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Thomas W. Montgomery has served as a director since March 1995. Mr. Montgomery is a director and Executive Vice President of World Leadership Group, Inc., a financial services marketing company; an Executive Vice President of New World Holdings, Inc., a financial services holding company, and a director of Global Realty Marketing, Inc., a real estate brokerage company, all three companies are located in Suwanee, Georgia. From March 1995 until December 2001, Mr. Montgomery served as Executive Vice President and Secretary of Global Preferred. Mr. Montgomery also served as a director of Global Preferred Re from August 1995 until the sale in May 2005 and as Executive Vice President from August 1995 until December 2001. Mr. Montgomery is a certified public accountant, member of the American Institute of Certified Public Accountants and a member of the Georgia Society of Certified Public Accountants. | 