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Charles B. Knapp, 68

President Emeritus of the

University of Georgia

Director since 1990

Dr. Knapp was most recently the interim Dean of the Terry College of Business at

the University of Georgia from July 1, 2013, through June 30, 2014 and is

President Emeritus of the University of Georgia. During his tenure as President of

the University of Georgia from 1987 to 1997, the academic reputation of the

University of Georgia rose dramatically; over $400 million in new construction was

completed; there was an increased emphasis on minority recruitment; and a major

fund raising campaign was successfully concluded. Dr. Knapp was president of

the Aspen Institute from 1997 to 1999, and from 2000 to 2004 was a Partner with

the executive search firm Heidrick and Struggles. From 2004 to 2011 he was

Director of Educational Development for the CF Foundation, and from 2006 to

2011 was Chairman of the East Lake Foundation, the organization responsible for

leading the revitalization of the East Lake community in Atlanta. Earlier in his

career, Dr. Knapp served as the Executive Vice President and Chief Financial

Officer of Tulane University and as U.S. Deputy Assistant Secretary of Labor in

the Carter Administration. He holds a Ph.D. in economics from the University of

Wisconsin-Madison.

Dr. Knapp’s experience and knowledge provide the Board with valuable insight

into the areas of finance, investments, and management.

Joseph L. Moskowitz, 61

Retired Executive Vice

President, Primerica, Inc.

First Year Nominated

Mr. Moskowitz was recommended to the Corporate Governance Committee for

nomination by the Chairman of the Audit Committee and the Chief Financial

Officer. With 40 years of actuarial experience and leadership roles in the financial

services industry, Mr. Moskowitz would provide insight into the analysis and

evaluation of actuarial and financial models, which form the basis of various

aspects of corporate planning, financial reporting, and risk assessment, to the

Board.

Mr. Moskowitz retired from Primerica, Inc. in November 2014, at which, from 2009

until 2014, he served as Executive Vice President, where he led the Product

Economics and Financial Analysis Group. Since joining Primerica in 1988, he

served in various capacities, including managing the group responsible for

financial budgeting, capital management support, earnings analysis, financial

supplement, and analyst and stockholder communications support. He served as

Chief Actuary from 1999 to 2004. Prior to joining Primerica, Mr. Moskowitz was

Vice President of Sun Life Insurance Company from 1985 to 1988 and was a

senior manager at KPMG from 1979 to 1985. He received his Bachelor of

Science, Industrial Management, from Georgia Institute of Technology while

jointly enrolled at Georgia State University, where he completed coursework in

Actuarial Science. Mr. Moskowitz is a Fellow of the Society of Actuaries and a

member of the American Academy of Actuaries.

Barbara K. Rimer, DrPH, 66

Dean and Alumni

Distinguished Professor,

Gillings School of Global

Public Health, University

of North Carolina,

Chapel Hill

Director since 1995

Dr. Rimer has been Dean of the University of North Carolina Gillings School of

Global Public Health, Chapel Hill, NC since June 2005 and Alumni Distinguished

Professor Gillings School of Global Public Health since 2003. Previously, she was

director of the Division of Cancer Control and Population Sciences at the National

Cancer Institute. She is a former director of Cancer Control Research and

Professor of Community and Family Medicine at the Duke University School of

Medicine and was elected to the Institute of Medicine in 2008. In 2012, Dr. Rimer

was appointed Chairman of the President’s Cancer Panel. She earned both her

Bachelor of Arts in English and Masters of Public Health from the University of

Michigan, and her doctorate of public health (DrPH) from the Johns Hopkins

School of Hygiene and Public Health. The mission of the Gillings School of Public

Health is to improve public health, promote individual well-being, and eliminate

health disparities across North Carolina and around the world.

Dr. Rimer’s insight and leadership are extremely relevant to the Company’s

business and operations in light of her particular health care experience and

knowledge.

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