OUR BOARD OF DIRECTORS

Kelly Ambrose
President and Chief Executive Officer, Advantex

Stephen Burns
Vice-Chairman, Avenue Financial Corporation

Peter Charlton
President, Madison Grant Fund Inc.

Richard T. Groome
Managing Partner, Notre-Dame Capital Inc.

William H. Polley,
Chief Financial Officer, Martini Group of Companies

John Sadiq,
former Managing Director, The Gallup Organization, Europe