ADVISORY BOARD
Gerry David
Kevin Harrington
Hal Kravitz

BOARD OF DIRECTORS
Michael Welch, Chairman
David Seeberger
Charles Smith
Winton Morrison, Independent Board Member
Dean Blythe, Independent Board Member

MANAGEMENT TEAM
Michael Welch, President and Chief Executive Officer
John Blackington, CCO
Jens Mielke, CFO
Chuck Smith, EVP
David Seeberger, Vice President & General Counsel