Anna B. Tapling Executive Vice President Compensation Strategies, Inc. Anna consults with top executives, senior management, and outside directors on all aspects of executive pay, including base salary, short- and long-term incentives, supplemental executive benefits, and perquisites. Anna has extensive knowledge of the technical aspects of executive compensation and assists clients with issues involving securities requirements, tax implications, and accounting practice. She has equally extensive knowledge and experience working with Board of Director compensation. Anna has more than 15 years’ experience addressing executive compensation issues. Prior to forming Compensation Strategies, she served for six years as a Vice President with Hay Group’s Executive Compensation Practice. Before Hay, Anna was a Unit Manager with Hewitt Associates’ global executive compensation practice. A frequent speaker to The Conference Board and WorldatWork, Anna has been quoted widely in business periodicals such as The San Jose Mercury News, Business Week Online, and Telefony Magazine. Contact Information: Compensation Strategies, Inc., 3000 Lakeside Drive, Suite 115N, Bannockburn, IL 60015, 847.295.0657 or visit www.compstratinc.com.