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James R. Ukropina, Counsel, O'Melveny & Myers LLP

Mr. Ukropina is Counsel in the O'Melveny & Myers LLP Los Angeles office and also is Chief Executive Officer of Directions, LLC, a strategic consulting firm. As a member of and advisor to numerous boards, he has extensive experience in corporate governance having counseled boards concerning appropriate corporate governance practices, and has represented boards and committees of boards in connection with special investigations and related matters. He currently serves on the Boards of Trust Company of the West, The W. M. Keck Foundation and Central Natural Resources. Further, he is an Advisory Director for E. & J. Gallo Winery, a privately held company which is one of the world's largest wineries. As a director, he has chaired committees in the following areas: executive compensation and management development, audit, finance, investments, special litigation, nominating and governance and related party transactions. Mr. Ukropina also formerly served on a number of corporate boards, including, among others, Lockheed Martin Corporation (1989-2010) and was its Lead Director upon retirement and Pacific Life Corporation (1989-2010) and also was its Lead Director upon retirement. He served on the Board of Trustees of Stanford University from 1991 through 2000 and in 2000, chaired the Search Committee for the 10th Stanford President.