Table of Contents
Lisa Davis Chair and CEO, Siemens Corporation, USA
Ms. Davis, 53, since January 1, 2017, has served as the Chair and CEO of Siemens Corporation, USA, a division of Siemens, AG. Since August
2014, Ms. Davis has also served as a member of the Managing Board of Siemens AG, responsible for the company's Oil & Gas and Power Generation businesses, as well as for the Region North
America and South America. From 2012 to August 2014, Ms. Davis served as Executive Vice President, Strategy, Portfolio & Alternative Energy of Royal Dutch Shell, UK. Prior to that,
Ms. Davis served in various capacities with Royal Dutch Shell, Texaco and Exxon Corporation. Individual experience: Extensive global energy
industry experience from serving in various capacities with global companies; senior executive leadership experience with international industry-leading company.
Michael R. Eisenson Managing Director and CEO of Charlesbank Capital Partners LLC
Mr. Eisenson, 61, has served as a director since December 1993. He is a Managing Director and CEO of Charlesbank Capital Partners LLC, a
private investment firm and the successor to Harvard Private Capital Group, Inc., which he joined in 1986. Mr. Eisenson is also a director of a number of private companies. In the
previous five years, Mr. Eisenson was formerly a director of Blueknight Energy Partners, L.P., Montpelier RE Holdings Ltd., and CIFC Corp. Individual
experience: Familiarity with all of the Company's key operations from serving as our director since 1993; experience managing Charlesbank and affiliates and their portfolio
companies; experience in commercial finance, private equity and leveraged finance; demonstrated success serving as our audit committee chairman.
Robert H. Kurnick, Jr. President of Penske Automotive Group
Mr. Kurnick, Jr., 55, has served as our President since April 2008 and has been a director since May 2006. He also serves as President and a
director of Penske Corporation, which he joined in 1995. Penske Corporation is a privately owned diversified transportation services company that holds, through its subsidiaries, interests in a number
of businesses. Individual experience: Familiarity with all of the Company's key operations; breadth of knowledge concerning issues affecting our
Company; extensive automotive industry experience; experience as President of Penske Corporation.
William J. Lovejoy General Manager of Lovejoy & Associates
Mr. Lovejoy, 76, has served as a director since March 2004. Since September 2003, Mr. Lovejoy has served as General Manager of
Lovejoy & Associates, an automotive consulting firm. From January 2000 until December 2002, Mr. Lovejoy served as Group Vice President, North American vehicle sales, service and
marketing for General Motors Corporation. From 1994 until December 1999, Mr. Lovejoy served as Vice President of General Motors service and parts operation. From 1962 until 1992,
Mr. Lovejoy served in various capacities for General Motors Acceptance Corporation ("GMAC") and ultimately President of GMAC in 1990. Individual
experience: Extensive automotive industry experience with General Motors, including its sales and service and parts operations; automotive finance experience culminating with
experience as President of GMAC; breadth of knowledge concerning issues affecting our Company.
Kimberly J. McWaters Chairman and CEO of Universal Technical Institute, Inc.
Ms. McWaters, 52, has served a director since December 2004. She is currently Chairman and CEO of Universal Technical Institute, Inc.
(UTI), the nation's leading provider of transportation industry technician training. She was named President of UTI in 2000, and CEO in 2003. In late 2013, she was appointed as the company's Chairman
of the Board of Directors. Ms. McWaters joined UTI in 1984 and has held several leadership positions in the company, including Vice President, Marketing and Vice President, Sales &
Marketing. Ms. McWaters is also a director of Mobile Mini, Inc. Individual experience: Automotive industry experience with Universal
Technical Institute; accomplishment within her field culminating with leadership experience as Chief Executive Officer of UTI; expertise relating to service and parts operations and particularly