Mr. Timothy Bernlohr is the Founder and Managing Member of TJB Management Consulting, LLC, which specializes in providing project specific consulting services to businesses in transformation, including restructurings, interim executive management and strategic planning services. He is also the former President and Chief Executive Officer of RBX Industries, Inc., which was a nationally recognized leader in the design, manufacture and marketing of rubber and plastic materials to the automotive, construction, and industrial markets.

Prior to joining RBX® in 1997, Mr. Bernlohr spent 16 years in the International and Industry Products division of Armstrong World Industries, where he served in a variety of management positions. Mr. Bernlohr currently serves as a Director of Atlas Air Worldwide Holdings, Inc., Rock-Tenn Corporation and Lead Director for Chemtura Corp. Additionally Mr. Bernlohr serves as Chairman of Champion Home Builders, Inc., Lead Director of Contech Engineered Solutions, and a Director for Neenah Foundry, Inc., Bally Total Fitness Corporation, Patriot Coal Corporation, Trident Resources Corporation and Edison Mission Energy. Mr. Bernlohr is a graduate of Pennsylvania State University.

Ms. Anja L. Manuel is a Partner and Co-Founder of the strategic consulting firm RiceHadleyGates LLC. Along with former Secretary of State Condoleezza Rice, former National Security Adviser Stephen Hadley and former Secretary of Defense Robert Gates, Ms. Manuel works with senior executives of major companies to evaluate strategic and political risks in key international markets including China, India, Russia, and the Middle East. Ms. Manuel served as Special Assistant to then Under-Secretary for Political Affairs Nicholas Burns from 2005 to 2007, responsible for legal matters, South Asia policy and Congressional outreach. She was intensively involved in several areas of U.S. policy in Asia and the Middle East. Ms. Manuel was an attorney at the law firm of Wilmer-Hale from 2001 to 2005 and 2007 to 2009, where she specialized in Supreme Court and international litigation, arbitration, anti-corruption matters, and Congressional investigations. Early in her career, Ms. Manuel was an investment banker at Salomon Brothers. She currently serves on the Board of Advisors for Ripple, Inc. and Flexport, Inc., and is a member of the Board of Directors and Chairman of the Risk Committee of Internews. Ms. Manuel graduated cum laude from Harvard Law School and holds B.A. and M.A. degrees with distinction from Stanford University.

Mr. Ronald Steger began his career with KPMG in 1976 and was admitted into the partnership in 1986. He has served as an SEC Reviewing Partner, one of the firm’s most senior technical positions, and has extensive experience serving the needs of a wide variety of Fortune 1000 companies in the technology industry. He presents to various trade associations and client conferences related to the industry and was a frequent panelist with KPMG’s Audit Committee Institute. After working for the firm for the past 37 years in New York, Munich, Silicon Valley, Orange County, and Austin, Ron retired from KPMG on December 31, 2013. In April 2017, Mr. Steger was appointed to serve on the Board of Directors of Global Eagle Entertainment Inc. (NASDAQ: ENT) and also Chairs its Audit Committee.

Mr. Gary E. Taylor is a former member of the U.S. Congress, having served for 21 years. He served as a senior member of the House Armed Services Committee and most recently as Chairman of the Seapower Subcommittee, providing oversight of expenditures for Navy and Marine Corps programs. As chairman he worked with senior Navy leadership to develop a 30 year shipbuilding plan. His work includes truncating the unaffordable DD1000 program and restarting the DDG51 program, making that ship the backbone of the Navy Surface Fleet and Missile Defense. He led the expansion of the Mine Resistant Ambush Protected Vehicle program that is credited with saving lives and limbs of thousands of soldiers and Marines. He also served as a senior member of the House Transportation and Infrastructure Committee and the Coast Guard Subcommittee. He was the leading advocate of the Jones Act and American shipbuilding. He co-chaired the Shipbuilding Caucus, the Coast Guard Caucus, the National Guard and Reserve Caucus and the Expeditionary Warfare Caucus. Mr. Taylor is a graduate of Tulane University.

Mr. Ty E. Wallach is a Partner at Paulson & Co. Inc. and a Co-Portfolio Manager of Paulson’s credit funds. Since joining Paulson in 2008, he has led numerous investments in the debt and equity of distressed and leveraged companies. Prior to joining Paulson, Mr. Wallach was a Partner and Managing Director at Oak Hill Advisors, serving most recently as Co-Head of European Investments. He currently serves on the board of directors of ESH Hospitality, Inc., as well as on the boards of two non-profit organizations, Focus for a Future Inc. and New Heights Youth, Inc.