USC Corporate Governance Summit

President, The Angeloff Company
Served on 50 boards of directors
Current and recent ones: Bjurman Barry Funds, Electronic Recgclers luternational, Nicholas-Applegate Growth Equity Fund, Public Storage, Ready Pac Foods, Retirement Capital and SoftBrands, Inc.

President and CEO (Ret.) The Aerospace Corporation
Former Vice President Engineering and Technology Lockheed Martin
Former President of Martin Marietta's Aero and Naval Systems and Civil Space and Communications.

Former Dean of the Leventhal School of Accounting
Accounting Circle Professor of Accounting in University of Southern California
One of twelve "Masters of the Classroom" selected by Business Week

Professor, USC Marshall School of Business
Member, Board of Directors of Guess?, Inc
Former Associate Dean, Marshall School of Business

Economist, Marshall School of Business
USC Summit Chairman
Director Landec Corporation
Directorship 100
Golden Apple Teaching Award

Senior Partner Morrison & Foerster LLP
Inducted into the State Bar of California's "Trial Lawyers Hall of Fame"
Among top 30 trial lawyers in US, according to Legal 500 US

Director - Associate General Counsel, TIAA - GREF
Named "A Top 10 Global Rising Stars of Corporate Governance"
Board Member of Harlem Renaissance Economic Development Corporation

President, Global21 and Initiative Films
Member Board of Directors: Resource American, Inc.(REXI/NASDAQ), and PICO Holdings, Inc. (PICO/NASDAQ), NACD Leadership Fellow and Directorship 100. Producer and Director "Expect the Unexpected"

Chairman and CEO Cappello Capital Corp.
Lead Director Cheesecake Factory
Current or past boards of California Republic Bank, Inter-Tel, Koo Koo Roo, Cytrx Corp, Genius Products
USC Marshall Alumni
Past Trustee USC

Senior Advisor Latham & Watkins LLP
Fellow of the Arthur and Toni Rembe Rock Center for Corporate Governance at Stanford University
Former General Counsel to the Securities and Exchange Commission

Leads Aon's US ERM/Governance Practice
Previously Vice President Risk Management for Coca-Cola Enterprises
Previously Director Risk Management for Ford Motor Company

EVP and Global Leader of Aon M&A Solutions Practice

Senior Vice President Aon Financial Services Group
Member of Aon's D&O Practice Group

28^th Chairman of the Securities and Exchange Commission
Partner, Bingham McCutchen
Former Member of the House of Representatives
Previous Chairman of the House Policy Committee
Previous White House Senior Associate Counsel to the President

Independent Director of Resources Connection, Inc.
Convening Authority for the Guantanamo military commissions
Chief Judge of the United States Court of Appeals for the Armed Forces; Former Inspector General of the Department of Defense

Global Managing Director Resources Global Professionals
Former advisor to FASB and IASB
Former CEO of Financial Executives International

Partner of KPMG
National Partner for Risk Management-Advisory Services at KPMG
Lead KPMG's Risk Management for its $1.5 Billion US Advisory Practices
Previously a Partner in the Audit Practice

Chief Legal Officer and Executive VP of Human Resources of Resources Global Professionals
Previously Practiced Law for O'Melveny & Myers LLP
President Elect on Board of Directors of Human Options

Manages the legal affairs of The Gores Group and its private equity funds and fro legal oversight of Gores' portfolio companies; Oversees insurance and risk management for Gores and its portfolio companies firm; Served as Vice President Affairs at Ameristar Casinos

Dean of Marshall School of Business
Previously USC's Vice Provost for Globalization
Professor of Marketing - Previously Named Professor of the Year
Golden Apple Teaching Award winner
Director of Capital Group and Quick Silver

Senior National Correspondent for The Wall Street Journal
Previously Los Angeles Bureau Chief for The Wall Street Journal
Author of "Scam Dogs and Mo-Mo Mamas"

Vice Chairman and Chief Corporate Banking Officer of Union Bank; Served as Vice Chairman and Chief Risk Officer of UnionBanCal Corporation and Union Bank, N.A.; Served as Senior Executive Vice President and Deputy Chief Risk Officer;

CEO, Risk for Good
Directorship 100 "People to Watch List."

