Charles Y. Tanabe

Overview

Charles Y. Tanabe, Executive Vice President of our company since January 2007, a Senior Vice President of our company from March 2006 to December 2006, and the Secretary and General Counsel of our company since March 2006. Executive Vice President of Old Liberty since January 2007, a Senior Vice President of Old Liberty from January 1999 to December 2006, the Secretary of Old Liberty since April 2001 and the General Counsel of Old Liberty since January 1999. Mr. Tanabe is also Senior Vice President, Secretary and General Counsel of DHC. Mr. Tanabe is a director of FUN Technologies, Inc.