Kneeland C. Youngblood, 49, has been a managing partner of Pharos Capital Group, L.L.C., a private equity fund focused on technology companies, business service companies and health care companies, since January 1998. He is Chairman of the Board of the American Beacon Funds, a mutual fund company managed by AMR Investments, an investment affiliate of American Airlines. Mr. Youngblood is a director of the Burger King Corp. Mr. Youngblood has been a Director of the Company and a Trustee of the Trust since April 2001.