Congress Asset Management Co.

Mr. O'Keefe is a Vice President of Congress Trust, N.A. He is also a member of the Board of Directors and Chairman of the Audit Committee. He is also a member of the Management Committee and the Investment Policy Committee of Congress Asset Management. Mr. O'Keefe manages portfolios for institutional and private clients. Prior to joining the firm in 1986, Mr. O'Keefe was an analyst at Trustees and Investors Company. Mr. O'Keefe is a CFA charter holder and a member of the Boston Security Analysts Society and the Boston Economics Club. He has an MBA from Boston College and a BS from Boston University.

Mr. Lagan is a member of the Management Committee and the Investment Policy Committee of the firm. Mr. Lagan manages portfolios for institutional and private clients and heads the firm's private equity investment activity. In such capacity he oversees sourcing, diligence, and commitments to the private equity allocations of several of Congress' institutional clients. Mr. Lagan sits on the advisory boards of several private equity funds including Westport Senior Living Fund, L.P., Paladin Capital Partners Fund and Paladin Homeland Security Fund, and GESD Investors, L.P. During his tenure at the firm, he was an equity research analyst and assisted in the management of institutional and private clients. Prior to joining the firm in 1993, Mr. Lagan was a purchasing agent for a local computer firm. Mr. Lagan is a CFA charterholder as well as a member of the Boston Securities Analysts Society (BSAS) and is an instructor in the BSAS CFA Review Program. Mr. Lagan has an MBA from Boston University and a BS from St. Michael's College.

Mr. Deeley is Senior Vice President and Secretary of the Board of Directors of Congress Trust, N.A. He focuses on marketing and client relations for the Congress companies. Prior to joining the firm in 1997, Mr. Deeley held senior executive positions in accounting, finance and investments for various organizations including: Vistech Corporation, a consulting group providing strategy development and financial advisory services to corporations worldwide, and Director of Finance for the Archdiocese of Boston, where he was responsible for business operations and oversight of the pension, insurance, health benefit and endowment funds. Mr. Deeley has an MBA from Syracuse University and a BS from Boston College.

Mr. King is a member of the Management Committee. Mr. King is responsible for business development and client relations for institutional accounts. Prior to joining the firm in 1992, Mr. King was responsible for client service and marketing for a leading New York investment advisory firm. Mr. King also was an Associate for Quan-Vest Consultants and worked for Salomon Brothers in bond operations. He is a Petty Officer in the United States Coast Guard Reserve, a board member on the New Jersey Council on Affordable Housing, and is also a member of the Siena College Alumni Rugby Scholarship Committee. Mr. King has a BS from Siena College.

Mr. Murphy is a member of the Investment Policy Committee and a Trust Officer and member of the Staff Trust Committee for Congress Trust, N.A. Mr. Murphy manages portfolios for institutional and private clients. Prior to joining the firm in 1996, Mr. Murphy was a portfolio manager and security analyst for two large financial institutions. Mr. Murphy is a CFA charterholder and a member of the Boston Security Analysts Society and Boston Economics Club. Mr. Murphy has a Ph.D. from Purdue University and a BA from Bowdoin College.

Mr. Cross is responsible for business development and client relations within the brokerage community. Prior to joining the firm in 2000, Mr. Cross was the Regional Vice President of Sales for Boston Capital Partners. Mr. Cross was also the manager of the Barry Murphy & Company, a Boston based brokerage firm. Mr. Cross has a BA in Finance from Boston College.

Ms. Elie is a Vice President and Trust Officer for Congress Trust, N.A. She is also a member of the Investment Policy Committee of Congress Asset Management. Ms. Elie also manages portfolios for institutional and private clients. Prior to joining the firm in 1999, Ms. Elie was a financial analyst and assistant portfolio manager for Majendie Charlton Securities, a brokerage firm in Montreal. Ms. Elie is a CFA charter holder and a member of the Boston Security Analysts Society, the CFA Institute, and the Montreal Society of Financial Analysts. Ms. Elie has an MBA from Northeastern University and a BA in finance from Ecole des Hautes Etudes Commerciales (HEC) in Montreal.

Mr. Amerson is responsible for business development and client relations within the brokerage community. Prior to joining the firm in 2004, Mr. Amerson was a Regional Vice President of Overture Asset Managers and a Regional Marketing Specialist with INVESCO. Mr. Amerson has also worked as both a financial advisor and as an ICS Regional Assistant while at Morgan Stanley. Mr. Amerson is a CFP and received his BS from Presbyterian College in Clinton, South Carolina.

