Committee Composition

  Audit Compensation Nominating and Governance
Kent Kresa Chairman of the Board   Committee Chair for Compensation Committee Member of Nominating and Governance Committee
Ronald Consiglio Independent Director Committee Chair for Audit Committee   Member of Nominating and Governance Committee
Director

Ronald J. Consiglio has been one of our directors since October 2003. Since 1999, Mr. Consiglio has been the managing director of Synergy Trading, a securities-trading partnership. From 1999 to 2001, Mr. Consiglio was Executive Vice President and Chief Financial Officer of Trading Edge, Inc., a national automated bond-trading firm. From January 1993 to 1998 Mr. Consiglio served as Chief Executive Officer of Angeles Mortgage Investment Trust, a publicly traded Real Estate Investment Trust. His prior experience includes serving as Senior Vice President and Chief Financial Officer of Cantor Fitzgerald & Co. and as a member of its board of directors. Mr. Consiglio has served as a member of the board of trustees for the Metropolitan West Funds since 2003. Mr. Consiglio is a certified public accountant and holds a bachelor’s degree in accounting from California State University at Northridge.


Holdings: 117,996 shares     View Transactions
Michael Friedman, M.D. Independent Director   Member of Compensation Committee Committee Chair for Nominating and Governance Committee
David H. MacCallum Independent Director Member of Audit Committee    
Henry L. Nordhoff Independent Director Member of Audit Committee    
James S. Shannon Independent Director   Member of Compensation Committee  
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member Independent Director = Independent Director   = Financial Expert

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