Lydian Trust Company

Board of Directors

John R. (Jack) Purcell

Member, Board of Directors

Mr. Purcell, 75, has been a director of the Company since 2005. Since 1989 Mr. Purcell has served as chairman and chief executive officer of Grenadier Associates Ltd., a venture banking firm. From 1991 until 1997, he served as chairman of Donnelley Marketing, Inc., a database direct marketing company.  From 1987 until 1990, he served as chairman of Mindscape, Inc., an educational and entertainment computer software company.  Mr. Purcell served from 1982 until 1986 as chairman, president and chief executive officer of SFN Companies, Inc., a communications company.  Prior to that he served as executive vice president of CBS, Inc. where he was chief of staff, and as senior vice president, finance of Gannett Co., Inc.  He is a director of Omnicom Group, Inc. (NYSE: OMC) where he serves on its finance committee and as chair of its governance committee.