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Robert M. Lichten has been co-chairman of Inter-Atlantic Group since 1994 and is a member of the firm’s investment committee. Mr. Lichten also served as co-chairman of Guggenheim Securities LLC formerly Inter-Atlantic Securities Corp. LLC the former NASD broker-dealer operation of Inter-Atlantic Group until 2003. Previously Mr. Lichten was managing director at both Salomon Smith Barney Inc. and Lehman Brothers Inc. where he concentrated on capital raising and providing merger and acquisition advisory services to financial institutions. Mr. Lichten was also formerly executive vice president of The Chase Manhattan Bank. During his 22 years at Chase he was a senior corporate banker and was in charge of worldwide capital planning. Mr. Lichten also served as chief of staff of the Asset-Liability Management Committee and president of The Chase Investment Bank. Mr. Lichten is a director of GovernanceMetrics International a corporate governance rating agency and currently serves as a director on the Board of XL Capital Assurance our wholly-owned subsidiary. Mr. Lichten is a former trustee of Manhattan College a former non-executive director of Annuity & Life Re (Holdings) LTD and a former director and president of the Puerto Rico USA Foundation a cooperative effort between the Commonwealth of Puerto Rico and numerous multi-national corporations. | 