Corporate Governance

BOARD OF DIRECTORS

John ''J.K.'' Nicholas

Age:

43

Occupation:

Chairman and CEO of Chelsea Clock Company; Founder, NorthPoint Domain.

Education:

BA, Duke; MBA, Fuqua School of Business at Duke University

Other Directorships:

Member of the Board of Visitors of the Nicholas School of the Environment and Earth Sciences, Duke University and is a member of the Board of Directors for Nicholas Advisors, Inc.

Other Backgrounds:

Former management consultant with Parthenon Group, Bain Capital, and Ernst & Young.


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