
American Institute of Certified Public Accountants Board of Directors Current
California Society of Certified Public Accountants Board of Directors Current
California Society of Certified Public Accountants Member Current
American Institute of Certified Public Accountants Member Current
Loyola Marymount University Bachelor of Science Degree In Accounting Former

Organization Position Status
Columbia State Bank CFO & Executive Vice President Current
Columbia Banking System, Inc. CFO & Executive Vice President Current
Town Center Bank Executive Vice President, Chief Financial Officer Current
The Stevenson Ranch Davidians Executive Vice President Current
Columbia Bank Executive Vice President, Chief Financial Officer Tel Current
American Institute of Certified Public Accountants Member Current
Boy Scouts of America Former
University of Puget Sound Undergraduate Degree Former

Organization Position Status
Vtls, Inc Chief Financial Officer Current
Vtls, Inc Vice President for Finance Current
Vtls, Inc Director of Finance Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
Vtls, Inc Administrative Former
Virginia Polytechnic Institute and State University Undergraduate Degree In Accounting Former

Lloyd A. Hajdik joined the Company in December 2003 as Vice President Corporate Controller. From January 2002 to November 2003 he was Assistant Corporate Controller for Houston-based, NL Industries, Inc. Prior to NL, Mr. Hajdik served as Senior Manager of SEC Reporting and Accounting Services for Compaq Computer Corporation from 2000 to 2002, and as Controller for Halliburton's Baroid Drilling Fluids and Zonal Isolation product service lines from 1997 to 2000. Mr. Hajdik served as Controller for Engineering Services for Cliffs Drilling Company from 1995 to 1997 and was with Ernst & Young in the audit practice from 1989 to 1995. Mr. Hajdik graduated, cum laude, from Texas State University San Marcos receiving a Bachelor of Business Administration degree. Mr. Hajdik is a Certified Public Accountant and a member of the Texas Society of CPAs as well as the American Institute of Certified Public Accountants.

Organization Position Status
Remington Oil & Gas Corporation Vice President Current
American Institute of Certified Public Accountants Member Current
Montrose Accounting Company Senior Manager Former
Remington Oil & Gas Corporation Corporate Controller Former
Nl Industries, Inc. Assistant Corporate Controller Former

"Robert Mills is Chief Financial Officer of Assured Guaranty Ltd. and of its principal U.S. operating subsidiary, Assured Guaranty Corp. Prior to joining Assured Guaranty in January 2004, Mr. Mills was Managing Director, Chief Financial Officer and Operating Officer of UBS for the Americas Region and a member of the Board of Directors of the UBS Investment Bank. He joined UBS in 1994 as Chief Financial Officer of the Union Bank of Switzerland prior to its merger with Swiss Bank Corp. in 1998. Mr. Mills was previously with KPMG Peat Marwick for 23 years as a partner and the National Practice Director for Investment Banking and Capital Markets. Mr. Mills is a graduate of Niagara University. He is a member of the American Institute of Certified Public Accountants and a member of the Advisory Board of the University of Pennsylvania’s Wharton School, Financial Institutions Center. He also serves as a member of the Board of Trustees and Chairman of the Finance Committee of the LaSalle College High School."

Organization Position Status
Assured Guaranty, Ltd. Chief Financial Officer Current
American Institute of Certified Public Accountants Member Current
American Institute of Certified Public Accountants Board of Directors Current
Swiss Bank Corp. Chief Financial Officer Former
Investment Banking Partner Former
Capital Markets Partner Former
Capital Markets National Practice Director Former
Investment Banking National Practice Director Former
Assured Guaranty, Ltd. Principal Former
KPMG International Former
La Salle College High School Board of Directors Former
Niagara University Former

Organization Position Status
Northland Investment Corporation Chief Accounting Officer Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
Bentley College B.S. Former

Steven Plumb joined Hyperdynamics as Chief Financial Officer on a consulting basis in 2005 and is responsible for all aspects of SEC reporting, the management of the financial audits and accounting staff. Mr. Plumb, has over 20 years' experience in accounting and consulting to the oil and gas, utility, technology, health care, biotech, real estate, distribution, telecommunications and non-profit sectors. He is a former auditor and consultant with the Big 4 public accounting firm KPMG, and prior to starting his own financial consulting firm in 1992, Mr. Plumb served as CFO of DePelchin Children's Center and as controller of Memorial City Rehabilitation Hospital, both in Houston. Mr. Plumb holds a Bachelor of Business Administration degree from the University of Texas at Austin. He is a member of the American Institute of Certified Public Accountants, Texas Society of Certified Public Accountants and Houston Chapter of the Texas Society of Certified Public Accountants.

Organization Position Status
Hyperdynamics Corp CFO Current
Striker Oil & Gas, Inc. CFO Current
Houstonpharma, Inc. Vice President and Chief Financial Officer Current
Centriforce Technology Corporation CFO Current
American Institute of Certified Public Accountants Board of Directors Current
Texas Society of Certified Public Accountants Board of Directors Current
Texas Society of Certified Public Accountants Member Current
American Institute of Certified Public Accountants Member Current
Clear Financial Solutions, Inc. President Former
Adventrx Pharmaceuticals Inc Cfo Former
Depelchin Children's Center Cfo Former
Adventrx Pharmaceuticals Inc Vice President Former
KPMG International auditor Former
The University of Texas B.B.A. in accounting Former
The University of Texas at Austin Bachelor of Business Administration Degree Former

George Pollock joined Switch and Data in 1999 and is responsible for all finance functions at Switch and Data including billing, accounting and business planning. George brings to Switch and Data more than 16 years of finance experience. Prior to joining Switch and Data, he served as Chief Financial Officer of the Merchant Banking Division of Communications Equity Associates, Inc. (CEA), an international investment and merchant bank specializing in the media, communications, and Internet industries. George was responsible for the financial and administrative functions for CEA's $600 million portfolio of private equity funds. Prior to CEA, he worked for Deloitte & Touche as a tax consultant. George is a Certified Public Accountant and he belongs to the AICPA (American Institute of Certified Public Accountants) and the FICPA (Florida Institute of Certified Public Accountants.

Organization Position Status
Switch & Data Facilities Company, Inc. Senior Vice President & Chief Financial Officer Current
American Institute of Certified Public Accountants Certified Public Accountant Current
Communications Equity Associates, LLC Administrative Former
Deloitte Touche Tohmatsu tax consultant Former

Organization Position Status
Kelly Managed Services CFO Current
Search Masters International Executive Vice President and Chief Financial Officer Current
Kelly Home Care Services, Inc. Executive Vice President and Chief Financial Officer Current
Kaydon Corporation Chairman Current
Kaydon Corporation Director Current
Wolverine World Wide, Inc. Board of Directors Current
AK Steel Holding Corporation Board of Directors Current
American Institute of Certified Public Accountants Member Current
National Association of Corporate Directors Member Current
Kelly Properties, Inc. CFO Former
Kelly Services, Inc. Chief Financial Officer Former
Kelly Services, Inc. Executive Vice President Former
Limited Brands, Inc. vice president of finance Former
Limited Brands, Inc. director of financial reporting Former
Limited Brands, Inc. controller Former
Kelly Services, Inc. Board of Directors Former
Harvard Business School MBA Former
Wharton Graduate School of the University of Pennsylvania Bachelor of Science Degree In Economics Former

Organization Position Status
Lawrence Properties Chief Financial Officer Current
Bernstein Real Estate Chief Financial Officer Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
University of Connecticut Masters of Business Administration Former

Organization Position Status
ONEOK Gas Storage, L.L.C. President Current
ONEOK, Inc. Vice President of Accounting Current
Ymca of Greater Tulsa Board Director Current
National Council YMCA of the USA Board of Directors Current
Tulsa Boys' Home Board Director Current
ONEOK Partners, L.P. Board of Directors Current
Oklahoma Business Roundtable Board of Directors Current
American Institute of Certified Public Accountants Member Current
ONEOK Partners, L.P. President Former
Oklahoma Natural Gas Company President Former
ONEOK, Inc. President Former
ONEOK Gas Storage, L.L.C. CFO Former
ONEOK Partners, L.P. Chief Operating Officer Former
ONEOK, Inc. Chief Operating Officer Former
ONEOK, Inc. Executive Vice President, Finance and Administration Former
Oklahoma Natural Gas Company Vice President of Accounting Former
ONEOK, Inc. Treasurer Former
Leadership Tulsa Graduate Former
Leadership Oklahoma, Inc. Graduate Former

Organization Position Status
Georgetown Partners, Inc. Chief Financial Officer Current
Gould Investors, L.P. CFO Current
One Liberty Properties, Inc. Chief Financial Officer Current
BRT Realty Trust Senior Vice President Current
One Liberty Properties, Inc. Senior Vice President Former
One Liberty Properties, Inc. Board of Directors Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
One Liberty Properties, Inc. Vice President Former
Buchbinder Tunick & Co. LLP Partner Former

Organization Position Status
Hercules Incorporated Senior Vice President and Chief Financial Officer Current
Ashland Distribution Vice President Current
Ashland, Inc. Vice President and Controller Current
American Institute of Certified Public Accountants Member Current
American Institute of Certified Public Accountants Member Current
Ashland, Inc. Executive Assistant To CEO Former
Ashland Paving & Construction, Inc. Senior Vice President, Finance Former
Apac, Inc. Vice President of Regional Operations Former
Ashland Distribution Controller Former
Ashland, Inc. Controller Former
Ashland Paving & Construction, Inc. Controller Former
Apac, Inc. Controller Former
Ashland, Inc. Executive Assistant Former
Ashland, Inc. Board of Directors Former
University of West Georgia Bba Former
Indiana University Former

Karen Dunleavy. Ms. Dunleavy has been Vice President, Financial of One Liberty Properties since August 1994 and Treasurer since June 2006. She has served as Treasurer of the managing general partner of Gould Investors L.P. since 1986. Ms. Dunleavy is a certified public accountant.

Organization Position Status
One Liberty Properties, Inc. Vice President, Financial Current
Georgetown Partners, Inc. Treasurer Current
Gould Investors, L.P. Treasurer of Georgetown Partners, Inc. Current
One Liberty Properties, Inc. Board of Directors Current
Georgetown Partners, Inc. Treasurer Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current

Organization Position Status
Goodwill of Central Arizona Chief Financial Officer Current
Anchin, Block & Anchin LLP Audit Partner Current
Reis, Inc. Vice Chairman Current
One Liberty Properties, Inc. Board of Directors Current
Cedar Shopping Centers, Inc. Board of Directors Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
Wellsford Real Properties, Inc. Chief Financial Officer Former
Casino Arizona Chief Financial Officer Former
Wellsford Real Properties, Inc. Senior Vice President Former
Wellsford Real Properties, Inc. Vice Chairman & Secretary Former
Baruch College M.B.A. Former

Organization Position Status
Asher & Company, Ltd. Managing Director Current
Haverlock, Estey & Curran, CPA LLC Current
American Institute of Certified Public Accountants Board of Directors Current
Asher & Company, Ltd. Board of Directors Current
Maine Society of Cpas Board of Directors Current
American Institute of Certified Public Accountants Member Current
Maine Society of Cpas Member Current
Temple University Instructor Former
Asher & Company, Ltd. Partner Former
American Institute of Certified Public Accountants Instructor Former
Arthur Young, Inc. Former
WHYY Inc. Former

Mrs. Wood is Senior Vice President, Chief Financial Officer and Treasurer of Pennsylvania Trust. Additionally, she serves as Chief Compliance Officer of The Penn Series Funds and as Senior Vice President, Treasurer and Chief Compliance Officer of Independence Capital Management, Inc., an institutional money management firm. Mrs. Wood has over 30 years of financial accounting experience, having begun her career at Deloitte, Haskins & Sells in 1974, where she was a manager in the Philadelphia office and handled a wide variety of auditing engagements. From 1985 through 1989, Mrs. Wood was Senior Vice President and Treasurer of Meritor Group Investments Corporation as well as treasurer of its family of mutual funds. In addition to being a Certified Public Accountant, Mrs. Wood is registered with the Financial Industry Regulatory Authority (formerly National Association of Securities Dealers) as a financial and operations principal. She is an active member of the Investment Company Institute's Accounting/Treasurers and Chief Compliance Officers Committees and a frequent speaker at its annual mutual funds conference. She is also a member of the American Institute of Certified Public Accountants and the Pennsylvania Institute of Certified Public Accountants.

Organization Position Status
The Pennsylvania Trust Company Chief Financial Officer Current
The Pennsylvania Trust Company Senior Vice President Current
Pennsylvania Institute of Certified Public Accountants Board of Directors Current
The Pennsylvania Trust Company Treasurer Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current

Organization Position Status
Dbsi Development LLC Senior Investment Manager Current
American Institute of Certified Public Accountants Current
Kohl's Corporation Current
University of South Florida Bachelor of Science Degree Former

United States national. Member of the Board of Directors and of the Nomination and Compensation Committee since May 2008. Her term of office ends on the day of the 2009 General Meeting of Shareholders. Until 2005, Judith Sprieser was the Chief Executive Officer of the US technology software and services company Transora, Inc. She previously held various senior executive positions at Sara Lee Corporation until May 2000, having joined the company in 1987. Judith Sprieser currently serves as a non-executive director of Allstate Insurance Company, USG Corporation, Reckitt Benckiser, Royal Ahold and Intercontinental Exchange. She is a member of the Board of Trustees of Northwestern University, from which she earned a Master of Business Administration degree.

Organization Position Status
Northwestern University Trustee Current
Benckiser N.V. Current
USG Corporation Finance Committee Chairman Current
Reckitt Benckiser plc Chair of the Remuneration Committee Current
Reckitt Benckiser plc Board Director Current
Royal Ahold N.V. Director Current
Adecco S.A. Board of Directors Current
Adecco Board of Directors Current
Reckitt Benckiser, Inc. Director Current
USG Corporation Director Current
Kohl's Corporation Board Director Current
Ahold USA, Inc. Board of Directors Current
Allstate Insurance Company Director Current
IntercontinentalExchange, Inc. Board of Directors Current
The Allstate Corporation Board of Directors Current
USG Corporation Audit Committee Member Current
American Institute of Certified Public Accountants Member Current
Transora Corp. Chief Executive Officer Former
Sara Lee Corporation Chief Executive Officer Former
Sara Lee Corporation Chief Financial Officer Former
Sara Lee Corporation Executive Vice President Former
Transora Corp. Founder Former
Reckitt Benckiser, Inc. Non-Executive Director Former
USG Corporation Non Executive Director Former
CBS Corporation Board of Directors Former
Transora Corp. Board of Directors Former
Northwestern University MBA Former
Northwestern University Bachelor's Degree Former

Organization Position Status
BentleyForbes Group Inc. Director of Finance Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
Assurance Ltd Manager Former
University of California, Santa Barbara Bachelor of Arts Former

Organization Position Status
BentleyForbes Group Inc. Controller, Midwest Property Management Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current

Howard Cohen has over 35 years of experience in the fields of public accounting and consulting and is the Managing Partner and CEO of Amper. Howard was formerly the Managing Partner in the New Jersey office of an international accounting firm. He holds a Bachelor's Degree in Accounting from Rider University and a Master's in Taxation from Pace University. Howard's experience includes servicing companies and organizations, both domestic and international, in the professional services, retail, manufacturing, wholesale distribution and tax-exempt industries. He has particular expertise in the areas of tax planning and corporate financing options. Howard is currently Chairman and a Trustee of the Political Action Committee for the New Jersey Society of Certified Public Accountants and previously served as Chairman of the Federal Taxation Committee. Howard serves as Treasurer and a member of the Executive Committee of the New Jersey State Chamber of Commerce Board of Directors. He is the Chairman of the Rider University Accounting Department Advisory Council and a member of Rider's Executive Advisory Council. Howard was one of the first Rider Alumni inducted into Beta Alpha Psi, a National Honors Fraternity for Financial Information Professionals. Howard was appointed to serve as a Commissioner on the New Jersey-Israel Commission. He currently serves as Country Club Division Chairman for Metropolitan New Jersey State of Israel Bonds, is on the Executive Committee and is the past New Leadership and Accountants' Division Chairman. He serves on the Board of Directors and is the Past President and "Man of the Year" of B'nai Shalom Jewish Center of West Orange. He is active in Metrowest Jewish Federation both in the Professionals and Country Club Divisions. Howard served as Finance Chairman and on the Board of Trustees of Cedar Hill Country Club. He is a member of the Essex County Estate Planning Council and the American Institute of Certified Public Accountants.

Organization Position Status
Amper, Politziner & Mattia, P.C. CEO Current
Amper, Politziner & Mattia, P.C. Managing Partner Current
Amper, Politziner & Mattia, P.C. Board of Directors Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
Cedar Hill Country Club Board of Directors Former
Pace University Masters In Taxation Former
Rider University Bachelor's Degree In Accounting Former
Pace University Bachelor's Degree In Accounting Former

Organization Position Status
Martek Biosciences Corporation Chief Financial Officer, Treasurer and Executive Vice President for Finance and Administration Current
American Institute of Certified Public Accountants Board of Directors Current
Salisbury University B.S. In Accounting Former

Elliot H. Goldberg has been a director of the Company since January 2006. Mr. Goldberg has been the senior partner at the public accounting firm of Liebman, Goldberg & Drogin LLP since May 1, 1997. From 1967 to May 1, 1997 he operated the public accounting firm of Elliot H. Goldberg CPA PC., which then merged into Liebman Goldberg & Drogin, LLP. Mr. Goldberg has been a member of the New York State Society of CPAs and American Institute of Certified Public Accountants since 1967. Since 1971 Mr. Goldberg has been President of Lor-Deb Enterprises Ltd., an insurance consulting brokerage firm. Mr. Goldberg received a Bachelor of Arts Degree in Economics in 1963 and a Bachelor of Business Administration Degree in Accounting in 1965 from the City University of N.Y.

Organization Position Status
American Institute of Certified Public Accountants Board of Directors Current
Gpt World Board of Directors Current
American Institute of Certified Public Accountants Member Current

Organization Position Status
Sterling Life Insurance Company Vice President of Finance Current
Olympic Health Management Systems, Inc. Vice President Finance Current
American Institute of Certified Public Accountants Board of Directors Current
State University of New York at Binghamton Bachelors Degree In Accounting Former

Organization Position Status
Nbs Real Estate Capital Vice President Current
Norris Beggs & Simpson Northwest Limited Partnership Controller Current
Nai Norris, Beggs & Simpson - Tenant Services Controller Current
Nai Norris, Beggs & Simpson Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
Micropump, Inc. President Former
IDEX Corporation President Former
Micropump, Inc. Vice President of Finance Former
Portland Family Entertainment Director of Finance Former
Nbs Real Estate Capital Controller Former
Portland Family Entertainment Controller Former
Micropump, Inc. Member Former
Washington State University Master's Former
Ball State University Bachelor's Degree In Accounting Former

Organization Position Status
Amper, Politziner & Mattia, P.C. Founding Partner Current
New Jersey & Company Board of Directors Current
American Institute of Certified Public Accountants Board of Directors Current
Columbus Citizens Foundation, Inc Board of Directors Current
The Harvard Business School Club of New York, Inc Board of Directors Current
Amper, Politziner & Mattia, P.C. Board of Directors Current
American Institute of Certified Public Accountants Active Member Current
The Harvard Business School Club of New York, Inc Active Member Current
Rider University Bachelor of Science Degree In Commerce Former

Brian Downey is an Audit Partner with Amper, Politziner & Mattia. A Certified Public Accountant, Brian has over 30 years of experience in public and private accounting. He serves as Audit Partner of Amper's International Services Group and Co-Director of the firm's Technology Group. He is a Partner in the firm's Public Companies Group, and oversees the audits of many of the firm's publicly-held clients. Brian's experience encompasses assisting management in guiding and managing growth, and with financing, business and strategic planning issues. Brian has expertise in auditing, internal control and due diligence services as well as the various aspects of M&A analyses, including quality of historical earnings, balance sheet exposures, working capital requirements, the appropriateness of accounting policies and the key risks and weaknesses of operations and technology. Prior to joining Amper, Brian was CFO in private industry. As an "insider" working in private industry, Brian has a vast knowledge of the issues facing private companies, including interacting with major financing and factoring institutions, systems development, developing cash flow projections for internal and external use and looking at alternative financing solutions. Brian received his Bachelor of Science degree from Canisius College. He is a member of the American Institute of Certified Public Accountants and the New York Society of CPAs.

Organization Position Status
Amper, Politziner & Mattia, P.C. Audit Partner Current
Amper, Politziner & Mattia, P.C. Board of Directors Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
Amper, Politziner & Mattia, P.C. Officer Former
Canisius College Bachelor of Science Degree Former

Bridget Day is an Officer in the Accounting and Auditing Department in Amper, Politziner & Mattia's Edison office. With over 16 years of public accounting experience, she currently serves various SEC clients in the manufacturing and distribution industry in addition to a variety of other service industries. She is a member of our Quality Assurance team for SEC and other engagements. Bridget previously practiced with an international accounting firm for more than 12 years, serving as Senior Manager in the National Risk & Quality SEC Services Group, with an emphasis on banking and other financial services. She regularly consulted with assurance teams on complex accounting and reporting issues related to Banking and various other financial services industries and SEC requirements. Bridget provided technical advice on the implementation and application of accounting rules and regulations as well as suggestions for improved financial statement and related disclosure. She planned, managed, and supervised assurance engagements for financial institutions, including large global institutions, regional and community banks, mortgage banks, asset managers, and brokerage entities. Bridget's clients included Chase Manhattan Bank, Apple Bank for Savings, Carnegie Bancorp, Allied Irish Bank, Mashreq Bank, Leucadia National Inc., The Prudential and Goldman Sachs. Bridget is a consultant for the American Institute of Certified Public Accountants and often leads discussions for other accountants in certain technical areas, with an emphasis on banking related curriculum. She was recently appointed to the SEC Practice Committee of the New York State Society of CPAs which focuses on reporting, disclosure and governance requirements of public companies and their executives and CPA qualifications to practice before the SEC and Public Company Accounting Oversight Board. Bridget also serves as a member of the society's SEC Update Subcommittee. Bridget earned her Bachelor of Science Degree in Accounting and Associates Degree in Business Administration from St. Francis College where she graduated magna cum laude. She is a member of the American Society of Certified Public Accountants, the New Jersey Society of Certified Public Accountants and the NYSSCPA. Bridget is also a Founding Trustee and Treasurer for the Franklin Township Foundation of Educational Excellence which serves her Somerset, New Jersey community.

Organization Position Status
Amper, Politziner & Mattia, P.C. Partner In the Accounting and Auditing Department Current
American Institute of Certified Public Accountants Consultant Current
Nysscpa Board of Directors Current
Educational Excellence Treasurer Current
Amper, Politziner & Mattia, P.C. Board of Directors Current

Carmen M. Penta, a Certified Public Accountant, is a partner in the firm of Amper, Politziner & Mattia, P.C., Certified Public Accountants and Consultants. Prior thereto, Mr. Penta was a partner in the accounting firm of Wiener, Penta & Goodman, P.C. Mr. Penta's primary sphere of influence is in Monmouth and Ocean counties, where his expertise includes tax matters, the specialized needs of medical professionals, national restaurant franchises, hotel, motel and recreational properties, and nursing homes and related government agencies. Mr. Penta's extensive expertise has allowed him to build a significant client base. He has spent most of his life in eastern Monmouth County. He attended Long Branch High School, Penn State University and received a B.S. degree from Monmouth University. He is a former member of the Congressional Award Council, a past member of the Advisory Board of Jersey Shore Bank, past Assistant Treasurer for the Long Branch Ronald McDonald House and served on the Board of the West Long Branch Sports Association. He is also a member of the New Jersey Society of Certified Public Accountants and the American Institute of Certified Public Accountants. Mr. Penta has served as a member of the Board of Directors of Central Jersey Bancorp since January 26, 2006. Prior to the consummation of the combination of Central Jersey Bancorp and Allaire Community Bank on January 1, 2005, he served as a member of the Board of Directors of Monmouth Community Bancorp (the predecessor to Central Jersey Bancorp) since its inception. Mr. Penta also has served as a member of the Board of Directors of Central Jersey Bank, N.A. since its inception. Mr. Penta resides in West Long Branch, New Jersey.

Organization Position Status
Certified Public Accountants Partner Current
Amper, Politziner & Mattia, P.C. Partner Current
Central Jersey Bancorp Certified Public Accountant Current
Central Jersey Bancorp Chair Current
American Institute of Certified Public Accountants Board of Directors Current
Amper, Politziner & Mattia, P.C. Board of Directors Current
American Institute of Certified Public Accountants Member Current
Monmouth Medical Center - Gen Surgery Assistant Treasurer Former
Amper, Politziner & Mattia, P.C. Officer Former
Monmouth Medical Center Assistant Treasurer Former
Monmouth Medical Center Board of Directors Former
Monmouth University B.S. Degree Former

Organization Position Status
Worldatwork Vice President, Human Resources, Agl Resources Current
Jerry Smith Funeral Home Vice President Current
AGL Resources Inc. Vice President, Human Relations Current
Talis Advisory Services, LLC Managing Director of Jones Square Inc. Current
McLean Securities LLC Managing Director Current
Amper, Politziner & Mattia, P.C. Partner Current
Ziegler Funeral Home Owner Current
Radnor Tax Services LLC Owner Current
Talis Advisory Services, LLC Investment Advisor Current
Petty & Landis Principal Current
Burkhardt and Company Principal Current
Perfect-Teeth Current
Really Smile Dental, Inc. Current
Chicago Dental Society Board of Directors Current
American Dental Association Board of Directors Current
Valor Summer Conservatory Treasurer Current
American Institute of Certified Public Accountants Board of Directors Current
Indiana Dental Association Board of Directors Current
Worldatwork Board Member Current
California Dental Association Board of Directors Current
Amper, Politziner & Mattia, P.C. Board of Directors Current
American Dental Association Member Current
Florida Institute of Cpas, Inc. Member Current
Nacva Member Current
Indiana Dental Association Member Current
Financial Planning Association Member Current
American Institute of Certified Public Accountants Member Current
Chicago Dental Society Member Current
Americaninstitute.Com Member Current
Indiana University past faculty member Former
Amper, Politziner & Mattia, P.C. Officer Former
The University of North Carolina at Chapel Hill MBA Former
Georgia State University Master of Business Administration Degree Former
Washington School of Law Masters of Science Degree In Taxation Former
St. Francis College Master of Arts in Industrial Relations Former
Indiana University Bachelor of Arts in Behavioral Sciences Former
The University of Tennessee degree in Business Administration Former
Indiana University Honors with a Degree in Finance Former
Nichols College Former
Muskingum College Former
Bob Jones University Former
John A. Gupton College Former
Davidson College Former
American Society of Appraisers member Former

Dave is an Officer in our Accounting and Auditing Department. He is a certified public accountant licensed in New Jersey with diverse technical and practical experience with both international and regional accounting firms and also as the principal accounting officer of a publicly traded company. Among the industry sectors Dave has served are, retail food and dollar stores, payroll service providers, professional employer organizations, manufacturing and distribution, technology, internet service providers, networking and communications, telecommunications equipment, healthcare, electronics, distributors, medical equipment and professional service. Dave provides accounting, auditing and business consulting services to businesses in both the public and private sectors. He assists his clients in improving operational efficiency and profitability and manages our audits in accordance with generally accepted auditing standards. He also has experience assisting companies with Security and Exchange Commission (SEC) reporting, compliance and filings and managing our audits in accordance with and Public Company Accounting Oversight Board standards. Dave received his Bachelor of Science in Accounting from York College of Pennsylvania. He is a member of the American Institute of Certified Public Accountants, the New Jersey Society of Certified Public Accountants (NJSCPA), the NJSCPA's Cooperation with Bankers Committee, and the Association of Certified Fraud Examiners. Dave has served on the on the Board of Directors and Treasurer of the Downtown Westfield Corporation, a Main Street Community. Dave is a frequent speaker and publisher of articles on a variety of accounting and auditing and business topics. He is a member of the NJSCPA Magazine's Editorial Advisory Board. He is actively involved in the Association for Corporate Growth of New Jersey (ACG) and in our International Service Group.

Organization Position Status
Amper, Politziner & Mattia, P.C. Partner Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
Amper, Politziner & Mattia, P.C. Senior Manager Former
Amper, Politziner & Mattia, P.C. Officer Former
York College of Pennsylvania Bachelor of Science Degree In Accounting Former

Jack Nahama, Partner-in-Charge of the firm's Bridgewater office, has over 30 years of experience in the public accounting sector and provides accounting, tax and business advice to a wide range of organizations. His expertise encompasses a wide array of industries in which he assists management with their financing, business and strategic planning issues. As a leader within Amper, Jack works with many of the firm's clients to address the major issues they face. Prior to joining Amper, Jack was in charge of the operating department at a major New Jersey bank. His extensive contacts within the community enable him to assist companies in obtaining the necessary financing to fuel their future growth. He has been a guest lecturer on the New Jersey Cable Television Network and has given a number of presentations on technical tax and accounting topics to groups of his peers, as well as other professional and civic groups. Jack earned his MBA in Accounting and Taxation at Fairleigh Dickinson University and his Bachelor's Degree at Rutgers University. He is a member of the American Institute of Certified Public Accountants, and served as past program chairman of the Hunterdon/Warren Chapter of the New Jersey Society of Certified Public Accountants. Jack is on the Board of Trustees of Hunterdon Healthcare Systems and also serves on its Finance Committee and Pension, Real Estate and Investment Committee.

Organization Position Status
Amper, Politziner & Mattia, P.C. Partner Current
American Institute of Certified Public Accountants Board of Directors Current
Amper, Politziner & Mattia, P.C. Board of Directors Current
American Institute of Certified Public Accountants Member Current
Fairleigh Dickinson University MBA In Accounting and Taxation Former
Rutgers University Bachelor's Degree Former

Jeff Kelson brings 25 years of experience to his position as Officer in Charge of domestic tax at Amper, Politziner & Mattia. His corporate tax expertise centers around companies in the manufacturing/distributing, technology and professional services industries. Prior to joining Amper, Jeff was a tax partner for a national accounting firm and was responsible for the technical review of S-Corporations. He earned his B.B.A. degree in accounting at The City University of New York's Baruch College. Jeff is a member of the American Institute of Certified Public Accountants. In addition, he has appeared on CNN and CNBC to discuss various tax topics and has been published in the Wall Street Journal, New York Times and Washington Post.

Organization Position Status
Amper, Politziner & Mattia, P.C. Partner Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
BDO Seidman, LLP Partner Former
Amper, Politziner & Mattia, P.C. Officer Former
Baruch College B.B.A. Degree In Accounting Former

John O'Donnell is an Officer at Amper with over 23 years experience in corporate and individual taxation. As the Officer-in-Charge of the firm's Emerging Business/Accounting Services Department, John is responsible for supervising the accounting and tax services for the firm's small and start-up businesses. Prior to joining Amper, John spent five years working for the IRS. During this time, John was selected to the Special Enforcement Program, a "strike force team" which worked with the U.S. Attorney's office, Department of Labor, the FBI and other federal agencies in investigating white collar crime. His experience as an agent in the financial and compliance audit areas of the IRS makes him a uniquely qualified resource for our clients, offering them an insider's perspective on tax compliance, planning and return preparation. John received his Bachelors' Degree in Accounting from Rider University. He is a member of the American Institute of Certified Public Accountants and the Monmouth/Ocean Chapter of the New Jersey Society of Certified Public Accountants. John is frequently quoted on his tax expertise by local newspapers and radio, conducts many of the firm's tax and business seminars and has spoken before numerous professional and civic organizations.

Organization Position Status
Amper, Politziner & Mattia, P.C. Partner Current
Amper, Politziner & Mattia, P.C. Board of Directors Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
Amper, Politziner & Mattia, P.C. Officer Former
Internal Revenue Service Former
Rider University Bachelor's Degree In Accounting Former

John Pennett is an Audit Officer and Director of the Life Sciences Practice at Amper, Politziner & Mattia. He has more than 20 years of public accounting experience with a strong emphasis on public and private life sciences companies. John is a frequent writer and speaker on topics related to issues impacting businesses in the life sciences and technology space. He is the publisher of Catalyst, a magazine focused solely on issues related to issues facing Life Sciences and Pharmaceutical companies. John also serves on the firm's Public Companies and Technology Groups. John is a member of the American Institute of Certified Public Accountants and the New Jersey Society of Certified Public Accountants, where he serves on the Cooperation with Bankers Committee. He is also a member of the Biotechnology Council of New Jersey, where he is active in the CFO Forum, Pennsylvania Bio, the New Jersey Technology Council and the Accounting Advisory Board of the Rutgers University School of Business. John is the firm's liaison with BioPortUSA, a commercialization accelerator that helps foreign life sciences companies establish a business presence in the United States. He is a graduate of Rutgers University and previously worked as audit partner for an international accounting and consulting firm.

