Directors:

Ira R. Harkavy Associate Vice President Director, Center for Community Partnerships University of Pennsylvania John  L. Lahey President Quinnipiac University Steven  B.  Lapin President and Chief Operating Officer The Aristotle Corporation Donald  T. Netter Senior Managing Director, Chief Executive Officer and Chairman, Dolphin Holdings Corp., the Managing Member of The Dolphin Limited Partnerships Executive Officers: Steven B. Lapin President and Chief Operating Officer W. Phillip Niemeyer Executive Vice President President - Nasco Division The Aristotle Corporation Dean T. Johnson Senior Vice President and Chief Financial Officer Brian R. Schlier Vice President-Taxation H. William Smith Vice President, General Counsel and Secretary

Edward  Netter Chairman, Chief Executive Officer Geneve Corporation W. Phillip Niemeyer Executive Vice President President - Nasco Division The Aristotle Corporation James G. Tatum, C.F.A. Investment Advisor Roy T. K. Thung President and Chief Executive Officer Independence Holding Company John A. Whritner Senior Associate Hazard, Young, Attea & Associates