C. WILLIAM POLLOCK

Founder and Chairman National Insurance Partners Austin, Texas

Mr. Pollock founded National Insurance Partners ("NIP") in 2004 in order to become a leading independent risk management and financial solutions organization. Mr. Pollock has more than 25 years experience as Chairman and CEO of various companies he has formed or acquired. In 2002, Mr. Pollock began a consulting practice focused on director protection and risk management. He advises directors of corporations, banks, and mutual funds on their current protection and how to improve that protection. Mr. Pollock has written several articles on the subject of director protection and has been a featured National Association of Corporate Director (NACD) panelist. NIP offers a full complement of services and solutions such as director and executive compensation, executive benefits, wealth management, and director protection to assist companies, management, and their directors. During Mr. Pollock's career, he has practiced law, been general counsel of a large company and has formed, consolidated, acquired and sold several businesses. As Chairman and CEO of all his corporate formations, one of his largest and most successful was Hanover Energy which included the acquisition of United Gas Pipeline, a large interstate gas pipeline which had 1,700 employees and $1.5 billion of assets. He also formed Hanover Compression which began as a consolidation of small compression leasing companies and today is a NYSE traded company. Mr. Pollock graduated magna cum laude and Phi Beta Kappa earning a bachelor's degree from Dartmouth College and received a juris doctorate from the University of Virginia. He also played quarterback on three consecutive Ivy League Championship football teams. Mr. Pollock is a member of the Texas State Bar Association, American Bar Association and the National Association of Corporate Directors (NACD).

J. MURRY BOWDEN

Chairman, Chief Executive Officer and Partner The Hanover Company Houston, Texas

Mr. Bowden is Chairman, Chief Executive Officer and Partner of The Hanover Company based in Houston, Texas. The Hanover Company is one of the most active private real estate companies in the United States, specializing in the development of high quality multi-family residential properties across the nation. Hanover's portfolio totals more than 32,000 units across the country and over $3.8 billion in project costs. Responsible for strategic planning, risk management, operational aspects and investment decisions, Mr. Bowden has been involved in all aspects of apartment development, construction, management and finance for more than 25 years. Prior to forming The Hanover Company in 1982, he was an attorney in private practice, specializing in real estate and oil and gas transactions. Mr. Bowden graduated cum laude with a bachelor's degree from Dartmouth College and a juris doctorate from the University of Texas Law School. Mr. Bowden was captain of the 1971 undefeated Dartmouth football team that finished 12th in the nation, he was voted to the Kodak All American Team, and was inducted into the College Football Hall of Fame in December, 2004. He devotes time to various charities and educational institutions and has served on the Dartmouth Real Estate Advisory Committee.

DAVID G. HETZEL

Partner Dewey & LeBoeuf New York and Pittsburgh, Pennsylvania

Mr. Hetzel is a senior partner at Dewey & LeBoeuf, an international law firm with a principal office in New York City where he practices in the firm's global litigation practice. He concentrates in complex commercial litigation (including multi- district litigation and class actions) for corporate clients, including cases involving securities fraud, business torts, breach of contract, insurance coverage, and trademark and trade dress infringement claims. Mr. Hetzel has represented Fortune 100 and Fortune 500 companies, as well as individuals, in investigations into allegations of a wide range of civil and criminal conduct and has represented special litigation committees of corporate boards in the investigation of claims made in connection with shareholder derivative actions. A former assistant United States attorney for the District of Columbia, Mr. Hetzel is an experienced trial lawyer in both civil and criminal cases. He has experience in D&O matters and the firm has extensive expertise in the area as well. In the past, Mr. Hetzel has served as a member of the firm's Executive Committee and as Co-Chair of the Global Litigation Practice. He is a member of the American Bar Association and New York State Bar Association. He is frequently asked to lecture on a wide range of civil liability and trial practice issues. Mr. Hetzel graduated magna cum laude and Phi Beta Kappa with a bachelor's degree from Dartmouth College and received his juris doctorate from the University of Virginia.

