Committee Composition
  Audit Compensation Nominating
Carlton M Johnson Committee Chair for Audit Committee Member of Compensation Committee Member of Nominating Committee
David H. Pohl Member of Audit Committee Member of Compensation Committee Committee Chair for Nominating Committee
Eric S. Swartz Member of Audit Committee Committee Chair for Compensation Committee Member of Nominating Committee
Director

Mr. Swartz has served as a member of the Board of Directors since 1999.  With 31 years of experience in the securities business, Mr. Swartz is the co-founder and Manager of Roswell Capital Partners, LLC since 2004 and was the founder and former President of Equiplace Securities, LLC and Swartz Investments, LLC.  From 1988 to 1993, Mr. Swartz was a Vice President at Bear Stearns & Co. where he specialized in foreign institutional equity investments in U.S. securities.  Previously, Mr. Swartz was a Vice President with Oppenheimer & Co., where he was involved in overseas placements of equity and debt for institutions in Germany, Austria, Switzerland, France, Australia, and New Zealand.  The Board of Directors concluded that Mr. Swartz should serve as a director in light of the extensive experience in corporate finance, including equity and debt placements, that he has obtained through his 31 years of experience in that industry.



Committee Chair = Chair Committee Member = Member

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