Ben M. Palmer

“Effective upon completion of the First Merger, the following named executive officers of Marine Products voluntarily resigned from any and all of their respective director, manager, or officer positions with Marine Products or any of its subsidiaries: Richard A. Hubbell, Ben M. Palmer and Michael L. Schmit.”

“the following persons, who were directors of Marine Products immediately prior to the completion of the First Merger, voluntarily resigned from the board of directors of Marine Products (the "Board") and the committees of the Board on which they served, if any, immediately prior to the First Effective Time: Richard A. Hubbell, Jerry W. Nix, Susan R. Bell, Patrick J. Gunning, Gary Kolstad, Amy R. Kreisler, Stephen E. Lewis, Ben M. Palmer, Timothy C. Rollins and John F. Wilson.”