E. MILES PRENTICE III

Partner Eaton & Van Winkle New York

Mr. Prentice practices international and domestic commercial and financial law at Eaton & Van Winkle in New York City. His practice involves an emphasis on representation of foreign and domestic corporations, banks and insurance companies in their U.S. and off-shore activities. Those activities include the acquisition of companies, formation of joint enterprises, transfers of technology, financings (through the public markets and privately, including asset and project-based financings) and general operations. The businesses involved include banking, cement, medical devices, engineering and insurance. Mr. Prentice is a director of several companies including National Life Insurance Company of Vermont, Snorkel Holdings, Inc. and North American Insurance Lenders, Inc. He is also a director of a number of U.S. subsidiaries of foreign corporations and is also a director of the Texas League of Professional Baseball Clubs and the Southern League of Professional Baseball Clubs. Mr. Prentice is a trustee of Washington & Jefferson College, St. Hilda's & St. Hugh's School, the Shelbourne Museum, the Center for Security Policy, Hudson Institute, and the Union League Club. He is also President of the Midland Rockhounds, the Huntsville Stars (minor league baseball teams) and the Odessa Jackalopes (minor league hockey team). Mr. Prentice earned his bachelor's degree from Washington & Jefferson College and his juris doctorate from the University of Michigan.

F. SHELDON PRENTICE

Senior Vice President, General Counsel Merchants Bancshares, Inc. Burlington, Vermont

Mr. Prentice is Senior Vice President and General Counsel for Merchants Bancshares, Inc. in Burlington, Vermont. He is responsible for all legal affairs of the Bank including merger agreement negotiations, preparation of registration materials, diligence investigation of companies and products, interpretation of contracts and agreements and investment strategies. He is also responsible for business development, introducing many current and prospective customers to the Bank and personnel recruitment, recruiting senior level employees in various departments. Mr. Prentice serves as intermediary counsel between management, board members, legislators, stockholders, regulators and investors. Prior to joining Merchants Bancshares, Mr. Prentice was Senior Vice President, General Counsel and Secretary for Chittenden Corporation in Burlington Vermont. Mr. Prentice earned a bachelor's degree from Dartmouth College and received his juris doctorate from Fordham University Law School. He was with Davis Polk and Wardwell and was in charge of the summer associate program. He currently serves as Dartmouth Mini-Reunion Chair for the Class of 1972 and is a member of the Vermont Bar Association and the NASD Board of Arbitrators. He served on Dartmouth's Alumni Council and as Chair of the Nominating Committee (which nominates future council members and alumni trustees). Mr. Prentice devotes time to various charities and educational institutions within his home State of Vermont.

FRED CROSSMAN

Investor Chicago, Illinois

Mr. Crossman currently consults and manages individual portfolios, specializing in stocks and derivatives. After graduating from Dartmouth College, Mr. Crossman practiced accounting with Price Waterhouse, where he earned his CPA, and briefly practiced tax law with Pedersen and Haupt, while attending law school at night at DePaul University. Mr. Crossman traded stock options and made markets for his own account for 18 years on the Chicago Board Options Exchange. He is co-founder of a chemical start-up, defoamer.com. Mr. Crossman has an MBA from the University of Chicago and is a member of the Illinois Bar.

THOMAS E. FREEMAN

SunTrust Bank Corporate Executive Vice President and Chief Credit Officer Atlanta, Georgia

Mr. Freeman is corporate executive vice president and chief credit officer. In this role, he has company-wide oversight of the full range of credit-related functions, including Credit Policy, Credit Authorization, Credit Review, Credit Risk Metrics, and Credit Technology as well as Capital Markets Risk Management, Special Assets, Portfolio Risk Analytics, and Wholesale Bank Credit Services. Prior to joining SunTrust, Mr. Freeman was a principal at KMPG where he was responsible for providing credit risk and other advisory services to a variety of clients including larger commercial banks. He joined KPMG in 2004 after a 14-year career at Fleet Boston Financial and its predecessors, where he held a series of increasingly responsible positions including: managing director, corporate strategy and development; consumer lending executive credit officer; director of portfolio management; and corporate vice president, commercial real estate. He began his career with Citibank in 1975 as a bank trainee, progressing to area manger in Houston in 1985, and regional credit officer in 1988. Mr. Freeman graduated, cum laude, with a bachelor's degree in Economics from Providence College and earned an MBA from the Amos Tuck School of Business Administration at Dartmouth College.

