Committee Composition

  Audit Compensation Executive Nominating Valuation
Douglas W. Jamison Chairman of the Board     Committee Chair for Executive Committee    
W. DILLAWAY AYRES, JR. Independent Director Member of Audit Committee Committee Chair for Compensation Committee Member of Executive Committee   Member of Valuation Committee
PHILLIP A. BAUMAN, M.D. Independent Director   Member of Compensation Committee   Member of Nominating Committee Member of Valuation Committee
STACY R. BRANDOM Independent Director Member of Audit Committee Member of Compensation Committee     Member of Valuation Committee
LUCIO L. LANZA Independent Director Member of Audit Committee Member of Compensation Committee Member of Executive Committee   Committee Chair for Valuation Committee
CHARLES E. RAMSEY Independent Director   Member of Compensation Committee Member of Executive Committee Committee Chair for Nominating Committee Member of Valuation Committee
RICHARD P. SHANLEY Independent Director Committee Chair for Audit Committee   Member of Executive Committee Member of Nominating Committee Member of Valuation Committee
BRUCE W. SHEWMAKER Independent Director Member of Audit Committee     Member of Nominating Committee Member of Valuation Committee
Director since 2011

Since November 2003, Mr. Shewmaker has been a Managing Director of MVC Capital, Inc., a publicly traded business development company listed on the NYSE ("MVC"). Previously, he was a Managing Director of E*Offering Corp., an investment banking firm that was later merged into WIT Sound View Group, from 1999 to 2001. From 1997 to 1998, Mr. Shewmaker served as President and Director of The US Russia Investment Fund, where he managed a staff of approximately 60 people in seven offices across the Russian Federation. Throughout his career, he has held senior level and strategic positions at New Century Management, Vector Venture Partners Group, Merrill Lynch R&D Management, Inc., Merrill Lynch Oklahoma Venture Partners, L.P. and Merrill Lynch Venture Capital, Inc. He is a Director of several privately held companies: Foliofn, Inc., Velocitius B.V., and Vestal Manufacturing Enterprises, Inc. Earlier this year, Mr. Shewmaker agreed to serve as an independent director of Garrison Capital Inc., a newly organized business development company currently in registration for its initial public offering. He was graduated from The Ohio State University (B.S.) and has completed graduate work in Management Studies at New York University's Leonard N. Stern School of Business.


Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member Independent Director = Independent Director
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