USC Corporate Governance Summit

Managing Director of GWA Capital Parters, LLC
Serves on the board of directors of Vitesse Semiconductor

President, The Angeloff Company
Served on 50 boards of directors
Current and recent ones: Bjurman Barry Funds, Electronic Recgclers luternational, Nicholas-Applegate Growth Equity Fund, Public Storage, Ready Pac Foods, Retirement Capital and SoftBrands, Inc.

President and CEO (Ret.) The Aerospace Corporation
Former Vice President Engineering and Technology Lockheed Martin
Former President of Martin Marietta's Aero and Naval Systems and Civil Space and Communications.

Former Dean of the Leventhal School of Accounting
Accounting Circle Professor of Accounting in University of Southern California
One of twelve "Masters of the Classroom" selected by Business Week

Professor, USC Marshall School of Business
Member, Board of Directors of Guess?, Inc
Former Associate Dean, Marshall School of Business

Economist, Marshall School of Business
USC Summit Chairman
Director Landec Corporation
Directorship 100
Golden Apple Teaching Award

Associate General Counsel, TIAA - CREF
Named "A Top 10 Global Rising Stars of Corporate Governance"
Board Member of Harlem Renaissance Economic Development Corporation

Leader- Laurel Hill Advisory Group's Corporate Governance/ Risk Advisory Practice
Vice President/Corporate Governance Specialist at Moody's Investors' Service
Over 90 published corporate governance assessments

President, Global21 and Initiative Films
Member Board of Directors: Resource American, Inc.(REXI/NASDAQ), and PICO Holdings, Inc. (PICO/NASDAQ), NACD Leadership Fellow and Directorship 100. Producer and Director "Expect the Unexpected"

Vice President of Marketing and Business Development
Farient Advisors, LLC
Executive Compensation and Performance Advisory

Chairman and CEO Cappello Capital Corp.
Lead Director Cheesecake Factory
Current or past boards of California Republic Bank, Inter-Tel, Koo Koo Roo, Cytrx Corp, Genius Products
USC Marshall Alumni
Past Trustee USC

Senior Advisor Latham & Watkins LLP
Fellow of the Arthur and Toni Rembe Rock Center for Corporate Governance at Stanford University
Former General Counsel to the Securities and Exchange Commission

Leads Aon's US ERM/Governance Practice
Previously Vice President Risk Management for Coca-Cola Enterprises
Previously Director Risk Management for Ford Motor Company

Prinicipal in EL & EL Investments, and
she is an independent director of New Perspective Fund

Senior Vice President Aon Financial Services Group
Member of Aon's D&O Practice Group

President and Chairman of the Board of Trustees, J.B. and Emily Van Nuys Charities
Member of the Board and former President of the Board, Richstone Family Center
Retired National Partner in charge for Risk Management Advisory Services at KPMG

Serves as Audit Committee Chair for the Resources Global Professionals;
Named Director of the Year for Corporate Leadership & Service
Served as corporate auditor with Deloitte & Touche LLP

Chief Legal Officer and Executive VP of Human Resources of Resources Global Professionals
Previously Practiced Law for O'Melveny & Myers LLP
President Elect on Board of Directors of Human Options

Serves as Director for Illumina, Inc., Geron Corporation, Trius Therapeutics, Inc. and Morphosys AG;
Author of Cook the Part: Delicious, Interactive and Fun Team Cooking

Partner and a member of the Mergers and Acquisitions Practice GroupO'Melveny & Myers

Founder and President of Leadership Freedom;
Leadership Consultant and Coach; Researcher/ Developer; Author/ Speaker; Educator; Air Force Officer and Pilot

Vice Chairman and Chief Corporate Banking Officer of Union Bank; Served as Vice Chairman and Chief Risk Officer of UnionBanCal Corporation and Union Bank, N.A.; Served as Senior Executive Vice President and Deputy Chief Risk Officer;

Managing Director with Pearl Meyer & Partners; Certified Executive Compensation Professional (CECP), WorldatWork Society of Certified Professionals;

CEO, Risk for Good
Directorship 100 "People to Watch List."

Partner of Bingham McCutchen LLP
Member of Bingham's Southern California Regional Hiring Committee

Managing Director of Aon Southern California
Primary Experience in Directors and Officers Liability

Partner in O'Melveny & Myers LLP
Member of O'Melveny & Myers LLP's Mergers & Acquisitions Practice

Alan Casden Dean's Chair,
Dean, USC Leventhal School of Accounting

Named chief executive officer of Herbalife;
Chairman of the Herbalife Family Foundation

O'Melveny & Myers LLP Partner and Member of Mergers & Acquisitions Practice Group
Recognized by The Legal 500 United States 2011 and 2010 Publication as a Private Equity Buyouts Leading Lawyer
and by the 2011 International Financial Law Review 100

Co-founded Riordan, Lewis & Haden in 1982
Three-time All-American in Tennis and winner of two NCAA National Championships
Member of Los Angeles chapter of the World Presidents Organization

CEO Magnuson & Company
Previously Chief Operating Officer of Nicolas Holdings, LLC
Served on Boards of Computer World, Network World, and CXO Media

