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Mr. Fink joined us as a director in October 2003, currently serves as Chairman of the Audit Committe, and is a member of the Compensation Committee. Mr. Fink is the Deputy Chairman of Heron International and a Director of the Foundation of the University of California, Los Angeles.

Mr. Fink served as a director of Nobel Learning Communities, Inc., from 2003 to 2011. From 1999 to 2009, Mr. Fink served as a director of Leapfrog, Inc., and its Chairman from 2004 to 2009. From 2000 to 2008, Mr. Fink was the CEO of Lawrence Investments, LLC. Mr. Fink has also previously served as Chairman and CEO of Anthony Manufacturing, Chairman and Managing Director of Knowledge Universe, and Chairman and CEO of Nextera Enterprises.

Mr. Fink holds a BS in psychology from the University of California, Los Angeles and a JD and an LLM from New York University. Mr. Fink was selected as a director based on his significant experience in operations and financial oversight gained as serving as director or chairman for various public and private companies in addition to his membership on various company audit committees, which enables him to contribute significantly to the financial oversight, risk oversight, and governance of the Company.