C. Michael Jacobi
Mr. Jacobi was named as Chairman of the Board on April 28, 2010, having served as a member of the Board since June, 2006. Mr. Jacobi is currently a member of the Company's Compensation Committee, and previously served as Chairman of the Audit Committee, Co-Chair of the Executive Operations Committee and as a member of the Nominating and Corporate Governance Committee. Mr. Jacobi has been the President of Stable House 1, LLC, a private real estate development company, since 1999. He served as the President, CEO and Board member of Katy Industries, Inc. from 2001 to 2005, and is the former President, CEO and Board member of Timex Corporation. Mr. Jacobi is a member of the Boards of Directors and Audit committee chairman of both the Corrections Corporation of America (since 2000) and Webster Financial Corporation (since 1993). He has been a member of the Board of Directors and Audit committee of KCAP Financial, Inc. since 2006, and a member of the Board of Directors, Audit Committee and Corporate Governance and Nominating Committee of Bauer Performance Sports, Ltd. since 2012. He was a member of the Board of Directors of Invisible Technologies, Inc. from 2001 to 2006. Mr. Jacobi is a Certified Public Accountant.