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Randall L. Churchey, age 46, is the President, Chief Executive Office and a Director of Golden Horizons since March 2006. Golden Horizons operates 342 skilled nursing facilities, 18 assisted living centers, 66 hospice and home care centers and offers rehabilitation services on a contract basis to other third party care providers. Mr. Churchey also serves as Co-Chairman of the Board of MCR Investors, LLC, a private hotel construction and management company that currently owns and manages one hotel. Additionally, he currently serves on the Board of Directors of Great Wolf Resorts, Inc., a NASDAQ National Market-listed family entertainment resort company, and Education Realty Trust, a NYSE-listed student housing REIT. Mr. Churchey served as President, Chief Operating Officer and a Director of RFS Hotel Investors, Inc., a NYSE-listed hotel real estate investment trust, from 1999 until its acquisition in 2003. From 1997 to 1999, he served as Senior Vice President and Chief Financial Officer of FelCor Lodging Trust, Inc., a NYSE-listed hotel REIT. For approximately 15 years prior to joining FelCor, Mr. Churchey held various positions with Coopers & Lybrand, L.L.P., most recently serving as the Chairman of the Hospitality and Real Estate Practice of that firm for the Southwestern United States. Mr. Churchey holds a B.S. degree in accounting from the University of Alabama and is a Certified Public Accountant. Mr. Churchey has served on the Company’s Board since February 2004. | 