Board of Directors
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| William J. McMorrow Chairman and CEO Kennedy Wilson
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| Norman Creighton Retired President and CEO Imperial Bank (now Comerica)
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| Cathy Hendrickson Retired President and CEO Bay Cities National Bank (Now Opus Bank)
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| David Minella Chief Executive Officer of Aligned Asset Managers LLC Aligned Asset Managers LLC
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| Kent Y. Mouton General Counsel Kennedy Wilson
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| Jerry R. Solomon President Solomon, Winnett & Rosenfield Certified Public Accountants, Inc.
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| Stanley Zax Retired Chairman Zenith National Insurance Corp.
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