Audit

Members

NAME & TITLE	COMPANY & ADDRESS
Ms. Terri Moran Chief Underwriting Officer Audit Chair	Paul Hanson Partners P.O. Box 5990 Napa, CA 94581
Mr. Rich Gobler Corporate Senior VP and Managing Director	Burns & Wilcox 101 California Street, Suite 975 San Francisco, CA 94111
Ms. Janet Beaver Executive Vice President	Aurenity 10 E. Ohio Street Chicago, IL 60611