Company Executives

Co-Portfolio Manager

Age 62

Compensation -

Sex Male

President

Chief Executive Officer

Chief Financial Officer

Co-Portfolio Manager

Age 71

Compensation -

Sex Male

Independent Chairman of the Board

Age 63

Compensation -

Sex Male

Co-Portfolio Manager

Age 66

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Peter Doyle Co-Portfolio Manager	62	-	Male
Mr. Murray Stahl President Chief Executive Officer Chief Financial Officer Co-Portfolio Manager	71	-	Male
Mr. Douglas Cohen Independent Chairman of the Board	63	-	Male
Mr. Steven Bregman Co-Portfolio Manager	66	-	Male

Independent Director

Age 67

Compensation -

Sex Female

Independent Director

Age 59

Compensation -

Sex Female

Director

Age 72

Compensation -

Sex Female

Director

Age 86

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Ms. Anita Allen Independent Director	67	-	Female
Ms. Melinda Newman Independent Director	59	-	Female
Ms. Alice Brennan Director	72	-	Female
Mr. Russell Cleveland Director	86	-	Male