William J. Crowley, Jr. is a member of the audit committee and thecompensation committee. He was appointed to Foundation’s board of directors in December 2004. He had served as chairman of Foundation’s audit committee since December 2004, and was Foundation’s audit committee financial expert. Mr. Crowley has served as an independent business advisor to various companies since 2002. Prior to his retirement in 2002, Mr. Crowley had a thirty-two year career with Arthur Andersen LLP, of which 16 years were in Baltimore, Maryland, most recently serving for seven years as managing partner of the Baltimore office. Mr. Crowley currently serves as a director, member of the audit committee and chairman of the investment subcommittee of JNL Series Trust. He served as a director and chairman of the audit committee and was on the nominating and governance committee of BioVeris Corporation from May 2004 to June 2007 when that company was acquired. He served as a director and member of the audit committee of Provident Bankshares Corporation from May 2003 to May 2009 when the company was acquired.