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Robert  J.  Miller

Governor Miller, 72, has served as a director of the Company since October 2002. Governor Miller serves as the Company’s Lead Independent Director, Chairman of the Corporate Governance Committee and as a member of the Audit Committee. Governor Miller is also the Chairman of the Company’s Compliance Committee and serves as the Company’s Compliance Director. On February 27, 2014, the Board acted to combine these roles under the Chairman of the Company’s Compliance Committee. In September 2000, Governor Miller founded Robert J. Miller Consulting, a company that provides assistance in establishing relationships with, and building partnerships between, private and government entities on the local, state, national and international level. Governor Miller also currently serves as a Senior Advisor to Grayling, a multidisciplinary governmental affairs strategy and management firm. From January 1989 until January 1999, Governor Miller served as Governor of the State of Nevada, from 1996 to 1997 he was the Chairman of the National Governors Association and, from 1987 to 1989, he served as Lieutenant Governor of the State of Nevada. From 1979 to 1987, Governor Miller was the Clark County District Attorney and from 1984 to 1985, the President of the National District Attorney’s Association. Governor Miller has also served as a Justice of the Peace, Police Department Attorney and Deputy District Attorney.