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William R. Berkley, Chairman

Mr. Berkley, 56, founded W.R. Berkley Corporation in 1967 and has served continuously as Chairman of the Board and CEO. Through Interlaken Capital, Inc., Mr. Berkley has also purchased or founded a number of companies which he continues to control. He is currently Chairman of the Board of Strategic Distribution, Inc. Mr. Berkley is a graduate of New York University and the Harvard Graduate School of Business Administration.

Joshua A. Polan, Managing Director

Mr. Polan, 53, has been a Managing Director of Interlaken Capital since July 1988. Prior to that he was a senior audit partner at Touche Ross & Co., a predecessor firm to Deloitte & Touche LLP. Mr. Polan has substantial transaction experience as both a principal and a technical advisor from his tenure at Interlaken and his time at Touche Ross. Currently, he is a director of Strategic Distribution, Inc. Mr. Polan is a graduate of the Wharton School of Business at the University of Pennsylvania where he received a B.S. in Economics and an M.S. in Accounting.

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