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Michael J. Durham has served as the Chairman of our Board of Directors since January 2004. He has served as a member of our Board of Directors and as a member of our Audit Committee since February 25 2003. He is a self-employed consultant at Cognizant Associates Inc. a consulting firm he founded in August 2000. From July 1996 until October 1999 Mr. Durham served as President and Chief Executive Officer of Sabre Inc. a travel distribution company and as president from March 1995 to July 1996. Prior to joining Sabre Inc. Mr. Durham spent sixteen years with AMR/American Airlines serving as Senior Vice President and Treasurer of AMR and Senior Vice President of Finance and Chief Financial Officer of American Airlines. Mr. Durham serves on the board of directors and as chairman of the audit committee of two privately held companies: Culligan International Inc. and SCI Solutions formerly known as Scheduling.com and serves on the board of directors and as Chairman of the audit committee of AGL Resources Inc. and on the board of directors and a member of the audit committee and the Pension Oversight Committee of Bombandier. Mr. Durham is a graduate of the University of Rochester and received a master's in business administration from Cornell University's Johnson Graduate School of Management.
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