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Gerald A. Fawcett Manager 01/15/99 <br />Marshall R. Wallach Manager 11/18/91 <br />Officers of Applicant Title Date Appointed <br />Richard E. Stoddard Chairman/CEO/President 01/96 <br />James F. Verhey Exec. Vice 01/96 <br />President/CFO <br />Terry L. Cook Exec. Vice President/ 01/96 <br />General Counsel <br />Paul Shampay Vice President 01/99 <br />Finance <br />All officers and managers are elected for a one-year term. <br />Names and addresses of principal shareholders of applicant: <br />Princi al Shareholders Address <br />Voluntary Employees <br />Beneficiary Association Trust <br />Directors <br />Ronald E. Bitonti <br />Kenneth R. Casey <br />Thomas S. Rabone <br />Lyle B. Stevenson <br />Title <br />Director <br />Director' <br />Director <br />Director <br />3633 E. Inland Empire Blvd., Suite 850 <br />Ontario, CA 91764 <br />3633 E. Inland Empire Blvd., Suite 850 <br />Ontario, CA 91764 <br />Address <br />3633 E. Inland Empire Blvd., Suite 850 <br />Ontario, CA 91764 <br />3633 E. Inland Empire Blvd., Suite 850 <br />Ontario, CA 91764 <br />3633 E. Inland Empire Blvd., Suite 850 <br />Ontario, CA 91764 <br />3633 E. Inland Empire Blvd., Suite 850 <br />Ontario, CA 91764 <br />9786 Sierra Avenue, Suite E <br />Fontana, CA 923 3 5 <br />16.2 percent <br />Date Appointed <br />11/97 <br />11/97 <br />11/97 <br />11/97 <br />2.03-4 Rev. 08/16/02