Board of Directors & Officers

Board of Directors
Van Z. Krikorian	Chief Executive Officer, Chairman, Director
Dr. W. E. S. (Ted) Urquhart	Vice President
Drury J. Gallagher	Chairman Emeritus, Treasurer, Secretary, Director
Jan Dulman	Chief Financial Officer

Independent Directors
Nicholas J. Aynilian	Director, Audit Committee, Compensation Committee, Nominating Committee
Lester S. Caesar	Independent Director, Audit Committee
Ian C. Hague	Director, Compensation Committee, Nominating Committee