Board Committees

Audit Committee Position

Peter J. Tanous

Director

Peter Tanous is Founder and Chairman of Lynx Investment Advisory. Previously, Mr. Tanous served as Executive Vice President of Bank Audi (U.S.A.) in NYC and Chairman of Petra Capital Corporation, an international investment bank.

Chair

George A. Bajalia

Director

George Bajalia is President of Landmark Financial Corp. Mr. Bajalia also served as President and Chief Executive Officer of the Prolianz Division of staffing conglomerate MPS Group Inc. (NYSE:MPS), as well as its Chief Operating Officer.

Member

Dr. Arthur B. Laffer

Director

Dr. Arthur Laffer is a renowned economist who served in the Reagan Administration and is best known for creating the Laffer curve concept. Dr. Laffer is the Founder, Chairman and CEO of Laffer Associates and Policy Co-Chairman of the Free Enterprise Fund. Dr. Laffer is also an author and contributor as an economic expert.

Member

William M. Isaac

Director

William Isaac served as Chairman of the Federal Deposit Insurance Corporation (FDIC) from 1981 to 1985. Mr. Isaac founded regulatory consulting firm The Secura Group, now a part of FTI Consulting, Inc., in which he serves as Senior Managing Director-Global Head of Financial Institutions Corporate Finance.

Member

Audit Committee Charter

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Compensation Committee Position

Dr. Arthur B. Laffer

Director

Dr. Arthur Laffer is a renowned economist who served in the Reagan Administration and is best known for creating the Laffer curve concept. Dr. Laffer is the Founder, Chairman and CEO of Laffer Associates and Policy Co-Chairman of the Free Enterprise Fund. Dr. Laffer is also an author and contributor as an economic expert.

Chair

Thomas C. Williams

Director

Thomas Williams is Chief Executive Officer of Innova Insurance Ltd. Mr. Williams is also an acting Vice Chairman of Capital Management of Bermuda (previously Travelers of Bermuda).

Member

George A. Bajalia

Director

George Bajalia is President of Landmark Financial Corp. Mr. Bajalia also served as President and Chief Executive Officer of the Prolianz Division of staffing conglomerate MPS Group Inc. (NYSE:MPS), as well as its Chief Operating Officer.

Member

Compensation Committee Charter

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Nominating Committee Position

Thomas C. Williams

Director

Thomas Williams is Chief Executive Officer of Innova Insurance Ltd. Mr. Williams is also an acting Vice Chairman of Capital Management of Bermuda (previously Travelers of Bermuda).

Chair

Dr. Arthur B. Laffer

Director

Dr. Arthur Laffer is a renowned economist who served in the Reagan Administration and is best known for creating the Laffer curve concept. Dr. Laffer is the Founder, Chairman and CEO of Laffer Associates and Policy Co-Chairman of the Free Enterprise Fund. Dr. Laffer is also an author and contributor as an economic expert.

Member

Peter J. Tanous

Director

Peter Tanous is Founder and Chairman of Lynx Investment Advisory. Previously, Mr. Tanous served as Executive Vice President of Bank Audi (U.S.A.) in NYC and Chairman of Petra Capital Corporation, an international investment bank.

Member

Nominating Committee Charter

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Mergers & Acquisitions Position

George A. Bajalia

Director

George Bajalia is President of Landmark Financial Corp. Mr. Bajalia also served as President and Chief Executive Officer of the Prolianz Division of staffing conglomerate MPS Group Inc. (NYSE:MPS), as well as its Chief Operating Officer.

Chair

William M. Isaac

Director

William Isaac served as Chairman of the Federal Deposit Insurance Corporation (FDIC) from 1981 to 1985. Mr. Isaac founded regulatory consulting firm The Secura Group, now a part of FTI Consulting, Inc., in which he serves as Senior Managing Director-Global Head of Financial Institutions Corporate Finance.

Member

Dr. Arthur B. Laffer

Director

Dr. Arthur Laffer is a renowned economist who served in the Reagan Administration and is best known for creating the Laffer curve concept. Dr. Laffer is the Founder, Chairman and CEO of Laffer Associates and Policy Co-Chairman of the Free Enterprise Fund. Dr. Laffer is also an author and contributor as an economic expert.

Member

Mergers & Acquisitions Charter

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Corporate Governance Committee Position

William M. Isaac

Director

William Isaac served as Chairman of the Federal Deposit Insurance Corporation (FDIC) from 1981 to 1985. Mr. Isaac founded regulatory consulting firm The Secura Group, now a part of FTI Consulting, Inc., in which he serves as Senior Managing Director-Global Head of Financial Institutions Corporate Finance.

Chair

Dr. Arthur B. Laffer

Director

Dr. Arthur Laffer is a renowned economist who served in the Reagan Administration and is best known for creating the Laffer curve concept. Dr. Laffer is the Founder, Chairman and CEO of Laffer Associates and Policy Co-Chairman of the Free Enterprise Fund. Dr. Laffer is also an author and contributor as an economic expert.

Member

Peter J. Tanous

Director

Peter Tanous is Founder and Chairman of Lynx Investment Advisory. Previously, Mr. Tanous served as Executive Vice President of Bank Audi (U.S.A.) in NYC and Chairman of Petra Capital Corporation, an international investment bank.

Member

Corporate Governance Committee Charter

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