RICHARD M. SPAZIANO, CLU

President Creative Resources, Inc. Providence, Rhode Island

Mr. Spaziano is the President of Creative Resources, Inc., Creative Broker Services, LLC (a NASD Registered Broker Dealer), and Creative Resources Investment Advisors, Inc. (a SEC Registered Investment Advisor). Mr. Spaziano founded the Creative companies in 1987 in order to provide financial planning and financial product implementation for his corporate and high net worth private clients. His primary focus has been in the areas of estate tax and business planning and regularly provides consulting and analytical services to his clients as well as assisting client advisors, tax attorneys, CPA's and trust officers. With over 30 years of experience in the financial planning arena, he also develops and markets various proprietary financial programs on a national basis in addition to advising employers on plan design, ERISA requirements, product/service implementation and pricing. Prior to forming the Creative companies, he was Executive Vice President and Partner of Brokers' Service Marketing Group, where he spent ten years marketing life insurance, retirement benefit plans, and structured settlement annuities. Mr. Spaziano graduated cum laude with a bachelor's degree from Dartmouth College. He also received his CLU degree from the American College. While at Dartmouth he played football and track.

GREGORY C. YADLEY

Partner Shumaker, Loop & Kendrick, LLP Tampa, Florida

Mr. Yadley is a partner and chair of the corporate practice group in the Tampa, Florida office of Shumaker, Loop & Kendrick. His principal areas of practice include securities, mergers and acquisitions, corporate and general business law. Mr. Yadley has extensive experience representing business entities of all sizes, including closely-held and family businesses as well as large and small public companies. He regularly represents these clients in financing transactions, mergers and acquisitions, contract negotiations and disputes, strategic planning, legal compliance and general corporate matters. He also has extensive experience in securities matters, including advising clients with regard to their private and public offerings of securities (including initial public offerings) and their on-going disclosure obligations. He is a frequent lecturer and contributor to legal periodicals and he is Co-Editor of The Florida Bar Florida Corporate Practice Manual and Co-Director of the annual Federal Securities Institute. Mr. Yadley graduated cum laude from Dartmouth College and received his juris doctorate (with honors) from George Washington University. He is Chair of the American Bar Association, Small Business Issuers Subcommittee and past Chair of the Florida Bar Business Law Section. Mr. Yadley is listed in America's Leading Lawyers for Business 2003-2005 by Chambers & Partners and The Best Lawyers in America , Corporate Law 2006 by Woodward/White, Inc. He is a member of the Executive Committee of the Board of Directors of The Florida Orchestra and devotes time to numerous other community and cultural organizations in the Tampa Bay area.

DOUGLAS A. DONAHUE, JR.

Partner Brown Brothers Harriman & Co. Boston, Massachusetts

Mr. Donahue joined Brown Brothers Harriman & Co. in 1976 as a commercial banker in the firm's Boston Office. He has been active for the past 22 years in the development of BBH&Co.'s Global Custody business. Mr. Donahue was named a Partner of the firm in 1990. In 1997 he was made a member of the firm's Steering Committee and was named Partner in charge of the Boston Office. Mr. Donahue serves as a Director of Brown Brothers Harriman & Co.'s subsidiaries, Brown Brothers Harriman (Luxembourg) S.C.A., Brown Brothers Harriman Investor Services Limited, and Brown Brothers Harriman Fund Administration Services (Ireland) Limited. Mr. Donahue is Treasurer of the Commercial Club of Boston and a Advisor to the American Textile Museum. Mr. Donahue is a 1969 graduate of Phillips Academy, a 1973 graduate of Dartmouth College and graduated from the Harvard Business School in 1976.

WILLIAM H. KING, JR.

Partner McGuireWoods LLP Richmond, Virginia

Mr. King is a partner at McGuireWoods LLP in Richmond, Virginia. He has an extensive background in the litigation of commercial and products liability cases, and has specialized in the management of national products liability defense litigation for more than 20 years. His primary emphasis is in the representation of manufacturers of consumer and industrial products including automobiles and automotive components, chemicals, and industrial equipment. Mr. King is a member of the firm's board of partners and a fellow of the American College of Trial Lawyers and the American Bar Foundation. He also serves on the Product Liability Committee of the American Bar Association and serves as a member of the Product Liability Section of the Defense Research Institute. Mr. King has authored a number of articles and has lectured on numerous occasions on the management of national mass litigation. He earned his bachelor's degree from Dartmouth College, his juris doctorate from the University of Virginia and received a M.A. Honorary Degree from Dartmouth College in 1991. He served as Chairman, Board of Trustees, Dartmouth College from 1999 to 2001, various committees and Chairman of the YMCA of Greater Richmond, Board of Directors for the John Marshall Foundation and Board of Directors and Executive Committee for the Sons of the Revolution in the State of Virginia.

