James B. Roszak has been a director since November
2005. Mr. Roszak has been a director of National RV Holdings, Inc. since June
2003. Mr. Roszak was employed by the Life Insurance Division of Transamerica
Corporation, a financial services organization engaged in life insurance, commercial
lending, leasing and real estate services, from June 1962 through his retirement
as President of such division in June 1997. Mr. Roszak also served as interim
Chief Executive Officer and a director of buy.com, an Internet retailer, from
February 2001 through August 2001. He is also a member of the Board of Trustees
of Chapman University.