|
Michael J. Hall became a Director in March 2003 and currently services as chairman of the audit committee ("Audit Committee") and a member of the Conflicts Committee. Mr. Hall is also a Director and serves as Chairman of the Audit Committee of AHGP. Mr. Hall is Chairman of the Board of Directors of Matrix Service Company ("Matrix"). Previously, Mr. Hall served as President and Chief Executive Officer of Matrix from March, 2005 until he retired in November, 2006. Mr. Hall also served as Vice President - Finance and Chief Financial Officer, Secretary and Treasurer of Matrix from September, 1998 to May, 2004. Matrix is a company which provides general industrial construction and repair and maintenance services principally to the petroleum, petrochemical, power, bulk storage terminal, pipeline and industrial gas industries. Prior to working for Matrix, Mr. Hall was Vice President and Chief Financial Officer of Pexco Holdings, Inc., Vice President - Finance and Chief Financial Officer for Worldwide Sports & Recreation, Inc. an affiliated company of Pexco, and worked for T.D. Williamson, Inc., as Senior Vice President, Chief Financial and Administrative Officer, and Director of Operations - Europe, Africa and Middle East Region. Mr. Hall is Chairman of the Board of Directors of Integrated Electrical Services, Inc. and a member of its audit and nominating/governance committees and has served in that capacity since May 2006. He also serves as Chairman of the Board of Directors of American Performance Funds and is a member of its audit and nominating committees and has served in that capacity since July 1990. Mr. Hall holds a Bachelor of Science degree in Accounting from Boston College and a Master of Business Administration from Stanford University. | 