Notes:

1. Member of the Audit Committee. Timothy J. Cronkwright is Chairman of the Audit Committee.
2. Member of the Compensation Committee. Timothy J. Cronkwright is Chairman of the Compensation Committee.
3. Member of the Nominating and Corporate Governance Committee. Michael A. Dehn is the Chairman of the Nominating and Corporate Governance Committee.
4. Mr. Malouf was appointed a director of the Company on August 5, 2011 to fill the vacancy created by the resignation of David J. Slater on July 31, 2011, who had been a director with the Company since 2002.