Katherine Hagedorn Littlefield

Ms. Littlefield has been a director of the Company since July 2000. Ms. Littlefield is the Chair of Hagedorn Partnership, L.P., a Delaware limited partnership (the "Hagedorn Partnership"). She also serves on the boards for Hagedorn Family Foundation, Inc., a charitable organization, Adelphi University and The Pennington School. She is the sister of James Hagedorn, the President, Chief Executive Officer and Chairman of the Board of Directors of the Company. Committee Memberships: Finance; Innovation & Technology.