| William C. Morris
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| Chairman of the Board
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Age: 70
Bio & Compensation - Reuters
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| Gary A. Kolstad
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| President, Chief Executive Officer, Director
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Age: 50
Bio & Compensation - Reuters
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| Ernesto Bautista III
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| Chief Financial Officer, Vice President
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Age: 37
Bio & Compensation - Reuters
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| Mark L. Edmunds
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| Vice President - Operations
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Age: 53
Bio & Compensation - Reuters
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| David G. Gallagher
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| Vice President - Sales and Marketing
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Age: 50
Bio & Compensation - Reuters
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| R. Sean Elliott
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| Chief Compliance Officer, General Counsel, Corporate Secretary
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Age: 34
Bio & Compensation - Reuters
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| Robert S. Rubin
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| Director
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Age: 77
Bio & Compensation - Reuters
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| Henry E. Lentz Jr.
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| Director
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Age: 64
Bio & Compensation - Reuters
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| James B. Jennings
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| Director
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Age: 68
Bio & Compensation - Reuters
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| Randy L. Limbacher
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| Director
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Age: 51
Bio & Compensation - Reuters
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