BRUCE W. LING

Managing Director of Credit Suisse Chief of Staff for Europe & Middle Africa Credit Suisse London / New York

Mr. Ling is a Managing Director of Credit Suisse and Chief Operating Officer of the Investment Banking department. He is also Chairman of the Global Corporate Bank and serves as a member of the Capital Asset Risk Management Committee and the Global Management Council. Mr. Ling joined Credit Suisse First Boston in July, 1994 from Bankers Trust Securities where he was a Managing Director overseeing the bank's non-investment grade loan syndication. Prior to joining Bankers Trust, Mr. Ling was Vice President in charge of capital markets at Citicorp Securities. He was also a Senior Vice President and General Manager of Corporate Finance at GE Capital Corporation and Vice President of capital markets, private placements and syndication for Citicorp Investment Bank in Toronto. Mr. Ling received his A.B. degree from Dartmouth College and his M.B.A. from The University of Western Ontario.

JOHN C. WALTERS

Investor Graham, New Hampshire

Mr. Walters was Senior Vice President and General Counsel for John H. Harland Company. Based in Atlanta, Georgia, Harland is a $1 billion provider of checks, database marketing software and loan and host processing automation to the financial industry. He was responsible for all corporate legal activities, real estate and corporate secretary functions. Mr. Walters also coordinated M&A activities from a legal perspective and was part of a senior management team recruited to reorganize and implement turnaround. Prior to joining Harland in 1996, Mr. Walters was Executive Vice President and Deputy General Counsel of First Financial Management Corporation which was a $3 billion worldwide leader in information processing and financial services, including credit card transaction processing, healthcare claims processing and consumer payment services. Mr. Walters joined First Financial Management Corporation when it purchased Western Union Corporation where he served as Senior Vice President, General Counsel and Secretary. Walters coordinated the successful Chapter 11 reorganization of Western Union's holding company and sale to FFMC. Mr. Walters earned his bachelor's degree from Dartmouth College and his juris doctorate from the University of Virginia. He has participated in numerous Dartmouth alumni programs and activities and is currently Dartmouth Club of Georgia Trustee, Class of 1962 Activities President, and immediate Past President of the Association of Alumni.

MATTHEW P. DWYER, JR.

International Director Jones Lang LaSalle Boston, Massachusetts

Mr. Dwyer is an International Director of Jones Lang LaSalle, the largest real estate firm traded on the New York Stock Exchange. He joined Spaulding & Slye (now part of Jones Lang LaSalle) in 1977 and served Spaulding & Slye in several leadership capacities, including as a member of its board. Mr. Dwyer currently leads the firm's New England Leasing and Capital Markets activities and is actively engaged with numerous corporate clients. He has guided clients through hundreds of office and industrial real estate transactions, with an aggregate dollar value in the billions of dollars. In 1992, Mr. Dwyer was named "Broker of the Year" by the Greater Boston Real Estate Board and, in 1995, was recognized by Commercial Property News as one of the top commercial brokers in the United States. In 2001, he founded the Boston Cannons of Major League Lacrosse (MLL) and is the team's President and General Partner. MLL is the outdoor professional lacrosse league consisting of ten teams spread across the United States. Mr. Dwyer is also involved with several real estate industry groups and non-profit organizations. Mr. Dwyer earned his A.B. degree, cum laude, at Dartmouth College in 1975 where he was a four-year Lacrosse player. Since graduation, he has worked for Dartmouth in several capacities, including Class President, Alumni Council Member, Development Volunteer, and Admissions Interviewer. He also attended the University of Pennsylvania's Graduate School of Fine Arts (Architecture).

DANIEL L. KENSLEA, JR.

Managing Director, Debt Capital Markets Cantor Fitzgerald Boston, Massachusetts

Mr. Kenslea is a Managing Director in the Debt Capital Market Divisionof Cantor Fitzgerald's Boston office. He provides sales coverage forinvestment advisory firms, banks, insurance companies and other institutional investors in the New England area for Mortgage- and Asset-Backed Structured Products. Cantor Debt Capital Markets (DCM), launched in 2003, has leveraged the firm's solid roots in bond brokerage to become a world-class dealer, positioning billions of dollars in inventory across a broad spectrum of fixed income products. Cantor DCM provides sales, trading and other institutional services on a principal basis to more than 4000 customers worldwide. Mr. Kenslea was previously a Managing Director in the Fixed Income Sales Department of Bear Stearns & Company. He was with Bear Stearns in Boston from 1989 until Bear was merged with JPMorgan Chase in June of 2008. Prior to that he was with Goldman Sachs in Boston for ten years. He provided essentially similar services with both Bear Stearns and Goldman as those he provides for Cantor. Mr. Kenslea earned a bachelor's degree (History - cum laude) from Dartmouth College in 1975. While at Dartmouth he played football and rugby. He Served as President of the Rugby Club his senior year, and is currently the Chair of the Board of Governors of the Dartmouth Rugby Football Club. He has Also served on a number of committees for his alumni class. Mr. Kenslea earned an MBA from the Harvard Business School in 1979. Mr. Kenslea has devoted much of his time to various non-profit Organizations in his home area, and is currently serving as a Trustee Associate for Boston College High School, from which he also graduated.

