Board of Directors Jeffrey J. Brown Chairman of the Board Brown Equity Partners Mitchell E. Fadel Director & Chief Executive Officer Michael J. Gade Founding Partner\nChallance Group, LLP Director since 2005 Christopher B. Hetrick Director of Research Engaged Capital Harold Lewis Chief Executive Officer, Renovate America, Inc. Glenn P. Marino Executive Vice President, CEO (Retired) Payment Solutions Inc. Carol A. McFate Chief Investment Officer (retired), Xerox Corporation
