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Ronald L. Merriman has been our director since July 2005. He is the managing director of
Merriman Partners, a management advisory firm (2003-present). Prior to founding Merriman Partners, Mr. Merriman
served as a managing director of O'Melveny & Myers law firm (2000-2003), executive vice president of Carlson
Wagonlit Travel (1999-2000), President of Ambassador Performance Group, Inc., (1997-1999) and was employed by the
accounting firm of KPMG and served as vice chairman of KPMG's Management Committee (1967-1997). Mr. Merriman serves on the
board of directors and is the Audit Committee chairman of Aircastle Limited (NYSE: AYR), Pentair, Inc. (NYSE: PNR) and
Haemonetics Corporation (NYSE: HAE). Mr. Merriman is a member of our Audit Committee, our Nominating/Corporate Governance Committee and our Strategic Planning Committee.
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