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• Reynold C. MacDonald Director l 1/16/88 3633 E. Inland Empire Blvd., Suite 850 <br /> On[azio, CA 91764 <br />William J. Morgan Director 09/15/94 3633 E. Wand Empire Blvd., Suite 850 <br /> Ontario, CA 91764 <br />Chazles E. Packazd Director 11/18/91 3633 E. Inland Empire Blvd., Suite 850 <br /> On[azio, CA 91764 <br />Thomas S. Rabone Director 11/16/88 3633 E. Wand Empice Blvd., Suite 850 <br /> Ontario, CA 91764 <br />Lyle B. Stevenson Dvector ] 1/18/91 3633 E. Inland Empire Blvd., Suite 850 <br /> Ontario, CA 91764 <br />Mazshall R. Wallach Director 11/18/91 3633 E. Wand Empire Blvd., Suite 850 <br /> Ontario, CA 91764 <br />Officers of Applicant ~tlg Date Appointed Address <br /> <br />Richard E. Stoddazd Chairman/CEO 01/96 3633 E. Wand Empire Blvd., Suite 850 <br /> Ontario, CA 91764 <br />Gerald A. Fawcett President/COO 01/96 3633 E. Wand Empire Blvd., Suite 850 <br /> Ontario, CA 91764 <br />James F. Verhey Sr. Vice 01/96 3633 E. Inland Empire Blvd., Suite 850 <br /> President/CFO Ontario, CA 91764 <br />Terry L. Caok Sr. Vice President/ 01/96 3633 E. Wand Empire Blvd., Suite 850 <br /> General Counsel Ontario, CA 91764 <br />Lee R. Redmond IlI Sr. Vice President/ 01/96 3633 E. Wand Empire Blvd., Suite 850 <br /> Real Estate Ontario, CA 91764 <br />• Pamela M. Catlett Vice President/ 01/96 3633 E. Wand Empire Blvd., Suite 850 <br /> Corporate Relations Ontario, CA 91764 <br />All officers and directors are elected for athree-year term. <br />Names and addresses of principal shareholders of applicant: <br />Principal Shareholders ddre s <br />Voluntary Employees 988 Sierra Avenue, Suite E <br />Beneficiary Association Trust Fontana, CA 92335 <br />33 percent <br />Directors <br />Ronald E. Bitonti <br />Kenneth R. Casey <br />F. C. Marino <br />Thomas S. Rabone <br />Lyle B. Stevenson <br />Tit e <br />Director <br />Director <br />Director <br />Director <br />Director <br />Date Appointed <br />11 /97 <br />11/97 <br />11/97 <br />11/97 <br />11/97 <br />• <br />2.03 Rev. 02/17/98 <br />