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Kevin J. Cameron, 38, has been on our Board of Directors since April 2007. Mr. Cameron is currently the President of Glass Lewis & Company, a leading independent research firm focused on issues of corporate governance, which was co-founded by Mr. Cameron in 2003. From 2001 to 2002, Mr. Cameron handled corporate affairs for Moxi Digital, a technology venture focused on digital entertainment. From 1997 to 2001, Mr. Cameron was employed by NorthPoint Communications, a publicly-traded broadband telecommunications company. From 1994-1997, Mr. Cameron was an attorney with the corporate law firm of Kellogg, Huber, Hansen, Todd & Evans in Washington D.C. and prior to that served as a law clerk to the Hon. James L. Buckley of the United States Court of Appeals for the District of Columbia Circuit. Mr. Cameron earned a law degree from the University of Chicago, where he served as articles editor of the Law Review, and an undergraduate degree from McGill University. Mr. Cameron is a frequent lecturer on corporate governance, and has been widely quoted on issues as diverse as pension accounting and executive compensation. | 