Organization Position Status
Catalyst Corporation Publisher Current
Amper, Politziner & Mattia, P.C. Audit Partner Current
Amper, Politziner & Mattia, P.C. Director of the Life Sciences Practice Current
Biotechnology Council of New Jersey, Inc Board of Directors Current
American Institute of Certified Public Accountants Board of Directors Current
Amper, Politziner & Mattia, P.C. Board of Directors Current
American Institute of Certified Public Accountants Member Current
Biotechnology Council of New Jersey, Inc Member Current
Amper, Politziner & Mattia, P.C. Audit Officer Former
Rutgers University Former

Organization Position Status
Amper, Politziner & Mattia, P.C. Partner, Insurance Services Current
American Institute of Certified Public Accountants Member Current
PricewaterhouseCoopers Senior Manager Former
Amper, Politziner & Mattia, P.C. Senior Manager Former
University of Dundee Former

Organization Position Status
Amper, Politziner & Mattia, P.C. Audit Partner Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
Amper, Politziner & Mattia, P.C. Audit Officer Former

Organization Position Status
Amper, Politziner & Mattia, P.C. Accounting and Auditing Partner Current
Raritan Valley Community College Instructor Current
Centenary College Adjunct Professor Current
Families.Com, LLC Board Member Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
Centenary College MBA Former

Organization Position Status
Amper, Politziner & Mattia, P.C. Partner Current
American Institute of Certified Public Accountants Board of Directors Current
Amper, Politziner & Mattia, P.C. Board of Directors Current
American Institute of Certified Public Accountants Member Current
Njscpa Vice President Former
New York University Master In Business Administration Former

Marc Scudillo is the Managing Partner of Amper Financial Services, an extension of the tax department at Amper, which provides financial planning investment and wealth preservation protection services to both individuals and corporations. Prior to joining Amper Financial, he was a member of the Personal Financial Planning Group at an international CPA firm servicing the financial needs of high-net worth clientele and institutions. Marc brings to Amper Financial experience ranging from large corporate clients, retirement planning and endowment management to succession and financial planning for small and medium sized businesses. He also brings experience in individual and family planning and implementation, addressing issues that include funding children's college education, estate and retirement planning, asset allocation and wealth preservation. Prior to joining Amper Financial, Marc was an Adjunct-Assistant professor of Finance at New York University, Stern School of Business. Degrees held by Marc include a Masters of Business Administration in Finance and Accounting from NYU's Stern School of Business, Masters of Science in Accounting from NYU's Stern School of Business, and a Bachelor of Arts, Degree in Economics and German from Colgate University. Marc holds licenses and affiliations as a Certified Public Accountant and a Certified Financial Planner. He is a member of the New Jersey State Society of Certified Public Accountants and a member of the American Institute of Certified Public Accountants. He is also a member of New Jersey State Society of CPAs committee on Personal Financial Planning. Licenses held by Marc are Series 7, 63, 65 securities licenses, registered investment advisor and life and health insurance licenses.

Organization Position Status
Amper, Politziner & Mattia, P.C. Managing Partner Current
Amper Financial Services Managing Officer Current
American Institute of Certified Public Accountants Member Current
New York University Adjunct, Assistant professor of Finance Former
New York University Masters of Science in Accounting Former
Colgate University Bachelor of Arts, Degree in Economics and German Former

Mark is an Officer with more than 30 years of experience in the accounting profession. He is responsible for providing accounting, consulting and tax services to a diversified group of clients including a broad range of clients in industries which include manufacturers, importers, distributors, real estate companies and tax-exempt organizations. Mark has developed a niche in handling the audits of employee benefit plans for the firm's mainstream clients and for other clients where Amper is not the primary auditor or accountant. Mark is also responsible for quality assurance with regard to financial reporting in Amper's New York office. He is in charge of the New York professional staff with responsibility for training, development and scheduling. Mark earned his Bachelor of Science in Accounting from Hunter College. He is a member of the American Institute of Certified Public Accountants and the New York and New Jersey Societies of Certified Public Accountants.

Organization Position Status
Amper, Politziner & Mattia, P.C. Partner Current
Amper, Politziner & Mattia, P.C. Board of Directors Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
Hunter College of the City University of New York Bachelor of Science In Accounting Former

Organization Position Status
Amper, Politziner & Mattia, P.C. Partner Current
The Brigham Galleries Current
American Institute of Certified Public Accountants Board of Directors Current
Amper, Politziner & Mattia, P.C. Board of Directors Current
New York State Bar Association Board of Directors Current
American Institute of Certified Public Accountants Member Current
New York State Bar Association Member Current
Amper, Politziner & Mattia, P.C. Officer Former
New York Law School Juris Doctor Degree Former
Seton Hall University Master of Science Degree In Taxation Former
Pace University Bachelor of Business Administration Degree In Accounting Former

Organization Position Status
Amper, Politziner & Mattia, P.C. Partner Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
Wagner College Bachelor of Science Degree In Accounting Former

Organization Position Status
Amper, Politziner & Mattia, P.C. Partner Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
Motors Liquidation Company Chief Accounting Officer Former
Deloitte Touche Tohmatsu partner Former
Deloitte Llp Audit Partner Former
Amper, Politziner & Mattia, P.C. Officer Former
Financial Accounting Standards Board Board of Directors Former
Otterbein College BA In Business and Accounting Former
Financial Accounting Standards Board Member Former

Organization Position Status
Amper, Politziner & Mattia, P.C. Partner Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
Technology Services Corp. Senior Manager Department: Audit & Accounting Specialists Former
Amper, Politziner & Mattia, P.C. Senior Manager Former
John Carroll University Bachelor of Science of Business Administration Former

Organization Position Status
Amper, Politziner & Mattia, P.C. Partner Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
Healthcare Services Group, Inc. Officer Former
Amper, Politziner & Mattia, P.C. Officer Former
Upsala College Bachelor of Arts Degree in Accounting Former

Organization Position Status
Amper, Politziner & Mattia, P.C. Partner Current
American Institute of Certified Public Accountants Board of Directors Current
Amper, Politziner & Mattia, P.C. Board of Directors Current
New Jersey & Company Board of Directors Current
Center for Non-Profits Board of Directors Current
American Institute of Certified Public Accountants Member Current
Center for Non-Profits Active Member Current
Temple Shalom Director of Finance Former
Amper, Politziner & Mattia, P.C. Officer Former

Richard Colloca is an Officer in the Accounting and Auditing Department at Amper Politziner & Mattia. With over 15 years in the public accounting profession, Richard provides accounting, auditing, tax services and business consulting to clients including publicly traded corporations and closely held in industries such as retail, service, distribution, manufacturing and technology. Richard is the Director of the firm's Food Services Group and has in-depth knowledge of the profitability and productivity issues facing this industry, including internal controls and inventory management. He has assisted many of his clients with pricing and costing issues and improvements to operating efficiencies. He also works with a number of the firm's public company clients and is knowledgeable in the reporting requirements of the SEC, PCAOB and other regulatory agencies. Rich is knowledgeable in the requirements of the Sarbanes-Oxley Act of 2002, including internal controls and Section 404 and the significant accounting issues facing SEC registrants. He also has in-depth knowledge of prevalent accounting issues facing affiliated and multi-national companies as well as extensive experience in the consolidated financial statement area. Rich is extremely experienced with mergers and acquisitions and has performed numerous due diligence assignments. He is also a member of the firm's Quality Assurance Team and the Professional Standards Group. Rich earned his Bachelor of Science Degree in Accounting from Montclair State University. He is a member of the American Institute of Certified Public Accountants, the New Jersey Society of Certified Public Accountants and the Institute of Managerial Accountants. He is a frequent speaker on various accounting and business issues before both business and professional organizations. .

Organization Position Status
Amper, Politziner & Mattia, P.C. Partner Current
Amper, Politziner & Mattia, P.C. Board of Directors Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current

Organization Position Status
Amper, Politziner & Mattia, P.C. Partner Current
American Institute of Certified Public Accountants Board of Directors Current
Apics, Inc Board of Directors Current
Amper, Politziner & Mattia, P.C. Board of Directors Current
American Institute of Certified Public Accountants Member Current
Apics, Inc Active Member Current
Fordham University Bachelor of Science Degree In Accounting Former

Organization Position Status
Amper, Politziner & Mattia, P.C. Partner Current
Goldenberg Rosenthal, Llp Partner Current
Beth Sholom Congregation Board of Directors Current
Pennsylvania Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Board of Directors Current
Universal Atlantic Systems, Inc. Board of Directors Current
Contractors.Com, Inc. Board of Directors Current
Associated Builders, Inc Board of Directors Current
Wilkes University Bachelor of Science Degree In Accounting Former

Tom Mulhare is the Officer in Charge of the Financial Services Industry and the Internal Audit practice at Amper. Tom has more than 30 years of professional accounting experience, including being a Senior Partner with an international accounting firm, where he led both its Northeast Insurance and U.S. Actuarial Practices. In this capacity, he was also responsible for managing 60 consulting actuaries and 200 accountants and consultants in 11 offices nationwide and served as the firm's Director of Insurance Training. He has extensive experience in the property and casualty, life and healthcare insurance arenas, having performed regulatory services, financial examinations, as well as oversight on demutualizations and conversions. He has directed audit engagements for over 20 property and casualty companies, including the Robert Plan Corporation, New Jersey Citizens United Reciprocal Exchange (NJ CURE), First Indemnity of America Insurance Company and the Massachusetts Employers Insurance Exchange. Tom served as the Audit Partner overseeing the audit and other accounting services for the New Jersey Automobile Full Insurance Underwriting Association in Liquidation (JUA) and Market Transition Facility (MTF) and participated on the team that developed the rehabilitation plan for Mutual Benefit Life Insurance Company in Rehabilitation. Additionally, Tom led the team that conducted certain agreed upon procedures for Integrity Insurance Company in Liquidation. In 1998 he worked with the Department in their review of Ace Ltd's acquisition of the CIGNA P&C operations and in 2003 he worked with the department in conducting a limited scope financial examination of Palisades Safety and Insurance Association's acquisition of PruPac-NJ. He also led, for the NAIC, the team that reviewed the potential financial impact of the 9-11 tragedy on Lloyd's of London. From 1997 to 2001, Tom led a variety of engagements at Prudential Insurance Co. of America for the New Jersey Department of Banking and Insurance. Under the Department's guidance, Tom's team performed the 1992 to 1996 Prudential financial examination as well as the planning for the 1997 to 2001 financial examination. From 1998 to 2000, Tom led a team that assisted the Department in overseeing the Prudential's demutualization. Finally, Tom was the lead partner for his former firm's engagement to oversee the Prudential's implementation of its sales abuse settlement from 1997 to 2000. Tom worked closely with all parties involved, including the NAIC task force led by the Department. His intense involvement with the Department in these critical projects has given Tom detailed knowledge of the Prudential. Tom was also the partner responsible for the outsourcing of the internal audit function for the Talegen organization (Crum & Forster), Horizon Blue Cross/Blue Shield and MBIA and for the co-sourcing of the internal audit function at MONY. He has been the engagement partner on a mid-size NJ bank as well as the engagement officer on the Sarbanes-Oxley implementation projects the firm is supporting at Somerset Hills National Bank and Mercer Insurance Group. A graduate of Rider University with a degree in Accounting, Tom is a member of the Board of Trustees of Rider University and the Vestry Board of Directors for St. Luke's Episcopal Church. He is a former Board Member of the DeSisto School and Past President of the Florham Park Jaycees. Tom is a licensed CPA in New Jersey, New York, Washington State, Missouri, Vermont and South Carolina and is a member of the American Institute of Certified Public Accountants and the New Jersey Society of Certified Public Accountants. He has written articles on topics such as "Insurance: It's Not a Cookie Cutter Process," published in New Jersey Technology Council's TechNews, "Make Me a Perfect Match" and "Insuring Against Demutualization" for AM Best and "The Phenomenon of Demutualization: Status and Strategic Implications" for The Global Exchange.

Organization Position Status
Amper, Politziner & Mattia, P.C. Partner Current
Amper, Politziner & Mattia, P.C. Board of Directors Current
The Life Insurance Council of New York, Inc Board of Directors Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
The Life Insurance Council of New York, Inc Active Member Current
Rider University member Former
Amper, Politziner & Mattia, P.C. Officer Former

Organization Position Status
Amper, Politziner & Mattia, P.C. Partner Current
Amper, Politziner & Mattia, P.C. Board of Directors Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
Rider University Bachelor of Science Degree In Accounting Former

Organization Position Status
Mattia CEO Current
Amper, Politziner & Mattia, P.C. Owner Current
Jumpstart New Jersey Team Member Current
Mattia Chairman Current
Amper, Politziner & Mattia, P.C. Chairman Current
Amper, Politziner & Mattia, P.C. Board of Directors Current
New Jersey Technology Council Director Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
Amper, Politziner & Mattia, P.C. President, CEO Former
Mattia President Former
Amper, Politziner & Mattia, P.C. Managing Partner Former
Amper, Politziner & Mattia, P.C. Founding Officer Former
McRcc Board of Directors Former
Middlesex County College Advisory Board of Governors Former
New York University Bachelor of Science Degree In Accounting Former

Organization Position Status
Amper, Politziner & Mattia, P.C. Director of Amper's Business Risk Advisory Services Practice Current
American Institute of Certified Public Accountants Board of Directors Current
Big Four Senior Manager Former
St. Francis College Masters of Business Administration Degree Former
St. Francis College Bachelor of Science Degree Former

Organization Position Status
Gulf Coast Community Foundation of Venice Chief Financial Officer Current
Motorola, Inc. vice president of Supply Chain Current
Motorola, Inc. member Current
American Institute of Certified Public Accountants Board of Directors Current
Arthur Andersen LLP Former
Illinois State University Bachelor's Degree In Mathematics Former

Organization Position Status
Holtz Rubenstein Reminick Llp Partner Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
Scarsdale Synagogue - Tremont Temple Board of Directors Former
Scarsdale Synagogue - Tremont Temple Trustee Former

Organization Position Status
Holtz Rubenstein Reminick Llp Audit Partner Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
Institute of Management Accountants President Former

Organization Position Status
Holtz Rubenstein Reminick Llp Managing Partner Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current

Organization Position Status
Holtz Rubenstein Reminick Llp Partner Current
Nysscpa Chair Current
The CPA Journal Board of Directors Current
American Institute of Certified Public Accountants Board of Directors Current
Trinity Regional School Board Member Current
American Institute of Certified Public Accountants Member Current
Trinity Regional School Chairman Former
Nysscpa Board of Directors Former

Mr. Glassman is a member of the American Institute of CPAs and the New York State Society of CPAs, where he currently serves on its Health Care Committee, and is a past member of its Construction Accounting Committee. An active participant in community service, Mr. Glassman serves as a trustee on the Board of the Independent Living Association and serves as treasurer of his local synagogue.

Organization Position Status
Holtz Rubenstein Reminick Llp Partner Current
Independent Living Association, Inc. Board of Directors Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
Holtz Rubenstein Reminick Llp Owner Former

Organization Position Status
Holtz Rubenstein Reminick Llp Partner Current
American Institute of Certified Public Accountants Board of Directors Current
American Society of Appraisers Board of Directors Current
American Society of Appraisers Member Current
American Institute of Certified Public Accountants Member Current

Organization Position Status
Holtz Rubenstein Reminick Llp Partner, Not, for, Profit Services Current
American Institute of Certified Public Accountants Board of Directors Current
Suffolk Community Council Board of Directors Current
American Institute of Certified Public Accountants Member Current

Ms. McKane moved to divide Mr. Lauchert's resolution, separating out the proposal to merge the secretary and treasurer positions and add a fourth vice president. Ms. Fischman seconded the motion. Mr. Lifson explained the effect of the motion to divide and asked if there were any objection to voting on Ms. McKane's motion at that time. There being none, Mr. Lifson called for a vote on the motion to divide and it carried with 22 in favor and 11 opposed.

Organization Position Status
Nysscpa Partner Current
Holtz Rubenstein Reminick Llp Current
American Institute of Certified Public Accountants Board of Directors Current
Nysscpa Board of Directors Current

Brian Kraus studied at the University of Wisconsin-Whitewater, graduating with a Bachelor of Business Administration degree in Accounting. He spent the first three years of his career working as a staff accountant at a CPA firm in Northern Illinois. Brian then took a position with and dedicated the next six years of his career with a Milwaukee area CPA firm concentrating on the construction industry. In 1992, Mr. Kraus was hired as Controller of Jansen. He was promoted to Chief Financial Officer in 2005, and took on the additional responsibilities of Operating Officer in 2007. Brian is the in-coming President of the Construction Financial Management Association (CFMA), Milwaukee Chapter. He has been an active member of CFMA since 2003. Brian is also a member of the American Institute of Certified Public Accountants and the Wisconsin Institute of Certified Public Accountants.

Organization Position Status
The Jansen Group Inc. Chief Financial and Operating Officer Current
American Institute of Certified Public Accountants Current
University of Wisconsin Business Administration Former

Jack M. Greenberg was chairman (from May 1999) and chief executive officer (from August 1998) of McDonald's Corporation until December 2002. Greenberg joined McDonald's Corporation as executive vice president and chief financial officer and as a member of the board of directors in 1982. He served as a director of First Data Corporation from 2003 to 2006. Greenberg is a director of The Allstate Corporation, Hasbro, Inc., Innerworkings, Inc. and Manpower Inc.

Organization Position Status
The Western Union Company Chairman Current
Illinois CPA Society Board of Directors Current
Spectrum Printing Systems, Inc. Board of Directors Current
Graphography, Ltd Board of Directors Current
The Industry Inc Board of Directors Current
Quintiles Transnational Corp. Director Current
Innerworkings, Inc. Board of Directors Current
The Chicago Bar Association Board of Directors Current
Institute of International Education, Inc Board of Directors Current
First Data Corporation Board of Directors Current
The Field Museum Vice Chairman, Audit Current
Winona Capital Management / Private Investment Firm Board of Directors Current
DePaul University Board of Directors Current
Insight World Group Limited Board of Directors Current
Navicure, Inc. Board of Directors Current
Applied Graphics, Inc. Board of Directors Current
The Allstate Corporation Director Current
Manpower Inc. Board of Directors Current
The Chicago Bar Association Member Current
McDonald's Corporation Chief Executive Officer Current
American Institute of Certified Public Accountants Member Current
Illinois CPA Society Member Current
McDonald's Corporation President Former
McDonald & Company President Former
Arthur Young, Inc. Former
Chicago Symphony Orchestra Former
McDonald's Corporation Chairman Current
The Field Museum Board of Directors Former
Abbott Laboratories Board of Directors Former
DePaul University business degree and juris doctorate degree Former
Commerce Corp. Former
School of Law Former

BRIAN K. KNUTSON is the retired President of Knutson, Trolson and Fargher, P.S., Inc., a public accounting firm. Mr. Knutson obtained his Bachelor of Arts and Masters of Business Administration degrees from the University of Puget Sound. He is a certified public accountant (CPA) and was previously employed by the national public accounting firm of Deloitte & Touche. He is a member of the Washington Society of CPAs and the American Institute of CPAs.

Organization Position Status
Rainier Pacific Mutual Savings Bank Board of Directors Current
American Institute of Certified Public Accountants Board of Directors Current
Deloitte & Touche LLP Former
University of Puget Sound Masters of Business Administration Degrees Former
University of Puget Sound Bachelor of Arts Former

Organization Position Status
Peninsula School District Associate Superintendent Current
Rainier Pacific Mutual Savings Bank Board of Directors Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
University of Puget Sound Adjunct Professor Former
City University Adjunct Professor Former
City University Masters of Business Administration Former
University of Washington Bachelor of Arts In Accounting Former

Organization Position Status
Rural Cellular Corporation Cfo Current
Unicel Executive Vice President and Cfo Current
Minnesota Society of Certified Public Accountants, Inc. Member Current
Rural Cellular Corporation Executive Vice President Current
American Institute of Certified Public Accountants Member Current
Rural Cellular Corporation Assistant Secretary Former
University of North Dakota B.A Former
Rural Cellular Corporation Board Director Former

Mr. Larkin oversees Chembio's financial activities and information systems. He has been Chief Financial Officer of Chembio Diagnostic Systems, Inc. since September 2003. Prior to joining Chembio Diagnostic Systems Inc., Mr. Larkin served as CFO at Visual Technology Group from May 2000 to September 2003. He led their consultancy program providing hands-on expertise in all aspects of financial service, including initial assessment of client financial reporting requirements within an Enterprise Resource Planning (Manufacturing) environment. Prior to joining VTG, he served as CFO at Protex International Corporation from May 1987 to January 2000. Mr. Larkin holds a BBA in Accounting from Dowling College and is a member of the American Institute of Certified Public Accountants.

Organization Position Status
Chem-Bio Chief Financial Officer Current
Chembio Diagnostics, Inc. Chief Financial Officer Current
American Institute of Certified Public Accountants Member Current
Stockguru.Com Current
American Institute of Certified Public Accountants Board of Directors Current
Visual Technology Group, Inc. Cfo Former
Protex International Cfo Former
Dowling College Bba In Accounting Former

Organization Position Status
Trilla Steel Drum Corporation Vice President, Finance Current
American Institute of Certified Public Accountants Board of Directors Current
Illinois CPA Society Board of Directors Current
American Institute of Certified Public Accountants Member Current
Illinois CPA Society Member Current
Rare Air Media Director of Finance Former
University of Illinois Bachelor's Degree In Accounting Former

Organization Position Status
Yardville National Bancorp Owner Current
American Institute of Certified Public Accountants Member Current
Interpool, Inc. Board of Directors Current
Yardville National Bancorp Board of Directors Current
American Institute of Certified Public Accountants Member Current
Drexel University Bachelor of Science Degree Former

Linda has over 25 years experience in both public accounting and private industry. Before joining Antex, Linda was a partner in a mid-size CPA firm in Long Beach, California. Prior to her experience as partner, Linda worked as a Chief Financial Officer for an international trading company. Linda holds a Bachelor of Science degree in Accounting from California State University, Northridge. Linda is a member of the American Institute of Certified Public Accountants and the California Society of Certified Public Accountants.

Organization Position Status
Antex Electronics Corp Chief Financial Officer Current
American Institute of Certified Public Accountants Member Current
California Society of Certified Public Accountants Member Current
California State University, Northridge Bachelor of Science Degree In Accounting Former
California State University Bachelor of Science degree in Accounting Former

Kenneth C. Boyle, CPA, is a tax manager of Engelhard Corporation with more than 10 years of corporate tax experience. He is a member of the American Institute of Certified Public Accountants and the New Jersey Society of Certified Public Accountants.

Organization Position Status
BASF Catalysts LLC Manager Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current

Organization Position Status
Albert Uster Imports Inc. Vice President, Finance Current
Des Alpes Methodology Vice President, Finance Current
Meyers Brothers Kalicka Partner Current
Maryland Association of Certified Public Accountants, Inc. Board of Directors Current
American Institute of Certified Public Accountants Member Current
Meyers Brothers Kalicka Business Advisor Former
Hood College MBA In Finance Former
Mount St. Mary’s College Bachelor of Science Degree In Accounting Former

Organization Position Status
Glasgow Forensic Group LLC President Current
The Norcross Group Associate Current
Georgia Society of Cpas Treasurer North Atlanta Chapter Current
Board Insights, LLC Current
Rea & Associates, Inc. Current
Oversight Systems Inc Board of Directors Current
American Institute of Certified Public Accountants Member Current
Glasgow Forensic Group LLC Founder Former
University of Chicago MBA Former
University of Chicago Graduate School of Business MBA In Finance Former
The Ohio State University Bachelor's Degree Former

Dr. Beasley is a member of the COSO's Enterprise Risk Management Advisory Council and the AICPA's Antifraud Programs and Controls Task Force. Dr. Beasley has actively conducted research related to financial statement fraud. One study, published in The Accounting Review, was the recipient of the American Accounting Association's 1995 Competitive Manuscript Award and the 2002 Auditing Section's Notable Contributions to the Auditing Literature Award. He has also conducted research addressing other board of director and audit committee issues, auditor quality issues, and the use of analytical procedures in multi-location companies. His work has been published in journals such as the Journal of Accounting Research, Contemporary Accounting Research, Auditing: A Journal of Practice & Theory, Accounting Horizons, Journal of the American Taxation Association, Journal of Accountancy, and The CPA Journal, among numerous others. He currently serves on the Editorial Boards for Auditing: A Journal of Practice and Theory, Accounting Horizons, Issues in Accounting Education, and the Journal of Forensic Accounting. Dr. Beasley is co-author of a study performed for the Committee of Sponsoring Organizations of the Treadway Commission (COSO), Fraudulent Financial Reporting: 1987-1997, An Analysis of U.S. Public Companies. The study examines approximately 200 financial fraud cases and offers insights for improving financial reporting. The results of the study apparently have influenced NYSE and NASDAQ listing requirements, as well as SEC disclosure rules, for smaller public companies. He also is co-author of the AICPA monograph, Fraud-Related SEC Enforcement Actions Against Auditors: 1987-1997. He has previously served on Auditing Standards Board task forces, including the SAS No. 99 Fraud Task Force.

Organization Position Status
American Institute of Certified Public Accountants Co-Author Current
Oversight Systems Inc Board of Directors Current
Coso Board of Directors Current
Editorial, LLC Board of Directors Current
Oversight Systems Inc Member Aicpa's Antifraud Programs and Controls Task Force Former

Organization Position Status
The University of Alabama Current
Oversight Systems Inc Board of Directors Current
The Advisory Council Board of Directors Current
Association of Certified Fraud Examiners, Inc Member Current
American Institute of Certified Public Accountants Member Current

Organization Position Status
Monitor Liability Managers, Inc. Assistant Vice President and Controller Current
American Institute of Certified Public Accountants Board of Directors Current
Illinois CPA Society Board of Directors Current
American Institute of Certified Public Accountants Member Current
Illinois CPA Society Member Current
Harco Accounting Supervisor Former

Organization Position Status
A Better Motient Chairman and Founder of the Renaissance Consulting Group, Inc. Current
Motient Corporation Current
Turnaround Management Association Board of Directors Current
Dallas Chapter Board of Directors Current
Turnaround Management Association Member Current
American Institute of Certified Public Accountants Member Current
Dallas Chapter Member Current
Arthur Young, Inc. officer Former
A Better Motient Board of Directors Former
Hofstra University B.B.A Degree In Accounting Former

Michael DeFrancesco brings 25 years of accounting and financial management experience to his role as chief financial officer at Peopleclick, including 13 years with software companies. His career encompasses multinational, publicly-held corporations, pre-IPO software companies and Big Four public accounting. As CFO, Michael is responsible for managing the worldwide operations of accounting, financial planning and reporting, treasury, contract management and human resources. Prior to joining Peopleclick, Michael held the CFO position for three other venture capital backed software companies. Michael has developed and managed effective internal controls systems and GAAP compliant financial reporting systems and has also negotiated and completed numerous rounds of private equity funding, mezzanine and bridge financing and senior secured bank debt. He has also successfully negotiated and completed several strategic merger and acquisition transactions. Michael obtained his MBA in Finance from DePaul University in Chicago and a BS in Accounting from Indiana University. Michael is a Certified Public Accountant and is a member of the American Institute of Certified Public Accountants.

Organization Position Status
Peopleclick, Inc. Chief Financial Officer Current
American Institute of Certified Public Accountants Member Current
DePaul University Mba In Finance Former
Indiana University Bs In Accounting Former

Mr. Walker has served as Senior Vice President and Chief Financial Officer since August 2006. Prior to joining Bowne, he served as Senior Vice President, Chief Financial Officer and Treasurer for Loews Cineplex Entertainment Corporation for 16 years. Previously, Mr. Walker held a number of financial leadership positions at other organizations including Corporate Property Investors and Princess Hotels International. He started his professional career with Price Waterhouse in the New York City office. Mr. Walker is a certified public accountant and is a member of the American Institute of Certified Public Accountants and the New York State Society of CPAs.

Organization Position Status
Bowne & Co., Inc. CFO & Senior Vice President Current
Rapid Solutions Group Senior Vice President & Chief Financial Officer Current
American Institute of Certified Public Accountants Member Current
Loews Cineplex Entertainment Corporation Chief Financial Officer Former
Loews Cineplex Entertainment Corporation Senior Vice President Former
Loews Cineplex Entertainment Corporation Treasurer Former

Organization Position Status
Germania Farm Mutual Insurance Association Secretary, Treasurer Current
American Institute of Certified Public Accountants Board of Directors Current
Christ Lutheran Church Board of Directors Current
Germania Farm Mutual Insurance Association Board of Directors Current
American Institute of Certified Public Accountants Member Current
Texas A&M University Former

Organization Position Status
Svtc Technologies, LLC. Chief Executive Officer Current
Advanced Technology Development Facility, Inc. Chief Executive Officer Current
Advanced Inquiry Systems, Inc. President and COO and Member of The Board of Directors of Sanmina, Sci Corporation Current
Maxim Integrated Products, Inc. Chairman Current
Advanced Energy Industries, Inc. Chairman Current
Jacobs Engineering Group, Inc. Audit Committee Chair Current
Maxim Integrated Products, Inc. Director Current
Sanmina-SCI Corporation President Former
Svtc Technologies, LLC. Board of Directors Current
Advanced Technology Development Facility, Inc. Board of Directors Current
Sanmina-SCI Corporation Chief Operating Officer Former
California Inc Board of Directors Current
Sdcmaterials, Inc. Board of Directors Current
Americaninstitute.Com Board of Directors Current
American Institute of Certified Public Accountants Member Current
Jacobs Engineering Group, Inc. Director Current
FormFactor, Inc. Member, Office of the CEO Former
FormFactor, Inc. President Former
Applied Materials, Inc. Chief Financial Officer Former
Applied Materials, Inc. Executive Vice President Former
Schlumberger Limited Group Controller Former
Sanmina-SCI Corporation Board of Directors Former
FormFactor, Inc. Board of Directors Former
University of Connecticut MBA Former
Fairfield University B.A. Former
University of Connecticut BS Degree In Accounting Former

In October 2002, Mr. Fasoldt joined Toshiba Business Solutions, New York as Vice President of Finance & Administration. His responsibilities include monthly financial reporting of Toshiba Business Solutions, New York and GMP Leasing, a related Toshiba Business Solutions, New York company. Mr. Fasoldt oversees the accounting and administration staff for Toshiba Business Solutions, New York. Active within the community, Mr. Fasoldt serves on the Advisory Council for SUNY Geneseo's John Wiley Jones School of Business. Fasoldt is a member of the Financial Executives Institute, the Institute of Management Accountants, NYSSCPA and AICPA. Mr. Fasoldt serves as den leader for the Boy Scouts of America and is a volunteer coach for Little League Baseball. Mr. Fasoldt holds a Bachelor's of Science Degree in Accounting from SUNY Geneseo and an MBA from Rochester Institute of Technology.

Organization Position Status
Toshiba Business Solutions New York CPA Cma, Vice President & Chief Financial Officer Current
Business Methods Vice President & Chief Financial Officer Current
Boy Scouts of America Den Leader Current
American Institute of Certified Public Accountants Current
Institute of Management Accountants Current
Boyscouts.Com Leader Current
Little League Baseball Inc. Coach Current
Rochester Institute of Technology MBA Former
State University of New York at Geneseo Bachelor's of Science Degree In Accounting Former

Organization Position Status
Financial Services Corp. Assistant General Manager Current
Turlock Irrigation District Treasurer & Assistant General Manager, Finance Services Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
Illinois Commerce Commission Chief Financial Officer Former
Southern Illinois University Master's Degree In Business Administration Former
Southern Illinois University Bachelor of Science Degree In Business Former

James Sundquist was one of the founders of SCB in 1983. Mr. Sundquist has 23 years of banking experience and was formerly with First Commercial Bank prior to starting Sacramento Commercial Bank. Prior to that, he was a Certified Public Accountant with the firm of Ernst & Ernst. Mr. Sundquist is a member of the California Society of Certified Public Accountants and the American Institute of Certified Public Accountants, as well as a former member of the Boards of Directors of the Center for Contemporary Art, Sacramento, and the UC Davis Medical Center Hospice Associates.

Organization Position Status
Placer Sierra Bank Executive Vice President and Chief Financial Officer Current
California Society of Certified Public Accountants Member Current
American Institute of Certified Public Accountants Member Current
First Commercial Bank Current
Bank of Lodi Current
Scb Co-Founder Former
University of California, Davis Former

Mr. Heater has been Chief Financial Officer since July 2003. From November 2001 to June 2003, Mr. Heater was the Controller for Locus Pharmaceuticals, Inc., a development stage pharmaceutical company. Prior to that, from April 1999 to September 2001, Mr. Heater was Director of Finance and Corporate Controller for esavio Corporation, an information technology consulting company providing application development, network design, integration, and managed services. Prior to that, from March 1995 to November 1998, Mr. Heater was Director of Financial Planning and Assistant Corporate Controller for Airgas, Inc. Mr. Heater holds a B.S. from the University of Nebraska and an M.B.A. from Villanova University.

Organization Position Status
Wpcs International, Inc. Cfo Current
American Institute of Certified Public Accountants Member Current
Airgas, Inc. Director of Financial Planning Former
Airgas, Inc. Assistant Corporate Controller Former
Locus Pharmaceuticals, Inc. Controller Former
Villanova University M.B.A. Former
University of Nebraska B.S. Former
University of Nebraska Business Administration Degree Former

Organization Position Status
Ameren Corporation Executive Vice President and Cfo Current
Union Electric Company CFO & Executive Vice President Current
Central Illinois Public Service Company Cfo & Executive Vice President Current
University of Missouri - St. Louis Vice President Current
Central Illinois Public Service Company Board of Directors Current
Union Electric Company Board of Directors Current
American Institute of Certified Public Accountants Board of Directors Current
Ameren Corporation Board of Directors Current
American Institute of Certified Public Accountants Member Current
Ameren Corporation Vice President Former
Union Electric Company Controller Former
Union Electric Co controller Former
Ameren Corporation Controller Former
University of Missouri - St. Louis Bachelor of Science Degree In Accounting Former

Barry Stewart joined LHC Group in June of 2006. He has extensive experience in the healthcare industry, serving most recently as the CFO of Rotech Healthcare, a provider of home respiratory care and durable medical equipment and services to patients with breathing disorders. Prior to that, he was CFO at Evolved Digital Systems, a healthcare technology solutions company, and Vice President of Finance and Treasurer at Community Health Systems, an operator of general acute care hospitals in non-urban communities throughout the country. Mr. Stewart earned a Bachelor's Degree in Business Administration at Northeast Louisiana University and holds an MBA from the University of Houston. Additionally, he is a licensed CPA, as well as a Permanent Member of the Treasury Management Association. He is also a member of the American Institute of Certified Public Accountants, the Tennessee Society of Certified Public Accountants, and the Texas Society of Certified Public Accountants.

