Geo Group Inc.

Mr. Calabrese is Vice Chairman, Chief Operating Officer and President of The GEO Group, Inc. and former President of GEO Care, Inc. He joined GEO as Vice President, Business Development in 1989 and has served in a range of increasingly senior operating positions since then. Mr. Calabrese also served as President of a GEO subsidiary, WCC Development, Inc. From 1991 to 1994, Mr. Calabrese was Chief Executive Officer of GEO Group Australia Pty Ltd (formerly Australasian Correctional Management, Pty Ltd. [ACM], a Sydney-based subsidiary of The GEO Group. Prior to joining GEO, Mr. Calabrese was a partner in the Akron, Ohio law firm of Calabrese, Dobbins and Kepple. He has also served as an Assistant City Law Director in Akron; an Assistant County Prosecutor and Chief of the County Bureau of Support for Summit County, Ohio; and Legal Counsel and Director of Development for the Akron Metropolitan Housing Authority. He received his bachelor's degree in secondary education from the University of Akron in Akron, Ohio and his juris doctor from the University of Akron Law School. Mr. Calabrese also serves as a Director of numerous subsidiaries or partnerships through which GEO conducts its global operations.

Mr. O'Rourke has been responsible for The GEO Group's business management since 1991, assuming the position of Chief Financial Officer in 1994. Over this period, the Company grew from approximately $30 million in revenue to more than $1.0 billion in 2007. Prior to joining GEO, Mr. O'Rourke was a career officer in the United States Air Force. In addition to operational flying experience as an instructor pilot in B-52 aircraft, his assignments included senior executive positions in the Pentagon involved in planning, managing and implementing several multi-billion dollar national security projects, including the B-2 Stealth Bomber. Mr. O'Rourke earned his bachelor's degree in International Relations from St. Joseph's University in Philadelphia, Pennsylvania and a master's degree in Political Science from the University of North Dakota in Grand Forks, North Dakota. He is also a graduate of the Defense Systems Management College.

Mr. Hurley is responsible for the overall administration and management of The GEO Group's domestic detention and correctional facilities. Prior to joining GEO in 1998, Mr. Hurley was employed by the Department of Justice, Federal Bureau of Prisons for 26 years. During his tenure, he served as Warden at three different Bureau facilities. He also served as Director of the Bureau's Staff Training Center in Glynco, Georgia. Mr. Hurley received his bachelor's degree from the University of Iowa in Sociology and a Certificate in Public Administration from the University of Southern California, Washington D.C. extension campus