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Name Age Since Current Position

Mylle Mangum

67 2016 Chairman of the Board

David Kornberg

48 2015 President, Chief Executive Officer, Director

Periclis Pericleous

43 2015 Chief Financial Officer, Senior Vice President, Treasurer

Matthew Moellering

49 2011 Chief Operating Officer, Executive Vice President

Jim Hilt

40 2016 Executive Vice President, Chief Marketing Officer and eCommerce