There are additional members of the Board of Directors, who are members of the judiciary, and whose names cannot be listed for ethical reasons.

Alan D. Strasser, Esq. (President)
Robbins, Russell, Englert, Orseck, Untereiner & Sauber LLP

Philip M. Musolino, Esq.
Musolino & Dessel

Henry F. Schuelke, III, Esq. (Vice-President)
Janis, Schuelke & Wechsler

Patricia Quann
Wilmington, Delaware 19802

Richard L. Cys, Esq. (Treasurer)
Davis, Wright Tremaine

Michele Roberts, Esq.
Skadden, Arps, Slate, Meagher & Flom LLP

Lisa J. Dessel, Esq. (Secretary)
Musolino & Dessel

Joanne Sgro, Esq.

Stephanie Brooker, Esq.
Assistant United States Attorney

Earl J. Silbert, Esq.
DLA Piper LLP

Donald T. Bucklin, Esq.
Squire, Sanders & Dempsey

Mark H. Tuohey III, Esq.
Brown Rudnick LLP

Bruce H Cherkis, Esq.
Rubenstein Cogan & Quick

Kathleen E. Voelker, Esq.

Harold Jordan, Esq.

Robert P. Watkins, Esquire
Williams & Connolly

Michael J. Madigan, Esq.
Orrick, Herrington & Sutcliffe LLP

Rod Woodson, Esquire
Holland & Knight LLP

Dr. June McCarron
Goshen, Indiana

Amanda Shuker, ex officio
Charlottesville, Virginia