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Gerald A. Fawcett <br />Marshall R. Wallach <br />Officers of Anulicant <br />Richard E. Stoddard <br />James F. Verhey <br />Terry L. Cook <br />Paul Shampay <br />Manager <br />Manager <br />Title <br />Chairman/CEO/President <br />Exec. Vice <br />President/CFO <br />Exec. Vice President/ <br />General Counsel <br />Vice President <br />Finance <br />01/15/99 3633 E. Inland Empire Blvd., Suite 850 <br /> Ontario, CA 91764 <br />11/18/91 3633 E. Inland Empire Blvd., Suite 850 <br /> Omazio, CA 91764 <br />Date Ap pointed Address <br />01/96 3633 E. Inland Empire Blvd., Suite 850 <br /> Ontazio, CA 91764 <br />01/96 3633 E. Inland Empire Blvd., Suite 850 <br /> Ontazio, CA 91764 <br />01/96 3633 E. Inland Empire Blvd, Suite 850 <br /> Ontario, CA 91764 <br />01/99 3633 E. Inland Empire Blvd., Suite 850 <br /> Ontario, CA 91764 <br />All officers and managers are elected for aone-year term. <br />Names and addresses of principal shareholders of applicant: <br />Principal Shazeholders Address <br />Voluntary Employees 9786 Sierra Avenue, Suite E <br />Beneficiary Association Trust Fontana, CA 92335 <br />16.2 percent <br />• Directors <br />Ronald E. Bitonti <br />Kenneth R. Casey <br />Thomas S. Rabone <br />Lyle B. Stevenson <br />• <br />Title <br />Director <br />Director <br />Director <br />Director <br />2.03-4 <br />Date Appointed <br />11/97 <br />11/97 <br />11/97 <br />11 /97 <br />Rev. 08/16/02 <br />