Board of Directors
Chairman and Chief Executive Officer, Thomas B. Akin

Director,
James C. Wheat, III

Elected by Common Shareholders
Thomas B. Akin
Principal
Talkot Capital, LLC

Daniel K. Osborne
Managing Member,
Vantage Pointe Capital, LLC

Executive Officers
Stephen J. Benedetti
Executive Vice President
Chief Operating Officer
Secretary and Treasurer

Corporate Officers
Wayne E. Brockwell
Vice President, Portfolio

Jeffrey L. Childress
Vice President, Controller and Principal Accounting Officer

John L. Goodhue
Vice President, Information Systems

Alison G. Griffin
Vice President, Investor Relations

Robert M. Nilson, Jr.
Vice President, Risk Management