Organization Position Status
American Institute of Certified Public Accountants Current
Rotech Healthcare Inc. Board of Directors Current
Hotstocked.Com Board of Directors Current
Flotek Industries, Inc. Board of Directors Current
Evolved Digital Systems Inc. Cfo Former
Rotech Healthcare Inc. Cfo Former
LHC Group, Inc. Cfo & Senior Vice President Former
Community Health Systems, Inc. Vice President of Finance and Treasurer Former
The University of Houston Mba Former
Northeast Louisiana University Bachelor's Degree In Business Administration Former

Kenneth Kossin is senior vice president and chief financial officer for Agilysys, Inc. Agilysys is a leading provider of innovative IT solutions to the corporate and public sectors, with special expertise in select vertical markets, including hospitality and retail. The company uses technology – including hardware, software and services – to help customers resolve their most complicated IT needs. Additionally, Agilysys possesses expertise in enterprise architecture and high availability, infrastructure optimization, storage and resource management, and business continuity; and provides industry-specific software, services and expertise to the hospitality and retail markets. Mr. Kossin reports directly to Martin Ellis, president and CEO. Mr. Kossin previously held the positions of controller and assistant controller for the company. He has been with Agilysys since April 2004. Prior to joining Agilysys, Mr. Kossin was director, general accounting, at Roadway Express, Inc. a $3.0 billion long haul, less-than truckload carrier that provides freight services throughout North America. There he was responsible for all internal and external financial reporting, financial and operational analysis, assisting evaluation of strategic business decisions and developing subordinates. Mr. Kossin also previously held the corporate controller position at Lesco, Inc., a $500 million-plus manufacturer, distributor and retailer of professional turf products, sold primarily through company owned sales facilities. Mr. Kossin is a Certified Public Accountant. He holds a Bachelor of Business Administration degree from Cleveland State University and an Executive MBA from Case Western Reserve University's Weatherhead School of Management. In addition, he is a member of the American Institute of Certified Public Accountants and the Ohio Society of Certified Public Accountants.

Organization Position Status
Agilysys, Inc. Vice President Current
American Institute of Certified Public Accountants Member Current
Roadway Express Inc. Director, General Accounting Former
Lesco, Inc. Corporate Controller Former
Agilysys, Inc. Controller Former
Cleveland State University Bba Former

Organization Position Status
N. Cheng & Co. to Founder Current
N. Cheng & Co Founder Current
Nysscpa Board of Directors Current
American Institute of Certified Public Accountants Board of Directors Current
Georgetown University Bsba Former
Pace University Certificate In Public Accounting Former

Organization Position Status
N. Cheng & Co. to Senior Partner of Counsel Current
N. Cheng & Co Senior Partner of Counsel Current
American Institute of Certified Public Accountants Member Current
American Institute of Certified Public Accountants Board of Directors Current
Nysscpa Board of Directors Current
The State University of New York Chairman Former
Nysscpa Chairman Former
Iona College MBA In Finance Former
City University of New York Bba In Accounting Former

Organization Position Status
N. Cheng & Co Tax Principal Current
N. Cheng & Co. to Tax Principal Current
Nysscpa Board of Directors Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
Mainco Senior Tax Supervisor Former
Main Steel Polishing Company Senior Tax Supervisor Former
State University of New York at Buffalo Masters Former
City University of New York MBA In Accounting Former
State University of New York at Buffalo BA In Sociology Former
City University of New York Certificate In Taxation Former
State University of New York at Buffalo Certificate In Taxation Former

Organization Position Status
Swenson Advisors, Llp Managing Partner Current
Calcpa Current
Integra International Inc Chairman Current
AVANIR Pharmaceuticals Board of Directors Current
Compliance Coach, Inc Board of Directors Current
Corporate Directors Forum Board of Directors Current
American Heart Association, Inc. Board Member Current
Family Heritage Foundation, Inc Board Member Current
The Global Connect Board of Directors Current
California Society of Certified Public Accountants Board of Directors Current
UCSD-CONNECT Board of Directors Current
American Institute of Certified Public Accountants Board of Directors Current
UCSD-CONNECT Member Current
The Global Connect Member Current
California Society of Certified Public Accountants Member Current
American Institute of Certified Public Accountants Member Current
Corporate Directors Forum Member Current
McGladrey & Pullen, LLP Audit Partner Former
Price Waterhouse & Co. Former
American Heart Association, Inc. Chairman Former

Mr. Lyons is a CPA responsible for all financial and contractual matters of Tyler's MUNIS division. Prior to joining MUNIS in 1998, he was Accounting Director of an 8 billion dollar insurance company, UNUM, where he was a senior member of the team that converted the company from a mutual to a stock insurance company. Mr Lyons has 5 years experience as Director of Accounting for a 2 billion dollar insurance company in Chicago and 8 years accounting experience in both audit and tax with KPMG Peat Marwick. He earned a BS in Accounting from Marquette University. Mr. Lyons is a member of the AICPA (American Institute of Certified Public Accountants), the Maine Society of Certified Public Accountants, and a past president of the Board of Directors for the Community Counseling Center.

Organization Position Status
MUNIS Chief Financial Officer Current
CTSI LLC Vice President, Information Technology Current
American Institute of Certified Public Accountants Member Current
CTSI Vice President of Compliance and Contracts Current
Institute of Management Accountants Current
Caterpillar, Inc. Current
Maine Society of Certified Public Accountants Member Current
American Institute of Certified Public Accountants Member Current
KPMG International Former
University of Memphis Ba In Administration, Accounting Former
Marquette University Bs In Accounting Former
University of Texas at Arlington Master of Business Administration Former

Mr. Dutkiewicz, who was named CFO in October 2003, has over 25 years of experience in finance and accounting. He served as CFO for Vari-L Company, Inc., a publicly traded telecommunications component supplier, and Coleman Natural Products, Inc., a leading supplier of natural beef. Throughout his career, Mr. Dutkiewicz held senior accounting positions with Tetrad Corporation, MicroLithics Corporation, United Technologies, and KPMG. Since May of 2003, he was Vice President of Information Technology for Sirenza Microdevices, which was acquired by Vari-L. Mr. Dutkiewicz received a BBA degree from Loyola University of Chicago in 1977.

Organization Position Status
Einstein Noah Restaurant Group, Inc. Chief Financial Officer Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
Association for Corporate Growth Member Current
Coleman Natural Products, Inc. Chief Financial Officer Former
Chesapeake Bagel Bakery Cfo Former
Coleman Natural Products, Inc. Treasurer Former
Manhattan Bagel Company, Inc. Vice President, Finance Former
Loyola University Chicago Bba Degree Former

David Sands has been a member of our Board since August 2005. Mr. Sands is a certified public accountant and partner of Buchbinder Tunick & Company LLP where he is the head of the tax department. Mr. Sands is a member of the American Institute of Certified Public Accountants and the New York State Society of CPAs. Mr. Sands has also lectured at the New York University Summer Continuing Education and the Foundation for Accounting Education Programs. Mr. Sands received a B.S. from SUNY at Buffalo and a M.S. in Taxation from Pace University.

Organization Position Status
American Institute of Certified Public Accountants Member Current
Buchbinder Tunick & Co. LLP Head of the Tax Department Current
Pace University M.S. In Taxation Former
Suny B.S. Former

Organization Position Status
CenterPoint Energy Houston Electric, LLC President & CEO Current
CenterPoint Energy, Inc. President and Chief Executive Officer Current
CenterPoint Energy, Inc. President and Chief Current
Central Houston Board Member Current
Edison Electric Institute Board Member Current
Greater Houston Partnership Board Member Current
CenterPoint Energy, Inc. Board of Directors Current
RRI Energy Inc. vice chairman Current
American Institute of Certified Public Accountants Member Current
Hlp President Former
Hlp Coo Former
Hlp Group Vice President of Finance and Regulatory Relations Former
CenterPoint Energy, Inc. Director (Principal Executive Officer and Director) Former
CenterPoint Energy Houston Electric, LLC Chairman & Manager Former
CenterPoint Energy, Inc. Assistant Secretary Former
University of St. Thomas Board of Directors Former
Sanders Morris Harris Group, Inc. Director Former
CenterPoint Energy Houston Electric, LLC Board of Directors Former
The University of Houston MBA Former
The University of Texas Bachelors Degree Former
CenterPoint Energy, Inc. Chief Executive Officer Current

Christine Hergenrother was appointed our Vice President, Chief Financial Officer, Secretary and Treasurer in March 2005. Prior to that, Ms. Hergenrother served as our Director of Corporate Development since June 2004, with principal responsibility for Sarbanes-Oxley and general SEC compliance matters. Between September 2002 and March 2004, Ms. Hergenrother was the Corporate Controller of Amarin Pharmaceuticals, Inc. From February 1997 until September 2002, Ms. Hergenrother held increasingly responsible positions within the finance department of Tegal. Prior to Tegal, she was a senior accountant at Mindscape Inc. and a staff auditor at the firm of Pisenti & Brinker, LLP. Ms. Hergenrother holds a Bachelor of Science degree in Business Management from Illinois State University. Ms. Hergenrother is a member of the American Institute of Certified Public Accountants and the California Society of CPA's.

Organization Position Status
Tegal Corporation CEO Current
Tegal Corporation Vice President & Chief Financial Officer, Tegal Corporation Current
American Institute of Certified Public Accountants Board of Directors Current
Illinois State University Bachelor of Science Degree In Business Management Former
Pisenti & Brinker Llp Staff Auditor Former

Previous Positions: * President and Chief Operating Officer of Domestic Operations, Entergy Corporation (1998) * President and Chief Operating Officer of International Operations, Entergy Corporation (1998) * President, Energy Commodities Strategic Business Unit and Cinergy Capital & Trading (1996-1997) * Group Vice President and Chief Financial Officer, Cinergy Corporation (1994-1996) * Board of Directors of PSI Resources (Parent) and subsidiaries (until merger) * Senior Vice President and Chief Financial Officer, PSI Energy (1989) * Vice President, Corporate Planning, PSI Energy (1987) * Executive Director, Corporate Planning, PSI Energy (1986) * Assistant to Regional Manager, PSI Energy (1985) * Executive Director, Internal Audit, PSI Energy (1982) * Financial and Operational Audit Manager, PSI Energy (1981) * Corporate Accounting Manager, PSI Energy (1979) * Various supervisory and analytical positions, PSI Energy (1973-1979) Business Affiliations and Community Organizations: * Tidewater, Inc., Board of Directors * Edison Electric Institute, Board of Directors * Mississippi River Delta BusinessLINC (appointed in 2000 by former President Bill Clinton) * Committee for a Better New Orleans * Business Council of New Orleans * New Orleans United Way Board of Trustees (Chairman, 2001, 2002) * National D-Day Museum Foundation Board of Trustees * American Institute of Certified Public Accountants * Ball State University College of Business Advisory Board Education: * Ball State University, B.S., Accounting and Political Science, 1973 * Indiana University, M.B.A., 1987 Accomplishments: * Honorary Doctorate of Law Degree, Ball State University, 2004 * Ball State University College of Business Hall of Fame, 2002 Personal: * Married * Three daughters

Organization Position Status
Entergy Corporation Chief Executive Officer Current
Entergy Corporation Board Chairman Current
Edison Electric Institute Board Director Current
Tidewater Inc. Board of Directors Current
American Institute of Certified Public Accountants Member Current
Entergy Corporation President Former
Entergy Corporation Chief Operating Officer of Domestic Operations Former
Cinergy Corp. Chief Financial Officer Former
Psi Energy, Inc. Chief Financial Officer Former
Cinergy Corp. Group Vice President Former
Psi Energy, Inc. Vice President, Corporate Planning Former
Psi Energy, Inc. Executive Director, Corporate Planning Former
Psi Energy, Inc. Financial and Operational Audit Manager Former
Psi Energy, Inc. Supervisory and Analytical Positions Former
Entergy Corporation Director Former
Ball State University Honorary Doctorate of Law Degree Former
Indiana University MBA Former
Ball State University B.S Former

Organization Position Status
Bernstein and Pinchuk Llp. Managing Partner Current
Bernstein and Pinchuk Llp. Co-Founder Current
Amex, Inc Chairman Current
Neostem, Inc. Board of Directors Current
Orient Paper Inc. Board of Directors Current
Amex, Inc Director Current
Nysscpa Board of Directors Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current

Organization Position Status
Provencio Advisory Services, Inc President Current
Provencio Advisory Services, Inc Founder Current
Health Services Administration, LLC. Board Member Current
Provencio Advisory Services, Inc Owner Former
Valeant Pharmaceuticals International Board of Directors Current
American Institute of Certified Public Accountants Member Current
Loyola Marymount University Bachelor of Science In Accounting Former

Gary P. Fayard, chief financial officer, joined the Company in 1994 as vice president and controller. Mr. Fayard was promoted to his current position in 2003. He currently serves on the Board of Directors of the Company's two largest public bottling partners, Coca-Cola Enterprises and Coca-Cola FEMSA. Mr. Fayard also serves on the Board of the Atlanta Area Council of the Boy Scouts and The University of Alabama Board of Visitors. He is a member of the American Institute of CPAs. He previously has served on the Financial Accounting Standards Advisory Council and the American Assembly at Columbia University, as well as the Boards of the Alliance Theater and American Kidney Foundation. Prior to joining the Company, Mr. Fayard served 19 years with Ernst & Young, concluding his service there as a partner, area director of audit services and area director of manufacturing services. Mr. Fayard is a graduate of The University of Alabama.

Organization Position Status
The Coca-Cola Company Chief Financial Officer Current
The University of Alabama Board of Visitors Former
Coca-Cola FEMSA, S.A. de CV Board of Directors Current
Atlanta Area Council, Bsa Board of Directors Current
American Institute of Certified Public Accountants Member Current
Ernst & Young Partner Former
The Coca-Cola Company Board of Directors Former
The Alliance Theatre Board of Directors Former
The American Kidney Fund, Inc Board of Directors Former
Coca-Cola Enterprises Inc. Board of Directors Current
The University of Alabama at Birmingham CPA Former
The American Assembly Member, Columbia University Former
Coca-Cola Beverages Ltd. Controller Current

Organization Position Status
El Pollo Loco Chairman of the Audit Committee Current
William Lyon Homes Director Current
Fidelity National Financial, Inc. Board of Directors Current
CKE Restaurants Inc. Board of Directors Current
Quicksilver, Inc Board of Directors Current
American Institute of Certified Public Accountants Member Current
The Pacific Club President Former
The Pacific Club Director Former
El Pollo Loco Director Former

Mr. Clark is an experienced "hands-on" business leader with significant experience in financial reporting and controls, financial and corporate management information systems, and general corporate administration. He has had extensive business experience in healthcare services, including Multi-specialty Physician Practices, Third Party Administrators, Physician Search, Property & Casualty Insurance, in addition to his current service at Devon Health, which began in 1992. Mr. Clark received his B.S in Business Administration, Magna Cum Laude, from Widener University, and is a member of the AICPA and PICPA.

Organization Position Status
Devon Health Controller and Chief Financial Officer Current
Picpa Board of Directors Current
American Institute of Certified Public Accountants Board of Directors Current
Widener University B.S In Business Administration Former

Kevin Hegarty has served as a member of Staktek's board of directors since February 2006. He currently serves as Vice President and Chief Financial Officer of The University of Texas at Austin. Prior to that time, he served as Vice President and Chief Financial Officer of Dell Financial Services, and Vice President and Corporate Controller of Dell, Inc. He also held positions of Senior Vice President and Comptroller of Associates First Capital; Controller and Senior Group Financial Manager of Trammell Crow Company; as well as an auditor with PricewaterhouseCoopers. Mr. Hegarty currently serves on the boards of directors of the Greater Austin Chamber of Commerce, Texas Exes Alumni Association, Town Lake Films L.P. and Burnt Orange Productions LLC. He holds a BBA in accounting and a Masters of Professional Accounting, both from The University of Texas at Austin. In addition, he is a certified public accountant and a member of the American Institute of Certified Public Accountants.^ top

Organization Position Status
The University of Texas at Austin Chief Financial Officer Current
The University of Texas at Austin Vice President Current
Reuters Sa Board of Directors Current
Entorian Technologies Inc. Director Current
Burnt Orange Productions Board of Directors Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
Entorian Technologies Inc. member Current
Dell Financial Services Chief Financial Officer Former
Dell Financial Services Vice President Former
Trammell Crow Company Senior Group Financial Manager Former
Dell Inc. Corporate Controller Former
PricewaterhouseCoopers auditor Former
The University of Texas at Austin Masters of Professional Accounting Former
The University of Texas at Austin Bba In Accounting Former

Organization Position Status
Celanese Corporation Executive Vice President Current
Celvol Executive Vice President, Celanese Corporation, President, Acetyls and Celanese Asia Current
Premiol Executive Vice President, Celanese Corporation, President, Acetyls and Celanese Asia Current
At Plastics Inc Executive Vice President, Celanese Corporation President, Acetyls and Celanese Asia Current
Sorbates Executive Vice President, Celanese Corporation President, Acetyls and Celanese Asia Current
Vinamul Polymers Executive Vice President, Celanese Corporation President, Acetyls and Celanese Asia Current
Connect Celanese Executive Vice President, Celanese Corporation President, Acetyls and Celanese Asia Current
Celanese Chemicals, Inc. Executive Vice President, Celanese Corporation President, Acetyls and Celanese Asia Current
Sunett Executive Vice President, Celanese Corporation President, Acetyls and Celanese Asia Current
Nutri-Nova Current
Premiol Board of Directors Current
American Institute of Certified Public Accountants Board of Directors Current
Celvol Board of Directors Current
Celanese Chemicals, Inc. Board of Directors Current
Connect Celanese Board of Directors Current
Great Lakes Chemical Corp Chief Executive Officer Former
Uop LLC chief financial officer Former
Celanese Chemicals, Inc. Chief Financial Officer Former
Celanese Corporation Chief Financial Officer Former
Great Lakes Chemical Corp Chief Financial Officer Former
Uop LLC vice president Former
Honeywell International Inc. director of Finance Former
Great Lakes Chemical Corp Senior Vice President Former
University of Delaware Bachelor of Science Degree In Accounting Former

Organization Position Status
Axis Dental Chief Financial Officer Current
Axis Dental Founder Current
American Institute of Certified Public Accountants Board of Directors Current
University of Texas at Arlington Former

Organization Position Status
PEC Solutions Inc. CFO Current
Advanced Technology Systems, Inc. Executive Vice President and Cfo of Ats Corporation Current
Maryland Society of Accountants, Inc Member Current
American Institute of Certified Public Accountants Member Current
Defense Contract Audit Agency Former
American Electronics Association Past Chairman Former
PEC Solutions Inc. Director Former
American University B.S. In Business Administration Former

Steven Wolkenstein joined 3E in 2006, bringing more than 15 years of senior financial executive experience with publicly and privately held companies in the information services industry. His significant experience includes managing the finances for companies experiencing rapid growth, having global operations, negotiating, executing and integrating over 40 large and small acquisitions, raising equity and debt, financial planning, SEC reporting and treasury management. Wolkenstein joined 3E from Mitchell International, a privately held company in the information services industry, where he served as Vice President Finance, Treasurer and Controller. During his five year tenure, Mitchell experienced revenue growth of over 50% and EBITDA growth of over 260% and completed three acquisitions. Prior to Mitchell International, he was Vice President Finance, Treasurer and Secretary for Esquire Communications Ltd, a publicly traded company in the legal services industry. Esquire experienced rapid growth, completed 40 stock and asset acquisitions during his three years with them, and he was responsible for all SEC reporting and led the secondary offering team. Prior to Esquire Communications, he spent four years as Finance Manager International and Worldwide Tax and Treasury Manager for The Upper Deck Company, a privately held manufacturer and distributor of sports cards and memorabilia. During his tenure at The Upper Deck Company, he established international finance offices in Europe and Latin America and was responsible for worldwide consolidation of financial information. Previously, he was a Senior Tax Manager for KPMG Peat Marwick and Touche Ross & Co. for more than 12 years. Wolkenstein is a Certified Public Accountant in California and Nebraska, and holds a BS degree in Accounting from Drake University, and is a member of the American Institute of Certified Public Accountants and the California and Nebraska Societies of Certified Public Accountants.

Organization Position Status
3E Company Chief Financial Officer Current
American Institute of Certified Public Accountants Member Current
Mitchell International Vice President Finance Former
Touche Ross & Co. Manager Former
The Upper Deck Company, LLC Manager Former
Drake University Bs Degree In Accounting Former

Organization Position Status
The Ghk Company Chief Financial Officer Current
Oklahoma Society of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Board of Directors Current
Oklahoma Society of Certified Public Accountants Member Current
American Institute of Certified Public Accountants Member Current
The University of Oklahoma B.B.A. Degree Former

Organization Position Status
Vision Solutions, Inc. Executive Vice President and Chief Financial Officer Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Active Member Current
University of Southern California Master's degree in Accounting Former
California State University Bachelor's degree Former

Organization Position Status
The Ghk Company Controller Current
Oklahoma Society of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Board of Directors Current
Oklahoma Society of Certified Public Accountants Member Current
American Institute of Certified Public Accountants Member Current
The University of Oklahoma B.A. In Accounting Former

Organization Position Status
PerSeptive BioSystems, Inc. Vice President, Finance Current
Applera Corporation Assistant Controller Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
Applied Biosystems Group Vice President, Finance Former
Corporate Finance Group Director of Finance Former
Young Corporation Audit Manager Former

Organization Position Status
Alexandria Real Estate Equities Inc. CFO Current
American Institute of Certified Public Accountants Member Current

Mike Healy joined ShoreTel in 2007. He will be responsible for accounting, external reporting, investor relations, tax compliance, legal and all other financial and treasury functions. Healy has more than 20 years of experience in high technology corporate finance positions, along with "Big 4" public accounting experience. During his career, he has led the financial oversight of an initial public offering and the purchase and financial integration of eight strategic company acquisitions. Before joining ShoreTel, he served as CFO for Genesis Microchip, Inc., a leading supplier of display image processors in both the flat-panel TV and LCD monitor markets. In his tenure with Genesis Microchip, he led the successful initial implementation of internal controls required under Sarbanes-Oxley 404, as well as the expansion of international operations throughout Asia. Prior to Genesis Microchip, he held several executive finance positions for Jamcracker, Exodus Communications and Apple Computer. Healy began his career as an auditor at Deloitte & Touche. Healy holds a B.S. in accounting from Santa Clara University and is a Certified Public Accountant. Healy is also a member of the American Institute of Certified Public Accountants and the California Society of Certified Public Accountants.

Organization Position Status
ShoreTel, Inc. Cfo Current
California Society of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Board of Directors Current
California Society of Certified Public Accountants Member Current
American Institute of Certified Public Accountants Member Current
Deloitte & Touche LLP Auditor Former
Santa Clara University B.S. In Accounting Former

Organization Position Status
Sentry Financial Corporation Senior Vice President, Finance Programs Current
Profit, Inc Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
University of Utah Senior Financial Analyst Former

Jeff's professional affiliations include memberships in the California Society of Certified Public Accountants, and the American Institute of Certified Public Accountants. He has served as President of the Incline Village/Crystal Bay Chamber of Commerce and the Incline Village Rotary Club, and is an Emeritus Trustee of Sierra Nevada College. In 1986, the Chamber of Commerce named him the Incline Village "Citizen of the Year". Jeff's primary avocation is golf, and he holds memberships in the Montreux Country Club and the Incline Village Golf Club. Following the San Francisco 49ers, attending "traditional" jazz festivals, and playing the banjo are also favorite hobbies.

Organization Position Status
Sierra Nevada College Trustee Current
American Institute of Certified Public Accountants Current
Ashley Quinn Certified Public Accountants Current
Incline Village Golf Club Current
California Society of Certified Public Accountants Current
Tahoe Forest Hospital District Treasurer Current
Sierra Nevada College Board of Directors Current
Tahoe Forest Health System Treasurer Current
University of San Francisco Former

Organization Position Status
Desert Capital Reit, Inc. Chief Financial Officer Current
Reit Corp Chief Financial Officer Current
S A N D & S T O N E Managing Director Current
AmREIT, Inc. Trust Manager Current
Reits Inc Advisor Current
American Campus Communities, Inc. Chairman Current
Alesco Financial Trust Chairman of the Nominating and Corporate Governance Committee Current
Alesco Chairman Current
Medical Properties Trust, Inc. Chairman Current
Alesco Financial Inc. Board of Directors Current
Reits Inc Board of Directors Current
Alesco Financial Trust Board of Directors Current
AmREIT, Inc. Chairman Current
Desert Capital Reit, Inc. Board of Directors Current
Medical Properties Trust, Inc. Director Current
AmREIT, Inc. Director Current
American Institute of Certified Public Accountants Member Current
S A N D & S T O N E Manager Former
American Campus Communities, Inc. Director Former
Creighton University Jd Former
Iowa State University Bachelor of Business Administration Degree Former
Texas A&M University Bachelor of Science Degree In Business Former
Texas A&M University Degree In Business Former

Organization Position Status
American International Group, Inc. Senior Vice President & Chief Administrative Officer Current
The Hartford Steam Boiler Inspection and Insurance Company Chairman Current
The Florence Griswold Museum Board Member Current
Association for Investment Management and Research Board of Directors Current
Society of Financial Service Professionals Board of Directors Current
Metrohartford Alliance Board Member Current
The Hartford Society of Financial Analysts,Inc. Board of Directors Current
Worldbusiness Capital, Inc Vice Chairman Current
Northeast Utilities Director Current
Greater Hartford Board of Directors Current
St. Francis Hospital Board Member Current
Association for Investment Management and Research Member Current
Society of Financial Service Professionals Member Current
National Association of Corporate Directors Member Current
The Hartford Society of Financial Analysts,Inc. Member Current
American Institute of Certified Public Accountants Member Current
The Hartford Steam Boiler Inspection and Insurance Company Chief Executive Officer Former
HSB Group, Inc. Chief Executive Officer Former
Hartford Steam Boiler Inspctn Chief Executive Officer Former
HSB Group, Inc. President Former
Hartford Steam Boiler Inspctn President Former
The Hartford Steam Boiler Inspection and Insurance Company President Former
HSB Associates Inc. President Former
Phoenix Home Life Mutual Insurance Co. Executive Vice President Former
American International Group, Inc. Vice President Former
HSB Group, Inc. Chairman Former
Hartford Steam Boiler Inspctn Chairman Former
Phoenix Home Life Mutual Insurance Co. Director Former
Beverly National Corporation Board of Directors Former
The Hartford Steam Boiler Inspection and Insurance Company Director Former
University of Hartford doctorate Former
University of Hartford Master's Degrees Former
University of Hartford B.S. Former

Organization Position Status
Brix Networks, Inc. Cfo Current
Brix Networks, Inc. Vice President, Finance Current
Massachusetts Society of CPAs Board of Directors Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
Massachusetts Society of CPAs Member Current
Yantra Corporation Vice President, Finance Former
PAREXEL International Corporation Corporate Controller Former
College of the Holy Cross Bachelor of Arts Degree In Economics and Accounting Former

MARK I. GITTELMAN, Chief Financial Officer, Secretary and Treasurer of the Company, is the President of Gittelman & Co., P.C., an accounting firm in Clifton, New Jersey. Prior to forming Gittelman & Co., P.C. in 1984, he worked as a certified public accountant with the international accounting firm of KPMG Peat Marwick, LLP. Mr. Gittelman holds a B.S. in accounting from New York University and a Masters of Science in Taxation from Fairleigh Dickinson University. He is a Certified Public Accountant licensed in New Jersey and New York, and is a member of the American Institute of Certified Public Accountants ("AICPA"), and the New Jersey State and New York State Societies of CPAs. Other than Elite Labs, no company with which Mr. Gittelman was affiliated in the past was a parent, subsidiary or other affiliate of the Company.

Organization Position Status
Gittelman & Company President Current
Elite Pharmaceuticals, Inc. Chief Financial Officer Current
New Jersey State Society Current
New-Jersey-State.Com Board of Directors Current
New Jersey & Company Board of Directors Current
American Institute of Certified Public Accountants Board of Directors Current
Elite Pharmaceuticals, Inc. Board of Directors Current
American Institute of Certified Public Accountants Member Current
American Institute of Certified Public Accountants Member Current
New-Jersey-State.Com Member Current
Gittelman & Company Founder Former
KPMG International Former
Gittelman & Company Owner Former
Gittelman & Company Certified Public Accountant Current
Fairleigh Dickinson University Masters of Science In Taxation Former
New York University B.S. In Accounting Former

James M. Follo became senior vice president and chief financial officer for The New York Times Company in January 2007. Before joining the Times Company, Mr. Follo served as chief financial and administrative officer of Martha Stewart Living Omnimedia, Inc. from 2001 to 2006, and as senior vice president, finance and controller from 1998 to 2001. From 1994 to 1998, he was with General Media International, Inc., a diversified publishing company, first as vice president, finance and operations, and later becoming executive vice president, CFO and treasurer. Before that Mr. Follo was with Grant Thornton, an independent public accounting firm, from 1984 to 1994, leaving as a senior audit manager. Mr. Follo received a B.S. in accounting from the State University of New York at New Paltz in 1981. He is a certified public account and a member of American Institute of Certified Public Accountants. He is a member of the Board of Directors of HSN, Inc.

Organization Position Status
The New York Times Company Senior Vice President & Chief Financial Officer Current
HSN Interactive LLC Board of Directors Current
American Institute of Certified Public Accountants Member Current
Martha Stewart Living Omnimedia, Inc. Chief Financial and Administrative Officer Former
Martha Stewart Living Omnimedia, Inc. Senior Vice President, Finance Former
Grant Thornton LLP Senior Audit Manager Former
Martha Stewart Living Omnimedia, Inc. Controller Former
State University of New York at New Paltz B.S. In Accounting Former

Organization Position Status
Visual Mining, Inc. President and CEO Current
Visual Mining, Inc. Board of Directors Current
American Institute of Certified Public Accountants Board of Directors Current
Macpa Board of Directors Current
Macpa Member Current
American Institute of Certified Public Accountants Member Current
Visual Mining, Inc. Finance Executive Former
Ernst & Young Former
University of Maryland B.S. In Accounting Former

Organization Position Status
CPA Exam Current
Approva Corporation Current
Sykes Enterprises, Incorporated Chairman Current
Florida Institute of Cpas, Inc. Board of Directors Current
Tribridge, Inc. Board of Directors Current
Florida Institute of Cpas, Inc. Member Current
American Institute of Certified Public Accountants Member Current
Arthur Andersen LLP Managing Partner Former
Regis University undergraduate degree Former

Organization Position Status
The New York Times Company Vice President, Internal Audit Current
American Institute of Certified Public Accountants Member Current
American Institute of Certified Public Accountants Member Current
Association of Certified Fraud Examiners, Inc Member Current
The New York Times Company General Audit Manager Former
The New York Times Company Audit Supervisor Former
The New York Times Company Board of Directors Former
Queens College B.A. Degree In Accounting Former

As Doe Anderson's Chief Financial Officer, Tom Mudd oversees the agency's Accounting, Human Resources and Administrative departments and is a member of the Board of Directors, where he works closely with the agency's Operating Committee in overseeing the direction of the agency. Since joining Doe Anderson as Controller in 1984, Tom has witnessed the agency grow from a mid-size ad shop to one of the region's most prominent integrated agencies offering advertising, public relations, public affairs, interactive and web development, and direct marketing services. He's seen how Doe Anderson's staffing and creative needs have changed over the years and has ensured the agency's accounting and technology needs keep pace. Tom is a Summa Cum Laude graduate of Bellarmine University in Louisville, where he earned his B.A. in Accounting. Shortly after graduation, he was honored with a national Sells Award for earning high scores on the CPA exam. Prior to joining Doe Anderson, Tom spent several years as an accountant with Deloitte & Touche. Tom is a current member of the American Institute of Certified Public Accountants. He also currently serves on the AAAA Agency Finance Committee.

Organization Position Status
Amin Worldwide & Amin North America Cfo Current
Doe Anderson Inc. Executive Vice President & Chief Financial Officer Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
Doe Anderson Inc. Controller Former
Doe Anderson Inc. Administrative Former
Doe Anderson Inc. Board of Directors Former
Bellarmine College Former
Bellarmine University Former

Organization Position Status
Medsolutions Inc. Vice President and Corporate Controller Current
American Institute of Certified Public Accountants Current
Medsolutions Inc. Finance Executive Former
Touche, Inc. Senior Accountant Former
Financial Reporting, Inc Director Former
Medsolutions Inc. Board of Directors Former
Western Kentucky University Former
Tennessee Society of Cpas member Former

Organization Position Status
H&E Equipment Services LLC CFO Current
Icm Equipment Company L.L.C. Chief Financial Officer, Corporate Secretary Current
H.E. Incorporated Acting Chief Financial Officer Current
H&E Equipment Services LLC Secretary Current
American Institute of Certified Public Accountants Board Member Current
American Institute of Certified Public Accountants Member Current
H.E. Incorporated Corporate Controller Former

Organization Position Status
Ampam Parks Mechanical Chief Financial Officer Current
Wells Fargo Home Mortgage Regional Emerging Markets Manager Current
Ilead Institute Ilead Facilitator Current
Wells Fargo Bank Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
Ampam Parks Mechanical Finance Executive Former
Golden Gate University Masters In Public Accounting Former
Morehouse College BA In Marketing Former

Ian Smith joined Vertex in November 2001. Prior to joining Vertex, Mr. Smith served as a partner in the Life Science and Technology Practice Group of Ernst & Young LLP, an accounting firm, from 1999 to 2001. As Vertex’s CFO, Mr. Smith holds responsibility for a wide variety of core functions at Vertex, including Finance, Strategic Communications, Information Systems and Operations. Mr. Smith is also a member of the Executive Team at Vertex. Mr. Smith received a B.A. with honors in Accounting and Finance from Manchester Metropolitan University. Mr. Smith is a current member of the American Institute of Certified Public Accountants, the Institute of Chartered Accountants of England and Wales, and the Financial Executives Institute. Mr. Smith is a member of the Board of Directors of Acorda Therapeutics, Inc, Epix Pharmaceuticals, Inc. and TolerRx Inc. Additionally, he is a board member of the Massachusetts Biotechnology Council and is Chair of its Policy Committee.

