John R. McKernan, Jr.

Chairman of the Board of Directors

John R. McKernan, Jr, age 60, is our Chairman of the Board of Directors. Mr. McKernan served as our Executive Chairman and Chairman of the Board from February 2007 until December 2008 and served as our Chief Executive Officer from September 2003 until February 2007. Mr. McKernan joined us as our Vice Chairman and a member of the Board of Directors in June 1999. In March 2003, he became our President and served in that office until September 2003. Mr. McKernan served as Governor of the State of Maine from 1987 to 1995.