Executive Advisor of Achievo Corporation; Previously Senior Vice President and CIO for Solectron Corporation ; Previously Global CIO at Ford Motor Company and The Walt Disney Company; Board Member of E2Open, Baring Private Equity Asia, Packeteer, QD Technologies, AcXess

Vice Dean for Faculty and Academic Affairs
Charles F. Sexton Chair in American Enterprise
Professor of Finance and Business Economics
President of Initiative and Referendum Institute

Founder and President, Capital Alternatives, LLC.
Former President at Strome Investment Management
Former Founder and President at Private Equity Risk Management,

Chair in Accounting Deloitte & Touche LLP
Professor at USC Marshall School of Business
Recipient of Three of the American Accounting Association's Notable Contributions to Research Awards

Founder and CEO Officer of the Chairman
Served for Six Years as Director of Corporate Governance at a Big Four Accounting Firm's OC Regional Headquarters
Chairman Emeritus of the Forum for Corporate Directors, Orange County

President and CEO of Wilcox Miller & Nelson; Holds a Current Certificate of Director Education from NACD
Board Member on Audit and Compliance Committee and Vice Chair of Compensation Committee of Umpqua Holdings
Board Chair of NACD's Northern California Chapter Board

Vice Chairman of Marshall & Stevens' Board of Directors
Director of Special Value Opportunties Fund LLC
Formerly Deloitte's National Managing Partner of the Mortgage Banking and Finance Companies Practice

Kenneth Trefftzs Chair in Finance
Associate Editor for the Journal of Financial Economics and Journal of Corporate Finance
Previously Vice Dean For Faculty and Academic Affairs at USC Marshall

Managing Director of Korn/Ferry International
Serves on Board of Directors of DineEquity, Inc
Received "Legacy Award" from NAWBO-LA in 2010

Partner of Ernst & Young
Ernst & Young's Americas Advisory Council

Partner for Latham & Watkins LLP
Named a Southern California "Super Lawyer" by Los Angeles Magazine Every Year Since 2005
Co-Chair of the Derivative Suits Committee of the American Bar Association's Class Actions & Derivative Suits Committee

Deloitte & Touche LLP, Partner
Pizula graduated from USC in 1977 and joined Deloitte (then Haskins & Sells).
Steve has served on a number of the firm’s national committees, including partner admissions, audit quality, and well as a number of market focused initiatives.

USC Law Dean
USC Law Carl Mason Franklin Chair in Law
Professor of Law and Political Science at USC Gould School of Law

Heidrick and Struggles Partner
Successfully Completed More Than 450 Senior-Level Executive Searches
Previously Vice Chairman and Leader of Highland Partners' Specialty Practice Sector
Chairman of Southern California Chapter NACD

Andy Sale leads Ernst & Young's practices; has served as the lead partner to many of the firm's major clients; Andy was appointed by the Board of Governors of the Federal Reserve to serve as a Director of the Federal Reserve Bank of San Francisco; also passionate about community service.

Board member of Frontier Communications
Partner Emeritus and formerly owner and director of Vantage Partners
Senior research fellow at the IC2 Institute at the University of Texas, Austin
Entrepreneurs Board member for the UCLA Anderson School of Management
Regular commentator for CNN and CNBC

Former Executive Vice President and General Counsel of KB Home
Previous Chief Legal Officer of PolyOne Corporation
Vice Chair of Board of Trustees for the Japanese American National Museum

O'Melveny & Myers LLP Partner
Admitted to Practice at the US District Court, Central District of California
Former President of UC Irvine Chancellor's Club

Managing Director, PwC Risk Assurance
Previous Background at Deloitte & Touche
Member of Audit Integrity's Board of Advisors

Chief Justice Delaware Supreme Court
Previous Supreme Court Justice
Previous Vice Chancellor of the Court of Chancery

Senior Practice Leader of Resources Audit Solutions
Audit Partner with Deloitte & Touche
Senior Vice President of Finance and Chief Accounting Officer of Gemstar TV Guide

Associate Professor of Clinical Finance and Business Economics
Research published in the Journal of Accounting, Auditing and Finance and Financial Review

Executive Chairman and a Principal in Marshall & Stevens, Inc.
President of an NYSE Listed Company
Chief Financial Officer of an AMEX Listed Company

Counsel of O'Melveny & Myers LLP
CEO of Directions, LLC
Member of Boards of Trust Company of the West, The WM Keck Foundation, and Central Natural Resources

Independent Director of Websense Inc.
Previous CEO of Corinthian Colleges, Inc.
Previous President and COO of Corinthian Colleges

Associate Professor of Law and Economics,
USC Gould School of Law

Bingham McCutchen Partner
Previous Managing Partner of Riordan & McKinzie

Managing Director of Pearl Meyer & Partners
Previous Southern California Practice Leader for Executive & Incentive Pay at Watson Wyatt Worldwide
Previous Consultant at KPMG LLP

Director, Houlihan Lokey’s Capital Markets Group
Served as director of El Paso Electric Company
Served as director for many companies

Partner of PricewaterhouseCoopers
Author of "Boards and a Social Networking Driven Future" in NACD Directorships
On the Los Angeles Universal Preschool Corporate Council