FTI Consulting Inc.

Mark Berey, Jack Dunn and Gerard Holthaus currently are members of Class III of the Board. Messrs. Berey and Holthaus have been directors since 2004 and Mr. Dunn, who is the President and Chief Executive Officer of the Company, has been a director since 1992. See Information About the Board of Directors and Committees-Nominating and Corporate Governance Committee Director Nomination Process for a discussion of the director identification, appointment and nomination process.

Catherine Freeman is the Senior Vice President, Controller and Chief Accounting Officer (principal accounting officer) located in FTI’s Corporate Accounting head quarters in Annapolis, Maryland, Her current responsibilities include consolidated financial reporting, external SEC reporting, technical accounting, financial systems development, transaction accounting shared service management and acquisition integration support. Ms. Freeman has had extensive experience in corporate controllership areas including SEC reporting, management reporting, acquisitions and divestitures, international operations, shared services management, internal controls, financial systems development and organizational design and staffing, primarily working in global public consumer products and energy related industries. Prior to joining FTI, Ms. Freeman held the position of Vice President and Deputy CFO and Vice President, Corporate Controller at AES Corporation – a $13 billion dollar international energy business with responsibilities for restructuring global accounting functions, financial systems development and accounting and reporting. In addition, Ms. Freeman held the controllership position at World Kitchen, Inc. and a variety of positions, including Vice President, Corporate Controller at Fort James Corp. She began her career in public accounting with Deloitte. Ms. Freeman holds a B.S. degree in Commerce (Accounting) from the University of Virginia and is a Certified Public Accountant.

Curt A. H. Jeschke, Jr. is Vice President and Chief Audit Executive of FTI Consulting, Inc. Mr. Jeschke has extensive auditing and accounting expertise as a partner in a large international accounting firm and as the chief financial officer of several companies including a publicly held manufacturer of computer hardware and software. Prior to joining FTI, Mr. Jeschke was Senior Vice President and CFO of Renaissance Aircraft LLC. He was one of the founding members of this venture to manufacture an improved, updated version of the Classic Luscombe 8-F aircraft. In addition to the CFO duties, which included preparing several private placement memorandums, he was responsible for a wide range of departments and functions necessary to initiate and maintain production. Mr. Jeschke was also the Senior Vice President and CFO of CMG Health, Inc. a large managed behavioral healthcare HMO. CMG provided benefits to HMO's, large insurance companies, and state and Federal government programs on a full risk capitated basis. In addition to his financial duties, he was responsible for the IT department, the legal department, and the claims and customer service department. Prior to joining CMG, Mr. Jeschke was an audit partner with Ernst & Young, LLP. Mr. Jeschke started his finance career with Ernst & Ernst in 1976 as staff accountant. Mr. Jeschke served numerous clients in the manufacturing, construction, legal, banking and healthcare industries. Mr. Jeschke not only served several publicly held clients, he taught the SEC Auditing and Reporting course at the national training center. Curt Jeschke holds a BS in Accounting from the University of Delaware. Mr. Jeschke served in the United States Navy and is licensed as a Certified Public Accountant in the state of Maryland.

Mr. Bannister has been a Director of the Company since April 1991 and was a Director of LSHI from October 1988 to July 2004. Mr. Bannister is Executive Vice President and Chief Administrative Officer and Chief Development Officer of FTI Consulting, Inc., a critical solutions firm, and has held that position since June 2005. From 1998 to 2003, Mr. Bannister was a General Partner of Grotech Capital Group, a private equity and venture capital firm. Prior to joining Grotech Capital Group in May 1998, Mr. Bannister was a Managing Director at Deutsche Bank Alex Brown Incorporated.

