Laree E. Perez, Age 56
Director since April 2002
Ms. Perez has served as an independent financial consultant with The Medallion Company, LLC, an investment advisory/consultation and professional money management company, since September 2002.
Ms. Perez also serves on the Board of Directors of Martin Marietta Materials, Inc., a leading producer of construction aggregates, including those used for emission controls.
She serves as Chair of its Finance Committee and a member of its Audit Committee and its Ethics, Environment, Safety and Health Committee.
She is an audit committee financial expert.
These experiences lead us to believe that Ms. Perez is well-qualified to serve on our Board.
Laree E. Perez
Includes the number of shares that the directors or executives had a right to acquire as of or within 60 days after March 29, 2010 upon the passage of time or upon separation from service as follows: Mr. Barnett—15,000; Mr. Brast—203,665; Mr. Dobson—45,412; Mr. Herndon—28,207; Mr. Jacobs—1,238,742; Mr. Jines—311,838; Ms. Kupiec—12,811; Mr. Landrum—59,144; Mr. Miller—10,000 and Ms. Perez—27,500 and all directors and executives as a group—2,460,487.
Includes shares of restricted stock, which the following directors have voting power but no investment power until the restrictions lapse: Mr. Barnett—10,109; Mr. Miller—9,755; Ms. Perez—6,000; and Mr. Silverstein—8,577.