Mr. David H. Smith (age 45). Mr. Smith has served as Senior Vice President of investment banking at American Union Securities, Inc. since April 2007. From November 2006 until April 2007, Mr. Smith was employed as a financial and marketing consultant. From November 2004 until January 2006, Mr. Smith was a Vice President at Palladian Research, LLC, analyzing consumer stocks. From October 1996 until November 2004, Mr. Smith worked as a financial and marketing consultant as President and Chief Executive Officer of Grayling Management Co. Mr. Smith has an MBA degree from Columbia Business School, and BS and MA degrees from the University of Delaware. Mr. Smith will serve as the Secretary of the Company.
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