Organization Position Status
Vertex Pharmaceuticals Incorporated Executive Vice President and Chief Financial Officer Current
Vertex, Inc. Executive Vice President Current
Infinity Pharmaceuticals, Inc Chair Current
Acorda Therapeutics, Inc. Board of Directors Current
TolerRx, Inc. Board of Directors Current
Predix Pharmaceuticals Holdings, Inc. Board of Directors Current
Vertex Pharmaceuticals Incorporated Board of Directors Current
Prohost Biotechnology Board of Directors Current
American Institute of Certified Public Accountants Member Current
Vertex, Inc. Chief Financial Officer Former
Vertex Pharmaceuticals Incorporated Senior Vice President Former
Vertex, Inc. Senior Vice President Former
Vertex, Inc. Vice President Former
Life Science!, Inc Partner Former
Ernst & Young partner Former
Manchester Metropolitan University B.A. with honors in accounting Former

Born 1961, B.B.A. in Accounting, University of Texas, San Antonio USA. Board Member: Abbott Laboratories, Teledyne Technologies Inc.,Target Corporation. Holdings in Ericsson *: 3,000 American Depository Receipts (ADR). Principal work experience and other information: Since 2004 President of Austin Investment Advisors. President and CEO of DIRECTV 2001–2003. Corporate Senior Vice President and Chief Financial Officer of Hughes Electronics Corporation 1997–2000, which company she joined in 1993. Prior to joining Hughes, Roxanne Austin was a partner at Deloitte & Touche. Member of the board of trustees of the California Science Center, member of the California State Society of certified Public Accountants and the American Institute of Certified Public Accountants.

Organization Position Status
Austin Investment Group President Current
Teledyne Technologies Incorporated Director Current
Abbott Laboratories Board of Directors Current
American Institute of Certified Public Accountants Board of Directors Current
Storm Products Company Corp Board of Directors Current
Ericsson, Inc. Board of Directors Current
Telefonaktiebolaget LM Ericsson Director Current
Target Corporation Board of Directors Current
California Science Center Board of Trustees Current
The California State Society Member Current
American Institute of Certified Public Accountants Member Current
The DIRECTV Group, Inc. President Former
The DIRECTV Group, Inc. Chief Operating Officer Former
Hughes Electronics Chief Financial Officer Former
Hughes Electronics Executive Vice President Former
Hughes Electronics Corporate Senior Vice President Former
Hughes Electronics Controller Former
Honeywell Corporation Supervisory and Consulting Roles Former
Hughes Electronics Treasurer Former
University of Texas at San Antonio B.B.A. Degree In Accounting Former

Douglas J. Leech was elected to the board of directors of Mylan in 2000. Leech is the chair of the Mylan Audit Committee and a member of the Compliance, Finance, and Corporate Governance and Nominating Committees. Leech has 28 years of experience in the banking industry. He currently serves as chairman, president and CEO, Centra Bank Inc. and Centra Financial Holdings Inc. Prior to this, from 1995 to 1999, Leech held a variety of positions at Huntington National Bank, including CEO, president – southeast region and chief operating officer (COO). From 1982 to 1995, Leech served in various capacities at One Valley Bank of Morgantown Inc., ranging from CFO to executive vice president and COO. Previously, Leech served as comptroller at Community Bank and Trust N.A. and Intermountain Bancshares Inc. From 1976 to 1980, he was a Certified Public Accountant at Peat, Marwick, Mitchell & Company. Leech currently serves as Chairman of Centra Financial Holdings Inc. and is a member of boards of directors of a number of other professional associations and civic organizations, including: past-chairman of the Board of Governors of West Virginia University, chairman of its Executive and Government Relations Committee and chairman of its Audit Committee; The National Domestic Preparedness Coalition; Schreyer Honors College Advisory Board Pennsylvania State University; Board of Morgantown Health Right Free Clinic; and the Salvation Army. Leech and Centra received national attention in 2007 and 2008 when both Entrepreneur Magazine and INC. Magazine ranked Centra Bank as a top performer in the publications’ respective annual rankings of the nation's fastest growing companies. In 2003, Leech was named Ernst & Young Entrepreneur of the Year for the State of West Virginia as well as a national finalist. He was state finalist for the award in 2002. Leech received a bachelor of science in business administration from Penn State University in 1977. He is also a graduate of the Stonier Graduate School of Banking at the University of Delaware as well as the National Commercial Lending School at the University of Oklahoma. Leech is a certified public accountant in Pennsylvania and is a former member of the Pennsylvania Institute of Certified Public Accountants and the American Institute of Certified Public Accountants. Leech is frequently called upon to speak on the topics of banking, finance and entrepreneurship.

Organization Position Status
Centra Bank, Inc. Chairman, CEO and Founder Current
Centra Bank, Inc. Chairman, President and CEO Current
Mylan Inc. Chair, Audit Committee Current
West Virginia University Board Member Current
The Salvation Army Board Member Current
American Institute of Certified Public Accountants Member Current
Huntington National Bank Chief Executive Officer Former
Huntington National Bank President, Southeast Region Former
Huntington National Bank Coo Former
Mylan Inc. Board of Directors Former
The University of Oklahoma Graduate Former
University of Delaware Graduate Former
The Pennsylvania State University Bachelor of Science In Business Administration Former

William E. Wood, Assistant Treasurer/Director of Operations, has been with DCI since 1988 initially in the capacity of Director of Internal Audit. Bill was named Director of Operations in 1995. Bill is a Certified Public Accountant with membership in both the AICPA and TSCPA. Formerly serving as a Senior Accountant with Touche, Ross & Co., he holds a BS in Accounting from Western Kentucky University.

Organization Position Status
Dci Donor Services, Inc Assistant Treasurer, Director of Operations Current
American Institute of Certified Public Accountants Certified Public Accountant Current
Dci Donor Services, Inc Board of Directors Current
Dci Donor Services, Inc Assistant Treasurer Former
Touche Ross & Co. Senior Accountant Former
Western Kentucky University BS In Accounting Former

Organization Position Status
Specialty Risk Services CFO Current
American Institute of Certified Public Accountants Board of Directors Current
GAB Robins North America, Inc. Former
Sgs North America, Inc. Former

Organization Position Status
Bowman Inc. Partner Current
Inner Circle of Baltimore Partner Current
American Institute of Certified Public Accountants Member Current
Drexel University Professor Current
Mount Laurel Coach Current
Drexel University B.S. Degree In Business Administration Former

Organization Position Status
Vital Network Services, Inc. Chief Financial Officer Current
Digital Consulting & Software Services, Inc. Board of Directors Current
American Institute of Certified Public Accountants Board of Directors Current
Tech Force, Inc. CFO Former
Tech Force, Inc. Senior Vice President Former
Pittsburg State University Bachelor of Science degree in Business Administration, Accounting Former

"Dominic Frederico is President and Chief Executive Officer of Assured Guaranty Ltd., a position he has held since December 2003. Before taking up his current appointment, Mr. Frederico was the Chairman of ACE Financial Services, and has supervised the operations of Assured Guaranty since its acquisition by ACE Limited in 1999. Mr. Frederico worked at ACE for nine years prior to his post at Assured Guaranty progressing to increasingly senior positions, including: President & CEO, ACE Bermuda; Chairman, President & CEO, ACE INA Holdings and President & Chief Operating Officer, ACE Limited. In addition, Mr. Frederico was Vice Chairman of ACE Limited, and Chairman of ACE INA, ACE USA and ACE Financial Services. He oversaw the successful acquisition and integration of the domestic and international property casualty operations acquired by ACE from CIGNA Corporation in July 1999 and the acquisition of Capital Re Corp., the predecessor company to Assured Guaranty, in December 1999. Prior to joining ACE, Mr. Frederico spent 13 years working for various subsidiaries of the American International Group. Mr. Frederico holds an M.B.A. in Finance and a B.S. from Drexel University and a Certified Public Accountant’s designation in the State of Pennsylvania. In addition to his professional responsibilities, he is a Member of the American Institute of Certified Public Accountants and the Pennsylvania Institute of Certified Public Accountants. He is also a member of the Board of Trustees of Drexel University."

Organization Position Status
Assured Guaranty, Ltd. Deputy Chairman, President, CEO Current
American Institute of Certified Public Accountants Board of Directors Current
Drexel University Board of Trustees Current
Pennsylvania Institute of Certified Public Accountants Board of Directors Current
Assured Guaranty, Ltd. Board of Directors Current
American Institute of Certified Public Accountants Member Current
ACE Limited President & Chief Operating Officer Former
ACE INA Holdings, Inc. President Former
CIGNA Corporation Former
ACE INA Holdings, Inc. Chairman Former
Ace Ina Co Chairman Former
Ace Financial Services, Inc Chairman Former
ACE Limited Vice Chairman Former
Drexel University M.B.A. In Finance Former
Drexel University B.S. Former

Mr. Jackson has been a member of the Board of Directors since November 2003. In June 2003, Mr. Jackson retired from the accounting firm of Ernst & Young LLP after 35 years with the firm and one of its predecessors, Arthur Young & Company. During his career, he served as the audit partner on numerous public companies in Ernst & Young s New York and Minneapolis Offices. Mr. Jackson also serves as a director and member of the audit committee of Cyberonics, Inc., EpiCept Corporation, Life Time Fitness, Inc. and Urologix, Inc.

Organization Position Status
Digi International Inc. Chair Current
EpiCept Corporation Chair Current
Urologix, Inc. Chair Current
Maxstream, Inc. Chairman Current
Cyberonics, Inc. Chair Current
Life Time Fitness, Inc. Chair Current
Apfed Board of Directors Current
Urologix, Inc. Board of Directors Current
Miga Solutions, Inc Board of Directors Current
Life Time Fitness Corporate Wellness Director Current
Cyberonics, Inc. Member Current
EpiCept Corporation Member Current
Digi International Inc. Member Current
American Institute of Certified Public Accountants Member Current
Life Time Fitness, Inc. Member Current
Urologix, Inc. Member Current
Ernst & Young Former
Life Time Fitness, Inc. Board of Directors Former
Cyberonics, Inc. Board of Directors Former
EpiCept Corporation Board of Directors Former
Digi International Inc. Director Former
Harvard Business School M.B.A. Former
Penn State B.S. In Business Administration Former
The Pennsylvania State University B.S. In Business Administration Former

Terrence Geremski became a director of the Company in December 2006. From 2001 to 2006, Mr. Geremski was senior vice president of Finance and chief financial officer of Carpenter Technology Corporation, an international manufacturer and distributor of specialty metals and engineered products. From 1992 to 2000, Mr. Geremski served as executive vice president and chief financial officer as well as a Board member of Guilford Mills, Inc., a North Carolina-based international textile company. He also served as vice president and controller and various other management positions for Varity Corporation from 1979-1991. Mr. Geremski has also been an auditor and tax manager with Price Waterhouse in Chicago and Toledo, OH and he is a current member of the AICPA and the Financial Executives Institute.

Organization Position Status
ArthroCare Corporation Board of Directors Current
American Institute of Certified Public Accountants Member Current
Guilford Mills, Inc. Chief Financial Officer Former
Carpenter Technology Corporation Senior Vice President Finance and Chief Financial Officer Former
Guilford Mills, Inc. Executive Vice President Former
Guilford Mills, Inc. Board Member Former
The Ohio State University M.B.A. In Finance Former
University of Toledo B.B.A. In Accounting Former

Organization Position Status
Centex Corporation Senior Vice President, Admin Current
Fox & Jacobs Senior Vice President, Administration Current
American Institute of Certified Public Accountants Board of Directors Current
Rollins, Inc. Group Vice President Former
Mississippi State University M.B.A. Former
Mississippi State University B.S. In Accounting Former

Organization Position Status
Roth Capital Partners LLC CFO & COO Current
American Institute of Certified Public Accountants Member Current
Des Moines Founder & Chairman Former
Deloitte Touche Tohmatsu partner Former
Drake University masters degree in accounting Former

Organization Position Status
Ballentine, Finn & Company Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
Agfa Corporation Director of Corporate Taxes Former
University of Connecticut BS In Accounting Former

Mr. Mars is a Managing Director within the Mergers and Acquisitions group at ROTH. Gerald first began his career with the firm in 1999 as an Associate. During his tenure, he has advised several businesses in both buy and sell side M&A transactions and has prepared and rendered many Fairness Opinions for these companies' boards of directors. These clients have ranged from large, publicly held entities, to small, privately held businesses and have represented numerous industries. Prior to joining ROTH, he worked for Martin Werbelow, LLP, one of Los Angeles County's top fifty public accounting firms. While at Martin Werbelow, he provided audit, tax and investment advisory services for the firms' clients. Mr. Mars maintains an active license with the state of California as a Certified Public Accountant and holds the Certified Valuation Analyst professional designation. He is an active member of the American Institute of Certified Public Accountants as well as the National Association of Certified Valuation Analysts. Mr. Mars graduated from San Diego State University with a BS in Business Administration (Accounting).

Organization Position Status
American Institute of Certified Public Accountants Current
Roth Capital Partners LLC Vice President Former
Roth Capital Partners LLC Managing Director Former
Roth Capital Partners LLC Associate Former
San Diego State University Bs In Business Administration (Accounting). Former

Organization Position Status
Healey Financial President Current
Kent Financial Services, Inc. Chief Financial Officer & Director Current
Kent International Holdings Inc Chief Financial Officer Current
Kent International Holdings Inc Board of Directors Current
Kent Financial Services, Inc. Board of Directors Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
Kent Financial Services, Inc. Vice President, Secretary and Chief Financial Officer Former
Healey Financial Founder Former
Kent Financial Services, Inc. Principal Accounting Officer Former
Kent International Holdings Inc Principal Accounting Officer Former
Rutgers University M.S. In Accounting Former
Rutgers University B.S. Former

Jim graduated from the University of Notre Dame in 1968 with a Bachelor of Science in Accounting. On graduation Price Waterhouse & Co in Southern California employed him. Jim served in the US Army from 1968 to 1970, including a tour in Vietnam as First Lieutenant. After returning to civilian life, Jim continued to work for Price Waterhouse & Co until 1975 when he joined G&J Seiberlich & Co LLP in their Calistoga office. Jim became a partner in the firm in 1976 and shortly thereafter assumed the duties of managing the Napa office for the firm. He is the managing partner of the firm and remains located in the Napa office. His professional emphasis is in tax and retirement planning for medical professionals and high net worth individuals, retail and other professional service companies. Jim also oversees the firm's adherence to financial reporting standards and quality controls. Jim is a member of the American Institute of Certified Public Accountants and the California Society of Certified Public Accountants. He has served as director of the Vintage Bank since 1988 and is past president of The Queen of the Valley Hospital Foundation Board of Trustees. He is a past president of the Napa Active 20-30 Club and is a member of the Napa Rotary Club. Jim is a member of the Silverado Country club and enjoys playing golf. He and his wife, Jan, have three children: Casey, Christy, and Andy.

Organization Position Status
Queen & Co. Chair, Partner, G&J Seirberlich & Co. Llp Current
G & J Seiberlich & Co Llp Partner Current
American Institute of Certified Public Accountants Board of Directors Current
Silverado Country Club Board of Directors Current
California Society of Certified Public Accountants Board of Directors Current
Napa Rotary Club Board of Directors Current
Vintage Bank Director Current
Queen & Co. President Former

Lawrence Gradzki has been a principal with Sax Macy Fromm & Co., PC (SMF) since 1993. At SMF, Larry is the Director of Business Tax services, which encompasses tax services to corporations, partnerships, and limited liability companies, and their owners. His experience includes involvement in and structuring of sophisticated tax transactions such as tax deferred exchanges, corporate reorganizations, and sales and acquisitions of businesses. Larry is a recognized expert on tax planning for closely held businesses and high wealth individuals. In addition to his business tax expertise, Larry has extensive experience in the estate and trust arena. Larry maintains a broad knowledge of today's tax issues and is a frequent lecturer on business and individual taxation. In addition to being a Certified Public Accountant, Larry is a licensed New Jersey attorney with a Master of Laws degree in Taxation. He is the past Chairman of the Board of the North Jersey Regional Chamber of Commerce and is a member of the New Jersey Society of Certified Public Accountants and the American Institute of Certified Public Accountants.

Organization Position Status
Sax Macy Fromm & Co Director of Business Tax Services Current
Sax Macy Fromm & Co Principal Former
SMF Inc. Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
North Jersey Regional Chamber of Commerce Chairman of the Board Former

Ronald L. Havner, Jr. became a director in October 2008. He has been the Vice-Chairman, Chief Executive Officer and a director of Public Storage, Inc. since November 2002 and its President since July 2005. Mr. Havner has been Chairman of PS Business Parks, Inc. since March 1998 and was Chief Executive Officer of PS Business Parks, Inc. from March 1998 until August 2003. Mr. Havner joined Public Storage in 1986. He is also a member of the Board of Governors and the Executive Committee of the National Association of Real Estate Investment Trusts, Inc. (NAREIT) and a director of Union BanCal Corporation. Mr. Havner is also a director of Mobile Office Acquisition Corporation, the parent company of Pac-Van, Inc., a U.S. office modular and portable storage company and a former director of Mobile Storage Group, Inc.

Organization Position Status
Public Storage, Inc. Chief Executive Officer Current
Union Bank of California Finance & Capital Committee Chairman Current
PS Business Parks, Inc. Chairman Current
PS Business Parks, Inc. Vice-Chairman, Chief Executive Officer Current
General Finance Corporation Director Current
Urban Land Institute Board of Directors Current
National Association of Real Estate Investment Trusts, Inc. Board of Directors Current
UnionBanCal Corporation Board of Directors Current
Public Storage, Inc. Vice-Chairman Current
Mobile Storage Group Inc. Director Current
Burnham Pacific Properties Director Current
Urban Land Institute Member Current
American Institute of Certified Public Accountants Member Current
PS Business Parks, Inc. President Former
Union Bank of California Director Former
Public Storage, Inc. Director Former
PS Business Parks, Inc. Chief Executive Former

Organization Position Status
PMI Europe Group Senior Vice President, Chief Accounting Officer and Corporate Controller, The Pmi Group, Inc. Current
PMI Platinum Senior Vice President, Chief Accounting Officer, and Corporate Controller Current
The PMI Group Inc. Senior Vice President, Cao, Controller Current
PMI Mortgage Insurance Asia Limited Senior Vice President, Chief Accounting Officer, and Corporate Controller Current
PMI Mortgage Insurance Co. Inc. Vice President & Assistant Controller Current
Cmg Mortgage Insurance Company Current
Realty Dynamics Current
Jld Miami Board of Directors Current
Davis Ca Real Estate Blog Board of Directors Current
Central Texas Real Estate News Board of Directors Current
American Institute of Certified Public Accountants Board of Directors Current
Mesquite Market Board of Directors Current
Realestateoncall.Com Board of Directors Current
PricewaterhouseCoopers Former
Provident Funding Former
University of San Francisco B.S. In Finance Former

Organization Position Status
Ardea Biosciences, Inc.De Senior Vice President of Finance, Chief Financial Officer Current
Ardea Biosciences, Inc. CFO & Senior Vice President, Finance, Operations Current
Ardea Biosciences, Inc. Board of Directors Current
Ardea Biosciences, Inc.De Board of Directors Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
Neurocrine Biosciences, Inc. Director of Finance Former
Metabasis Therapeutics, Inc. Director of Finance Former
General Dynamics Corporation Former
Young Corporation Former
University of Washington B.A. In Accounting Former

Organization Position Status
American Business Corp Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current

Mr. Heim, age 55, is a Certified Public Accountant who has been in practice since December 1975 and is a member of the board of directors of the American Institute of Certified Public Accountants and past President of the Maryland Association of CPAs. Mr. Heim is also currently treasurer and a member of the board of directors of the Annapolis and Anne Arundel County Chamber of Commerce. Mr. Heim is President of HeimLantz, Professional Corporation. Prior to establishing his own firm, Mr. Heim was Executive Vice President of Hammond & Heim, Chartered. Mr. Heim has been a Director of the Company and Bank since 2000.

Organization Position Status
Heimlantz President Current
Annapolis Bancorp, Inc. Chairman Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
Maryland Association of Cpas, Inc. President Former

Organization Position Status
Healthcare Services Group, Inc. Senior Manager Current
Insurance Services Group, Inc. Senior Manager Current
Amper, Politziner & Mattia, P.C. Senior Manager Current
Amper, Politziner & Mattia, P.C. Board of Directors Current
American Institute of Certified Public Accountants Member Current
Healthcare Financial Management Association Member Current
Education, Inc. member Former
The College of New Jersey Bachelor of Science Degree In Business Administration Former

Organization Position Status
CBS Corporation Chief Financial Officer Current
New Alternatives for Children, Inc Board of Directors Current
The Ticket Reserve, Inc. Board of Directors Current
American Institute of Certified Public Accountants Member Current
CBS Corporation Senior Vice President, Chief Development Officer & Treasurer Former
CBS Corporation Deputy Chief Financial Officer Former
Columbia University Master's of Business Administration Former
Pace University Bachelor's of Business Administration Former

Organization Position Status
Bruner-Cox Llp Director Current
Healthcare Services Group, Inc. Board of Directors Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
Oscpa Former
University of Hawaii Bachelors Degree In Economics Former
Kent State University Bachelors Degree In Accounting Former

Organization Position Status
Meritage Funds Managing Director Current
Meritage Private Equity Fund Investment Partner Current
Hbs Club of Colorado Officer Current
The Meritage Company, Inc. Current
Atreus Corp Director Current
Atreus Systems, Inc Director Current
Trillion Partners, Inc. Director Current
Exabyte Corporation Director Current
American Institute of Certified Public Accountants Member Current
Arthur Andersen LLP Co-founder Former
Trillion Partners, Inc. Co-founder Former
Harvard Business School M.B.A Former
Harvard University MBA Former
Texas Christian University Degree Former

Organization Position Status
Volvo Commercial Finance LLC Americas Senior Vice President Current
Volvo Finance North America Inc. Vice President, Operations Current
Pennsylvania Institute of Certified Public Accountants Board of Directors Current
Nexxus Lighting, Inc. Board of Directors Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
Volvo Finance North America Inc. President Former
Volvo Finance North America Inc. Chief Operating Officer Former
Volvo Cars General Manager Former

Marianne Caserta and finances go hand-in-hand. Since 1997 Caserta has been the CFO for Atrion Networking Corporation. Over the years her responsibilities have progressed as the company has grown from a $5 million company to over $18 million. Initially Caserta was the entire accounting department at Atrion Networking Corporation, doing everything from book keeping, to accounts payable, receivable and human resources. As the company experienced growth, Caserta was able to hire staff so that she could concentrate on her role as CFO. As CFO, Caserta manages all aspects of the company's banking relationships, the finance administration team and new customer credit. As an overseer for the department, she is also in charge of purchasing and billing, as well as shipping and receiving inventory. Caserta had a vast array of experience prior to coming to Atrion. She worked exclusively in the public accounting sector for eight years in three local Rhode Island firms. She worked in the tax departments for all three firms, did some software consulting work, financial statements, auditing and review. Caserta's educational background enhances the work that she does. She obtained a B.S. in Accounting from Rhode Island College in 1989, an MBA in Finance from Bryant College in 2003, and received her CPA in Rhode Island in 1995. She graduated Summa Cum Laude from Rhode Island College and was a member of the Phi Beta Kappa. She was also a member of the Beta Gamma Sigma Honor Society at Bryant College. Caserta is a member of the Rhode Island Society of CPAs and the AICPA, a national group of CPAs. She is also active in the alumni group at Bryant College, working on things such as the Special Olympics.

Organization Position Status
Atrion Networking Corporation Cfo Current
Atrion Corporation Cfo, Chief Financial Officer Current
American Institute of Certified Public Accountants Member Current
Phi Beta Kappa Board of Directors Former
Bryant College Mba In Finance Former
Rhode Island College B.S. In Accounting Former
Phi Beta Kappa Member Former
Bryant College Member Former

Mike Stefanek is a partner with Skoda, Minotti & Co. He has over 13 years of experience in public accounting with an emphasis in federal, state, and local taxation. Mike brings a diverse background of business and tax expertise crucial for providing a high level of service to our clients at Skoda, Minotti & Co. Prior to joining Skoda, Minotti & Co., Mike worked at KPMG Peat Marwick, an international accounting firm. During that time, Mike was a key member of the firm's State & Local Tax Consulting Group in Cleveland where he worked closely with clients designing and implementing multi-state tax planning ideas. He also served as the local leader of the State & Local Tax Advocacy and Consulting Practice resolving tax audits and disputes. At Skoda, Minotti & Co., Mike focuses on working closely with his clients, alongside their other business advisors, to help them accomplish their business and personal goals. In this capacity, Mike advises clients regarding strategic planning matters, financial statement reporting, tax planning, and provides general business advisory services as needed. Mike is a graduate of John Carroll University where he obtained his B.S.B.A. in Accounting. He is a member of both the American Institute of Certified Public Accountants and the Ohio Society of Certified Public Accountants. Mike contributes his time to Leadership Geauga County as Trustee and as the Co-Founder of the David A. Stefanek Memorial Scholarship Fund, which is organized as a benefactor for a local public school. Mike and his wife, Kelly, live near Chardon, Ohio with their three children, Sydney, Bayley & Ryley. To contact Mike Stefanek, please call (440) 449-6800 or send an email to mikestefanek@skodaminotti.com mikestefanek@skodaminotti.com .

Organization Position Status
Skoda, Minotti & Co. Partner With Skoda Current
American Institute of Certified Public Accountants Member Current
John Carroll University B.S.B.A. In Accounting. Former

Michael R. Milazzo, CPA, MBA is a partner at Skoda, Minotti & Co. He has over twelve years experience consulting with publicly- and privately-held businesses on federal and state tax matters. Mike practices extensively in the area of corporate and individual taxation, and has developed an expertise dealing with all tax aspects of mergers and acquisitions (M&A). Prior to joining Skoda, Minotti & Co., Mike was a tax manager with a national firm. He holds both Bachelor of Science in Business Administration (Magna Cum Laude) and Master of Business Administration degrees (with honors) from John Carroll University. Mike placed third in Ohio and in the top 100 in the Country on the November 1990 CPA exam. He co-authored an article on M&A that was published in Taxes, and has been quoted on new tax law. Mike is a member of both the American Institute of Certified Public Accountants and Ohio Society of Certified Public Accountants, and is active on the John Carroll University Department of Accountancy Board of Advisors. In addition, he has also had continuing special training in partnership, individual, and limited liability company taxation. To contact Michael R. Milazzo, please call (440) 449-6800 or send an email to michaelmilazzo@skodaminotti.com michaelmilazzo@skodaminotti.com .

Organization Position Status
Skoda, Minotti & Co. Partner Current
American Institute of Certified Public Accountants Board of Directors Current
John Carroll University Business Administration Degrees (With Honors) Former

Organization Position Status
Skoda, Minotti & Co. Skoda Minotti Partner Current
American Institute of Certified Public Accountants Member Current
Ballparks.Com, Inc. Former
Kent State University Bba Former

Bob Ranallo is the partner at Skoda, Minotti & Co. who directs all aspects of the firm's consulting, valuation, and litigation advisory services practice areas. Bob assists clients with strategic planning and a wide variety of business advisory services, litigation advisory services, business valuations, succession and estate planning, mergers and acquisitions, and personal financial planning. Bob is a Certified Valuation Analyst, has extensive experience in receiverships, mediations and arbitrations, and has testified as an expert witness in both federal and state court. He also has a unique expertise in the area of white-collar crime and criminal tax investigations, and has engaged in extensive expert consulting for law firms. Bob is a former partner in a prominent Cleveland law firm where he practiced as a transactional lawyer, counseling closely-held business owners in the areas of commercial transactions, real estate development and finance, estate and succession planning, and commercial and tax litigation. Bob received a Bachelor's Degree in Business Administration from the University of Notre Dame where he graduated with honors. He also received his Juris Doctorate degree, with honors, from The Ohio State University College of Law. Bob is currently a member of several professional organizations including the American, Ohio, Cleveland, and Lake County Bar Associations, American Institute of Certified Public Accountants, Ohio Society of Certified Public Accountants and the National Association of Certified Valuation Analysts. Bob is a graduate of Leadership Lake County and is an active member of his community, serving as Willoughby's Councilman-At-Large and Chairman of the City's Economic Development Committee and Environmental Planning Committee. He is a member of the Willoughby Rotary where he serves on the Board of Trustees and is a trustee and legal counsel for the School of Fine Arts. To contact Robert A. Ranallo, please call (440) 449-6800 or send an email to bobranallo@skodaminotti.com bobranallo@skodaminotti.com .

Organization Position Status
Skoda, Minotti & Co. Partner Current
The School of Fine Arts Legal Counsel Current
Willoughby Rotary Member Current
American Institute of Certified Public Accountants Current
The Ohio State University College of Law Juris Doctorate Degree, With Honors Former
University of Notre Dame Bachelor's Degree In Business Administration Former

Bob Barkett is a partner with Skoda, Minotti & Co. Financial Services. He concentrates on addressing the accounting, tax and financial issues of individuals and closely held corporations. Bob specializes in providing services to the construction industry. Prior to joining Skoda, Minotti & Co., Bob was the president of Barkett & Associates, Inc. CPA's - a firm he founded in 1975. Bob is a professional member of the American Institute of Certified Public Accountants (AICPA) and the Ohio Society of Certified Public Accountants (OSCPA). He also has a Series 7 Investments License and is a Registered Representative with Pro-Equities as his broker-dealer. As a member of the OSCPA, Bob has served on the construction industry's subcommittee and the state Management of an Accounting Practice committee. Also active in the community, Bob has served as president of the Shaker Heights Rotary; treasurer and board member of the Chagrin Valley Chamber of Commerce; member of the Orange School Board and numerous committees of the Orange Recreation Academic community. He holds a BS degree in Accounting from John Carroll University. To contact Bob Barkett, please call (440) 449-6800 or send an email to bobbarkett@skodaminotti.com bobbarkett@skodaminotti.com .

Organization Position Status
Skoda, Minotti & Co. Partner With Skoda, Minotti & Co. Financial Services Current
American Institute of Certified Public Accountants Member Current
Oscpa Member Current
Chagrin Valley Chamber of Commerce Board of Directors Current
Proequities, Inc. broker, dealer Former
John Carroll University Bs Degree In Accounting Former

Organization Position Status
NICOR Energy Services Company Executive Vice President and Chief Financial Officer Current
Nicor Advanced Energy Executive Vice President and Chief Financial Officer Current
NICOR NGV Corp. CFO Current
Nicor Inc. Executive Vice President & Chief Financial Officer Current
D.M. Dykstra & Co Executive Vice President and Chief Financial Officer Current
Northern Illinois Gas Company Chief Financial Officer Current
Central Valley Gas Storage, L.L.C. Executive Vice President and Chief Financial Officer Current
Whitney Equipment Company, Inc. Industrial Division Manager, Secretary, Treasurer Current
Fisher Communications Inc. Board of Directors Current
American Institute of Certified Public Accountants Member Current
Puget Energy, Inc. Chief Financial Officer Former
Belle Vue Chief Financial Officer Former
Puget Sound Energy, Inc. Chief Financial Officer Former
Northern Illinois Gas Company Executive Vice President Former
University of Washington Mechanical Engineer Former
University of Washington bachelor's of arts degree in business administration Former
Fisher Communications Inc. member Former

Organization Position Status
Apple Suites Inc. Chief Accounting Officer Current
Apple Hospitality Five, Inc. Chief Accounting Officer Current
Apple Reit Eight, Inc. Senior Vice President, Chief Current
Apple Reit Eight, Inc. Executive Vice President & Chief Financial Officer Current
Apple Reit Six, Inc. Executive Vice President & Chief Financial Officer Current
Apple Suites Inc. Senior Vice President Current
Apple Reit Six, Inc. Treasurer Current
Apple Suites Inc. Treasurer Current
Apple Hospitality Five, Inc. Treasurer Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Active Member Current
Apple Reit Six, Inc. Senior Vice President Former
Apple Hospitality Five, Inc. Senior Vice President Former
The Endup Former

Organization Position Status
Nicor Advanced Energy Vice President and Controller Current
NICOR Energy Services Company Vice President and Controller Current
Northern Illinois Gas Company Vice President Current
D.M. Dykstra & Co Vice President and Controller Current
Nicor Inc. Vice President & Controller Current
Central Valley Gas Storage, L.L.C. Vice President and Controller Current
Illinois CPA Society Board of Directors Current
American Institute of Certified Public Accountants Member Current
Illinois CPA Society Member Current
Tellabs, Inc. Director of Accounting Former
Wallace Computer Services Assistant Controller Former
Northern Illinois Gas Company Controller Former
DePaul University Master's In Finance Former
Bradley University Bachelor's Degree In Accounting Former

Born in Cincinnati, Ohio, Rick moved to Naples in 1975. he earned his certification as a Certified Public Accountant in 1980. Together with Jane E. Lamberson and Linda L. Guilkey, Rick established the accounting firm in 1992. Rick is a member of St. John the Evangelist Catholic Church and an active community service volunteer. He is past president of Catholic Social Services and Hospice of Naples, and past board member and treasurer of Consumer Credit Counseling Services. He is a board member and past president of the American Heart Association and the Learning Connection of Naples, Inc. He is a member and past treasurer of the Southwest Florida Chapter of the Florida Institute of Certified Public Accountants (FICPA) and a member of the American Institute of Certified Public Accountants (AICPA). He is a past member of the Fee Arbitration Committee of the Collier County Bar Association. Rick is married to Jane E. Lamberson and they have six children. Rick is also very active in the children's' activities.

