| OFFICERS: |
| Wallace M. Mays | Chairman & Chief Operating Officer |
| Richard F. Clement, Jr. | President & Chief Executive Officer |
| Thomas A. Doyle | Investor Relations Contact |
| Thomas A. Doyle | Treasurer & Chief Financial Officer |
| Greg Burnett | Secretary & Chief Administrative Officer |
| DIRECTORS: |
| Greg Burnett | Malcolm Clay |
| Richard F. Clement, Jr. | Thomas A. Doyle |
| Douglas E. Eacrett | Robert Leclere |
| Wallace M. Mays | Gerard Pauluis |
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