Patrick J. Gunning

“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.”