DIRECTORS

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DIRECTORS

Stephen Russell, 68

Occupation: Chairman and CEO of the company Number of common shares: 1,296,982 Previous year: 1,251,420

Michael Miller, 63

Occupation: Chairman and CEO of Aarnel Funding Corp., partner of Independence Realty, president and CEO of Miller Investment Co. Inc. Number of common shares: 64,175 Previous year: 55,033

Anthony Heyworth, 64

Occupation: Retired Chairman and CEO of KeyBank Central Indiana Number of common shares: 67,550 Previous year: 58,408

Catherine Langham, 50

Occupation: CEO of Langham Logistics Inc. Other directorships: The Finish Line Inc. Number of common shares: 9,142 Previous year: 0

Paul Will, 42

Occupation: Executive Vice President CFO and Treasurer of the company Number of common shares: 330,827 Previous year: 248,400

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