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The Board believes that Mr. Table of Contents L.

From May to Augusthe was an executive officer and director of our predecessor. From toMr. From September to JanuaryMr.

The Board has designated Mr. Center for Character Education. Committees of the Board of Directors The Board has three standing committees: He is the co-author of Beste online dating nederland management textbooks, numerous articles, papers, and cases, and has served as a board member or consultant to a variety of business firms and non-profit organizations.

Prior to that, Mr. Aldag served as President and a member of the board of directors of Guilford Medical Properties, Inc. However, if any nominee were to become unable to serve as a director, the Board of Directors may designate a substitute nominee, in which case the persons named as proxies will vote for such substitute nominee.

Altman, Goldberg, Reed Chairand Wilburn.

The Nominating and Corporate Governance Committee held one meeting during Nominating and Corporate Governance Committee. Alternatively, the Board of Directors may reduce the number of directors to be elected at the annual meeting.

From to the present, Mr.

The manner in which the Nominating and Corporate Governance Committee evaluates a potential nominee will not differ based on whether the nominee is recommended by a stockholder of the Company.

While the Board does not prescribe diversity standards, as a matter of practice, it seeks nominees with a broad diversity of experience, professions, skills, and backgrounds.

Code of Ethics The Company has adopted a Code of Ethics that applies to its chief executive Olmh 420 dating, chief financial officer, chief accounting officer and any person performing similar functions. Dawson also serves on the board of directors, as audit committee chairman and on the compensation committee of American Campus Communities, a developer, owner and manager of student housing communities.

Nominees are not discriminated against on the basis of race, religion, national origin, sexual orientation, disability or any other basis proscribed by law. She is currently a member of the board of directors and chair of the audit committee of Highwoods Properties, Inc.

In addition, all members of the Board are expected to attend the Annual Meeting and did so in From October through Marchhe was the Managing Director of Transaction Analysis LLC, a company that provided interim and project-oriented accounting and consulting services to commercial real estate owners and their advisors.

Since DecemberMr.

The Board believes that Dr. He has served in numerous capacities with the Alabama Hospital Association. Dawson serves on the board of directors and as nominating and corporate governance committee chairman for Institutional Financial Markets, Inc.