Declan is Executive Vice President and Chief Integration Officer of FTI and Chairman of FD US and FD Ireland. In his role at FTI, Declan is responsible for the ongoing integration of the company’s businesses around the world. He also has responsibility for corporate strategy, global client relationship management, global business development and all of the company’s marketing and communications initiatives. With more than two decades of experience in journalism and strategic consulting, Declan is recognized as one of the country’s leading crisis communications counselors, working globally across multiple industries advising large-scale corporations on a variety of reputational issues. He has been named by PR Week magazine as one of the leading communications professionals in the U.S. and has been recognized on numerous occasions for his professional achievements globally. For the past five years he has been named by Irish America magazine as one of the Top 100 Irish American business leaders in the U.S. In 2008, he became the youngest ever recipient of the American Irish Historical Society’s gold medal. Given annually, the gold medal is one of the most prestigious awards in the Irish American community. Prior to FD, having enjoyed a distinguished career in journalism, including his selection as the AT Cross Business Journalist of the Year in 1994, Declan worked in senior positions with a number of leading communications companies before starting his own business in 1999. This business was later acquired by the holding company which then owned FD, thus beginning his career within the FD international network. He and Charles Watson led the management buyout of FD in July 2003 and the subsequent sale of the company to FTI Consulting in September of 2006. In August of 2008, he took on the role of Chief Integration Officer at FTI. Declan is a Main Board Director of the American Ireland Fund, a non profit organization dedicated to investing in community and peace building initiatives on the island of Ireland. He is a Director of Glucksman Ireland House at New York University and is the Chairman of the U.S. Foundation Board of the National University of Ireland, Galway, from which he graduated with an honors BA degree in 1989 studying English Literature and Law. He is also a member of the Advisory Board of New Mountain Capital, a New York-based private equity company.

John MacColl is executive vice president and chief risk officer for FTI Consulting and is based in Baltimore. John is responsible for the oversight of all the Company’s risk management activities. MacColl was general counsel of St. Paul Companies from 1999 until May, 2002 when he also became Vice Chairman and a member of the Board of Directors. He continued as vice chairman – general counsel of St. Paul Travelers following the merger of St. Paul and Travelers in 2004. He had responsibility for all of the company’s legal services. MacColl joined The St. Paul in 1998, following the company’s merger with USF&G, as executive vice president -- Baltimore Operations. He served as executive vice president of Human Resources and general counsel at USF&G from 1995 to 1998, and as senior vice president and general counsel from 1989 to 1995. MacColl has 14 years of prior legal experience with Piper & Marbury in Baltimore as a partner in the commercial litigation practice from 1981 to 1988 and as an associate from 1974 to 1978. In the intervening years, from 1978 to 1981, he served as assistant U.S. attorney (federal prosecutor) in the U.S. Attorney’s office in Baltimore. He began his career as a law clerk in the U.S. Court of Appeals for the Third Circuit Court in Philadelphia, from 1973 to 1974. MacColl earned his bachelor’s degree from Princeton University in 1970, and his law degree from Georgetown Law Center in 1973, where he was editor in chief of the Georgetown Law Journal. He is a member of the board of directors of the Baltimore Symphony Orchestra and the Hippodrome Foundation. He is also President of Caves Valley Golf Club in Baltimore. He lives in Baltimore, Maryland.

Prior to joining FTI, Mr. Carlile was the Global and Americas leader of KPMG's Forensic Services practice which included the Dispute Advisory Services (DAS), Investigative & Integrity Advisory Services (IIAS) and Forensic Technology Services (FTS) practices. Previously, Mr. Carlile worked for Price Waterhouse (predecessor to PricewaterhouseCoopers) in their Dispute Advisory and Corporate Recovery Services practice; for Rauscher Pierce Refsnes (the sister-company of Dain Bosworth within Inter-regional Financial Group) in their Fixed Income Investment Banking and Sales, Trading and Underwriting departments; and for Deloitte Haskins & Sells (predecessor to Deloitte Touche) in their Audit practice. Mr. Carlile has been working in professional service firms in client-service and practice management roles for over twenty-four (24) years, and his experience and responsibility has spanned the spectrum of local, regional, national and global clients and practices. While Mr. Carlile has specialized exclusively in forensic and litigation consulting services for more than a decade, he has provided client services and managed practices in a broad range of professional services including bankruptcy (corporate recovery), investment banking (public finance and corporate finance), valuation, due diligence (transaction advisory services), financial statement audits and technology (forensic technology and computer audit).

