www.sec.gov/Archives/edgar/data/1068199/0001193125-08-0 -
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Published on: 4/16/2008
Last Visited: 4/18/2008
Gregory J. Corona, age 53.Mr. Corona became a director in 2002.Since 2004, Mr. Corona has been the Chairman of Accubuilt, Inc., and since 2001 a member of Paladin General Holdings, LLC, the General Partner of Paladin Capital Partners Fund, L.P., a private equity firm.Since 1985, Mr. Corona has held a variety of executive positions in industrial and media companies including the Chief Financial Officer and Chief Executive Officer positions.From 1978 to 1984, Mr. Corona held a variety of positions with the Finance Staff of the Ford Motor Company.Mr. Corona has served as a member of several Boards of Directors and Audit Committees and has received the Certificate of Director Education from the National Association of Corporate Directors.
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The current members of the Board of Directors are Gregory J. Corona, Richard W. Gilbert, David G. Hanna, Frank J. Hanna, III, Richard R. House, Jr., Deal W. Hudson, Mack F. Mattingly, Nicholas B. Paumgarten and Thomas G. Rosencrants.
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The Board has determined that the following directors, who constitute a majority of the Board (five), are independent in accordance with the Nasdaq and SEC rules governing director independence: Gregory J. Corona, Deal W. Hudson, Mack F. Mattingly, Nicholas B. Paumgarten and Thomas G. Rosencrants.
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The current members of the Audit Committee are Thomas G. Rosencrants (Chairman), Gregory J. Corona and Deal W. Hudson.
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The current members of the Nominating and Corporate Governance Committee are Gregory J. Corona (Chairman), Deal W. Hudson, Mack F. Mattingly and Nicholas B. Paumgarten.
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, Gregory J. Corona