| James J. Baker | Director | Surrey, X0 |
| Martin J. Lang | Director | George Town, Grand Cayman, E9 |
| Charles F. Michaels | Director | New York, NY |
| Craig J. Peretz | Director | New York, NY |
| James J. Pittendrigh | Director | Geneva, V8 |
| Mark J. Shadwick | Director | Wellington, FL |
| Michael H. Sherman | Director | Greenwich, CT |
| Russell J. Stern | Director | Naples, FL |
| Martin J Lang | Director | George Town, Grand Cayman, E9 |
| Craig J Peretz | Director | New York, NY |
| Charles F Michaels | Director | New York, NY |
| Charles F Michaels | Executive Officer | New York, NY |
| -- Sierra Global Management, L.L.C. | Executive Officer | New York, NY |
| Michael H Sherman | Director | Fountain Valley, CA |
| Francois Langlade-Demoyen | Director | London, X0 |
| Juerg J Scheppi | Director | Zurich, V8 |
| Mark J Shadwick | Director | Wellington, FL |
| Kellie J McElhaney | Director | Oakland, CA |
| -- J Sierra Global Managment, L.L.C. | Executive Officer | New York, NY |
| James J Baker | Director | Surrey, X0 |
| -- -- Sierra Global Managment, L.L.C. | Executive Officer | New York, NY |
| Martin -- Lang | Director | George Town, Grand Cayman, E9 |
| James J Pittendrigh | Director | Geneva, V8 |
| Russell J Stern | Director | Naples, FL |