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Richard L. Shanaman has been a director since February 2003. Mr. Shanaman is retired. From 1987 to 2003, Mr. Shanaman served as a director of Lombard Investments, a San Francisco, California-based private equity fund with $1.2 billion under management. Mr. Shanaman is highly regarded in business circles throughout the Western United States as the founder of Utah Ventures, the first venture capital fund in Utah, where he served as both General and Limited Partner. From 1978 to 1983, Mr. Shanaman served as Vice-Chair, Chief Financial Officer and Treasurer of American Stores, a NYSE company, prior to its merger with Albertsons. Mr. Shanaman also currently serves as a director of TruVision, a privately held company that markets vision care services through health plans nationwide and Western Electronics, a tier II contract manufacturer. Mr. Shanaman graduated with a Bachelor of Science degree in Economics from Dartmouth College in 1958, and a Degree in Credit and Finance Management from Stanford University in 1969. | 