.

Board of Directors

William J. McMorrow
Chairman and CEO
Kennedy Wilson

Norman Creighton
Retired President and CEO
Imperial Bank (now Comerica)

Cathy Hendrickson
Retired President and CEO
Bay Cities National Bank (Now Opus Bank)

David Minella
Managing Member
Minella Capital Management LLC

Kent Y. Mouton
Executive Vice President and General Counsel
Kennedy Wilson

Jerry R. Solomon, CPA
President
Solomon, Winnett & Rosenfield Certified Public Accountants, Inc.

Stanley Zax
Retired Chairman
Zenith National Insurance Corp.