Organization Position Status
Consumer Credit Counseling Services Treasurer Current
American Heart Association, Inc. Board Member Current
Learning Connection Board Member Current
American Institute of Certified Public Accountants Board of Directors Current
St John The Evangelist Catholic Church Board of Directors Current
St John The Evangelist Catholic Church Member Current
American Institute of Certified Public Accountants Member Current
Catholic Social Services President Former
Hospice, Inc. President Former
Learning Connection President Former
American Heart Association, Inc. President Former

Organization Position Status
Business Strategy Advisors LLC President Current
Business Strategy Advisors LLC Founder Current
Swift Impressions Current
Advanced Life Sciences Holdings, Inc. Chair Current
Liquidgeneration, Inc. Chairman Current
Illinois CPA Society Board of Directors Current
Merge Technologies Incorporated Board of Directors Current
Merge Teleradiology Director Current
Advanced Life Sciences Holdings, Inc. Director Current
Business Strategy Advisors LLC Board of Directors Current
Interactive Intelligence, Inc. Board of Directors Current
Sivox Technologies, Inc. Director Current
Illinois Coalition Board Member Current
Illinois CPA Society Member Current
Technology Executives Club, Ltd. Member Current
American Institute of Certified Public Accountants Member Current
KPMG International partner Former
University of Michigan MBA Former
DePauw University Bachelor of Arts Degree In Mathematics Former

Michael W. Louge was appointed senior vice president and chief financial officer for OhioHealth in August 2000 and was promoted to executive vice president and chief financial officer in 2008. He is responsible for Finance, Treasury, Managed Care, Internal Audit, Information Systems, Materials Management and Real Estate/Construction. Prior to coming to OhioHealth, he was senior vice president and chief financial officer at SETON Healthcare Network in Austin, Texas, a component of Ascension Health. Previously, he was vice president of Financial Operations at Presbyterian Healthcare System and director of Finance at Presbyterian Hospital in Dallas, Texas. Mr. Louge received a bachelor's degree in accounting from Texas A & M University and has been a CPA since 1982. He is a member of the American Institute of Certified Public Accountants and the Healthcare Financial Management Association and serves on numerous community boards and organizations.

Organization Position Status
Fresh Start Bariatrics Executive Vice President and Chief Financial Officer Current
OhioHealth Executive Vice President and Chief Financial Officer Current
OhioHealth Senior Vice President Former
Birth of A Mom Senior Vice President and Chief Financial Officer Current
American Institute of Certified Public Accountants Board of Directors Current
Healthcare Financial Management Association Board of Directors Current
American Institute of Certified Public Accountants Member Current
Healthcare Financial Management Association Member Current
The Seton Healthcare Network Chief Financial Officer Former
Ascension Health, Inc. Chief Financial Officer Former
Fresh Start Bariatrics Senior Vice President Former
The Seton Healthcare Network Senior Vice President Former
Texas A&M University Bachelor's Degree In Accounting Former

Organization Position Status
Ameriscript Chairman of the Board of Directors and Chief Executive Officer Current
Interplan Health Group CEO Current
Interplan Health Group Chairman Current
American Institute of Certified Public Accountants Board of Directors Current
Paradigm Holdings, Inc. Board of Directors Current
American Institute of Certified Public Accountants Member Current
Paradigm Holdings, Inc. Chairman and CEO, Interplan Health Group, Inc. Former
Interplan Health Group Founder Current
Cornell University MBA Former
Dartmouth College Bachelor of Arts In Economics Former
PricewaterhouseCoopers member Former

Mr. Curry comes to AHLLC with over 20 years of financial experience. Seven (7) of those years he spent in public accounting where he specialized in hotel and real estate auditing and taxation. In 1985, Mr. Curry became the Chief Financial Officer of Seymour N. Logan Associates, Inc. and he is currently responsible for all of Associated Hotels' financial activities including financing, tax planning, and reporting. Mr. Curry is also an active member of the IAHI serving as Central Region Committee Chairman and as a member of the Distribution Channel Task Force. He retains his public accounting license and is a member of the American Institute of Certified Public Accountants and the Illinois Certified Public Accountants Society. Mr. Curry earned his Bachelor's Degree in Accounting from DePaul University.

Organization Position Status
Seymour N. Logan Associates Chief Financial Officer Current
American Institute of Certified Public Accountants Member Current
American Institute of Certified Public Accountants Board of Directors Current
Iahi Board of Directors Current
Iahi Active Member Current
DePaul University Bachelor's Degree In Accounting Former

Mike is responsible for financial reporting and planning for The Greenleaf Companies. He is a member of the American Institute of CPAs, with more than 20 years of experience in corporate finance. Mike earned his BBA from Western Michigan University.

Organization Position Status
Greenleaf Trust Chief Accounting Officer Current
American Institute of Certified Public Accountants Member Current
American Institute of Certified Public Accountants Member Current
Western Michigan University Bba Former

Responsible for managing the company's accounting, financial reporting and human resource functions, Rebecca's experience includes 7 years in public accounting and 6 years in financial and business operations management. A member of the American Institute of CPAs and Michigan Association of CPAs, she is a University of Michigan graduate of distinction, BBA.

Organization Position Status
Greenleaf Trust Executive Vice President, Chief Financial Officer, Director of Human Resources Current
American Institute of Certified Public Accountants Current
The Michigan Association of Cpas Current
Greenleaf Trust Vice President, Controller and Director of Human Resources Former
University of Michigan Bachelor of Business Administration. Former

Barb Klein is senior vice president, chief financial officer and executive committee member of CDW, a FORTUNE 500 company and a leading provider of technology products and services for business, government and education. In addition, Klein also serves as chief financial officer and director of CDW Government, Inc. Klein is responsible for financial planning and analysis, accounting, treasury, tax, risk management, internal audit, investor relations and strategy. Klein joined CDW in 2002, bringing more than 20 years of financial and leadership experience to the management team. Previously, she served as vice president of finance and chief financial officer of Dean Foods Company. Prior to Dean Foods, Klein served as vice president and corporate controller for Ameritech Corporation. Additionally, Klein held senior management positions at Pillsbury and Sears, Roebuck and Co. Klein, a certified public accountant graduated magna cum laude from Marquette University with a Bachelor of Science degree in Accounting and Finance and a Master of Business Administration degree from Loyola University. She is a member of the American Institute of CPAs, the Illinois Society of CPAs, Chicago Network, the Financial Executives Institute and Chicago Finance Exchange. Additionally, Klein serves on the Board of Directors of Corn Products International, Inc. and on the Board of the Tax Assistance Program, an organization that provides free tax return preparation for low-income families.

Organization Position Status
CDW Government, Inc. Chief Financial Officer and Director Current
Macwarehouse Senior Vice President and Chief Financial Officer Current
Corn Products International, Inc. Director, Chairperson of The Audit Committee and Member of The Corporate Governance Current
CDW Corporation Board of Directors Current
Cabot Microelectronics Corporation Director Current
Tax Assistance Program Board Member Current
Corn Products International, Inc. Board of Directors Current
The Chicago Network Member Current
American Institute of Certified Public Accountants Member Current
Financial Executives Institute Member Current
Chicago Finance Exchange Member Current
CDW Corporation Chief Financial Officer Former
Dean Foods Company Chief Financial Officer Former
CDW Corporation Senior Vice President Former
Ameritech Corporation Vice President Former
Dean Foods Company Vice President of Finance Former
Ameritech Corporation Corporate Controller Former
Sears, Roebuck & Co. Senior Management Former
Pillsbury Senior Management Former
Tax Assistance Program Chairperson Former
Loyola University MBA Former
Loyola University B.S. In Accounting Former
Marquette University Bachelor of Science In Accounting and Finance Former

Organization Position Status
Randal Nutritional Products, Inc CEO Current
Randal Nutritional Products, Inc President Current
Pisenti & Brinker Llp Executive Partner Current
American River Bankshares Executive Partner, Pisenti & Brinker Llp, Certified Public Accountants In Santa Rosa. Current
American TonerServ Corp. Consultant Current
Randal Nutritional Products, Inc Chairman of the Board Current
American Institute of Certified Public Accountants Board of Directors Current
American River Bankshares Director Current
North Coast Bank Board of Directors Current
California Society of Certified Public Accountants Board of Directors Current
American TonerServ Corp. Director Current
American Institute of Certified Public Accountants Member Current
California Society of Certified Public Accountants Member Current
American River Bankshares Member Current

"John Schmitz, executive vice president and chief financial officer, is responsible for finance, accounting, legal, and risk management. He joined Harvest States in 1974 and has held a number of accounting and finance positions within the company, including divisional controller positions in country services, farm marketing & supply and grain marketing. In 1986, he was named vice president and controller of Harvest States, and served in that position up to the time of the merger with Cenex. In May 1999, Schmitz was named Chief Financial Officer for CHS. Schmitz earned a bachelor of science degree in Accounting from St. Cloud State University, and is a member of the American Institute of Certified Public Accountants, the Minnesota Society of CPA's and the National Society of Accountants for Cooperatives. He serves on the boards of directors of the National Cooperative Refinery Association and Cofina Financial, LLC."

Organization Position Status
CHS Inc. Cfo & Executive Vice President Current
National Cooperative Refinery Association Board of Directors Current
National Society of Accountants for Cooperatives Member Current
American Institute of Certified Public Accountants Member Current
St. Cloud State University Bachelor of Science Degree In Accounting Former

Dane Van Pelt was appointed Vice President of Finance, Tax and Customs in November 2002. Mr. Van Pelt has led the company's tax and customs department since 1992. Prior to joining Nu Skin Enterprises, he worked in the public accounting industry for 10 years. Most recently, he worked for PricewaterhouseCoopers in the Los Angeles and Salt Lake City offices specializing in international tax. He is a member of the Tax Executives Institute, American Institute of Certified Public Accountants, Utah Association of Certified Public Accountants and is the chairman of the International Tax Committee for the Direct Selling Association. Mr. Van Pelt graduated from Brigham Young University with a Master's degree in Accounting, emphasis in taxation.

Organization Position Status
Nu Skin Enterprises, Inc. Vice President, Finance, Tax and Customs Current
Tax Executives Institute, Inc Board of Directors Current
American Institute of Certified Public Accountants Member Current
Tax Executives Institute, Inc Member Current

Organization Position Status
Beckman Coulter, Inc. Chair Current
Skilled Healthcare, LLC Board of Directors Current
Janus Capital Group, Inc. Board of Directors Current
American Institute of Certified Public Accountants Board of Directors Current
Hospice Care of The West Board of Directors Current
American Institute of Certified Public Accountants Member Current
Pacific Life Insurance Company President Former
Pacific Life Insurance Company Chief Financial Officer Former
Pacific Life Insurance Company Executive Vice President Former
Scottish Re Group Ltd. Chairman Former
Pacific Life Insurance Company Vice Chairman Former
University of Detroit Mercy School of Law MBA in finance, summa cum laude Former
Beckman Coulter, Inc. Director Current
Michigan State University Bachelor of Science degree in accounting Former

Mr. Brassfield was named senior vice president and chief financial officer in October 2005 after serving as vice president, finance and accounting since July 2001. Prior to that time, he served as principal accounting officer and corporate controller since 1998. Prior to joining Parker Drilling, he served in several finance positions with MAPCO, including director of financial planning. Mr. Brassfield started his career in auditing with KPMG, where he held several positions for 13 years. Mr. Brassfield is a member of the American Institute of CPAs, the Oklahoma State Society of CPAs and Financial Executives International. He holds a bachelor's degree in accounting from the University of Tulsa.

Organization Position Status
Parker Drilling Company Cfo Current
Parker Drilling Company Board of Directors Current
American Institute of Certified Public Accountants Member Current
Parker Drilling Company Senior Vice President Former
Parker Drilling Company Corporate Controller Former
The University of Tulsa Bachelor's Degree In Accounting Former

Organization Position Status
Penn Treaty American Corporation Chief Accounting Officer Current
Ptna Chief Financial Officer Current
Anic Chief Financial Officer Current
American Institute of Certified Public Accountants Board of Directors Current
Pennsylvania Institute of Certified Public Accountants Board of Directors Current
Uig Director Current
Anic Treasurer Current
Ptna Treasurer Current
Penn Treaty American Corporation Treasurer Current
American Institute of Certified Public Accountants Member Current
Penn Treaty American Corporation Executive Vice President Former
Penn Treaty American Corporation Senior Vice President Former
Anic Senior Vice President Former
Penn Treaty American Corporation Vice President Former
Anic Vice President Former
Ptna Vice President Former
Temple University B.S. Former

Organization Position Status
Marks Paneth & Shron Llp Cfo Current
Marks Paneth & Shron Llp Partner Current
The Real Estate Board of New York, Inc. Allied Member Current
Marks Paneth & Shron Llp Taxation Specialist Current
American Institute of Certified Public Accountants Member Current
American Institute of Certified Public Accountants Member Current
Federal Corporation, Inc. Former
MPS, Inc. Former
Long Island University M.S. in Taxation Former
Long Island University Bachelor of Science In Accounting Former

Gary Lewis, Chief Financial Officer, is responsible for all financial operations for Objectivity and also manages the human resources group. He joined Objectivity in May 2005 as Corporate Controller and was promoted to Chief Financial Officer in March 2006 Gary started his career with Ernst & Young in San Jose. Since then, he has spent more than twenty years managing the financial operations of a number of high-tech Silicon Valley companies. Most recently he was the Corporate Controller for AlphaSmart, Inc., a publicly traded company servicing the education market, and Vice President Finance for TechSpan, Inc., a software consulting company. Gary holds a bachelor's degree in business with a major in accounting and a minor in mathematics from the California State University at Chico. He is a certified public accountant (CPA) in the state of California and is a member of the American Institute of Certified Public Accountants.

Organization Position Status
Objectivity Inc. Chief Financial Officer Current
Kamler, Lewis & Noreman Cpas Certified Public Accountant Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
Techspan Vice President Finance Former
Alphasmart Inc. Corporate Controller Former
California State University B.S. Degree In Business Former
Objectivity Inc. Corporate Controller Former
State University of New York at Binghamton Former

Jay Koppelman, CPA, brings more than 30 years of experience to his position as a Partner at Marks Paneth & Shron LLP. He specializes in advising law firms, closely held businesses, and their high-net-worth owners on a wide variety of accounting and tax matters. Additionally, he is a co-founder of MP&S Valuation Solutions LLC, a division of Marks Paneth & Shron which provides asset valuation, appraisal and cost segregation services. Mr. Koppelman began his career with Charles Hecht & Co., becoming a partner in 1978. He retained his partner status when Charles Hecht & Co. merged into Marks Paneth & Shron in 2000. While at Charles Hecht, Mr. Koppelman founded a highly successful Medicare consulting practice which advised nursing facilities and therapy providers. Mr. Koppelman is an active member of both the New York State Society of CPAs and the American Institute of Certified Public Accountants. He has presented seminars to several professional organizations and trade associations and has contributed articles to industry publications, including the Reimbursement Advisor and the American Bar Association Journal, on topics ranging from financial modeling under fixed payment systems to financial control with the accrual method. A graduate of the City University of New York, Mr. Koppelman holds a Bachelor of Science in Accounting from Brooklyn College and a Master of Science in Business Education from Baruch College. He is licensed to practice public accounting in New York and New Jersey. Mr. Koppelman is based in the Manhattan office of Marks Paneth & Shron. He resides in Marlboro, New Jersey.

Organization Position Status
Marks Paneth & Shron Llp Founder Current
Marks Paneth & Shron Llp Senior Consultant Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Active Member Current
Marks Paneth & Shron Llp Partner Former
Baruch College Master of Science In Business Education Former
Brooklyn College Bachelor of Science In Accounting Former
Baruch College Bachelor of Science In Accounting Former
City University of New York Former

Vincent S. Barra, CPA, is a Partner at Marks Paneth & Shron LLP. He specializes in audit, tax and consulting engagements with a concentration in the real estate industry. He has earned a reputation for successfully representing clients in large real estate transactions and he oversees a team of specialists who routinely provide audit, tax and consulting services in support of nine-figure deals. In addition, Mr. Barra is a co-founder of MP&S Valuation Solutions LLC, a division of Marks Paneth & Shron which provides asset valuation, appraisal and cost segregation services. With more than 20 years of experience in accounting and auditing, Mr. Barra has assisted clients with many types of real estate transactions. These include acquisitions and dispositions; debt restructurings; and business entity formation and structuring, among others. He has been with Marks Paneth & Shron since 1987. Mr. Barra is a member of the Management Consulting Division of the American Institute of CPAs (AICPA). He is also a member of the New York State Society of CPAs, where he served as a Past Chairman of its Real Estate Committee, Nassau Chapter. Additionally, he received the AICPA's Business Valuation Certificate of Educational Achievement after completing a comprehensive program in business valuations and litigation support. Vincent Barra holds a Bachelor of Science from Long Island University's School of Professional Accountancy, C.W. Post Center. He is licensed to practice public accounting in New York, and he is based at Marks Paneth & Shron's midtown Manhattan headquarters.

Organization Position Status
Marks Paneth & Shron Llp Founder Current
Marks Paneth & Shron Llp Partner Current
American Institute of Certified Public Accountants Member Management Consulting Division Current
American Institute of Certified Public Accountants Board of Directors Current
Long Island University Bachelor of Science Former

Albert De Rosa, CPA, brings expertise in both domestic and international taxes to his position as a Partner at Marks Paneth & Shron LLP. In this capacity, he provides tax compliance and planning services, in addition to value-added tax consulting services, to clients. He specializes in the taxation of closely held corporations and partnerships, representing the businesses and their owners before taxing authorities and advising them on many issues, such as acquisitions and sales of businesses, tax-free mergers and reorganizations, and liquidations. His clients include service businesses, investment companies, manufacturers, shipping, wholesalers, and retailers, among others. Mr. De Rosa is a member of the American Institute of CPAs and the New York State Society of CPAs (NYSSCPA) where he has been active on several committees. During his service to the NYSSCPA, he has contributed several articles to the CPA Journal on taxation of estates and trusts, closely held businesses, S-Corporations and partnerships. In addition to his involvement with CPA groups, he serves as treasurer for both the Downstate NY National Association of Health Insurance Underwriters and The Legal Resources Group. He is also involved in establishing a public charity associated with the events of 9/11. Mr. DeRosa holds a Bachelor of Business Administration in Accounting from Baruch College where he graduated summa cum laude. He was presented upon graduation with the David Picker Award for overall academic excellence and distinction in accounting. Mr. De Rosa is licensed to practice in New York and is based in Marks Paneth & Shron's New York City headquarters. He resides in Brooklyn, New York.

Organization Position Status
Marks Paneth & Shron Llp Partner Current
American Institute of Certified Public Accountants Member Current
Legal Resources Group Treasurer Current
The CPA Journal Former
Baruch College Bachelor of Business Administration In Accounting Former

Organization Position Status
Marks Paneth & Shron Llp Partner Current
American Institute of Certified Public Accountants Member Current
New York Law School Juris Doctor Former
New York Law School law degree Former
Ithaca College Bachelor of Science In Accounting Former

Andrew R. Glickman, CPA, is a Partner at Marks Paneth & Shron LLP. With deep expertise in the financial and professional services industries, Mr. Glickman assists clients with a variety of accounting, tax, administrative and business issues. His sub-specialties include the auditing of hedge funds, investment companies and textile companies. Mr. Glickman has more than 30 years of accounting experience to his credit. He began his career at Coopers & Lybrand and then moved on to Arthur Young & Co. After working for the "Big 8" for a number of years, he sought out a smaller firm that would allow him to work more closely with clients. He joined Paneth Haber & Zimmerman, a predecessor of today's Marks Paneth & Shron, where he soon made partner and served as the firm's Director of Accounting and Auditing. Mr. Glickman is a member of the American Institute of CPAs and the New York State Society of CPAs (NYSSCPA). He is a contributing author to the Corporate Controller's Manual and is credited in Stephen Abramson's Financial Professional's Guide to Qualified Retirement Plans. He has spoken at New York State Society of CPA and the Practicing Law Institute seminars on topics such as accounting standards and SEC accounting developments. He has also been a featured instructor in the Practicing Law Institute's video series on the topic of accounting for lawyers. A long-time supporter of educational and community activities, Mr. Glickman has served as the treasurer of the ACE Mentor program since its inception. The program provides high school students with mentors in the architecture, construction and engineering disciplines and awards scholarships to qualified students who wish to pursue careers in these fields. Andrew Glickman holds a Bachelor of Business Administration from Adelphi University and he is licensed to practice public accounting in New York. He is based at Marks Paneth & Shron's New York City headquarters and he resides in Great Neck, New York.

Organization Position Status
Marks Paneth & Shron Llp Partner Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
New York Law School Juris Doctor Former
Adelphi University Bachelor of Business Administration Former
Ithaca College Bachelor of Science In Accounting Former

Arnold Gruber, CPA, is Managing Partner Emeritus of Marks Paneth & Shron LLP. For eight years, he served as the co-managing partner of the firm and played an integral role in the firm's evolution and growth. He oversaw the firm's operations and managed its business development efforts. He also served on both the Executive and Operating Committees of the firm. He began his career with Marks Shron & Company, a predecessor of today's firm, becoming a partner and, ultimately, the managing partner. In 2000, he co-engineered a merger with Paneth, Haber and Zimmerman LLP, a Certified Public Accounting firm whose managing partner shared his vision of creating an expanded firm that could meet the total financial needs of its clients. Mr. Gruber's vision and his eye for opportunity resulted in the creation of Marks Paneth & Shron, which today offers a full range of auditing, accounting and tax services as well as litigation, financial advisory and management advisory services. Having spent more than four decades in the industry, Mr. Gruber is widely recognized for his expertise in real estate and construction, which are his primary fields of specialty. He is well known among real estate developers, managers and investors in the Metropolitan area, and he is frequently sought out as a financial adviser, M&A consultant, educator, author and expert witness. Mr. Gruber also possesses a real estate sub-specialty in the valuation of low-income housing. In addition to his deep knowledge of the real estate industry, Mr. Gruber also has expertise in mortgage banking and serving finance, the retail food industry and the not-for-profit sector. He continues to consult on key accounts for the firm. Mr. Gruber is a member of the American Institute of CPAs and the New York State Society of CPAs. He has served the New York State Society of CPAs as chairman of the Accounting Practice Management Committee and as a member of the Real Estate and the Financial Services Committees. He currently serves as a member of the Advisory Board to New York Real Estate TV for The Stoler Report Real Estate Trends in the Tri-State Area and Building New York. He is a former director of the Bank of Great Neck (now North Fork Bank), former executive director of the Association for a Better Long Island, and former director of the New York State Housing and Renewal Officials. He has appeared as an expert witness in construction claims and matrimonial trials, and testified before the House Ways and Means Committee regarding the impact of the 1986 Tax Reform Act. In addition, he is a frequent author and lecturer, conducting seminars on construction accounting, penning articles for the New York Real Estate Journal and Real Estate Weekly, and is often quoted as an industry expert in Crain's New York Business and other major business publications. Although Mr. Gruber has extensive expertise in the audit and tax aspects of his profession, he gets the greatest satisfaction from providing consulting and advisory services to his clients, helping them to develop their businesses and improve their financial situations. As one might expect, he brings this same kind of entrepreneurial spirit to a variety of community activities and charitable interests. He is an associate trustee of the Salk Institute, associate trustee of North Shore University Hospital, former trustee and vice president of Temple Israel of Great Neck, a director of the UJA Federation's Henry Kaufman Campground, and the recipient of numerous awards from foundations and philanthropic organizations, including the American Jewish Congress, NYU's Hospital for Joint Diseases and the Great Neck Community Fund.

Organization Position Status
Temple Israel Vice President Current
Marks Paneth & Shron Llp Co-Managing Partner Current
Real Estate Weekly, LLC Lecturer Current
Salk Institute Associate Trustee Current
New York Real Estate Journal Lecturer Current
American Institute of Certified Public Accountants Board of Directors Current
North Shore University Hospital Board of Directors Current
Salk Institute Board of Directors Current
American Institute of Certified Public Accountants Member Current
Salk Institute Associate Trustee Current
MPS, Inc. Former
North Fork Bank Director Former
City University of New York Bba Former
Baruch College Bba Former

Organization Position Status
Marks Paneth & Shron Llp Partner Current
American Institute of Certified Public Accountants Member Current
CNBC Former
Baruch College Master of Business Administration In Taxation Former
Queens College Bachelor of Arts In Accounting Former

Organization Position Status
Marks Paneth & Shron Llp Partner Current
Florida Institute of Cpas, Inc. Board of Directors Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
Florida Institute of Cpas, Inc. Member Current
MPS, Inc. Former
Kent State University Bachelor of Business Administration Former
Kent State University degree Former

Barry B. Seidel, CPA, is a Partner and international tax specialist at Marks Paneth & Shron LLP (MP&S). Having spent nearly four decades in the industry, Mr. Seidel is widely recognized for his expertise in the taxation of expatriates, both Americans overseas and foreign nationals in the United States. Accordingly, he is one of the firm's representatives to JHI, an international affiliation of independent accounting firms, where he is a member of the Region of the Americas Executive Board. He also specializes in the taxation of closely held businesses and professional practices. In addition to his deep knowledge of tax matters, Mr. Seidel maintains several leadership and administrative roles within the firm. He is a member of Marks Paneth & Shron's Executive Committee, which develops strategy and sets policy for the firm, and serves as chairman and founder of the Continuing Professional Education committee, which offers comprehensive, best-in-class training programs to the firm's personnel. He is also in charge of the firm's social activities, including outings, networking engagements and partner meetings. Prior to joining Marks Paneth & Shron, Mr. Seidel was a partner with Seidel, Kessler, Blum & Company, which merged with Marks Shron & Company in 1995. Previously, he worked as a sole proprietor, as well as with other regional firms, specializing in tax advisory services. Mr. Seidel is well known for his significant contributions to the accounting profession. Appointed by the New York State Department of Education, Mr. Seidel served for five years as a member of the New York State Board for Public Accountancy. Additionally, he is member of the American Institute of CPAs, where he served on the Governing Council for eight years. He is a past president of the New York State Society of CPAs (NYSSCPA) as well as a past president of its Nassau Chapter. At present, he is a member of the Society and serves on its Senate. Over the years, he has chaired numerous committees for the NYSSCPA, helping to create the NYSSCPA Scholarship Fund and acting as the founding chair of the Society's website and internet/intranet service. In addition to his committee involvement, Mr. Seidel has served on the Editorial Advisory Board of the CPA Journal as well as authored articles for both the CPA Journal and the New York Real Estate Journal. He has also participated as a Tax Season Advisor on WKJY Radio in Long Island. Mr. Seidel has an equally distinguished record of accomplishment in community service. He has been honored for his work on behalf of the congregation of the Manetto Hill Jewish Center in Plainview, New York, and for lifetime achievement in his profession by the Brooklyn College Accountants' Alumni Association. He has received the Paul Harris Fellowship of the Rotary Foundation of America and the 1994 Distinguished Service Award from both the New York State Society of CPAs and its Nassau Chapter. He has been involved with Long Island's Family Service League (a social agency that provides services for needy people) and chairs its major fundraising activity, Great Chefs of Long Island. He also raises funds for the Gift of Life which arranges for heart operations for poor children in Third World countries. Mr. Seidel is licensed in New York State and holds a Bachelor of Science in Accounting from Baruch College of the City University of New York and has completed graduate work there. He is based in Marks Paneth & Shron's office in Woodbury, Long Island, and resides in Plainview, New York.

Organization Position Status
Marks Paneth & Shron Llp Partner Current
Marks Paneth & Shron Llp International Tax Specialist Current
American Institute of Certified Public Accountants Member Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
Seidel Co Partner Former
Blum, Inc. Partner Former
City University of New York Bachelor of Science In Accounting Former
Baruch College Bachelor of Science In Accounting Former

Benjamin Gadon, CPA, brings a 25 year background in corporate tax as well as state, local, international tax issues and financial accounting for taxes to his position as Partner at Marks Paneth & Shron LLP. In this capacity, he provides tax advisory services to a broad range of clients, particularly assisting middle market, publicly traded companies and closely held businesses with their tax compliance and planning needs. Prior to joining Marks Paneth & Shron, Mr. Gadon spent most of his career working in various tax specialist positions for "Big Eight" firms, including Coopers & Lybrand and Arthur Young and Company. His more recent experience included seven years with Deloitte & Touche LLP in New York City. While with Deloitte, Mr. Gadon worked with a diverse group of public and closely held multinational corporations in industries ranging from media to hospitality, professional services, and high technology. In addition to his extensive large-firm experience, he previously worked for a captive accounting firm that served a high net worth family and their businesses for which he managed and provided representation in matters with tax authorities, and advised on a variety of tax and business issues. Mr. Gadon is a member of the American Institute of CPAs and the New York State Society of CPAs (NYSSCPA). Over the years, he has taught many educational courses for in-house training programs as well as for the NYSSCPA and the New Jersey State Society of CPAs. Mr. Gadon holds both a Bachelor of Accounting and a Master of Accounting with a concentration in tax from the University of Florida. He is licensed to practice in New York and is based in Marks Paneth & Shron's New York City headquarters.

Organization Position Status
Marks Paneth & Shron Llp Partner Current
American Institute of Certified Public Accountants Member Current
University of Florida Master of Accounting Former
University of Florida Bachelor of Accounting Former

Christopher Weir, CPA, is a Partner at Marks Paneth & Shron LLP. In this capacity, he provides audit, accounting and tax services to a variety of commercial and not-for-profit organizations. His industry areas of specialty encompass wine and liquor importing, public relations firms, advertising agencies, architects, and direct mail retailers as well as non-profits (which include schools, private foundations, and membership organization). Previously, Mr. Weir was a partner at Gassman, Rebhun & Co., which merged into Marks Paneth & Shron in 2000. He had joined Gassman, Rebhun & Co. in 1981, becoming a partner in 1988. Mr. Weir is a member of the American Institute of CPAs, the New York State Society of CPAs and the New Jersey Society of CPAs. He presently serves on the Human Resources Committee of the New York State Society of CPAs. In his spare time, Mr. Weir serves on the Audit Committee of Kent Place School in Summit, NJ. He is also a member of the Board of Directors of the American Field Hockey Foundation, an organization dedicated to furthering the sport within communities and to increasing Olympic representation. Christopher Weir holds a Bachelor of Science degree in Accounting from St. Johns University. He is licensed to practice public accounting in New York and New Jersey and holds a School Auditor's license in New Jersey. Based in New York City at Marks Paneth & Shron's midtown headquarters, Mr. Weir resides in Millington, New Jersey.

Organization Position Status
Marks Paneth & Shron Llp Partner Current
American Field Hockey Foundation Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
St. John's University BS In Accounting Former

Dana Marti, CPA, is a Partner at Marks Paneth & Shron LLP. Bringing nearly 20 years of tax experience to this position, Ms. Marti specializes in income tax planning and consulting services for closely held businesses and high net worth individuals, with a concentration in commercial and residential real estate. Previously, Ms. Marti was a partner and tax specialist at Gassman Rebhun & Co., roles she maintained when the firm merged into Marks Paneth & Shron in 2000. An active participant in a number of professional organizations, Ms. Marti is a member of the Tax Division of the American Institute of CPAs as well as both the Suffolk and New York City Chapters of the New York State Society of CPAs. She is a member of the Women's Economic Roundtable, a group of businesswomen who convene for the purpose of professional networking and education. Dana Marti holds a Bachelor of Science Business Administration from Boston University and is licensed to practice public accounting in New York. Based at Marks Paneth & Shron's midtown Manhattan headquarters, she resides in St. James, New York.

Organization Position Status
Marks Paneth & Shron Llp Partner Current
American Institute of Certified Public Accountants Member Tax Division Current
Americaninstitute.Com Former
Boston University Bachelor of Science Business Administration Former

David Marcus, CPA, MBA, JD, is a Senior Partner at Marks Paneth & Shron LLP. With a focus on strategy and planning, Mr. Marcus provides tax and financial advisory services to high net worth individuals, personal service companies, entertainment businesses, and a host of other clients. He has a specialty in trust and estate planning, which he draws upon heavily in serving high net worth individuals and their related businesses and holding companies. Mr. Marcus has spent his entire career with Marks Paneth & Shron and its predecessor firms. Joining the firm while still in school in the early 1970s, he rapidly advanced through each professional level, making Partner in 1980. With a well-rounded background in accounting, tax, finance and law, Mr. Marcus is involved in a number of professional organizations. He is a member of the American Institute of CPAs and the New York State Society of CPAs, where he serves on the Personal Financial Planning Committee. He is also a member of the American Bar Association and the New York State Bar Association, where he serves on the Trust & Estate Administration Committee. Additionally, he is a member and a past board member of the Estate Planning Council of New York City, Inc. as well as a member of the National Association of Estate Planners and Councils. Well known among reporters for his expertise on tax and financial matters, Mr. Marcus has been quoted in numerous publications such as Forbes, Money Magazine, Gannett Newspapers, and the CPA Journal. In addition to his professional activities, Mr. Marcus donates his time to his cooperative housing corporation, where he has previously served as Treasurer and currently serves as President. David Marcus holds a Bachelor of Arts in Accounting from Queens College of the City University of New York, a Master of Business Administration in Taxation and finance from New York University's Stern School of Business, and a Juris Doctor from Brooklyn Law School. He is licensed to practice both public accounting and law in New York and has been admitted to practice before the United States Tax Court. Mr. Marcus is based in Marks Paneth & Shron's midtown Manhattan headquarters and resides in Greenwich Village, New York City.

