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| Introduction | Board of Directors | Committee Composition | Management |
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 | Jeffrey G. Katz Chairman, Chief Executive Officer and President |
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| Thomas J. Kalinske Vice Chairman |
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| Paul T. Marinelli Vice President, Lawrence Investments, LLC |
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| Stanley E. Maron Independent Director |
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| E. Stanton McKee, Jr. Independent Director and Chairman of the Audit Committee |
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| David C. Nagel Independent Director and Chairman of the Compensation Committee |
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| Philip B. Simon President, Lawrence Investments, LLC |
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| Caden Wang Independent Director |
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