Coninstfre (DAudit Committee 15) awlMed Legal Coevtanco CcrmvuTon 16) Ccesxvafermiernasece and/Mei:Wm Ccrtandiot m IIWCe and ksk am/Thrice rawngled Chiirmal All members of the Board et Directors of Bear, Sloan; & Co. Inc. had the title senior manerg director. 3 1 FFsi 3 14 114 • HIE BEAR SIEAIDIS C