Directors
Joel M. Evans, M.D.
Director, member of Audit and Nominating Committees
Richard D. Hornidge, Jr.
Director, Chairman of Compensation Committee, member of Audit Committee
Rustin Howard
Director, Chairman of Nominating Committee, member of Compensation Committee
John B. Nano
Director
William L. Reali
Chairman of the Board, Chairman of Audit Committee, member of Nominating Committee, member of Compensation Committee
Stockholders may send communications in writing to the Board, committees of the Board, and/or to individual directors, at our corporate address in care of our secretary. Written communications addressed to the Board are reviewed by the Chairman of the Board for appropriate handling. Written communications addressed to an individual Board member are forwarded to that person directly.
