Katherine W. Hoxsie

Board of Directors

Katherine W. Hoxsie, CPA is the Chairperson of the Audit Committee and has been a Director since 1991.

Hoxsie has been retired since 2008. She previously served as the Vice President of Hoxsie Buick-Pontiac-GMC Truck, Inc. automotive dealership, responsible for the Company’s management and operations from 1991 until 2008. Prior to 1991, Hoxsie was employed by the public accounting firm of Price Waterhouse with experience in audits of public and non-public companies, including financial services companies.

Hoxsie’s qualifications to serve on the Board of Directors include her expertise in the areas of audit, finance, accounting and taxation, as well as her knowledge of regulatory and financial reporting requirements.

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