ROGER E. EGANMr. Egan is an investor and business consultant to private equity firms who invest in the insurance industry. He recently worked with Kohlberg & Company as a Senior Advisor. He was Executive Chairman of one of their investments --- Risk Strategies Company, and more recently, a Director of U. S. Risk, Inc. until it was sold. In 2005 Mr. Egan co-founded Integro, Ltd. --- an insurance brokerage firm and the largest venture capital deal in the United States that year. He served as CEO of Integro until September of 2008. Before launching Integro, Mr. Egan was President of Marsh, Inc., the largest insurance brokerage firm in the world with over $ 6 billion in revenue and 43,000 employees in over 120 countries. During his 32 - year tenure with the firm, he held a number of senior management positions, including Vice Chairman of Marsh Inc. and President and CEO of Marsh North America. Mr. Egan is a current Director of Safe Dynamics — a wireless safety company. He is a past member of the Board of Overseers of the School of Risk Management at St. John's University and a past director of the American Institute for Chartered Property and Casualty Underwriters, The Insurance Institute of America, Sedgwick CMS, Risk Strategies Company and U.S. Risk, Inc. He is active in New Jersey charities and is the founder of MAC Drug-Free and Teen Pride, Inc., both aimed at preventing substance abuse among youth. This year he is Co-Chairing the capital campaign for Freedom House, which provides addiction services for men, women and families in New Jersey. Mr. Egan received an A.B. in mathematics, with honors, from Boston College and an M.B.A. from the Stern Business School at New York University. He also completed the Program for Management Development at Harvard Business School and the Executive Management Program at Stanford University. Mr. Egan has been named a David Rockefeller Fellow by the New York City Partnership.