Ms. Casoli is responsible for the trust administration of Congress Trust, N.A. Prior to joining Congress Trust, N.A. in 1999, Ms. Casoli worked for the law firm of Ropes & Gray as a Probate Accountant. Prior to Ropes & Gray, she worked for State Street Bank & Trust Company as a Trust Administrator. Ms. Casoli is a graduate of the Cannon Financial Institute of Georgia's Trust Program.

Mr. Beaver is a member of the Investment Policy Committee. Mr. Beaver manages fixed income portfolios for institutional and private clients. Prior to joining the firm in 2002, Mr. Beaver was a Quantitative Research Associate in the Fixed Income Department at Massachusetts Financial Services of Boston. Previously, he was a Competitive Performance Analyst at Fidelity Management & Research Company. Mr. Beaver is a CFA charterholder and a member of the Boston Security Analysts Society. He has an MBA from Babson College and a BA from Colby College.

Mr. Hogan is a member of the Management Committee and assists in operations, trading, systems and administration. Prior to joining the firm in 2002, Mr. Hogan held senior operations and technology positions in the financial industry. Recently, he was a senior consultant with Blue Cod Technologies, a financial technology consulting company. Prior to that he held Chief Information Officer positions with the Covenant Group, Allmerica Financial and the Hanover Insurance Company. Mr. Hogan has a BA in Economics from Clark University and graduated from the University of Chicago Executive Management Program.

Mr. Daly is responsible for business development and client relations within the brokerage community. Mr. Daly joined the firm in 2000 as the Marketing Associate supporting the external marketing team and our brokerage partners. Mr. Daly was formerly with Liberty Financial Companies as a Regional Marketing Consultant. Mr. Daly has a BA from St. Michael's College.

Mr. O'Donnell is responsible for business development and client relations in the institutional marketplace. Prior to joining the firm in 2003, Mr. O'Donnell was a Vice President at Loomis, Sayles & Company. He began his investment career as a Vice President and Trust Officer with The Shawmut Bank of Boston N.A. and its investment subsidiary, One Federal Asset Management. He is a Director of The Massachusetts Public Pension Forum and associate member of The Massachusetts Association of Contributory Retirement Systems. Additionally, Mr. O'Donnell is a member of the Advisory Board of The Shaughnessy Family Center at Laboure. He has a BS from the University of Massachusetts.

Mr. Durkin is the Director of Operations for Congress Asset Management. He is responsible for all aspects of investment operations including equity trading, trade settlements, portfolio accounting and information technology. Prior to joining Congress Asset Management, Mr. Durkin was Director of Operations at Cadence Capital Management, where he was responsible for corporate finance and accounting, investment operations, and information technology. Before that, Mr. Durkin held operations management roles with Fidelity Investments and Putnam Investments. Mr. Durkin graduated from the University of Massachusetts at Amherst in 1989 with a degree in Economics.

Mr. Lagan is a member of the Investment Policy Committee. Prior to joining the firm in 2003, Mr. Lagan was in both the telecommunication and software industry as a technical recruiter. Mr. Lagan is a CFA charterholder and a member of the Boston Security Analysts Society and the CFA Institute. Mr. Lagan received his MBA from Michael Smurfit Graduate School of Business in Dublin, Ireland and his BS from Bridgewater State College.

Ms. Huynh is a member of the Investment Policy Committee. Prior to joining the firm in 1998, Ms. Huynh worked in the Domestic Accounting Department at FleetBoston. Ms. Huynh has a BA from Colby College and her Masters of Liberal Arts in Management from Harvard University.

Mr. Blair is an equity analyst and member of the Investment Policy Committee and also assists in the management of portfolios for private and institutional clients. Mr. Blair began his career at Congress in 2001 and has worked throughout the firm. Mr. Blair is a CFA charterholder and a member of the Boston Security Analysts Society and attended Cornell University.

Mr. Gullapalli is an equity analyst and member of the Investment Policy Committee. He also works as a System Engineer in managing the firm's IT infrastructure. Mr. Gullapalli began his career at Congress in 2005 and has worked thought the firm. Mr. Gullapalli is a CFA level II candidate and received his MS in Software Engineering from the University of Saint Thomas, Saint Paul, MN.