Partner of Bingham McCutchen LLP
Member of Bingham's Southern California Regional Hiring Committee

Senior Practice Leader for Resources Global Professionals' Legal & Regulatory Practice
Serves on Board of Directors of Human Options
Honored as a OC METRO's 40 Under 40

Managing Director of Aon Southern California
Primary Experience in Directors and Officers Liability

A nationally prominent expert on capital markets, corporate governance, and securities litigation; Founded the award-winning Stanford Securities Class Action Clearinghouse; Launched Stanford Law School's executive education programs, and continues to co-direct Directors' College

Athletic director at the University of Southern California
Former general Partner of Riordan, Lewis & Haden ("RLH")
Former board member of Tetra Tech, Inc. (NASDAQ: TTEK), and Bradshaw International, Inc.
Quarterback for the USC football team from 1972-1974

Fred V. Keenan Chair in Finance
Professor of Finance and Business Economics; Author of "Trading and Exchanges: Market Microstructure for Practitioners"
Associate Editor of the Journal of Finance and Review of Financial Studies

Managing Director, Merger & Acquisition of IBM Global Business Services
Externally recognized for excellence in an executive role in Corporate Investor Relations As a financial controller

Partner in O'Melveny & Myers LLP
Member of O'Melveny & Myers LLP's Mergers & Acquisitions Practice

Dean of Leventhal School of Accountancy; Alan Casden Dean's Chair; Former Ernst & Young Professor of Accounting at USC Marshall School of Business
Recipient of the Gold Medal Distinguished Achievement in Accounting Education Award

O'Melveny & Myers LLP Partner and Member of Mergers & Acquisitions Practice Group
Recognized by The Legal 500 United States 2011 and 2010 Publication as a Private Equity Buyouts Leading Lawyer
Recognized by the 2011 International Financial Law Review 100

Vice Chairman & Chief Legal Officer of Millennium Management LLC
Previously a Partner for Munger, Tolles & Olson LLP
Previously General Counsel of the US Securities & Exchange Commission
Co-director of Stanford's Directors' College

CEO Magnuson & Company
Previously Chief Operating Officer of Nicolas Holdings, LLC
Served on Boards of Computer World, Network World, and CXO Media

Executive Advisor of Achievo Corporation; Previously Senior Vice President and CIO for Solectron Corporation ; Previously Global CIO at Ford Motor Company and The Walt Disney Company; Board Member of E2Open, Baring Private Equity Asia, Packeteer, QD Technologies, AcXess

Vice Dean for Faculty and Academic Affairs
Charles F. Sexton Chair in American Enterprise
Professor of Finance and Business Economics
President of Initiative and Referendum Institute

Founder and President, Capital Alternatives, LLC.
Former President at Strome Investment Management
Former Founder and President at Private Equity Risk Management,

Chair in Accounting Deloitte & Touche LLP
Professor at USC Marshall School of Business
Recipient of Three of the American Accounting Association's Notable Contributions to Research Awards

Founder and CEO Officer of the Chairman
Served for Six Years as Director of Corporate Governance at a Big Four Accounting Firm's OC Regional Headquarters
Chairman Emeritus of the Forum for Corporate Directors, Orange County

President and CEO of Wilcox Miller & Nelson; Holds a Current Certificate of Director Education from NACD
Board Member on Audit and Compliance Committee and Vice Chair of Compensation Committee of Umpqua Holdings
Board Chair of NACD's Northern California Chapter Board

Vice Chairman of Marshall & Stevens' Board of Directors
Director of Special Value Opportunties Fund LLC
Formerly Deloitte's National Managing Partner of the Mortgage Banking and Finance Companies Practice

Kenneth Trefftzs Chair in Finance
Associate Editor for the Journal of Financial Economics and Journal of Corporate Finance
Previously Vice Dean For Faculty and Academic Affairs at USC Marshall

Managing Director of Korn/Ferry International
Serves on Board of Directors of DineEquity, Inc
Received "Legacy Award" from NAWBO-LA in 2010

