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The Directors and Officers of Crown Hill Capital Corp. & Crown Hill Asset Management Inc. are listed below. (For information about other affiliates please consult their web sites).

DIRECTORS AND OFFICERS OF CROWN HILL CAPITAL CORPORATION

 Wayne L. Pushka Director and President
 Davindra Persaud Chief Financial Officer
 Michael Burns  
 Gary Van Nest  
   

DIRECTORS AND OFFICERS OF CROWN HILL ASSET MANAGEMENT INC

 Wayne L. Pushka Director and Portfolio Manager
   

MEMBERS OF THE INDEPENDENT REVIEW COMMITTEE

 John Campbell Independent Review Committee Member
 Andrew Fleming Independent Review Committee Secretary
 Mark L. Maxwell Independent Review Committee Chairman
 Mark Arthur Independent Review Committee Member
   

 

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