5 Independent Director Member, Nominating and Corporate Governance Committee Member, Compensation Committee Member, Compliance Committee Member, Audit and Risk Committee Executive Officer and Director Biographies Robert G. Miller, Chairman and Chief Executive Officer. Mr. Miller has served as our Chairman and Chief

f directors are described below. Members serve on these committees until their resignation or until otherwise determined by our board of directors. Audit and Risk Committee Our audit and risk committee is comprised of Messrs. Botha and Viniar and Dr. Summers, each of whom satisfies the requirements for independence and