Partner of Ernst & Young
Ernst & Young's Americas Advisory Council

Partner for Latham & Watkins LLP
Named a Southern California "Super Lawyer" by Los Angeles Magazine Every Year Since 2005
Co-Chair of the Derivative Suits Committee of the American Bar Association's Class Actions & Derivative Suits Committee

Member of DLA Piper's Global Board Executive Committee and Policy Committee
Member of DLA Piper US Office of the Chair
Listed in Chambers USA: America's Leading Lawyers for Business

USC Law Dean
USC Law Carl Mason Franklin Chair in Law
Professor of Law and Political Science at USC Law School

Bingham McCutchen Partner
Previous Partner at Fried, Harris, Shriver & Jacobson LLP Partner

Heidrick and Struggles Partner
Successfully Completed More Than 450 Senior-Level Executive Searches
Previously Vice Chairman and Leader of Highland Partners' Specialty Practice Sector
Chairman of Southern California Chapter NACD

Principal at Deloitte Consulting, LLP
Deloitte's NMD-Consulting Corporate Development
Previous COO for Strategy & Operations Practice

Andy Sale leads Ernst & Young's practices; has served as the lead partner to many of the firm's major clients; Andy was appointed by the Board of Governors of the Federal Reserve to serve as a Director of the Federal Reserve Bank of San Francisco; also passionate about community service.

Former Chairman and CEO CareFusion Corporation
Lead the Split of Cardinal Health into Core Business and CareFusion

Former Executive Vice President and General Counsel of KB Home
Previous Chief Legal Officer of PolyOne Corporation
Vice Chair of Board of Trustees for the Japanese American National Museum

Board member of Frontier Communications
Partner Emeritus and formerly owner and director of Vantage Partners
Senior research fellow at the IC2 Institute at the University of Texas, Austin
Entrepreneurs Board member for the UCLA Anderson School of Management
Regular commentator for CNN and CNBC

Entrepreneur, consultant and advisor
Founder of StatsBank
Co-founder of Guidewire Group

O'Melveny & Myers LLP Partner
Admitted to Practice at the US District Court, Central District of California
Former President of UC Irvine Chancellor's Club

Chairman and CEO Sitrick Brincko Group
Previous Senior Vice President Communications for Wickes Companies, Inc.
Previous Head of Communications and Government Affairs for National Can Corporation

Chief Audit Executive of First Niagara Bank
Previous Background at Deloitte & Touche
Member of Audit Integrity's Board of Advisors

Chief Justice Delaware Supreme Court
Previous Supreme Court Justice
Previous Vice Chancellor of the Court of Chancery

Vice President, HR-Total Rewards
Eli Lilly and Company
Indianapolis, Indiana

Senior Practice Leader of Resources Audit Solutions
Audit Partner with Deloitte & Touche
Senior Vice President of Finance and Chief Accounting Officer of Gemstar TV Guide

Executive Chairman and a Principal in Marshall & Stevens, Inc.
President of an NYSE Listed Company
Chief Financial Officer of an AMEX Listed Company

Counsel of O'Melveny & Myers LLP
CEO of Directions, LLC
Member of Boards of Trust Company of the West, The WM Keck Foundation, and Central Natural Resources

Independent Director of Websense Inc.
Previous CEO of Corinthian Colleges, Inc.
Previous President and COO of Corinthian Colleges

Vice President of AON Risk Services
chairman for Ondax, Inc

Bingham McCutchen Partner
Previous Managing Partner of Riordan & McKinzie

Managing Director of Pearl Meyer & Partners
Previous Southern California Practice Leader for Excutive & Incentive Pay at Watson Wyatt Worldwide
Previous Consultant at KPMG LLP

Member of the Board of Directors of Pacific Life Insurance Company, Emulex Corporation, and Union Bank
Previous Senior Advisor to PricewaterhouseCoopers in Tokyo
Trustee of the University of California Irvine's Foundation

Partner of PricewaterhouseCoopers
Author of "Boards and a Social Networking Driven Future" in NACD Directorships
On the Los Angeles Universal Preschool Corporate Council