Randall A. Hack
...Randall A. Hack was elected as a director of CCIC in February 1997.Mr. Hack currently serves as Senior Managing Director of Capstone Capital L.L.C.He has served since 1995 as a Senior Managing Director of Nassau Capital L.L.C., an investment firm that he founded, which manages a portfolio of investments in private companies
exclusively on behalf of Princeton University's endowment.Mr. Hack is also an Advisory Director of Berkshire Partners LLC, a private equity investment firm based in Boston with approximately $3.5 billion of capital under management.From 1990 to January 1995, Mr. Hack served as President of the Princeton University Investment Company ("PRINCO"), which has overall management responsibility for Princeton's $11 billion endowment.From 1978 to 1988, he served as President and CEO of Matrix Development Company, a commercial and industrial real estate development firm that he founded.Mr. Hack
holds a number of corporate directorships, including Output Exploration L.L.C.
("OPEX"), a private company engaged in oil and gas exploration and production; and FiberTower Corporation
, a private company providing backhaul services to wireless carriers.
...Members: Mr. McKenzie (Chairman), Mr. Hack, Mr. Hogan and Mr. Garrison,all independent directors, as defined under NYSE listing standards and SEC rules.