Eric Miller is Executive Vice President and General Counsel of FTI and is based at the Company’s executive offices in Baltimore. Mr. Miller serves on the Executive Management Committee and is responsible for managing all aspects of the legal function at FTI Consulting, including acquisitions and capital markets transactions. Prior to joining FTI, Mr. Miller was a partner at DLA Piper for eleven years, and he concentrated his practice in the areas of mergers and acquisitions, including transactions involving financially distressed companies, corporate restructures and reorganizations. Mr. Miller developed expertise in the telecommunications, steel and quick service restaurant industries. Mr. Miller received his J.D. from the University of Pennsylvania in 1985, and his B.A. (with honors) in history in 1982 from The Johns Hopkins University, where he was elected to Phi Beta Kappa.

Curt A. H. Jeschke, Jr. is Vice President and Chief Audit Executive of FTI Consulting, Inc. Mr. Jeschke has extensive auditing and accounting expertise as a partner in a large international accounting firm and as the chief financial officer of several companies including a publicly held manufacturer of computer hardware and software. Prior to joining FTI, Mr. Jeschke was Senior Vice President and CFO of Renaissance Aircraft LLC. He was one of the founding members of this venture to manufacture an improved, updated version of the Classic Luscombe 8-F aircraft. In addition to the CFO duties, which included preparing several private placement memorandums, he was responsible for a wide range of departments and functions necessary to initiate and maintain production. Mr. Jeschke was also the Senior Vice President and CFO of CMG Health, Inc. a large managed behavioral healthcare HMO. CMG provided benefits to HMO’s, large insurance companies, and state and Federal government programs on a full risk capitated basis. In addition to his financial duties, he was responsible for the IT department, the legal department, and the claims and customer service department. Prior to joining CMG, Mr. Jeschke was an audit partner with Ernst & Young, LLP. Mr. Jeschke started his finance career with Ernst & Ernst in 1976 as staff accountant. Mr. Jeschke served numerous clients in the manufacturing, construction, legal, banking and healthcare industries. Mr. Jeschke not only served several publicly held clients, he taught the SEC Auditing and Reporting course at the national training center. Curt Jeschke holds a BS in Accounting from the University of Delaware. Mr. Jeschke served in the United States Navy and is licensed as a Certified Public Accountant in the state of Maryland.

Shelly has been a member of the BEBHS Board of Directors since January 2008 and is looking forward to many years of contributing and working with other passionate and generous people. She is a Senior managing Director for FTI Consulting in San Francisco where she works with clients and counsel needing assistance in intellectual property matters. Her experience spans many industries including life sciences, semiconductor, communications, computer software and hardware, retail and manufacturing. She has a professional background in accounting, finance and economics and is a Cal Berkeley grad. She has a 6 year old yellow lab with epilepsy, and her passion is helping animals find loving and permanent homes, particularly older animals and those with special needs.

Steve Buddell is a managing director with FTI Consulting and is based in their UK offices in London. Steve has responsibilities for the delivery of Electronic Evidence Consulting (EEC) incorporating all aspects of data identification, through forensic acquisition of data, data processing and delivery of data to a number of review applications. Working within a global organization, Steve also has responsibilities for the UK marketing strategy, recruitment and personnel development. Steve has over 13 years of experience in the delivery of forensic IT services and solutions to support criminal and civil investigations in the public and private sectors. In recent years, he has focused on engagements requiring solutions to deal with vast volumes of data and hardcopy material in respect of litigation affecting multi-national companies. This has required Steve to build, work with and manage a number of multi-skilled teams in Europe, Asia and South America and to provide solutions to local and international legal requirements applicable to the movement of data between jurisdictions. Prior to joining FTI Consulting, Steve was a senior manager with KPMG Forensic where he had responsibility for their Forensic IT capability in the UK. Having inherited a group of professionals, Steve set about building a very strong team that (he freely admits with a degree of good fortune) he transformed from being considered as a support function into a leading service line for KPMG LLP. Steve is able to draw upon 19 years of experience working in criminal investigations for HM Inland Revenue (now HM Revenue & Customs). He started in Surrey as an investigator with the Boarda??s Investigation Office and moved to work in London for the Special Compliance Office. Ultimately, Steve migrated to forensic IT in 1994 and became the senior manager of the HM Inland Revenue National Forensic IT Team, based in Nottingham. In the public sector Steve has worked with many police forces and government agencies including the Serious Fraud Office and (the then) HM Customs and Excise. In the private sector, Steve has continued to support these agencies however his experience is now more utilized by the private sector, particularly in the area of litigation and support of eDiscovery and electronic review. Steve has been involved in many large-scale fraud cases and litigation engagements that have required hardware, software and documents from numerous locations and a diverse range of IT operating systems to be identified, captured, logged and processed for delivery to investigation and/or review teams. Steve is also a founder member and Treasurer of F3 (First Forensic Forum) and was the chairman of a cross-industry committee responsible for the development of recognized qualifications in Forensic Computing in the UK and subsequently, he lectures on the post-graduate Forensic Computing courses at RMCS Shrivenham (a faculty of Cranfield University).

