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Arvia, Anne 

Ms. Anne L. Arvia is an Independent Director of the Company. Ms. Arvia serves as the Chair of the Audit Committee and as a member of the Governance Committee. In deciding to nominate Ms. Arvia, the Board considered her qualifications as a Certified Public Accountant and an Audit Committee Financial Expert as well as her experience and knowledge of accounting standards and financial reporting rules and regulations. In addition, Ms. Arvia’s experience in various senior management positions in the financial services sector provides the Board with valuable expertise on investment, operations, risk management, and financial matters.

Basic Compensation

Total Annual Compensation, USD 95,000
Restricted Stock Awards, USD 90,000
Long-Term Incentive Plans, USD --
All Other, USD --
Fiscal Year Total, USD 185,000

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --