James B. Roszak has been a director since November
2005. Mr. Roszak was employed by the Life Insurance Division of Transamerica
Corporation, a financial services organization engaged in life insurance, commercial
lending, equipment leasing and real estate services, from 1962 until his retirement
in 1997. From 1978 to 1988 Mr. Roszak was based in Toronto, Canada and during
that time served as the President and Chief Executive Officer of Transamerica's
life insurance operations in Canada. In 1988 Mr. Roszak returned to the U. S.
Life insurance operations as the Chief Marketing Officer and was subsequently
named President the capacity in which he served until his retirement. Mr. Roszak
also served on the board of directors of buy.com, an Internet retailer and NASDAQ
listed company and also served as its interim CEO from February 2001 to August
2001 when it was taken private. He was also a director of National RV Holdings
from June 2003 until July 2008. He is currently a member of the Board of Trustees
of Chapman University where he is the Chairman of the Finance Committee and
he is also a member of the Board of Regents of Brandman University where he
is the board secretary.