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Name Age Since Current Position

Mylle Mangum

68 2016 Independent Chairman of the Board Director

David Kornberg

49 2015 President, Chief Executive Officer, Director

Periclis Pericleous

44 2015 Chief Financial Officer, Senior Vice President, Treasurer

Matthew Moellering

50 2011 Chief Operating Officer, Executive Vice President

Jim Hilt

41 2016 Executive Vice President, Chief Marketing Officer and eCommerce