Company Executives

Chairman of the Board

Age 73

Compensation -

Sex Male

Chief Executive Officer

Age 51

Compensation -

Sex Male

Chief Financial Officer

Age 35

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Bob Diamond Chairman of the Board	73	-	Male
Mr. Jeff Tuder Chief Executive Officer	51	-	Male
Ms. Michele Cito Chief Financial Officer	35	-	Female

Independent Director

Age 54

Compensation -

Sex Male

Independent Director

Age 50

Compensation -

Sex Male

Independent Director

Age 64

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Peter Ort Independent Director	54	-	Male
Mr. Henry Helgeson Independent Director	50	-	Male
Mr. Lawrence Leibowitz Independent Director	64	-	Male