D.P. KENNEDY
Chairman of the Board, The First American Financial Corporation and First American Title Insurance Company, Santa Ana, California. Director since 1956.

PARKER S. KENNEDY
President, The First American Financial Corporation and First American Title Insurance Company, Santa Ana, California. Director since 1987.

GEORGE L. ARGYROS
Chairman and Chief Executive Officer, Arnel & Affiliates, diversified investment company, Costa Mesa, California. Director since 1988.

GARY J. BEBAN
President and Senior Operating Officer, CB Commercial Real Estate Group, Inc., Los Angeles, California. Director since 1996.

J. DAVID CHATHAM
President and Chief Executive Officer, Chatham Holdings Corporation, real estate development and associated industries, Atlanta, Georgia.Director since 1989.

THE HON. WILLIAM G. DAVIS
P.C., C.C., Q.C.; Counsel, Tory Tory DesLauriers & Binnington and retired Premier of Ontario, Toronto, Ontario, Canada. Director since 1992.

DR. JAMES L. DOTI
President and Professor of Economics, Chapman University, Orange, California. Director since 1993.

LEWIS W. DOUGLAS, JR.
Oil Exploration, Denver, Colorado. Director since 1971 (earlier 1961 1967).

PAUL B. FAY, JR.
President, The Fay Improvement Company, financial consulting and business ventures, San Francisco, California. Director since 1967.

DALE F. FREY
Retired Chief Executive Officer, GE Investments, Stamford, Connecticut. Director since 1997.

ROBERT B. MCLAIN
President, McLain Development Co., real estate development, Newport Beach, California. Director since 1981.

ANTHONY R. MOISO
President and Chief Executive Officer, Rancho Mission Viejo, ranching and real estate development, San Juan Capistrano, California. Director since 1990.

R.J. MUNZER
Retired Chairman of the Board, Petrolane Incorporated, Long Beach, California. Director since 1962.

FRANK E. O'BRYAN
Chairman of the Board, Spring Mountain Group, an escrow, savings and loan holding company, Newport Beach, California. Director since 1994.

ROSLYN B. PAYNE
President, Jackson Street Partners, Ltd., real estate venture capital and investments, San Francisco, California. Director since 1988.

VIRGINIA M. UEBERROTH
President, Ueberroth Family Foundation, Laguna Beach, California. Director since 1988.




D.P. KENNEDY
Chairman of the Board

PARKER S. KENNEDY
President

THOMAS A. KLEMENS
Executive Vice President,
Chief Financial Officer

CRAIG I. DEROY
Executive Vice President,
General Counsel

MARK R ARNESEN
Vice President, Secretary,
Corporate Counsel



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