Michael Hamilton was appointed CEO in December 2007, Chairman in October 2007, and has been a director since August 2006. From 2003 to December 2007, Mr. Hamilton was a Senior Managing Director at FTI Consulting where he focused on business turnaround and restructuring services, specializing in the energy industry. Mr. Hamilton's industry experience includes advisories on energy policy, bankruptcy, restructuring, contract negotiation, work-out strategies, financial model development, merger analysis, due diligence, maximizing unsecured claims, settlement negotiation, stranded investment strategy, risk management, and ISO and power exchange formation issues. From 1988 to 2003, Mr. Hamilton was a partner at PricewaterhouseCoopers LLP, where he was responsible for the firm's domestic utility audit practice. Mr. Hamilton graduated from St. Francis College with a B.S. in accounting. He is a Certified Public Accountant / Accredited in Business Valuation in a number of states and is a Certified Turnaround Professional.

Joanne Catanese joined FTI in January 2004 as our Associate General Counsel and assumed the position of corporate Secretary later that year. Starting in 2002 to 2003, Ms. Catanese was General Counsel of Bengur Bryan & Co., a regional investing banking firm. Starting in 2003 to January 2004, Ms. Catanese was Counsel to the law firm of Gohn, Hankey & Stichel, LLP. Ms. Catanese was Counsel of Wilmer Cutler & Pickering starting in 1996 until leaving in 2002, where she specialized in securities and merger and acquisition transactions and general corporate matters.

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Mr. Flick was elected as a director of our board and appointed as the Chairman of our Audit Committee in September 2005. Mr. Flick had been a Special Executive of Willscot Equipment LLC ( Willscot ), a wholly owned subsidiary of Williams Scotsman, Inc. (a position substantially equivalent to a director of a corporation that must be held by an independent person who is required to approve certain actions of Willscot) from 1997. Mr. Flick resigned from that position prior to his election as our director. He has been the President and Chief Executive Officer of Winnow, Inc., a consulting company, since 1994. Mr. Flick is a certified public accountant who until 1988 was associated with the accounting firm of Ernst & Young LLP for 26 years.

Mark H. Berey is executive vice president-business development, and chief financial officer of Avendra, LLC, the leading independent, business-to-business procurement company serving the hospitality industry. He also serves on the company s Board of Directors. As chief financial officer, Mr. Berey oversees all aspects of the company s capital structure and financial strategy. He is also responsible for business development, including strategic opportunities to broaden Avendra s scope both within and beyond the hospitality and golf industries. Most recently, Mr. Berey was the executive vice president and chief financial officer for Discovery.com in Bethesda, MD. Previously, Mr. Berey was the senior vice president and chief financial officer for Giant Food, Inc., the mid-Atlantic's largest grocery chain. Prior to joining Giant, Mr. Berey served as chairman, president and chief executive officer for Sutton Place Gourmet Inc., a leading specialty food retailer in Bethesda, MD. In addition to his work at Avendra, he serves as an advisory board member of REAP, an organization that promotes minority opportunities in real estate, and as a Trustee of the National Jewish Medical and Research Center in Denver. Mr. Berey received a bachelor s degree in business from Indiana University and a master s degree in business administration from Northwestern University. .