MARK A. DINGLEY

President TMIT Communications Providence, Rhode Island

Mr. Dingley is currently President of TMIT Communications, LLC, an early stage software company focused on solutions for accelerating corporate strategy execution. Mr. Dingley also currently serves as Business Development Consultant, and formerly served as President and CEO, of Modular Energy Devices, Inc., an advanced battery company with proprietary technology that enables massive parallelization of small lithium ion cells to create low cost, high energy density power systems. Prior to joining Modular Energy Devices, Inc., Mr. Dingley worked in a number of roles at Cookson Group plc, a UK based London Stock Exchange company. His roles at Cookson Group included General Counsel and Sr. VP Administration, as well as Sr. VP Corporate Development and Sr. VP HR for the Group's Electronics Division, and General Manager of the Group's PWB Chemistry business. Mr. Dingley also practiced corporate law for 20 years where he was a partner and member of the Executive Committee at Adler Pollock $ Sheehan LLP in Providence, RI. Mr. Dingley graduated magna cum laude from Dartmouth College, received his juris doctor (with honors) from Cornell University, and received an LLM in Taxation from Boston University. He is a member of the Rhode Island Bar and American Bar Associations. He also devotes time to various charitable organizations in Rhode Island.

KIRK G. ANDRUS, MD

Family Physician Hospitalist Kelseyville, California

Dr. Kirk Andrus grew up in the Salinas Valley, graduated from Dartmouth College in 1972, and received his MD from the University of California at Davis Medical School in 1976. He completed a UCSF Family Practice residency program in 1979 after which he worked as an Emergency Room physician, Family Physician, and Hospitalist. He and his wife Quincy have run a solo practice in Kelseyville, California since 1986. Active in his profession, Dr. Andrus has served as Chief of Staff at two different hospitals and has been involved in physician leadership activity throughout his career. He is an associate clinical instructor and a member of the University of California at Davis Family Nurse Practitioner program. His community service includes serving as trustee for the local high school and he currently serves as Director of the Lake County Rodeo Association. While at Dartmouth, Dr. Andrus played rugby and was selected as a member of the U.S. National Team to tour South Africa and Rhodesia in 1978. He refereed and played for a number of years retiring from play in 1994. Since 1979, Dr. Andrus and his family have run a small ranch raising cattle, hay, and horses. He is active in the local business association and Rotary Club.

CHUCK WATSON

Chairman Eagle Energy Houston, Texas

Chuck Watson is the chairman and a founding partner of Eagle Energy. Chuck's experience includes 13 years at Conoco before he established Natural Gas Clearinghouse in 1985. He led that company for 17 years as it expanded and became Dynegy Inc., a fortune 100 company. Chuck is a Houston real estate and sports entertainment entrepreneur. He is a principal of Caldwell Watson Real Estate Group and recent chairman of the Houston Super Bowl XXXVIII Host Committee. He is an owner of the AHL Houston Aeros hockey franchise and a minority owner and board member of the NFL Houston Texans. He is currently on the board of Baker Hughes and Baylor College of Medicine and is a senior energy adviser for Katzenbach Partners. Educated in business and economics at Oklahoma State University (OSU), Chuck has served as governor, trustee, and chairman of the OSU Foundation; was inducted into the OSU Alumni Hall of Fame in 1997; and in 2001 received OSU's highest honor of the Henry G. Bennett Award. Chuck served as the citywide chairman of the United Way of the Texas Gulf Coast's fundraising campaign and as chairman of the Alexis de Tocqueville Society campaigns for the United Way. Currently, he serves on the board of Theater Under the Stars, Houston Livestock Show & Rodeo, the Greater Houston Partnership, Houston Arts Fund, and Hobby Center for the Performing Arts. In 2001, Chuck was inducted into the Texas Business Hall of Fame and was named a "Master Entrepreneur" by Ernst & Young

JOHN GLEASON

Investor Hanover, New Hampshire

Investor