|Audit||Nominating and Governance|
|Edward H. Ross|
|Charles D. Hyman|
Charles D. Hyman has served on our Board of Directors since our initial public offering in June 2011 and is the chairman of our nominating and corporate governance committee and a member of our audit committee. Mr. Hyman is the founder and chief executive officer of Charles D. Hyman & Co., a private, registered investment management firm located in Ponte Vedra Beach, Florida. Prior to forming Charles D. Hyman & Co. in 1994, Mr. Hyman served as a senior vice president of St. Johns Investment Management Company. Mr. Hyman has served on the board of directors for several not-for-profit companies in the past five years. Mr. Hyman brings to our Board of Directors extensive investment management experience.
|John A. Mazzarino|
|Raymond L. Anstiss, Jr.|