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Mr. Ewing has been a director since September 1997. Mr. Ewing a Chartered Financial Analyst is the managing partner of Ewing & Partners the manager of Value Partners Ltd. a private investment partnership formed in 1989 and of the Endurance Partnerships formed in 2001. Mr. Ewing sits on the board of directors of Harbourton Financial Corporation in McLean Virginia. In addition he is Chairman of the governing board of the Dallas Museum of Natural History and sits on the Board of Trustees of the Baylor Health Care System Foundation and The Dallas Opera Princeton University’s advisory council for its Department of Chemical Engineering and the advisory board of the University of Texas at Dallas Holocaust Studies Program. | 