Organization Position Status
Marks Paneth & Shron Llp Partner Current
American Institute of Certified Public Accountants Board of Directors Current
New York State Bar Association Board of Directors Current
American Institute of Certified Public Accountants Member Current
New York State Bar Association Member Current
The CPA Journal columnist Former
Brooklyn Law School Juris Doctor Former
New York University MBA in Taxation and Finance Former
Queens College Bachelor of Arts In Accounting Former

Harry Moehringer, CPA, brings more than 25 years of public accounting to his position as a Partner in the real estate group at Marks Paneth & Shron LLP. In this capacity Mr. Moehringer provides audit, tax and financial advisory services to builders, R.E.I.T.s, construction contractors, landlords, real estate management firms, and other businesses involved in property acquisition, development and management. Additional areas of specialty include tax planning for high net worth individuals and advisory services for the not-for-profit sector. Notably, Mr. Moehringer is also a member of the firm's Executive Committee, which is responsible for overseeing management, developing strategy and setting policy. In 1979, Mr. Moehringer began his accounting career by joining Marks Shron & Company, a predecessor of today's Marks Paneth & Shron LLP. Since that time, he progressed through successive levels of the firm, achieving partner status in 1990. Mr. Moehringer is a member of the American Institute of CPAs and the New York State Society of CPAs where he has served on a variety of real estate and not-for-profit committees. A frequent author and contributor, Mr. Moehringer has penned articles for the Real Estate Journal and Real Estate Weekly, among other publications. In addition to his professional activities, Mr. Moehringer serves on the Board of Directors of North Shore Animal League. He also volunteers his time and expertise in support of other not-for-profits and family foundations in the Metropolitan area. Mr. Moehringer holds a Bachelor of Arts in Accounting from Queens College of the City University of New York. He is licensed to practice public accounting in New York and he is based in Marks Paneth & Shron's New York City headquarters. Mr. Moehringer resides in Westchester County, New York.

Organization Position Status
Marks Paneth & Shron Llp Partner Current
American Institute of Certified Public Accountants Member Current
American Institute of Certified Public Accountants Member Current
City University of New York Bachelor of Arts In Accounting Former
Queens College Bachelor of Arts In Accounting Former

Organization Position Status
Marks Paneth & Shron Llp Partner, Nonprofit Industry Group Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
Deloitte Touche Tohmatsu Director Former
Brooklyn College BS In Accounting Former

Organization Position Status
Marks Paneth & Shron Llp Partner Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
Marks Paneth & Shron Llp President Former
MPS, Inc. Partner Former
Boston University Bachelor of Science In Business Administration Former

Organization Position Status
Marks Paneth & Shron Llp Partner Current
American Institute of Certified Public Accountants Member Current
American Institute of Certified Public Accountants Member Current
Rider University Bachelor of Science In Accounting Former

Organization Position Status
Marks Paneth & Shron Llp Partner Current
American Institute of Certified Public Accountants Member Current
American Institute of Certified Public Accountants Member Current
Pace University Master of Science In Taxation Former

Organization Position Status
Marks Paneth & Shron Llp Partner Current
American Institute of Certified Public Accountants Member Current
Baruch College Bba Former

Kurt Kiess, CPA, is a Partner at Marks Paneth & Shron LLP. He provides audit and tax services to clients in a variety of industries, with concentrations in retail, insurance brokerage, and manufacturing. He has developed specialties in estate planning and taxation matters as well as in mergers and acquisitions. Prior to his current position at Marks Paneth & Shron, Mr. Kiess was a Partner in the firm of Grossman, Brozman & Agrin before it merged with Marks Shron & Company in the summer of 1997. He became a Partner at Marks Shron & Company in 2000 and maintained that role as the firm evolved through a merger into Marks Paneth & Shron. Mr. Kiess is a member of the American Institute of CPAs and the New York State Society of CPAs (NYSSCPA). A favorite source for local reporters, he is often quoted in Crain?s New York Business regarding tax and accounting matters. In his spare time, Mr. Kiess trains for and participates in Swim Across America, an organization focused on long distance swimming in the Long Island Sound to raise money for Cancer Research. Kurt Kiess holds a Bachelor of Arts in Accounting from Adelphi University and a Masters degree in Taxation from Baruch College of the City University of New York. Additionally, he is a certified Business Valuation analyst. Mr. Kiess is based at Marks Paneth & Shron's New York City headquarters and is licensed to practice public accounting in New York. He resides in Manhasset, Long Island.

Organization Position Status
Marks Paneth & Shron Llp Partner Current
American Institute of Certified Public Accountants Member Current
American Institute of Certified Public Accountants Member Current
City University of New York Masters Degree In Taxation Former
Baruch College Masters Degree In Taxation Former
Adelphi University Bachelor of Arts In Accounting Former

Organization Position Status
Marks Paneth & Shron Llp Partner Current
American Institute of Certified Public Accountants Member Current
American Institute of Certified Public Accountants Member Current
World Trade Institute Lecturer Former
The State University of New York Adjunct Lecturer Former
Jhi Lecturer Former
Firpta Former
Pfic Corporation, Inc. Former
State University of New York at Stony Brook Bachelor of Science In Economics Former

Organization Position Status
Marks Paneth & Shron Llp Partner Current
American Institute of Certified Public Accountants Member Current
American Institute of Certified Public Accountants Member Current
Pace University B.B.A. In Accounting Former

Organization Position Status
Marks Paneth & Shron Llp Partner Current
American Institute of Certified Public Accountants Board of Directors Current
University of Delaware Bachelor of Science Degree In Accounting Former

Organization Position Status
Marks Paneth & Shron Llp Partner Current
American Institute of Certified Public Accountants Member Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
New York Road Runners Club, Inc Member Former
Internal Revenue Service Former
Brooklyn College Bachelor of Science In Accounting Former
Baruch College Former

Organization Position Status
Marks Paneth & Shron Llp Partner Current
American Institute of Certified Public Accountants Member Current
Uja-Federation of New York Member Current
American Institute of Certified Public Accountants Member Current
Queens College Bachelor of Arts In Accounting Former

Michael McNee, CPA, is the Partner-in-Charge of the Nonprofit Industry Services Group and a member of the Executive Committee of Partners at Marks Paneth & Shron LLP. As Partner-in-Charge, Mr. McNee oversees the group's day-to-day operations as well as develops strategy, sets policy and acquires and develops talent. In addition to his managerial duties, he maintains client responsibilities and frequently represents the firm in presenting to Boards of Directors. His specialties include audit and tax for a wide variety of nonprofit entities, including third-party government-funded organizations as well as those that are contribution-based. As a member of the firm's Executive Committee, Mr. McNee provides input into the firm's strategy and assists in setting policy and providing oversight. Having more than 25 years of experience dedicated to exempt organizations, Mr. McNee has served in public accounting as an auditor and advisor to numerous organizations. He also has the distinction of having partner-level experience in both "Big 5" and regional firm environments. While in college, Mr. McNee worked part time in a social service agency with the developmentally disabled. This experience of being a "direct care worker" proved to be formative in his decision to concentrate in the nonprofit industry. Mr. McNee is a member of the American Institute of CPAs and the New York State Society of CPAs (NYSSCPA). He has held several leadership positions with the New York State Society of CPAs. Mr. McNee is a past Chairman of the New York State Society of Certified Public Accountants (the "Society") Nonprofit Organizations Committee (the "Committee") and has served on that committee for over a decade. He also chaired the Committee's annual nonprofit conference several times and has spoken at this premier event on various matters including: Board governance (under a new Sarbanes-Oxley world), consolidations, and due diligence in mergers of nonprofits as well as fraud. During his tenure as Chairman, he was involved in a number of task forces dealing with issues relating to the nonprofit sector including: the FASB's Consolidation Exposure Draft, the New York Bar Association's Endowment Fund Appreciation/Depreciation recommendations and the New York State Consolidated Fiscal Report Working Group. Prior to his involvement with the Committee, he was active on the Society's Health Care Institutions Committee. Mr. McNee recently served on the Society's Audit Committee which oversees the Society's annual external audit on behalf of its 30,000 plus members. Mr. McNee was also appointed to a senior policy committee of the Society entitled the Quality Enhancement Policy Committee ("QEPC"). The mandate of the QEPC is to evaluate the peer review process for members and couple that evaluation with ethics policies in order to drive change in the profession's approach to peer review and other matters. Mr. McNee is also a past recipient of the NYSSCPA's Outstanding Discussion Leader Award. A prominent industry thought-leader, Mr. McNee has written articles for a number of publications, including the CPA Journal, the Foundation for Accounting Education, and the Association Executive and has served as a past Editor of the NYSSCPA's newsletter, entitled the Consolidated Fiscal Reporting Bulleting. He has presented to industry organizations on a number of occasions on topics relating to the nonprofit sector, including board governance in a Sarbanes-Oxley world, consolidation and due diligence in mergers of nonprofits, and fraud and mismanagement avoidance. Over the years, Mr. McNee has donated his time and expertise to charitable organizations as a volunteer, helping to run Special Olympics events and serving on Boards of charities. Mr. McNee holds a Bachelor of Business Administration in accounting from Pace University. He is licensed to practice in New York and Connecticut.

Organization Position Status
Marks Paneth & Shron Llp Partner, Nonprofit Industry Services Group Current
Watson Rice Mp&S Pllc Partner Current
American Institute of Certified Public Accountants Member Current
Watson Rice Mp&S Pllc Auditor Former
Nysscpa Editor Former
Pace University Bba In Accounting Former

Organization Position Status
Marks Paneth & Shron Llp Partner Current
American Institute of Certified Public Accountants Member Current
St. John's University Member Current
American Institute of Certified Public Accountants Member Current
St. John's University Bachelor of Science In Accounting Former

Organization Position Status
Marks Paneth & Shron Llp Partner Current
Cpamerica International, Inc. Nonprofit Specialist Current
The Westchester County Association Inc. Board of Directors Current
American Institute of Certified Public Accountants Board of Directors Current
Westchester Association of Women Business Owners Board of Directors Current
Business Network International Treasurer Former

Organization Position Status
Marks Paneth & Shron Llp Partner Current
American Institute of Certified Public Accountants Board of Directors Current

Organization Position Status
Marks Paneth & Shron Llp Partner Current
American Institute of Certified Public Accountants Member Current
American Institute of Certified Public Accountants Member Current
St. John's University Bachelor of Science In Accounting Former

Organization Position Status
Marks Paneth & Shron Llp Partner Current
American Institute of Certified Public Accountants Board of Directors Current
New York University Bachelor of Science Degree In Accounting Former

Organization Position Status
Marcum & Kliegman Llp Partner Current
Marks Paneth & Shron Llp Partner Current
American Institute of Certified Public Accountants Member Current
Long Island Current
American Institute of Certified Public Accountants Member Current
Institute of Management Accountants Former
MPS, Inc. Former
Long Island University Bachelor of Science In Accounting Former

Richard Stern, CPA, is a Partner at Marks Paneth & Shron LLP. While he serves clients in a broad range of industries, he concentrates heavily on the media and entertainment industry where he provides both tax and audit services to commercial producers, film equipment rental companies, directors, editors, and music producers. Mr. Stern also serves on the firm's Continuing Professional Education committee and frequently provides internal training on a variety of IT applications and issues. Mr. Stern joined Marks Paneth & Shron in 1989. Since that time, he has progressed through successive levels of the firm, becoming a partner in 2006. Mr. Stern is an active member of the American Institute of CPAs and the New York State Society of CPAs (NYSSCPA). He represents the firm in several professional and business organizations, including the Association of Independent Commercial Producers, the Association of Independent Commercial Editors, and BritishAmerican Business Inc. Mr. Stern holds a Bachelor of Arts in Accounting from Queens College of the City University of New York and has completed post-baccalaureate studies at Baruch College, also of the City University of New York. He is licensed to practice public accounting in New York and is based at Marks Paneth & Shron's New York City headquarters. He resides in Merrick, New York.

Organization Position Status
Marks Paneth & Shron Llp Partner Current
American Institute of Certified Public Accountants Active Member Current
City University of New York Bachelor of Arts degree in Accounting Former
Queens College Bachelor of Arts In Accounting Former

Organization Position Status
Marks Paneth & Shron Llp Partner Current
Urology Specialists, Ltd. Medical Director Current
Urology Specialists, P.C Current
American Institute of Certified Public Accountants Board of Directors Current
Yale University School of Medicine Board of Directors Current
American Institute of Certified Public Accountants Member Current
Yale University School of Medicine faculty member Former
Boston City Hospital Former
Yale-New Haven Hospital Former
Brooklyn College Bachelor of Science In Accounting Former
Albert Einstein College Former

Shelly Barnett is a Certified Public Accountant and was partner-in-charge of the Long Island Region of Marks Paneth & Shron LLP. She is the first woman to be named a partner at the firm. Her credentials include a broad array of professional and civic positions and awards. She is a member of the American Institute of Certified Public Accountants and of the New York State Society of CPAs, former chair of the Cooperation with Bankers and other Credit Grantors Committee of the NYSSCPA s Nassau Chapter. She also belongs to the Oil Heat Institute of Long Island, the New York Oil Heat Association, the Long Island Association and the National Association of Women Business Owners (NAWBO). Within NAWBO, Shelly founded The Committee of 100, a group of women who own and operate companies with gross sales in excess of $1 million. She sits on the Board of Visitors of Touro Law School. The March of Dimes named her one of its Women of Distinction for 1995 and she received the 1995 Women in Business Advocate Award and the 1998 New York Accountant Advocate of the Year from the U.S. Small Business Association. In the 2001 Shelly was selected as one of the 2001 Long Island s Top 50 Women Professionals, which recognizes her significant contributions to the regions economy and community.

Organization Position Status
Marks Paneth & Shron Llp Certified Public Accountant and Was Partner, In Current
American Institute of Certified Public Accountants Member Current
Long Island Association, Inc Current
Visitors Board of Directors Current
American Institute of Certified Public Accountants Member Current
Marks Paneth & Shron Llp Senior Consultant Former

Organization Position Status
Marks Paneth & Shron Llp Managing Partner Current
Watson Rice Mp&S Pllc Managing Partner of Marks Paneth & Shron Llp Current
Dorot Foundation Trustee Current
Accounting Education Current
New York State Bar Association Board of Directors Current
American Institute of Certified Public Accountants Board of Directors Current
Brock Capital Group LLC Board of Directors Current
Dorot Foundation Director Current
New York State Bar Association Member Current
Dorot Foundation Trustee Current
American Institute of Certified Public Accountants Member Current
Queens College B.A. Former
Brooklyn Law School L.L.B. Former
Queens College Degrees Former
New York University School of Law Degrees Former
Brooklyn Law School Degrees Former

Organization Position Status
Marks Paneth & Shron Llp Partner Current
American Institute of Certified Public Accountants Member Current
Long Island City Business Development Corporation Current
American Institute of Certified Public Accountants Member Current
Adelphi University Bachelor of Business Administration Former

Organization Position Status
Joel Isaacson & Co., Inc. President Current
Joel Isaacson & Co., Inc. Pfs Head and Founder Current
Estate Planning Council Board of Directors Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Active Member Current
New York Chapter President Former
Worth Magazine Former
Networth, Inc. Former
New York Chapter Chairman Former
Golden Gate University M.B.A. In Financial Planning Former
Lehigh University B.S. In Accounting Former

Organization Position Status
Joel Isaacson & Co., Inc. Principal and Co-Founder Current
Joel Isaacson & Co., Inc. Principal of the Firm Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
Touro College Tax Director Former
New York & Company, Inc. Attorney Former
Touro College Principal of the Firm Former
Brooklyn Law School Law Degree Former
Touro College Bachelors Degree In Accounting Former
Brooklyn Law School Degree Former

Organization Position Status
Joel Isaacson & Co., Inc. Principal and Co-Founder Current
The National Association of Personal Financial Advisors, Inc Board of Directors Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
The National Association of Personal Financial Advisors, Inc Member Current
Joel Isaacson & Co., Inc. Principal of the Firm Former
Franklin & Marshall College Bachelors Degree In Accounting Former
Adelphi University Certificate In Financial Planning Former

Organization Position Status
Joel Isaacson & Co., Inc. Principal and Tax Director Current
American Institute of Certified Public Accountants Member Current
American Institute of Certified Public Accountants Board of Directors Current
Joel Isaacson & Co., Inc. Principal Former
Hofstra University M.B.A. Degree In Finance Former
Adelphi University B.B.A. Degree In Accounting Former

Jennifer Prosperino, CPA, recently admitted as a shareholder and principal, joined Joel Isaacson & Co., Inc. in 1997. Her primary focus is providing financial planning, estate, retirement, tax and investment advisory services. Jennifer has extensive experience counseling corporate executives and professionals and has overall responsibility for several of the firm s corporate financial planning relationships. Jennifer earned her Bachelor s Degree in Accounting at Pace University. She is a Certified Public Accountant and a member of the American Institute of Certified Public Accountants. Joel Isaacson & Co., Inc. are financial planners, investment advisors, portfolio managers. And we specialize in education planning, tax planning, divorce planning, asset management, investment planning, financial planning, key employee insurance, investment consulting, estate planning, risk management, and executive compensation plans. Joel Isaacson & Co., Inc. may be able to help you with: financial planning, fee-based asset management, tax planning, retirement planning, risk management and estate planning.

Organization Position Status
American Institute of Certified Public Accountants Certified Public Accountant and Member Current
Joel Isaacson & Co., Inc. Principal Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
Pace University Bachelor S Degree In Accounting Former

Susan also serves as Secretary and Treasurer for the Board of Directors of Koch Enterprises, Inc. and Comfort Financial. She is the Assistant Secretary and Assistant Treasurer for George Koch Sons, Assistant Treasurer for Gibbs Die Casting and Secretary for Uniseal and Brake Supply. Susan is a Director of Koch Air and the Koch Foundation. Susan is a Certified Public Accountant, and graduated with honors from Purdue University with a BSIM. Professional associations in which Susan participates include: Institute of Management Accountants, Indiana Society of CPAs and AICPA. Currently Susan serves as Director and Treasurer of the YMCA and Director of the USI Foundation. Past community activities consist of Director and Secretary of United Way, Chairman of the Planning Committee, Director of Southwestern Indiana Easter Seal Society, Director and Treasurer of the Volunteer Action Center, and Director and Treasurer of Family and Children's Service and Director and Treasurer of Youth Resources of SW Indiana.

Organization Position Status
Koch Enterprises, Inc. Cfo, Secretary and Treasurer Current
National Council YMCA of the USA Director and Treasurer Current
Gibbs Die Casting Corp. Assistant Secretary Current
Uniseal, Inc. Assistant Treasurer Current
Brake Supply Co. Assistant Treasurer Current
Institute of Management Accountants Current
Koch Enterprises, Inc. Finance Executive Former
American Institute of Certified Public Accountants Current
George Koch Sons LLC Board of Directors Current
National Council YMCA of the USA Director Current
Koch Air LLC Director Current
Uniseal, Inc. Secretary Current
Brake Supply Co. Secretary Current
Gibbs Die Casting Corp. Secretary Current
Koch Enterprises, Inc. Treasurer Current
Children's Service Inc Director and Treasurer Former
George Koch Sons LLC Assistant Treasurer Former
Purdue University Bsim Former

Mr. Hines is the principal partner of Hines and Associates, a financial management consulting firm specializing in operational and liquidity enhancements. Mr. Hines has served in senior executive positions with RJR Nabisco Inc., F.W. Woolworth, Outboard Marine Corporation and Adidas USA.

Organization Position Status
Hines & Associates, LLC Principal Partner Current
Superior Essex, Inc. Chair Current
NationsRent Companies, Inc. Board of Directors Current
American Institute of Certified Public Accountants Member Current
GenTek Inc. Chief Financial Officer Former
Outboard Marine Corporation Chief Financial Officer Former
Ardent Communications Inc. Chief Financial Officer Former
Ardent Communications Inc. Executive Vice President Former
Outboard Marine Corporation Executive Vice President, Strategic Planning and Business Development Former
GenTek Inc. Vice President Former
Hines & Associates, LLC Principal Former
Outboard Marine Corporation Senior Executive Positions Former
Kraft Foods Inc. Former
Superior Essex, Inc. Director Former
St. John's University Bachelor of Business Administration Degree Former

Nicholas Colonese joined Photronics in 2001 as Vice President, Corporate Controller. In this strategically important role, he works extensively with the Company’s senior and operating management teams to insure that the Company maximizes the utilization of its financial assets in meeting the Company’s strategic goals. His global financial reporting responsibilities include SEC and management reporting, financial planning and analysis, global cost containment, and establishing and maintaining global financial policies and procedures. With over twenty years of broad-based financial experience, Mr. Colonese joined Photronics after holding positions of increasing scope and responsibility at Ernst & Young. As a Principal for the firm, he was responsible for planning and supervising audits for numerous manufacturing and other companies. Additionally, he was frequently called on to counsel clients in areas such as mergers and acquisitions, restructurings, internal controls, loan covenant compliance and tax provisions. Mr. Colonese received his Bachelor of Science degree from the University of Connecticut. He is a member of the Connecticut Society of Certified Public Accountants and the American Institute of Certified Public Accountants. He has also served as chairman of a funds distribution committee for the United Way of Greater New Haven and is a member of Leadership Greater Hartford.

Organization Position Status
Photronics, Inc. Vice President, Corporate Controller Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
Ernst & Young Former
University of Connecticut Bachelor of Science Degree Former

Organization Position Status
American Savings Bank, F.S.B. Director Current
Hawaiian Electric Industries, Inc. Director Current
American Institute of Certified Public Accountants Member Current
Oklahoma State University Doctorate Degree in Accounting Former
Oklahoma State University Master's Degree in Accounting Former
Oklahoma State University Bachelor's Degree in Accounting Former

Organization Position Status
Basa Resources Inc. Chief Financial Officer Current
American Institute of Certified Public Accountants Board of Directors Current
Texas Society of Certified Public Accountants Board of Directors Current
Texas Society of Certified Public Accountants Member Current
American Institute of Certified Public Accountants Member Current
Lake Superior State University Former

Joseph A. Fiorita, Jr., CPA, has been a partner since 1973 at Fiorita, Kornhaas and Van Houten, P.C., an independent certified public accounting firm located in Danbury, Connecticut. He is a member of the Connecticut Society of Certified Public Accountants (CSCPA) and American Institute of Certified Public Accountants (AICPA). He serves as an advisory board member of various closely-held companies and charitable organizations. He is also a Corporator for Newtown Savings Bank. Mr. Fiorita is Chairman of the Audit Committee, Vice Chairman of the Compensation Committee and a member of the Nominating Committee of the Company. Mr. Fiorita qualifies as an audit committee financial expert under applicable Securities and Exchange Commission ( SEC ) audit committee rules.

Organization Position Status
Photronics, Inc. Partner Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
Photronics, Inc. Member of the Nominating Committee Former
Photronics, Inc. Chairman Current

Jamie Miller is vice president, controller and chief accounting officer of GE. She is responsible for the accounting and financial reporting by the four large, diversified GE businesses. GE has revenues of more than $170 billion and its global operations extend to 70 countries with products including aircraft engines, refrigerators, NBC network, Universal motion pictures, healthcare diagnostic imaging equipment, lending in private label credit cards and equipment financing. Ms. Miller leads a global distributed GE controllership team comprised of approximately 3,500 accountants. She joined GE in April 2008. Prior to joining GE, Ms. Miller served as the senior vice president, chief accounting officer and controller of WellPoint, Inc. Prior to joining WellPoint, she served as a partner with PricewaterhouseCoopers LLP in a number of roles including, most recently, Financial Services leader for the Chicago practice. Prior to PricewaterhouseCoopers, she was vice president, corporate controller and chief accounting officer at Genworth Financial (formerly GE Financial Assurance). She graduated from Miami University in Oxford, Ohio in 1990 with a B.S. degree in Accountancy. She is a Certified Public Accountant and is a member of the American Institute of Certified Public Accountants. Ms. Miller resides in Fairfield, Connecticut with her husband and three children.

Organization Position Status
General Electric Company Vice President, Comptroller & Chief Accounting Officer Current
American Institute of Certified Public Accountants Member Current
Genworth Financial, Inc. Vice President, Corporate Controller & Chief Accounting Officer Former
WellPoint, Inc. Chief Accounting Officer, Senior Vice President and Controller Former
PricewaterhouseCoopers Financial Services Leader, Chicago Former
Miami University B.S., Accountancy Former

Organization Position Status
Graymark Productions, Inc. Chief Financial Officer and Member of The Executive Officer Committee Current
CFO-Partner Cfo, Partner, Founding Partner Current
Versateq Board of Directors Current
Kirkpatrick Bank Board of Directors Current
Oklahoma Society of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
Oklahoma Society of Certified Public Accountants Member Current

Gregory T. Barnum has been one of our directors since March 2006. Mr. Barnum is currently the vice president of finance and chief financial officer of Datalink Corporation, an information storage architect. Prior to joining Datalink in March 2006, Mr. Barnum was the vice president of finance, chief financial officer and corporate secretary of Computer Network Technology Corporation. From September 1992 to July 1997, Mr. Barnum served as senior vice president of finance and administration, chief financial officer and corporate secretary at Tricord Systems, Inc., a manufacturer of enterprise servers. From May 1988 to September 1992, Mr. Barnum served as the executive vice president, finance, chief financial officer, treasurer and corporate secretary for Cray Computer Corporation, a development stage company engaged in the design of supercomputers. Prior to that time, Mr. Barnum served in various accounting and financial management capacities for Cray Research, Inc., a manufacturer of supercomputers. Mr. Barnum is a Certified Public Accountant and a member of the American Institute of Certified Public Accountants.

Organization Position Status
Lime Energy Co. Vice President of Finance and Cfo of Datalink Corporation Current
Datalink Corporation Chief Financial Officer Current
American Institute of Certified Public Accountants Certified Public Accountant and Member Current
Kapadia Energy Services Board of Directors Current
Wireless Ronin Technologies Inc. Board of Directors Current
Lime Energy Co. Board of Directors Current
Maximum Performance Group Board of Directors Current
Datalink Corporation Vice President of Finance Former
Cray Computer Corp Former
University of St. Thomas Former

Organization Position Status
Circa, Circa Enterprises Inc Board of Directors Current
Circa Enterprises, Inc. Board of Directors Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
University of South Carolina Bachelor of Science Degree In Accounting Former

Mr. Sepulveda has served as a director since June 2007. Mr. Sepulveda has been the President and Chief Executive Officer of Interstate Battery System International, Inc. ( Interstate Battery ) , a seller of automotive and commercial batteries, since March 2004 and was its Executive Vice President from 1995 to 2004. Prior to joining Interstate Battery, he was with the accounting firm of KPMG Peat Marwick in Austin, New York and San Francisco for 11 years. Mr. Sepulveda serves as chairman of our Audit Committee and is designated as the Audit Committee financial expert. Mr. Sepulveda was nominated by the Mitchell Investors.

Organization Position Status
Interstate Battery System of America Inc. Chief Executive Officer Current
Interstate Battery System of America Inc. President Current
Cinemark, Inc. Chairman Current
Interstate Battery System of America Inc. Director Current
American Institute of Certified Public Accountants Board of Directors Current
Cinemark, Inc. Board of Directors Current
American Institute of Certified Public Accountants Member Current
Interstate Battery System of America Inc. CFO & Executive Vice President Former
Interstate Battery System of America Inc. Audit Partner Former
Interstate Battery System of America Inc. Associate Former
The University of Texas at Austin Bachelor of Business Administration With Highest Honors Former

Organization Position Status
Mesirow Financial President Current
Mesirow Financial Executive Managing Director Current
Mesirow Financial Executive Committee Member Current
American Institute of Certified Public Accountants Member Current
Turnaround Management Association Member Current
KPMG International National Partner-in-Charge Former
University of California M.B.A Former
University of California B.A Former

Organization Position Status
Mesirow Financial CFO Current
Mesirow Financial Member Current
American Institute of Certified Public Accountants Member Current
Women's Networking Community Member of The Firm Current
Illinois CPA Society Member Current
Stein Inc. chief financial officer Former
Stein Inc. Allied Member Former
Kellogg School of Management at Northwestern University M.B.A Former
University of Illinois B.S. Former

Cindy Sanchez is a certified public accountant and controller of all The Coulter Companies corporate and client operations. In this capacity, Sanchez oversees the accounting and database management departments, and the processing of hundreds of thousands of records and transactions annually, and for overall corporate reporting and compliance. Sanchez's departmental functions are responsible for on-time development and delivery of monthly client financial statements in accordance with Generally Accepted Accounting Principles (GAAP), and play a central role in client budgeting, forecasting, audits and corporate reporting. In addition, the departments under Sanchez's oversight and direct management are charged with the maintenance of hundreds of thousands of member and prospect records, and the integration of all database and accounting functions. Sanchez has spent nearly 20 years in accounting and finance, serving both for- and nonprofit organizations. Sanchez's breadth of experience includes departmental integration, new systems development and rollouts, and the detailed establishment of comprehensive finance and control procedures. Sanchez received her BBA in accounting from St. Mary's University in San Antonio, Texas, and is licensed as a CPA in Virginia. She is a member of the American Institute of CPAs and the American Society of Women Accountants.

Organization Position Status
Peoria Disposal Company/Area Disposal Service, Inc. Controller Current
American Institute of Certified Public Accountants Member Current
Peoria Disposal Company/Area Disposal Service, Inc. Senior Associate Former
St. Mary's University Bachelor of Business Administration, Accounting Former

Mr. Ringer is responsible for overall direction for the financial operations of the company, its subsidiaries, and projects including both treasury and accounting functions, and policy and procedure structure. He was elected to the position of Chief Financial Officer by the NANA Pacific Board of Directors. His position as CFO is backed by almost 25 years of finance and accounting experience. Mr. Ringer has a broad-based knowledge of financial and management reporting, accounting systems, internal controls, and operational issues for many different industries and business groups. His experience has provided him with a range of experience that spans from private entities to public groups, including government agencies and Alaska Native Corporations. Mr. Ringer's interest in finance and investing led him to pursue a BA in Economics and Accounting from Edinboro University and an MBA from Washington State University. Although new to the NANA family, he has been previously employed by other ANCs for over 10 years. He believes strongly in the growth potential of ANCs and is attracted in their ability to add value by starting small and growing into something big to leave behind for future generations. Prior to NANA Pacific, Mr. Ringer was a Controller for Calista Corporation and worked as an Internal Auditor for Arctic Slope Regional Corporation. His non-ANC experience includes positions with Ernst & Young, Chugach Electric, Carr Gottstein Company, and Arthur Young & Company. He is active in the Alaska Society of Certified Public Accountants and the American Institute of Certified Public Accountants. Mr. Ringer's outside interests include hunting, fishing, skiing, horses and horse-breeding. He is a member of the Appaloosa Horse Society and owns five horses. He is the proud father of two wonderful daughters.

Organization Position Status
Nana Pacific, LLC Chief Financial Officer Current
Young Corporation Current
Arthur Young, Inc. Current
American Institute of Certified Public Accountants Current
Calista Corporation Controller Former
Arctic Slope Regional Corporation Internal Auditor Former
Nana Pacific, LLC Board of Directors Former
Washington State University Mba Former
Edinboro University of Pennsylvania Ba In Economics and Accounting Former

Organization Position Status
Arthur Young, Inc. Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
Financial Horizons Wealth Building Strategies, LLC Founder Former

Organization Position Status
Meyers Brothers Kalicka Partner Current
Family Wealth Management, Inc. Certified Public Accountant and Personal Financial Specialist Current
SEI Investments Company Current
Massachusetts Society of Certified Public Accountants, Inc Board of Directors Current
American Institute of Certified Public Accountants Board of Directors Current
Massachusetts Society of Certified Public Accountants, Inc Member Current
American Institute of Certified Public Accountants Member Current
KPMG International Senior Tax Manager Former
Florida International University Master of Science In Taxation Former
Florida International University Bsba Former

Organization Position Status
Steelbank Tubular Inc Chief Financial Officer Current
American Institute of Certified Public Accountants Board of Directors Current

Organization Position Status
Family Wealth Management, Inc. Founder and President Current
Meyers Brothers Kalicka Partner Current
SEI Investments Company Current
The Estate Planning Council of Hampden County, Inc. Board of Directors Current
Massachusetts Society of Certified Public Accountants, Inc Board of Directors Current
American Institute of Certified Public Accountants Board of Directors Current
Massachusetts Society of Certified Public Accountants, Inc Member Current
American Institute of Certified Public Accountants Member Current
The Estate Planning Council of Hampden County, Inc. Member Current
University of Southern California MBA Former
Boston University Bsba In Accounting Former

Tracy L. Shellabarger. Mr. Shellabarger joined our Board of Directors as a Class III director in January 2006. From 1994 to 2004, Mr. Shellabarger served as Chief Financial Officer for Steel Dynamics, Inc., a publicly traded steel manufacturer. During his tenure at Steel Dynamics, Mr. Shellabarger led its finance, accounting, tax, insurance, and legal efforts, spearheading the initial public offering and driving sales to more than $2 billion. Prior to his role with Steel Dynamics, from 1987 to 2004, Mr. Shellabarger served as Controller of a division of Nucor Corporation, a Fortune 400 steel manufacturer. He also spent more than seven years with former "Big 8" accounting firm Touche Ross & Company as a tax manager. Mr. Shellabarger earned a Bachelor of Science Degree in Accounting from the University of North Carolina, Chapel Hill, and is a certified public accountant (CPA) and member of the AICPA.

