Mr. Mellor (64) is the Chairman of the Board President and Chief Executive Officer of BMHC and has served as a director since 1991. Mr. Mellor was previously Of Counsel with the law firm of Gibson Dunn & Crutcher LLP from 1990 through February 15 1997. He also serves as a director of Coeur d'Alene Mines Corporation The Ryland Group Inc. Monro Muffler Brake Inc. and the California Chamber of Commerce. He is on the board of councilors of Save-the-Redwoods League. He does not serve on the audit committee of any of these boards. Mr. Mellor plans to transition off of one of these boards no later than the BMHC 2006 annual meeting. This transition period will allow that company ample time to find a replacement. |