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

Parker S. Kennedy
President, The First American
Corporation and Chairman of the
Board, First American Title Insurance
Company, Santa Ana, California.
Director since 1987.

Gary J. Beban
Senior Executive Managing Director,
CB Richard Ellis, Inc., commercial real
estate services, Chicago, Illinois.
Director since 1996.

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

The Hon. William G. Davis,
P.C., C.C., Q.C.; Counsel, Torys LLP,
a law firm, and retired Premier of
Ontario, Toronto, Ontario, Canada.
Director since 1992.

Dr. James L. Doti
President and Donald Bren
Distinguished Chair of Business and
Economics, Chapman University,
Orange, California. Director since 1993.

Lewis W. Douglas Jr.
Chairman, Stanley Energy, Inc.,
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.

Frank E. O'Bryan
Chairman of the Board, WMC
Mortgage Corporation, 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.

D. Van Skilling
Retired Chairman and
Chief Executive Officer,
Experian Information Solutions, Inc.,
Costa Mesa, California.
Director since 1998.

Herbert B. Tasker
Vice Chairman and Managing Director,
Centre Capital Group, Inc., mortgage
conduit, Walnut Creek, California.
Director since 2002.

Virginia M. Ueberroth
Chairman, Ueberroth Family
Foundation, Laguna Beach, California.
Director since 1988.



OFFICERS



D.P. Kennedy
Chairman of the Board

Parker S. Kennedy
President

Thomas A. Klemens
Senior Executive Vice President
and Chief Financial Officer

Craig I. DeRoy
Senior Executive Vice President
and General Counsel

Gary L. Kermott
Executive Vice President

Curt A. Caspersen
Executive Vice President

John M. Hollenbeck
Executive Vice President, Technology

Roger S. Hull
Senior Vice President
and Chief Information Officer
Timothy P. Sullivan
Senior Vice President
and National Litigation Counsel

Mark R Arnesen
Vice President, Secretary
and Corporate Counsel

Jo Etta Bandy
Vice President, Corporate
Communications

Elizabeth M. Brandon
Vice President, Administration

Kathleen M. Collins
Vice President, Special Counsel,
Associate Corporate Counsel
and Assistant Secretary

Kenneth D. DeGiorgio
Vice President
and Associate General Counsel
James J. Dufficy
Vice President, Regulatory Counsel
and Special Counsel

Karen S. Ebbing
Vice President, Corporate Services

Nancy M. Pettus
Vice President and Special Counsel

Linda L. Saunders
Vice President, Affiliated
Business Ventures

Landon V. Taylor
Vice President

Max O. Valdes
Vice President
and Chief Accounting Officer

Thomas R. Wawersich
Vice President and Director of
Mergers/Acquisitions

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