Organization Position Status
Steelbank Tubular Inc Board of Directors Current
American Institute of Certified Public Accountants Board of Directors Current
Tarpon Industries, Inc. Board of Directors Current
Evraz Claymont Steel Board of Directors Current
American Institute of Certified Public Accountants Member Current
Steel Dynamics, Inc. President, Finance Former
Steel Dynamics, Inc. Chief Financial Officer Former
Nucor Corporation Controller Former
University of North Carolina, Chapel Hill Bachelor of Science Degree In Accounting Former

Organization Position Status
American Bar Association Member Current
Economic Club of Chicago Member Current
American Institute of Certified Public Accountants Member Current
The Executives' Club of Chicago Member Current
Cystic Fibrosis Foundation Member Current
Cystic Fibrosis Foundation Director Current
Mesirow Financial Vice Chairman Current
DHR International, Inc. Board of Directors Current
Lazard Ltd. Managing Director Former
Salomon Brothers Inc. Former
Madison Dearborn Partners LLC Former
Northwestern University School of Law J.D Former
University of Illinois B.S. Former

Organization Position Status
Accredited Estate Planners Trust Officer Current
American Institute of Certified Public Accountants Board of Directors Current
Society of Financial Service Professionals Member Current
American Institute of Certified Public Accountants Member Current
U.S. Trust Corporation President and CEO Former
National Association of Estate Planners & Councils President and CEO of U.S. Trust Company of Delaware Former
U.S. Trust Corporation Vice President and Manager Former
Wilmington Trust Corporation Manager Former
Internal Revenue Service Enrolled Agent Former
National Association of Estate Planners & Councils Trust Officer Former
Bank Administration Institute Former
Financial Planning Associates, Inc. Former
First Union Corporation Former
ABA National Graduate Trust School Former
Philadelphia Estate Planning Council Board Member Former
Widener University M.S. In Taxation Former
University of Delaware B.S. In Accounting Former
ABA National Graduate Trust School Former

Organization Position Status
Soave Enterprises, LLC Cfo Current
Soave Enterprises, LLC Senior Vice President Current
American Institute of Certified Public Accountants Member Current
Soave Corp Current
Soave Enterprises, LLC Board of Directors Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
Soave Enterprises, LLC Financial Position In City Management Former
Eastern Michigan University Bba In Accounting Former

Organization Position Status
Texas Mutual Insurance Company Senior Vice President Financial Services Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
The University of Texas Member Former

Organization Position Status
Texas Mutual Insurance Company Senior Vice President Investments Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current

James Whittle is Chief Financial Officer for Akrion, with the company since 2005. He has over 20 years of experience as chief financial officer for capital equipment and service oriented companies, serving in executive financial positions for companies such as Data Switch Corporation, ITT and Sterling Fluid Products. Experienced in international business and fluent in several languages, Whittle has a Bachelor of Science degree in Accounting from North London Polytechnic and is certified as a Chartered Management Accountant in the UK and is an International Associate of the American Institute of Certified Public Accountants.

Organization Position Status
Akrion, Inc. Vice President and Chief Financial Officer Current
American Institute of Certified Public Accountants Associate Current
Dataswitch Corporation Current

Joseph J. Luca is the owner of Joseph J. Luca, CPAs, a New England public accounting firm. Mr. Luca's experience includes expert witness testimony and valuation cases for acquisitions, mergers and sales, divorce, buy-sell agreements, insurance frauds and tax fraud. From 1993 to 1999, Mr. Luca served as the CFO and Director of Administration and Finance of The Massachusetts Port Authority where he was responsible for all aspects of authority-wide financial and business matters of a three hundred million dollar budget. Mr. Luca is a Certified Public Accountant in Massachusetts and Rhode Island and is a member of the American Institute of Certified Public Accountants, the Massachusetts Society of Certified Public Accountants. Mr. Luca served on the Governor's Council for Small business Entrepreneurs in 1987, and was a member of the Executive Office of Transportation & Construction Privatization Committee in 1992.

Organization Position Status
American Institute of Certified Public Accountants Member Current
Flight Safety Technologies Inc. Chairman Current
American Institute of Certified Public Accountants Board of Directors Current
Massachusetts Port Authority Cfo Former
Massachusetts Port Authority Director of Administration and Finance Former
Flight Safety Technologies Inc. Board of Directors Former

BRIAN P. CARDOZO joined our Board of Directors in 2003. Mr. Cardozo holds a B.S.C. from Santa Clara University, an M.B.A. in accounting from Saint Louis University, and an M.B.A. in finance from Saint Louis University. Since May 2000, Mr. Cardozo has been owner and operator of a Harley-Davidson dealership. He was an Audit and Financial Services Partner of BDO Seidman LLP and Audit Partner-in-Charge of the San Jose, California office of BDO Seidman LLP until October 2000. Mr. Cardozo was a founding partner in Meredith Cardozo Lanz & Chiu LLP, a regional public accounting firm that merged into BDO Seidman LLP in October 1999. In addition to his years of public accounting experience, he has industry experience with a local Fortune 500 company, Amdahl, working in the areas of corporate budgeting, corporate reporting, financial policies and procedures, and SEC reporting. Mr. Cardozo has specialized in servicing high technology, software, manufacturing, distribution, and other industries, ranging from start-ups to large multi-national enterprises. He has provided emerging growth companies with advice ranging from introductions to traditional financial sources, accounting system consulting, potential financial employee referrals, and merger and acquisition assistance. He is a member of the American Institute of Certified Public Accountants, the California Society of Certified Public Accountants, and the Association for Corporate Growth.

Organization Position Status
Logic Devices Inc. Chair Current
American Institute of Certified Public Accountants Board of Directors Current
California Society of Certified Public Accountants Board of Directors Current
Association for Corporate Growth Member Current
California Society of Certified Public Accountants Member Current
American Institute of Certified Public Accountants Member Current
BDO Seidman, LLP Audit and Financial Services Partner Former
Saint Louis University M.B.A. In Accounting Former
Saint Louis University B.S. Former

Neal is a financial industry veteran, with more than 20 years of experience in strategic financial planning, global cash management, and debt and equity financings, and is well-versed in the high growth, fast paced environment of early-stage venture backed companies. Prior to joining EnerNOC, Neal provided financial guidance and direction at Intrusic, Inc., where he helped close an $8 million venture capital investment. Prior to Intrusic, he was CFO of Ucentric Systems, where he helped position the company for acquisition. In addition, Neal was the founder, CFO, and director of Cignal Global Communications, Inc., where he helped guide the company from its pre-revenue stage to a company with operations in seventeen countries and revenues in excess of $63 million prior to its acquisition. Neal has a degree in Accounting from the University of Massachusetts and is a member of the American Institute of Certified Public Accountants and Massachusetts Society of Certified Public Accountants.

Organization Position Status
Celerity Energy, Inc. Cfo Current
Enernoc, Inc. Chief Financial Officer Current
Ebidenergy, Inc. Chief Financial Officer Current
Massachusetts Society of Certified Public Accountants, Inc Board of Directors Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
Massachusetts Society of Certified Public Accountants, Inc Member Current
Ucentric Systems Cfo Former
Intrusic, Inc. Former
University of Massachusetts Amherst degree in accounting Former

"Christa A. Vesy was appointed as Senior Vice President and Chief Accounting Officer for Developers Diversified Realty in November 2006. Prior to her joining the company, she worked for The Lubrizol Corporation, where she served as manager of external financial reporting and then as controller for the additives business segment. Prior to that, Ms. Vesy worked for 11 years in the assurance and business advisory services group at PricewaterhouseCoopers. Ms. Vesy graduated with a Bachelor of Science degree in business administration from Miami University, Oxford, Ohio. Ms. Vesy is a certified public accountant and member of the American Institute of Certified Public Accountants. She is also on the board of trustees for The Boys & Girls Clubs of Cleveland. "

Organization Position Status
Developers Diversified Realty Corporation Senior Vice President and Chief Accounting Officer Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
The Lubrizol Corporation Former

Organization Position Status
Jacobson Partners Partner Current
Vitale Caturano & Company Partner Current
PASSUR Aerospace, Inc. Compensation Committee Chair Current
Massachusetts Society Board of Directors Current
American Institute of Certified Public Accountants Board of Directors Current
Bertucci's Corp. Director Current
Learning Care Group Inc. Board of Directors Current
American Institute of Certified Public Accountants Member Current
Innocan Partner Former
Wajax Limited Former
Childtime Learning Centers Board of Directors Former
PASSUR Aerospace, Inc. Director Current
The University of Western Ontario Mba Former
Princeton University Former

At Cambridge Who's Who among Executives, Professionals and Entrepreneurs, Brian is responsible for developing a finance and accounting department, overseeing independent audits, and introducing systems and models for forecasting, budgeting and managing corporate growth. Brian Wasserman has 20 years of experience in the investment and business development sectors. A Certified Public Accountant, Brian began his career in 1987 at Coopers & Lybrand, which is now PricewaterhouseCoopers LLP. Within four years, Brian was promoted to manager and oversaw clients' audits, private equity investing, and tax filings. From 1992 to 1997, Brian held the position of General Partner of Private Investment Partnerships, managing more than $200 million in capital. In addition, he founded a mergers and acquisitions principal and advisory firm, First Lawrence Capital Corp. Brian also served as CFO and Treasurer of Engex (AMEX "EGX"), a non-diversified, closed-end investment corporation that sought capital appreciation through diverse equity investments. Concurrent with these activities, Brian has also been CFO for several entities owned and operated by a high net-worth family. In January 1998, as a result of his success in evaluating businesses and managing private and public investments, Brian founded Newtek Business Services (NASDAQ "NEWT"), assuming the role of CFO and Treasurer until July 2005. NEWT is a premier provider of business services and financial products to small and medium-sized businesses throughout the US, helping business owners realize their potential by providing them with essential tools to manage and grow their business.

Organization Position Status
Cambridge Who's Who Inc Chief Financial Officer Current
Newtek Business Services, Inc. Cfo Current
The Professionals Current
Causeyoucare LLC Current
American Institute of Certified Public Accountants Board of Directors Current
Newtek Business Services, Inc. Board of Directors Current
Newtek Business Services, Inc. Founder Former
PricewaterhouseCoopers manager Former

Ms. Peterson joined Gladstone in March 2007. Prior to joining Gladstone , Ms. Peterson held positions as an Associate Account Officer and Loan Closer in the Wells Fargo Foothill Specialty Finance division. Ms. Peterson joined Wells Fargo Foothill in 2004 as part of a team responsible for originating, underwriting, and managing senior secured loans in the media and telecommunications sector. From 2000 to 2004, Ms. Peterson was Controller and Portfolio Manager at Westburg Media Capital, a specialty finance company focusing on originating senior secured loans to small and middle market businesses in the media sector. Prior to her employment at Westburg Media, Ms. Peterson held various positions in the corporate office of Sterling Savings Bank, including Special Assets Officer. Ms. Peterson holds a BA in Business Administration with a major in Accounting from Eastern Washington University and graduated Summa Cum Laude. Ms. Peterson is a Certified Public Accountant and a member of the AICPA and the Washington State Society of CPAs.

Organization Position Status
Gladstone Management Corporation Associate Current
American Institute of Certified Public Accountants Member Current
American Institute of Certified Public Accountants Board of Directors Current
Wells Fargo & Company Associate Former
Eastern Washington University BA In Business Administration Former
Eastern Washington University Business Administration With A Major In Accounting Former

Mike joined Gladstone in March 2005 as an Associate. Prior to joining Gladstone, he was an analyst for MCG Capital from June 2001 to March 2005. Mr. Beckett earned a Master of Business Administration degree from the Georgetown University's McDonough School of Business in 2001 and a Bachelor of Science in Accounting from Syracuse University in 1993. Mr. Beckett is a Certified Public Accountant and a member of the AICPA and of the Massachusetts Society of CPAs.

Organization Position Status
Gladstone Management Corporation Principal Current
American Institute of Certified Public Accountants Board of Directors Current
MCG Capital Corporation Analyst Former
Syracuse University Bachelor of Science In Accounting Former

Organization Position Status
Border States Industries, Inc. Vice President, Finance Current
Border States Industries, Inc. Board of Directors Current
American Institute of Certified Public Accountants Member Current
National Association of Electrical Distributors Member Current
Border States Industries, Inc. Accounting Manager Former
Border States Industries, Inc. Corporate Controller Former
Border States Industries, Inc. Corporate Treasurer Former

Organization Position Status
Kennametal Inc. President, Advanced Components Group Current
Financial Executives Institute Member Current
American Institute of Certified Public Accountants Member Current
Kennametal Inc. Chief Financial Officer Former
Kennametal Inc. Vice President Former
Kennametal Inc. Managing Director, Europe Former
Kennametal Inc. Manager, External Reporting Former
Kennametal Inc. Controller Former

Organization Position Status
Edward Lowe Foundation Director of Finance and Treasurer Current
American Institute of Certified Public Accountants Board of Directors Current
Indiana CPA Society Board of Directors Current
American Institute of Certified Public Accountants Member Current
Indiana CPA Society Member Current
Crowe, Chizek and Company Former
Indiana University Bachelor's Degree In Business Former

Organization Position Status
Innovative Communications CFO Current
Institute of Management Accountants Member Current
American Institute of Certified Public Accountants Member Current
Florida Crystals Corporation Director of Special Projects Former
FloSun Incorporated Director of Special Projects Former
FloSun Incorporated Officer Former
Florida Atlantic University Business Administration Former

James H. Perry is vice president, chief financial officer, and Corporate Controller of United Industrial Corporation (UIC) and vice president and chief financial officer of AAI Corporation, a UIC subsidiary. Mr. Perry joined United Industrial Corporation in 1994 after an 11-year career in public accounting, principally with Ernst & Young, LLP, where he was senior manager, audit, serving a variety of publicly-owned companies, including United Industrial Corporation. In his tenure with UIC, Mr. Perry has designed and implemented several key financial strategies that have helped UIC and AAI achieve improved operational economies and greater capacities in banking, pension, and insurance plans. In addition, he has driven a number of structural changes that have sharpened the company's focus on its core defense business competencies through selected strategic transactions. A certified public accountant, Mr. Perry earned a bachelor of science degree in business administration with concentrations in both accounting and finance from the State University of New York at Buffalo. He is a member of the American Institute of Certified Public Accountants, the New York State Society of Certified Public Accountants, and the Association of the United States Army. In addition, he serves on the Procurement and Finance Council and the Code of Conduct Committee of the Aerospace Industries Association.

Organization Position Status
United Industrial Corporation Chief Financial Officer Current
United Industrial Corporation Vice President Current
Filmaudit.Com Current
Browder & Associates Current
American Institute of Certified Public Accountants Board of Directors Current
California Society of Certified Public Accountants Board of Directors Current
Alabama Society of Certified Public Accountants Member Current
California Society of Certified Public Accountants Member Current
American Institute of Certified Public Accountants Member Current
AAI Corporation CFO & Vice President Former
United Industrial Corporation Corporate Controller Former
Octel Communications Former
ROLM Corporation Former
State University of New York at Buffalo Bachelor of Science Degree In Business Administration Former
Auburn University Former

James J. Heying has been the Chief Operating Officer of ICC since May 2001. A Certified Public Accountant, he was a financial and business consultant to Innovative from July 1998 through April 2001. In 1998 he was executive vice president for acquisitions and the chief financial officer of Emerging Communications, Inc. (EmCom), the parent company of ICC. His relationship with Jeffrey J. Prosser began in 1985 when he was a manager and CPA at the accounting firm of Prosser & Prosser. From 1987-1989 he was financial adviser to Atlantic Tele-Network, Inc. and Virgin Islands Telephone Co. (Vitelco), now Innovative Telephone Co. In 1990 he was named chief financial officer and treasurer of both companies. From 1993-1997 he served as chief operating officer and vice president of Atlantic-Tele-Network, a predecessor company of EmCom. He received his B.B.A. and M.A. degrees in accounting from the University of Iowa in 1979 and 1981, respectively. He joined Touche Ross & Co. (a predecessor of Deloitte & Touche LLP, an international accounting firm) in 1981. In 1983, until joining Prosser & Prosser in 1985, he was executive vice president for a company that developed asset/liability management software for financial institutions. He has been a member of the American Institute of Certified Public Accountants since 1986 and a member of the Nebraska Society of Certified Public Accountants since 1984.

Organization Position Status
Nebraska Society of Certified Public Accountants Member Current
American Institute of Certified Public Accountants Member Current
Innovative Communications Current
Atlantic Tele-Network, Inc. chief operating officer Former
Emerging-Communications.Com Chief Financial Officer Former
Atlantic Tele-Network, Inc. vice president Former
Atlantic Tele-Network, Inc. Adviser Former
United States Army Former
Touche Ross & Co. Former
The University of Iowa B.B.A. and M.A. Degrees In Accounting Former

Michael Prosser is a Certified Public Accountant and has been a director of Innovative since 1999. He is the brother of Jeffrey J. Prosser and since 1978 has been managing partner of Prosser Professional Corp., P.C., a Falls City, Nebraska accounting firm. He received his B.S. degree in business administration from the University of Nebraska in 1976. He then joined his father in his accounting practice. Jeffrey later joined the firm and expanded the business with a new office in Omaha, and later in St. Croix. He is a member of the American Institute of Certified Public Accountants and the Society of Certified Accountants in both Nebraska and Missouri. He is active in local community, civic and professional organizations.

Organization Position Status
American Institute of Certified Public Accountants Member Current
Innovative Communications Current
University of Nebraska B.S. Degree In Business Administration Former

Organization Position Status
The Connecticut Association of Health Plans(Ctahp) Chief Financial Officer Current
Health Net, Inc. Chief Financial Officer Current
Mikels Insurance Services Chief Financial Officer Current
American Institute of Certified Public Accountants Board of Directors Current
Healthcare Financial Management Association Board of Directors Current
The Connecticut Association of Health Plans(Ctahp) Board of Directors Current
Mikels Insurance Services Board of Directors Current
Harvard Pilgrim Health Care, Inc. Chief Financial Officer Former
Fordham University Bachelor of Science In Accounting Former

Keith A. Jensen was named Chief Financial Officer of American Financial Group in 2005. He has been a Senior Vice President of American Financial Group since February 1999. He also serves as Executive Vice President of the Gre ...

Organization Position Status
American Financial Group, Inc. Senior Vice President and Chief Financial Officer Current
Insurance Asset Manager LLC Senior Vice President and Chief Financial Officer Current
Senior Healthcare Consultants (Shc) Senior Vice President and Chief Financial Officer Current
Great American Insurance Co. Board of Directors Current
National Interstate Corporation Board of Directors Current
Great American LLC Board of Directors Current
American Institute of Certified Public Accountants Member Current
Great American Life Insurance Company Cfo & Executive Vice President Former
Deloitte Touche Tohmatsu partner Former
Deloitte & Touche LLP Partner Former
Infinity Property & Casualty Corporation Board of Directors Former
Brigham Young University Master of Accountancy degree Former
Brigham Young University Master of Accountancy degree Former

Organization Position Status
PWI Technologies, Inc. executive vice president Current
CFO Selections LLC Current
American Institute of Certified Public Accountants Member Current
PWI Technologies, Inc. president Former
Pwi, Incorporated Former
University of Washington BA in business administration Former

Organization Position Status
Polaris Ventures Partners Chief Financial Officer Current
American Institute of Certified Public Accountants Member Current
Ascent Venture Partners CFO Former
Ascent Venture Partners administrative partner Former
Arthur Andersen LLP financial services practice Former
Bentley College M.S. in taxation Former
Western New England College B.S. degree in business administration Former

Organization Position Status
Antenna Software, Inc. General Partner and Chief Financial Officer, Polaris Ventures Current
Polaris Ventures Partners General Partner Current
Watchfire Corporation Director Current
Antenna Software, Inc. Board of Directors Current
Wrenchead, Inc. Director Current
Centive Board of Directors Current
Coderyte, Inc. Director Current
American Institute of Certified Public Accountants Board of Directors Current
Asempra Board of Directors Current
170 Systems, Inc. Director Current
Massachusetts Society of Certified Public Accountants, Inc Board of Directors Current
Incentive Systems, Inc. Board of Directors Current
Massachusetts Society of Certified Public Accountants, Inc Member Current
American Institute of Certified Public Accountants Member Current
Cullinet Software chief financial officer Former
Powersoft, Inc. chief financial officer Former
Cullinet Software vice president of administration and treasurer Former
Coopers & Lybrand, L.L.P. certified public accountant Former
Polaris, Inc. Former
Powersoft, Inc. treasurer Former
Cullinet Software treasurer Former
Northeastern University BA In Accounting Former

Organization Position Status
Polaris Ventures Partners Director of Portfolio Financing Current
American Institute of Certified Public Accountants Member Current
BankBoston International director of Domestic Subsidiary and International Accounting Former
PricewaterhouseCoopers manager Former
Coopers & Lybrand, L.L.P. manager Former
Northeastern University M.S. in Accounting Former
Trinity College B.A. in History Former

Organization Position Status
Connaught Group Ltd. Cfo and Coo Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
Brooklyn College B.S. In Accounting Former

Kerry A. Guthrie, executive vice president and chief investment officer, has oversight for the company's investment operations. Mr. Guthrie joined the company in 1987 as an investment analyst. In 1992, he was named assistant vice president. He was named portfolio manager and promoted to vice president in 1996. In 2002, Mr. Guthrie was promoted to senior vice president and chief investment officer, and to executive vice president in 2005. Before coming to Selective, he was controller for Ames Rubber Corporation in Hamburg, NJ. Mr. Guthrie received a B.S. in accounting from Siena College in Loudonville, NY and received an M.B.A in finance in 1984 from Fairleigh Dickinson University in Madison, NJ. In 1991, Mr. Guthrie earned the designation of Chartered Financial Analyst (CFA) from the Association for Investment Management and Research (AIMR). Mr. Guthrie is affiliated with the CFA Institute, the American Institute of Certified Public Accountants and the NJ Society of Certified Public Accountants.

Organization Position Status
Selective Insurance Group, Inc. Chief Investment Officer Current
Selective Insurance Group, Inc. Executive Vice President Current
American Institute of Certified Public Accountants NA Current
Selective Insurance Group, Inc. Manager Former
Ames Rubber Corporation Controller , ,Hamburg, Nj Former
Association for Investment Management and Research Chartered Financial Analyst Former
Selective Insurance Group, Inc. Senior Investment Officer Former
Fairleigh Dickinson University master of business administration degree in finance Former
Siena College B.S, Accounting , Loudonville, Ny Former
Fairleigh Dickinson University Business Administration Degree, Finance, Madison, Nj` Former

Organization Position Status
New York Community Bancorp, Inc. Chief Financial Officer Current
New York Community Bancorp, Inc. Senior Executive Vice President Current
American Institute of Certified Public Accountants Board Member Current
New York Community Bancorp, Inc. Board Member Current
Friends of The Arts Board Member Current
Roslyn Savings Foundation Treasurer Current
Richmond County Savings Bank Chief Financial Officer Former
Richmond County Savings Bank Executive Vice President Former
Richmond County Savings Bank Treasurer Former
Dowling College B.B.A Former

Organization Position Status
The Partners Managing Partner Current
American Institute of Certified Public Accountants Certified Public Accountant and Member Current
Eby-Brown Co. Current
St Joseph High School Current
Fort Dearborn Advisors, LLC Financial Advisor Former
University of Chicago MBA In Finance and Marketing Former

Nona Donahue, CPA, has more than 20 years of experience in financial and tax consulting, both in the public accounting arena and in private industry. She is currently director of tax at UniSource Energy, the publicly traded parent of Tucson Electric Power Company, UES Gas Company and UES Electric Company. Donahue was previously employed with the international accounting firm of Arthur Andersen LLP in both the Phoenix and Tucson offices. She is a member of the AICPA, and serves on the Edison Electric Institute Taxation Committee, a national utility industry organization. She is active in the community, serving on the Tempe Aviation Comission, as a Board member of the Amphitheatre Foundation, Desert Doula and Tucson Symphony Board. She was treasurer of Harelson Elementary and Cross Middle School PTOs. Donahue is a frequent speaker and mentor at the University of Arizona Eller College Department of Accounting.

Organization Position Status
UniSource Energy Corporation Director of Tax Current
Ascpa, Inc. Director Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current

Organization Position Status
Fundingpost.Com Current
Pacific Star Communications, Inc. Board of Directors Current
Spraycool Director Current
Confirma, Inc. Board of Directors Current
Payscale, Inc. Board of Directors Current
Pacstar, Inc. Board of Directors Current
Veratect Corporation Board of Directors Current
C. Arena & Co. Inc. Board of Directors Current
Calidora Skin Clinics, Inc. Board of Directors Current
Isothermal Systems Research, Inc. Board of Directors Current
American Institute of Certified Public Accountants Member Current
Fluke Venture Partners Senior Managing Director Former
Evergreen Venture Capital Association Founder Former
Evergreen Venture Capital Association Leader Former
University of Washington MBA Former

Organization Position Status
East Bay Restaurant Supply Inc Cfo Current
Oakland Rotary Club Board of Directors Current
California Society of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Board of Directors Current
Oakland Rotary Club Active Member Current
California Society of Certified Public Accountants Active Member Current
American Institute of Certified Public Accountants Active Member Current
Santa Clara University B.S. Degree In Accounting Former

Richard L. Yates was appointed senior vice president and corporate controller in August 2004. Yates joined Textron as vice president and controller in November 1995. He reports directly to Ted French, executive vice president and chief financial officer. He is responsible for overseeing external and internal accounting, financial reporting, and financial planning and analysis. He leads transformation-related finance activities, including the development of Finance Shared Services. Yates has also been instrumental in developing and driving Textron's control processes and Sarbanes-Oxley compliance standards. Yates is also a member of Textron's Transformation Leadership Team, comprised of the top executives of the corporation. Yates previously served as executive vice president, chief financial officer and treasurer of Paul Revere Insurance Group, formerly a subsidiary of Textron, a position he had held since 1993. Yates joined Paul Revere in 1985 as vice president, controller and treasurer. In 1987, he was made vice president, treasurer, and chief financial officer. He retained these responsibilities and was promoted to senior vice president in 1991. Before joining Paul Revere, Yates was a partner with the accounting firm of Arthur Young & Company. Yates received a B.S. in accounting from Northeastern University, and attended Textron's Advanced Management Program. He has completed Textron's Global Leadership program at the University of Pennsylvania's Wharton School. He is also a C.P.A. He is a member of the American Institute of C.P.A.s, the Manufacturers Alliance Finance Council II, the Massachusetts Society of C.P.A.s, the Financial Executives Institute, The Conference Board and also serves on the Corporate Executive Board Controller's Leadership Roundtable. At Textron, Yates serves on the Finance Council, the Investment Committee, Benefits Committee and the Contributions Committee.

Organization Position Status
Textron Systems Corporation Senior Vice President and Corporate Controller Current
Textron Inc. Senior Vice President, Corporate Controller & Interim Chief Financial Officer Current
Financial Executives Institute Member Current
American Institute of Certified Public Accountants Member Current
Massachusetts Society of CPAs Member Current
American Institute of Certified Public Accountants Member Current
Financial Executives Institute Member Current
Arthur Young, Inc. Partner Former
Northeastern University B.S. In Accounting Former
Textron Inc. Member Former

Organization Position Status
Blue Cross and Blue Shield Chief Financial Officer Current
Blue Cross and Blue Shield Executive Vice President Current
Accident Fund Insurance Company of America Board of Directors Current
American Institute of Certified Public Accountants Member Current
University of Michigan Former

Organization Position Status
RPM International Inc. Vice President, Chief Financial Officer and Controller Current
RPM Industrial Holding Co. CFO & Controller Current
American Institute of Certified Public Accountants Current
Benedictine High School Vice Chairman Current
RPM Consumer Holding Co. CFO & Controller Former
Rockwell Automation, Inc. Vice President, Finance Former
Rockwell International Corporation Former
Cleveland State University Bachelor's Degree Former

Mrs. Grogan has served on the Board of Trustees since March 2008. She and her husband, Bill, are the parents of three children. Two children have graduated, and one child still attends Clinton Public Schools. Mrs. Grogan is Vice President, Service Operations, at Blue Cross & Blue Shield of Mississippi. She is also a Certified Public Accountant. She is a member of the Healthcare Financial Management Association, the American Institute of Certified Public Accountants, and the Mississippi Society of Certified Public Accountants. She is a graduate of Leadership Clinton. She serves as Judges Chairman for the Clinton Junior Miss Program, and she is a member of First Baptist Church.

Organization Position Status
Blue Cross and Blue Shield Vice President, Service Operations Current
The First Baptist Church Board of Directors Current
Healthcare Financial Management Association Board of Directors Current
Clinton Public School District Secretary Current
American Institute of Certified Public Accountants Board of Directors Current

Organization Position Status
RPM International Inc. Vice President, Treasurer & Assistant Secretary Current
American Institute of Certified Public Accountants Current
RPM International Inc. Board of Directors Current
RPM International Inc. Controller Former
RPM International Inc. Auditor Former
The University of Akron Bachelor's Degree Former

James A. Bologa joined the Company as Senior Vice President, Chief Financial Officer on April 13, 2006. Prior to that, since 2004, Mr. Bologa served as Executive Vice President and Chief Financial Officer of Daticon, Inc., a privately held company, providing electronic document management conversion services. From 2001 to 2004, Mr. Bologa served as Vice President and Controller of TranSwitch Corporation (Nasdaq: TXCC), a communications semiconductor company. Prior to working for TranSwitch Corporation, beginning in 2000, Mr. Bologa served as Chief Financial Officer of Katerra Corporation, a privately held company developing internet gaming software. Mr. Bologa, a certified public accountant, began his career with PricewaterhouseCoopers LLP. Mr. Bologa has a B.S. in Accounting from Elmira College. He is a member of the New York State Society and the American Institute of Certified Public Accountants.

Organization Position Status
Familymeds Group, Inc. Senior Vice President, Chief Financial Officer Current
Drugmax Inc. Senior Vice President, Chief Financial Officer Current
American Institute of Certified Public Accountants Member Current
Daticon Inc. CFO & Executive Vice President Former
TranSwitch Corporation Vice President Former
TranSwitch Corporation Controller Former
Elmira College B.S. In Accounting Former

Organization Position Status
University of the Sciences Adjunct Professor Current
Temple University Certified Public Accountant Current
American Institute of Certified Public Accountants Board of Directors Current
Eagle National Bank Board of Directors Current
Pennsylvania Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
Fesnak and Associates Founder Former
Fesnak and Associates Managing Partner Former
Smart Associates Partner Former
Temple University Master of Business Administration Former
Temple University Bachelor of Science Degree In Accounting Former

Organization Position Status
Finepoint Innovations, Inc. Chief Financial Officer Current
InPlay Technologies, Inc. Chief Financial Officer Current
Active Recognition Technologies, Inc Chief Financial Officer Current
In Play Chief Financial Officer Current
American Institute of Certified Public Accountants Member Current
Central Michigan University Bachelor of Science In Accounting Former

Henry Pilger, co-founder of Burr, Pilger & Mayer LLP and President and Co-founder, BPM Wealth Management LLC, serves as the Foundation's Treasurer. Henry holds a master's degree in taxation from Golden Gate University and is a member of the American Institute of Certified Public Accountants and the California Society of Certified Public Accountants. He has thirty years of experience providing tax services to individuals and closely-held businesses. In addition to being a speaker, instructor and co-author of the book "Strictly Business," he serves as President of the Northwest Region, American Technion Society, and is actively involved with Little League, where he has managed his two sons' teams for many years.

Organization Position Status
Pottruck Family Foundation Co-Founder Current
Burr, Pilger & Mayer LLP Co-Founder Current
American Institute of Certified Public Accountants Member Current
California Society of Certified Public Accountants Member Current
American Institute of Certified Public Accountants Board of Directors Current
California Society of Certified Public Accountants Board of Directors Current
Pottruck Family Foundation Treasurer Current
American Technion Society President Former
American Technion Society Co-Author Former
Golden Gate University Master's Degree In Taxation Former
California Society of Certified Public Accountants The American Institute of Certified Public Accountants and the Former

Bryan Rivers, Chief Financial Officer, directs the Company's accounting, finance and treasury management activities. He is also responsible for the Company's financial reporting to management, the Board of Directors and shareholders, as well as its statutory financial reporting to various departments of insurance. Rivers joined Seibels Bruce in 1999 as Controller after working eight years with a national accounting firm where he gained experience with a wide range of accounting, auditing and business advisory services. He was promoted to Treasurer and Controller in 2002 and to Chief Financial Officer in 2007. Rivers graduated Magna Cum Laude and Phi Beta Kappa from Wofford College in Spartanburg, South Carolina, with a major in Accounting. He is a member of the American Institute of Certified Public Accountants and the South Carolina Association of Certified Public Accountants.

Organization Position Status
The Seibels Bruce Group, Inc. Chief Financial Officer Current
The Seibels Bruce Group, Inc. Treasurer & Controller Current
The Seibels Bruce Group, Inc. Treasurer Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
Seibels, Bruce & Company Controller Former
The Seibels Bruce Group, Inc. Finance Executive Former
Wofford College Former

Organization Position Status
International Investor Services, Inc. President Current
Bvt Equity Holdings, Inc Chief Financial Officer Current
Bvt Equity Holdings, Inc Finance Executive Current
American Institute of Certified Public Accountants Current
Tax Executives Institute, Inc Current
Louisiana Tech University Bachelor of Science Degree In Accounting Former

David Dahn is a managing director with SVB Analytics, responsible for managing client engagements and issuing related opinions. He has more than 17 years of experience working with early to mature stage venture-backed companies in energy, high technology, medical devices and therapeutics, with an industry focus on the life sciences. Dahn has significant experience in international tax and treasury matters, strategic finance, mergers and acquisitions and stock valuations. Prior to joining SVB Analytics, Dahn founded Corporate Finance Outsourcing (CFO), a financial services firm focused on early-stage company strategic and tactical financial support including interim financial management, tax and treasury consulting and valuation work, primarily in the technology and life science industries. Prior to founding CFO, Dahn was the treasurer and tax director for Lionbridge Technologies, a publicly held multinational IT services company. He supported Lionbridge through several acquisitions, secondary offerings and senior debt placements. Prior to Lionbridge, Dahn helped architect the international expansion of Akamai Technologies in the tax and treasury areas. He is also an alumnus of Ernst & Young LLP where he was a New England area leader for several accounting method initiatives as well as overseeing audit and tax clientele. Dahn earned his bachelor of science in business administration for accountancy from the University of Lowell and a master of science in taxation from Bentley College. Dahn is a certified public accountant and a member of the American Institute of Certified Public Accountants and the Tax Executives Institute.

