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Jeffrey H. Lynford, age 59, has been the Chairman of the Board and a director of the Company since its formation in January 1997. Mr. Lynford has also been the President and Chief Executive Officer of the Company since April 1, 2002 . Mr. Lynford previously served as Chief Financial Officer (CFO) of the Company from June 2000 until December 2000 and as Secretary of the Company from January 1997 to March 2002. Mr. Lynford served as the Chairman of the Board and Secretary of the Trust from its formation in July 1992 until consummation of the Merger. Mr. Lynford served as the CFO of the Trust from July 1992 until December 1994. Mr. Lynford currently serves as a trustee and vice-chairman of Polytechnic University , Caramoor Center for Music and the Arts and is a trustee emeritus of the National Trust for Historic Preservation and the Caramoor Center for Music and the Arts. | 