| |

Board of Directors
Barbara J. Krumsiek (Chair), President, Chief Executive Officer, and Chair, Calvert Group, Ltd.
Frank H. Blatz, Jr., of Counsel, Schiller & Pittenger, P.C.
Alice G. Gresham, Dean and Professor, Howard University School of Law
M. Charito Kruvant, President and Chief Executive Officer, Creative Associates International, Inc.
William Lester, President, CEO, and Treasurer, Ameritas Investment Advisors, Inc.
Cynthia Milligan, Dean, College of Business Administration, University of Nebraska, Lincoln
Arthur J. Pugh, Retired Executive
|