Organization Position Status
SVB Analytics, Inc. Managing Director Current
Silicon Valley Bancshares Managing Director Current
Svb Europe Advisors Ltd. Managing Director Current
Dahn & Leahy Llp Current
Tax Executives Institute, Inc Board of Directors Current
American Institute of Certified Public Accountants Member Current
Tax Executives Institute, Inc Member Current
Bentley College Masters of Science In Taxation Former
University of Lowell Bachelor's Degree In Business Administration Former

Organization Position Status
Bank Tax Institute Board of Directors Current
Michigan Bankers Association Board of Directors Current
Tax Executives Institute, Inc Board of Directors Current
Michigan Bankers Association Member Current
American Institute of Certified Public Accountants Member Current
Tax Executives Institute, Inc Member Current
Huntington Bancshares, Inc. Executive Vice President Former
Pace University Master's Degree In Taxation Former

Organization Position Status
Delphi Corporation Chief Tax Officer Current
Tax Executives Institute, Inc Board of Directors Current
Financial Executives Institute Member Current
American Institute of Certified Public Accountants Member Current
Harvard Business School MBA Former
Davidson College Bachelors Degree Former

Organization Position Status
Tax Executives Institute, Inc Board of Directors Current
American Institute of Certified Public Accountants Board of Directors Current
Tax Executives Institute, Inc Member Current
American Institute of Certified Public Accountants Member Current
Andover Medical, Inc. Chief Financial Officer Former
Med Diversified, Inc. Vice President of Finance Former
Bentley College M.S. Former
Oberlin College B.A. In History Former

Vice President and Chief Tax Officer Jill M. Wysolmierski is responsible for all global income tax matters. She reports to Chief Financial Officer Ray Sadowski. Ms. Wysolmierski joined Avnet in 1998 as the manager for Tax Research and Planning. She was promoted in July 2001 to director of Tax, Americas. She began her career in the New York office of KPMG, focusing on income tax compliance and planning for banking institutions and publicly held companies. In 1993, she joined the AT&T Tax Department in New Jersey and held positions of increasing responsibility, including roles in income and non-income tax planning, research and audit defense. Ms. Wysolmierski received a bachelor's degree and a master's of business administration degree in accounting from Pace University and a master's of science degree in tax from Seton Hall University. Jill is a member of the American Institute of Certified Public Accountants, New York State Society of Certified Public Accountants and the Tax Executives Institute. Last updated: 12/2007

Organization Position Status
Avnet, Inc. Current
Tax Executives Institute, Inc Board of Directors Current
American Institute of Certified Public Accountants Board of Directors Current
Planning Ltd. Manager Former

Organization Position Status
Tax Executives Institute, Inc Board of Directors Current
American Institute of Certified Public Accountants Board of Directors Current
Oklahoma Society of Certified Public Accountants Board of Directors Current
Occidental Petroleum Corporation Manager Former
The University of Tulsa Master of Taxation Former
The University of Tulsa B.S. In Business Administration Former

Organization Position Status
American Institute of Certified Public Accountants Member Current
Tax Executives Institute, Inc Member Current
Alleghany Corporation Vice President Former
KPMG International partner Former
University of Pennsylvania Graduate Former

Daniel J. Hartnett, vice president, Tax and Treasury, joined Andrew in April 1997 as tax director and was elected vice president in July 2003. Prior to joining Andrew, he was employed by Sara Lee Corporation and the public accounting firm of Touche Ross. He holds a Juris Doctorate (JD), Master of Science and Tax (MST) from DePaul University and a BA from Northern Illinois University. He is a member of the Illinois Bar, the American Institute of Certified Public Accountants (AICPA) and Tax Executives Institute.

Organization Position Status
American Institute of Certified Public Accountants Member Current
Tax Executives Institute, Inc Member Current
Andrew Corporation Vice President Former
Andrew Corporation Tax Director Former
Sara Lee Corporation NA Former
Touche Ross & Co. NA Former
Andrew Corporation Treasury Former
DePaul University Juris Doctorate (Jd) Former
DePaul University Master of Science and Tax (Mst) Former
Northern Illinois University BA Former
Northern Illinois University BA Former

Organization Position Status
Global Securitization Services Tax Director Current
Tax Executives Institute, Inc Member Current
American Institute of Certified Public Accountants Member Current
AT&T Capital Corporation Manager Former
Mattia Senior Accountant Former
Amper, Politziner & Mattia, P.C. Senior Accountant Former
Fairleigh Dickinson University Master of Science In Taxation Former
The College of New Jersey Bachelor of Science Degree In Accounting Former

Organization Position Status
American Institute of Certified Public Accountants Member Current
Tax Executives Institute, Inc Member Current
University of California, Berkeley MBA In Finance Former

Bob Welyki is vice president and treasurer of CDW, a FORTUNE 500 company and a leading provider of technology products and services for business, government and education. Welyki is responsible for overseeing all aspects of the company's cash management. Additionally he oversees CDW's tax, investment management, risk management strategy, payroll and benefit and stock option plan administration. Welyki began his CDW career as director of tax and treasury. Prior to joining the CDW team, he served as tax director, vice president and treasurer for CCC Information Services. Before CCC Information Services, Welyki was a tax manager at Price Waterhouse. Welyki, a certified public accountant, earned a Bachelor of Science in accounting from University of Illinois. He is a member of the American Institute of Certified Public Accountants, the Illinois CPA Society and the Tax Executives Institute.

Organization Position Status
CDW Government, Inc. Treasurer & Vice President Current
CDW Corporation Vice President, Treasurer & Secretary Current
CDW Government, Inc. Board of Directors Current
Macwarehouse Board of Directors Current
Tax Executives Institute, Inc Member Current
Illinois CPA Society Member Current
American Institute of Certified Public Accountants Member Current
CCC Information Services, Inc. Vice President Former
CCC Information Services, Inc. Tax Director Former
CCC Information Services, Inc. Treasurer Former
CDW Corporation Director Former
University of Illinois Bachelor of Science In Accounting Former

Organization Position Status
Energy Partners, Ltd. Chief Restructuring Officer Current
Dune Energy, Inc. Chairman of The Audit Committee Current
Toreador Resources Corporation Chairman Current
Toreador Resources Corporation Board of Directors Current
Americaninstitute.Com Board of Directors Current
American Institute of Certified Public Accountants Board of Directors Current
Texas Society of Certified Public Accountants Board of Directors Current
Association of Certified Fraud Examiners, Inc Board of Directors Current
The Dallas Petroleum Club Board of Directors Current
Dune Energy, Inc. Director Current
The Catholic Foundation Board of Directors Current
Texas Society of Certified Public Accountants Member Current
Association of Certified Fraud Examiners, Inc Member Current
American Institute of Certified Public Accountants Member Current
The Energy Practice Limited Director Former
Tulane University Master's Degree In Business Former
Colorado School of Mines Bachelor's Degree Former
Colorado Inc Bachelor's Degree In Petroleum Engineering Former
Colorado School of Mines Degree In Petroleum Engineering Former

Organization Position Status
Ric Edelman Founder and Chairman Current
American Institute of Certified Public Accountants Instructor Current
Georgetown University Instructor Current
Heroes Inc Current
Make-A-Wish Foundation Current
Ric Edelman Author Former
The New York Times Company Best, Selling Author Former
ABC Radio Networks Former
JA Worldwide Board Member Former
Rowan University Doctorate Former

Organization Position Status
Addicks CPA Firm Partner Current
SSC Service Solutions Certified Public Accountant Current
The American National Red Cross Director Current
East Tennessee Foundation Director Current
Sequoyah Hills Presbyterian Church Board of Directors Current
Tennessee Society of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Board of Directors Current
SSC Service Solutions Board of Directors Current
American Institute of Certified Public Accountants Member Current
Sequoyah Hills Presbyterian Church Member Current
Tennessee Society of Certified Public Accountants Member Current
Cherokee Country Club President Former
The University of Tennessee Former

Organization Position Status
Estimation, Inc. Cfo Current
Maxwell Systems Inc. Chief Financial Officer Current
American Institute of Certified Public Accountants Board of Directors Current
Pennsylvania Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
Premier Solutions, Inc. Chief Financial Officer Former
Drexel University MBA In Finance Former
Villanova University Bs In Accounting Former

Organization Position Status
Multicast Media Networks, LLC Chief Financial Officer Current
American Institute of Certified Public Accountants Board of Directors Current
Georgia Society of Cpas Board of Directors Current
Multicast Media Networks, LLC Board of Directors Current
Georgia Society of Cpas Member Current
American Institute of Certified Public Accountants Member Current
Multicast Media Networks, LLC Finance Executive Former
Multicast Media Networks, LLC Executive Vice President of Finance Current
Henderson State University Degree Former

David Coates is a Director of the National Life Group and was elected to the Board in 1993. He is currently Executive Vice President of New England Culinary Institute. Among some of the other positions he holds are: member of the Vermont District Advisory Board of Key Bank; Director of Green Mountain Power Corp., A.N. Deringer, Inc., Union Mutual Fire Insurance Company, New England Guaranty Insurance Company, Inc. and Lake Champlain Maritime Museum. Coates was elected as the Vermont Chamber's Citizen of the Year in August of 2003. He is a member of the Governor's Council of Economic Advisors, the Governor's Advisory Board for Economic Development, the Vermont Debt Affordability Advisory Committee, the Vermont Municipal Bond Bank and the American Institute of CPAs.

Organization Position Status
New England Culinary Institute Executive Vice President Current
Union Mutual Fire Insurance Co. Managing Partner Current
Union Mutual Fire Insurance Co. Member Current
A.N. Deringer, Inc. Member Current
American Institute of Certified Public Accountants Member Current
National Life Insurance Co Current
National Life Insurance Company Director Current
New England Culinary Institute COO Former

Bill is a Managing Director of Baldwin & Clarke Corporate Finance, Inc. and Baldwin & Clarke Capital Markets, Inc. He is an investment banking professional specializing in financial value planning, mergers and acquisitions, and recapitalizations of middle market companies. Bill joined Baldwin & Clarke Corporate Finance, Inc. in 1998. He represents and advises top management, shareholders and boards of directors regarding corporate development and strategic planning for maximizing shareholder value. He assists companies in developing operating and financing strategies and structures, and negotiates financing strategies for troubled firms. Bill has broad industry experience in foodservice, healthcare and high technology businesses. Prior to joining Baldwin & Clarke Corporate Finance, Inc., Bill operated a per diem chief financial officer business for two years. During this period of time, he worked with healthcare and high technology businesses developing financial and operating strategies, financial tracking and reporting systems and preparing for capital fund raising. Bill was Executive Vice President and Chief Financial Officer for the Courville Companies, a long-term care company, for over nine years. While working with the Courville Companies, Bill helped negotiate over $20,000,000 in senior debt and mezzanine financing, and in developing and opening three long-term care facilities, and acquired a dental temporary agency. Bill is an Accredited Senior Appraiser ("ASA") of the American Society of Appraisers, the leading designation in the discipline of business valuation, and a Certified Public Accountant ("CPA"). Bill holds an M.S. in Finance from Bentley College and a B.S. in Business Administration from Drexel University. Active in business and community affairs, Bill is Treasurer of Child and Family Services of New Hampshire, Treasurer of the Palace Theatre Trust, serves as chair of the Leadership Committee of Campaign Cabinet of the Heritage United Way, is a member of the American Institute of CPAs and is a Member of the American Society of Appraisers.

Organization Position Status
Baldwin & Clarke Corporate Finance, Inc. Managing Director Current
The Baldwin & Clarke Companies Managing Director Current
American Society of Appraisers Senior Appraiser Current
Sitescape, Inc. Board of Directors Current
Imidio Board of Directors Current
American Society of Appraisers Member Current
American Institute of Certified Public Accountants Member Current
Baldwin & Clarke Corporate Finance, Inc. Manager Former
Bentley College M.S. In Finance Former
Drexel University M.S. In Finance Former
Drexel University B.S. In Business Administration Former

Mr. McCracken has extensive experience in the financial services industry, having served in a variety of roles. He most recently served as chief financial officer at Reliance Trust Company. Prior to his employment with Reliance Trust Company, Mr. McCracken worked for Wachovia Bank and Fulton Federal. Mr. McCracken graduated with a B.S. in Marketing from Pennsylvania State University and an M.B.A. in Finance from Georgia State University . He is also a Certified Public Accountant. Mr. McCracken is a member of the Georgia Society of CPAs, the American Institute of CPAs, and the Institute of Management Accountants . Mr. McCracken works with clients on custom research projects. He is Hispanic-American and is fluent in Spanish.

Organization Position Status
Synergistics Research Corporation CEO Current
Georgia Society of Cpas Board of Directors Current
Institute of Management Accountants Board of Directors Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
Institute of Management Accountants Member Current
Georgia Society of Cpas Member Current
Reliance Trust Company Chief Financial Officer Former
Wachovia Bank Former
Georgia State University M.B.A. in Finance Former
The Pennsylvania State University B.S. in Marketing Former

Organization Position Status
Escalon Medical Corp. Chief Financial Officer Current
American Institute of Certified Public Accountants Member Current
Rutgers University Graduate School of Management MBA Former

Organization Position Status
Escalon Medical Corp. Chief Financail Officer Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
Rutgers University Graduate School of Management MBA Former
Rutgers University MBA Former

Organization Position Status
Deva Associates LLC President Current
Cpamoneywatch.Com, LLC President Current
Cpamoneywatch.Com, LLC Founder Current
Deva Associates LLC Founder Current
Cytomedix, Inc. Chairperson Current
Cytomedix, Inc. Board of Directors Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
Touche Ross & Co. Partner Former
Indiana University Master of Business Administration Degree In Finance Former
St. Xavier's College Bachelor of Commerce Degree In Accounting Former

Organization Position Status
American Savings Bank, F.S.B. Executive Vice President, Enterprise Management Current
American Institute of Certified Public Accountants Member Current
HEI Power Corp. Financial Vice President Former
HEI Power Corp. Treasurer Former

Chris Faggard graduated from Lamar University Business School with BBA in accounting, where he also played varsity tennis on athletic scholarship. He is a licensed CPA and member of AICPA and TSCPA. Chris Faggard is an experienced Controller with extensive financial, accounting and systems background, including coordinating and overseeing the consolidated reporting. Prior responsibilities include positions with fortune 500 companies such as Tenneco and Zapata and midsize companies holding various staff and managerial accounting positions.

Organization Position Status
Pon North America Inc. Corporate Controller Current
Tenneco, Inc. Current
Zapata Corporation Current
Tscpa, Inc. Board of Directors Current
American Institute of Certified Public Accountants Member Current
Lamar University Former

Organization Position Status
LOGOS Communications, Inc. Chief Operating Officer Current
American Institute of Certified Public Accountants Member Current
LOGOS Communications, Inc. Vice President of Finance Former
PricewaterhouseCoopers Accounting Manager Former
Cleveland State University Bachelors of Business Administration Former

J. Mitchell Collins joined Parkway as Executive Vice President and Chief Financial Officer on March 1, 2008. Mitch previously served as Executive Vice President and Chief Financial Officer of Equity Inns, Inc., a public hotel REIT previously located in Memphis, TN. He served Equity Inns from January 2004 to December 2007 during a period of rapid expansion, helping the company grow from approximately $800 million to over $2.2 billion in total enterprise value. Equity Inns was sold in late 2007 to the Whitehall Street Global Real Estate Partnership 2007, an affiliate of Goldman Sachs. Prior to joining Equity Inns, Mitch served as Executive Vice President and Chief Financial Officer of ResortQuest International, Inc. from March 2000 through January 2004 and as a senior manager in the accounting firm of Arthur Andersen LLP from August 1990 to March 2000. Mitch graduated with honors from both Vanderbilt University (Master of Business Administration) and Ole Miss (B.S. Accountancy). Mitch's civic contributions include serving on the Board of Trustees of the Mississippi Art Museum, the Board of Directors of the Memphis Zoo, the Board of Trustees of the Dixon Gallery and Gardens (Memphis) and the Board of Directors of The Orpheum Theatre (Memphis). He is also a member of the American Institute of Certified Public Accountants. Mitch Collins is married to Julie Dyer Collins and has three children, Ana, Taylor and Mitchell.

Organization Position Status
Parkway Properties, Inc. Executive Vice President, Chief Financial Officer and Secretary Current
Orpheum Theatre Board of Directors Current
American Institute of Certified Public Accountants Board of Directors Current
Memphis Zoo Board of Directors Current
American Institute of Certified Public Accountants Member Current
ResortQuest International, Inc. Chief Financial Officer Former
Equity Inns, Inc. Chief Financial Officer Former
Equity Inns, Inc. Executive Vice President Former
ResortQuest International, Inc. Executive Vice President Former
Arthur Andersen LLP Former
Equity Inns, Inc. Board of Directors Former
Vanderbilt University Former
University of Mississippi Former

Roy Butts joined the Parkway team in June of 1999, bringing with him 13 years of accounting experience, eight of which were in public accounting with real estate being a primary focus. Roy worked with Ernst and Young from 1986-94 and was on the engagement team that handled Parkway's audit during that period. Roy's experience with publicly traded companies continued after he left Ernst and Young, where he was Assistant Controller for a publicly traded transportation company. A Certified Public Accountant, Roy graduated in 1986 from the University of Southern Mississippi. He spends his free time playing with his three children and enjoys fishing and singing. He is a member of the Mississippi Society of CPAs and American Institute of Certified Public Accountants and is active in his church and church choir. His responsibilities as treasurer include supervising the company's cash management operations and budgeting, while also overseeing the various debt instruments of the company. Additionally, he provides accounting assistance in reviewing the operations of several office properties. Roy has enjoyed his tenure at Parkway and understands their commitment to customer service. "I love this job and I do my best each day to be positive in my response when asked for assistance with problems."

Organization Position Status
Parkway Properties, Inc. Treasurer & Senior Vice President Current
American Institute of Certified Public Accountants Board of Directors Current
Young Corporation Former
Parkway Corporation Former
University of Southern Mississippi B.S. Accounting Former

Vice President of Property Management Systems since 2003 Vice President and Assistant Controller 1996 to 2003 Certified Public Accountant Certified Information Technology Professional B.B.A, Mississippi College, May 1991 Double Major: Accounting and Computer Science In 1996 Carol McKey Matheny joined Parkway Properties bringing over five years of public accounting experience. She first served Parkway as Vice President and Assistant Controller and now serves as Vice President of Property Management Systems. Improving processes through technology to increase our efficiency is what she strives to do each day. Carol graduated in 1991 from Mississippi College with a double major in accounting and computer science. She is a Certified Public Accountant, a Certified Information Technology Professional, a member of the American Institute of Certified Public Accountants and the Mississippi Society of Certified Public Accountants. Carol worked with both Ernst and Young and Arthur Andersen with an emphasis in accounting software. She enjoys spending time with her family and friends and all outdoor activities including riding horses, swimming, skiing, walking and playing sports. She is an active member of Pear Orchard Presbyterian Church,serves on theBoard of Trustees for Christ Covenant Schooland serves on the Mississippi Children's Museum Community Engagement Committee.

Organization Position Status
Parkway Properties, Inc. Vice President, Property Mgmt Sys Current
American Institute of Certified Public Accountants Board of Directors Current
Parkway Properties, Inc. Board of Directors Current
Mississippi College Former

Vice President and Assistant Controller since June 2006 Director of Third Party Reporting from January 2005-May 2006 BSBA, Mississippi College, 1997 MBA, Mississippi College, 1998 Certified Public Accountant Darryl joined the company in 2002 as a Property Accountant was promoted to Vice President and Assistant Controller in June 2006. As Assistant Controller, Darryl's duties include corporate accounting, SEC reporting, consolidated reporting and budgeting, tax reporting and supervision of accounting for Parkway's joint ventures, discretionary fund and third party properties. Prior to joining Parkway, Darryl worked in public accounting for four years. While in public accounting he served clients in real estate, banking and finance, manufacturing and telecommunications. In 1997, Darryl received his Bachelor of Business Administration in Accounting and in 1998 his Masters of Business Administration in Accounting, both from Mississippi College. He is a Certified Public Accountant and is a member of the Mississippi Society of Certified Public Accountants and the American Institute of Certified Public Accountants. In his free time, Darryl enjoys spending time with his family, running, playing golf, and participating in various activities at his church.

Organization Position Status
Parkway Properties, Inc. Vice President & Assistant Controller Current
Parkway Properties, Inc. Board of Directors Current
American Institute of Certified Public Accountants Board of Directors Current

Organization Position Status
Parkway Properties, Inc. Current
American Institute of Certified Public Accountants Board of Directors Current
Delta State University Certified Public Accountant Former
Parkway Corporation Former
Delta State University Bachelor of Business Administration in Accounting Former

Prior to joining Parkway, Mandy had six years of public accounting experience. While in public accounting she served clients in real estate, banking and finance, manufacturing, oil and gas, hotel and restaurant and not-for-profit industries. Mandy received a Bachelor of Science in Business Administration in 1990 and a Masters in Professional Accountancy in 1991, both from the University of Southern Mississippi. She is a Certified Public Accountant and received the Silas M. Simmons Bronze Medal Award from the Mississippi Society of Certified Public Accountants for achieving the third highest grade on the examination in May, 1991. She is a member of the Mississippi Society of Certified Public Accountants and the American Institute of Certified Public Accountants. Away from the office she enjoys spending time with her family and friends, outdoor activities, travel and cooking.

Organization Position Status
Parkway Properties, Inc. Board of Directors Current
American Institute of Certified Public Accountants Board of Directors Current
Parkway Properties, Inc. Controller & Senior Vice President & Interim CFO Former

Organization Position Status
Community Health Centers, Inc Chief Executive Officer Current
Community Health Foundation of Central Florida, Inc. Chief Executive Officer Current
The CPA Firm Proprietor Current
American Institute of Certified Public Accountants Board of Directors Current
California Society of Certified Public Accountants Board of Directors Current
Flint Telecom Group, Inc. Board of Directors Current
American Institute of Certified Public Accountants Member Current
California Society of Certified Public Accountants Member Current
Mgma Member Current
Community Health Centers, Inc Past Chairman Former
University of Chicago Mba Former
San Jose State University Bachelor of Science In Accounting Former

Organization Position Status
Take-A-Pic Partner, Edison Venture Fund, Take, A, Pic Director Current
Ipp of America Inc Chairman of the Board & Partner, Edison Ventures Current
Kenamea, Inc. Partner Current
Operative, Inc. Partner, Serves on Operative Current
Plumchoice, Inc. General Partner of Edison Venture Fund Current
Edison Venture Fund General Partner Current
GAIN Capital Group Successful Entrepreneur and Technology Company Executive Current
Massachusetts Society of CPAs Board of Directors Current
Exclaimtm Board of Directors Current
American Institute of Certified Public Accountants Board of Directors Current
EDGETRADE.com, Inc. Board of Directors Current
Factor Systems, Inc. Board of Directors Current
Operative, Inc. Director Current
GAIN Capital Group Board of Directors Current
Massachusetts Society Board of Directors Current
dotPhoto, Inc. Director Current
Kenamea, Inc. Board of Directors Current
Ipp of America Inc Board of Directors Current
Ex-Claim Board of Directors Current
Take-A-Pic Board of Directors Current
American Institute of Certified Public Accountants Member Current
Massachusetts Society of CPAs Member Current
Princeton Ecom Corporation CEO Former
Princeton Ecom Corporation CFO Former
Princeton Ecom Corporation Executive Vice President Former
PricewaterhouseCoopers entrepreneurial services group member Former
Coopers & Lybrand, L.L.P. Former
Michigan State University BA In Accounting Former
Michigan State University BA, Accounting Former

Organization Position Status
Active International Director Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current

Organization Position Status
PetroQuest Energy, Inc. Executive Vice President, Cfo and Treasurer Current
American Institute of Certified Public Accountants Board of Directors Current
Southern Star Energy Inc. Board of Directors Current
American Institute of Certified Public Accountants Member Current
Ernst & Young Senior Manager Former
BP plc Drilling and Completions Manager, Deepwater production Business Unit Former
OMNI Energy Services Corp. Director Former
PetroQuest Energy, Inc. Board of Directors Former
Louisiana State University Bachelor of Science In Accounting Former

W. Todd Zehnder joined PetroQuest Energy, Inc. in February of 2001 as Controller. He currently serves as Vice President Corporate Development. He has previously served as Vice President Corporate Communications and Vice President Oil & Gas Marketing and Controller for the Company. Prior to this, he served the oil and gas industry for five years with KPMG, where he attained the level of Manager. Mr. Zehnder earned a Bachelor of Science Degree in Accounting from Louisiana State University in 1996. Mr. Zehnder is a member of Independent Petroleum Association of America, Louisiana Independent Oil & Gas Association, and the American Institute of Certified Public Accountants.

Organization Position Status
PetroQuest Energy, Inc. CFO, Treasurer & Executive Vice President Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
Louisiana State University Bachelor of Science Degree In Accounting Former

Prior to joining Array, Dr. Clark most recently served six years at OSI Pharmaceuticals as Vice President of Biostatistics and Data Management, where he successfully supported the approval of Tarceva for the treatment of patients with advanced non-small cell lung cancer and for patients with advanced pancreatic cancer. Prior to OSI, Dr. Clark served three years at Baylor College of Medicine as Associate Director of the Breast Center and Professor of Medicine. Dr. Clark's previous positions included Professor of Medicine, Department of Medicine/Oncology at the University of Texas Health Science Center at San Antonio, Director of the Biostatistics, Data Processing and Data Management Shared Resource of the San Antonio Cancer Institute, and Associate Professor, Department of Biometry, University of Kansas Medical Center. Dr. Clark studied at the University of Washington where he received his Master's degree and Doctorate in Biomathematics. Dr. Clark is a world recognized oncology researcher, and has significantly contributed to the field of prognostic factors in breast cancer. He has received many prestigious awards throughout his career and serves on several peer-reviewing committees.

Organization Position Status
Array BioPharma, Inc. Vice President, Biostatistics & Data Mgmt Current
American Chamber of Commerce Board of Directors Current
American Institute of Certified Public Accountants Board of Directors Current
Shui On Land Limited Board of Directors Current
American Chamber of Commerce Member Current
American Institute of Certified Public Accountants Member Current
University of Washington Professor Former
Breast Center Board of Directors Former

Organization Position Status
Cytogenix, Inc. Interim Chief Executive Officer Current
Coffee Exchange of The Americas, Inc. Chief Financial Officer Current
Cytogenix, Inc. Board of Directors Current
American Institute of Certified Public Accountants Board of Directors Current
Furia Organization, Inc. Chief Financial Officer Former
Furia Organization, Inc. Executive Vice President Former
Fronthaul, Inc Former
Southern Methodist University Bba Degree Former

Paul Lytle has served as Chief Financial Officer since August 2002. Mr. Lytle oversees Finance & Accounting, SEC Reporting, Investor Relations, Human Resources and Information Technology. Mr. Lytle started with Peregrine in March 1997 as Corporate Controller and has held positions of increasing responsibility at the company. Mr. Lytle was promoted to Vice President of Finance and Accounting and was elected as the company's Corporate Secretary in 2000. Mr. Lytle has been responsible for the development and implementation of numerous technology initiatives, increasing the company's efficiency in many areas, including finance. Mr. Lytle implemented a new interfaced accounting system and oversaw the installation of company networks and management information systems. During his tenure, Peregrine has raised over $100 million in equity financing from the public markets. Prior to joining Peregrine, Mr. Lytle worked for Deloitte & Touche LLP. Mr. Lytle holds a BS in Business Administration from the California State University at Long Beach and is a certified public accountant in the State of California and a member of the American Institute of Certified Public Accountants.

Organization Position Status
Peregrine Pharmaceuticals, Inc. Chief Financial Officer Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
Peregrine Pharmaceuticals, Inc. Corporate Controller Former
Deloitte Touche Tohmatsu Former
California State University BS In Business Administration Former

Organization Position Status
Concessions International Inc. Board of Directors Current
American Institute of Certified Public Accountants Board of Directors Current
Georgia Society of Certified Public Accountants, Inc Board of Directors Current
Georgia Society of Certified Public Accountants, Inc Member Current
American Institute of Certified Public Accountants Member Current
American Institute of Certified Public Accountants Member Current
Concessions International Inc. Chief Financial Officer Former
Concessions International Inc. Vice President of Finance and Treasurer Former
AFC Enterprises, Inc. Manager Former
American Standard Inc. Senior International Auditor Former
Afc Former
Emory University Bachelor's Degree Former

Organization Position Status
Pacific Office Properties Trust, Inc. Chief Financial Officer Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current
BentleyForbes Group Inc. Chief Financial Officer Former
Pacific Office Properties Trust, Inc. CFO Former
BentleyForbes Group Inc. Executive Vice President Former
University of Southern California MBA Former
California State University Bachelor of Science Degree In Business Administration Former

Organization Position Status
Pacific Office Properties Trust, Inc. CFO Current
Pacific Office Properties Trust, Inc. Executive Vice President, Honolulu Operations Current
The Shidler Group Partner Current
Multi-Ceptor, LLC Principal Current
American Institute of Certified Public Accountants Board of Directors Current
American Institute of Certified Public Accountants Member Current

Organization Position Status
Veros Partners Wealth Management Manager Current
American Institute of Certified Public Accountants Board of Directors Current
The National Association for Female Executives Board of Directors Current
Indiana CPA Society Board of Directors Current
American Institute of Certified Public Accountants Member Current
Indiana CPA Society Member Current
The National Association for Female Executives Member Current

Organization Position Status
First Trust Advisors Senior Vice President Strategy Research Current
Association for Investment Management and Research Member Current
American Institute of Certified Public Accountants Member Current
First Trust Advisors Board of Directors Current
Association for Investment Management and Research Member Current
American Institute of Certified Public Accountants Member Current
University of Notre Dame B.S. In Accounting and Is A Member Former

Sharon Brenner is an accounting and audit partner at Anchin. With over 24 years of experience, Sharon provides audit and review services for privately held middle market manufacturers, distributors and service providers and profit sharing plans. She also specializes in consulting services such as Sarbanes-Oxley documentation and testing, development and implementation of accounting policies, procedures and controls, and deferred tax calculations. Sharon is a member of the American Institute of Certified Public Accountants (AICPA) and the New York State Society of Certified Public Accountants (NYSSCPA). She is also a member of the National Association for Female Executives (NAFE).

Organization Position Status
Block & Anchin Llp Accounting and Audit Partner Current
Anchin, Block & Anchin LLP Current
The National Association for Female Executives Board of Directors Current
Block & Anchin Llp Director Current
American Institute of Certified Public Accountants Member Current
Chrein.com Former

Organization Position Status
Jtb Associates LLC Founder Current
Jtb Associates LLC Managing Partner Current
The National Association for Female Executives Board of Directors Current
American Institute of Certified Public Accountants Board of Directors Current
Illinois CPA Society Board of Directors Current
Illinois CPA Society Member Current
American Institute of Certified Public Accountants Member Current
The National Association for Female Executives Member Current
Michigan State University Former

David C. Sylvester is vice president, chief financial officer for Steelcase Inc., the global leader in the office furniture industry. Steelcase delivers a better work experience to its customers by providing products, services and insights into the ways people work. Its portfolio includes architecture, furniture and technology products. The company and its subsidiaries serve their customers through a network of over 600 independent dealers and have approximately 13,500 employees worldwide. Fiscal 2008 revenue was approximately $3.4 billion. Named to this role in October 2006, Dave is broadly responsible for financial planning, reporting and analysis across Steelcase Inc., as well as treasury and tax functions, and Steelcase Financial Services, Inc. Previously, Dave was vice president, Operations Finance (March 2005 - October 2006), responsible for operations finance in North America and internationally, as well as at three Steelcase Design Partnership companies: Brayton, Metro and Vecta. He also worked closely with the Supply Chain organization on product and process placement decisions and on implementing supply chain strategy. Dave began his Steelcase career in 1995 as manager, Financial Reporting and Planning. In 1998 he became director and assistant controller, Corporate Finance, for Steelcase Inc., primarily responsible for all internal and external financial reporting and analysis. During this time, Dave helped Steelcase Inc. with the transition to becoming a publicly traded company in 1998. Dave then served as finance leader for Steelcase International (2001-2005), responsible for all finance related activities outside of the United States and Canada, including profitability analyses, EVA measurement, accounting and reporting, acquisition integration, as well as a variety of special projects. Before joining Steelcase, Dave held several audit positions with PriceWaterhouseCoopers in Chicago, Ill. He graduated from Michigan State University in East Lansing, Mich., in 1987 with a bachelor's degree in accounting and a master's of business administration in finance. He is a member of the American Institute of Certified Public Accountants and the Illinois Institute of Certified Public Accountants. He also serves on many of Steelcase's subsidiary and joint venture boards of directors.

Organization Position Status
Steelcase Inc. Vice President, Chief Financial Officer Current
Steelcase Inc. Board of Directors Current
American Institute of Certified Public Accountants Member Current
Steelcase Inc. Assistant Controller Former
Steelcase Inc. Finance Leader Former
Michigan State University Master's Former
Michigan State University Bachelor's Degree In Accounting Former

Organization Position Status
WestPoint Financial Group Current
American Institute of Certified Public Accountants Board of Directors Current

Organization Position Status