| BOARD
OF DIRECTORS
Douglas G. Marshall
Mr.
Marshall joined the Board of Directors in 1998. Mr. Marshall
is Senior Vice President of Deposit Strategy and Product Management
at Washington Mutual (NYSE: WM), a financial services company.
Mr. Marshall joined Washington Mutual in November 2001. From
August 1994 to November 2001, Mr. Marshall held a number of
marketing positions at Bank of America (NYSE: BAC), most recently
as Vice President of Advertising and Marketing Communications.
Mr.
Marshall holds a B.A. in English from Seattle Pacific University
and an M.B.A. from the University of Washington.
Mr.
Marshall serves on the Audit Committee, the Compensation Committee
and the Nominating and Corporate Governance Committee.
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