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Directors

Scott D. Wollney
Chairman of the Board

Jordan Kupinsky
Lead Director
Chairman of the Audit Committee

John T. Fitzgerald

Ronald E. Konezny
Chairman of the Compensation Committee

Wally F. Walker
Chairman of the Nominating & Corporate Governance Committee
Chairman of the Investment Committee

Officers

Scott D. Wollney
President & CEO

Paul A. Romano
Vice President & CFO