Lydian Trust Company

Board of Directors

Clark A. Johnson

Member, Board of Directors

Mr. Johnson, 76, has been a director of the Company since 2003. Mr. Johnson also serves on the board of directors of REFAC Optical Group, a provider of managed vision and professional eye care products and services; Metromedia International Group Inc. (Other OTC:MTRM.PK), a communications and media holding company; Neurologix Inc., a biotechnology company; World Factory, Inc., an international sourcing and product development company specializing in outdoor living and hardware products; and Brain Twist Inc., a specialty drink development company.

From October 2000 to March 2007 Mr. Johnson served as the Chairman of the board of directors of PSS World Medical, Inc. (NASDAQ: PSSI), a national distributor of medical products to physicians and elder care providers. From August 1988 to June 1998, Mr. Johnson served as Chairman of the Board and Chief Executive Officer of Pier 1 Imports, Inc. (NYSE:PIR, “Pier 1”), a specialty retailer of imported decorative home furnishings, gifts, and related items. Prior to these positions, Mr. Johnson served as President of Pier 1 from May 1985 to August 1988. Mr. Johnson previously served on the board of directors of Albertsons, Inc. (NYSE:ABS-P). Currently, Mr. Johnson serves on the board of directors of the Gavel Group, a privately held organization of retired federal judges who counsel corporations on corporate governance.