Philip E. Beekman has been a director of the Company since 2003. Mr. Beekman has been President of Owl Hollow Enterprises, a consulting and investment company, for more than the past five years. From 1986 to 1994, Mr. Beekman was Chairman of the Board and Chief Executive Officer of Hook-SupeRx, Inc., from 1977 to 1986 he was President and Chief Operating Officer of Seagram Company Limited and from 1973 to 1976 he was President of Colgate Palmolive Co. International. Mr. Beekman’s term as a director of the Company expires in 2008. He is a member of the Audit and Compensation Committees.

William C. Bevins was a consultant to MacAndrews & Forbes Holdings, Inc. from 1997 to 2000. He served as President and Chief Executive Offer, and as a director, of Andrews Group Incorporated, an entertainment media holding company and of each of its two publicly traded operating subsidiaries, New World Entertainment Corp. and Marvel Entertainment, Inc. from 1988 to his retirement in 1997. From 1979 to 1988 he was Chief Financial Officer of Turner Broadcasting System, Inc., a news and entertainment company, and from 1968 to 1979 he was a certified public accountant with Price Waterhouse & Company.

Martha L. Byorum has served as a director of the Company since April 2007. Ms. Byorum is currently Senior Managing Director of Stephens Cori Capital Advisors, a division of Stephens, Inc., a private investment banking firm. From 2003 to 2004, Ms. Byorum served as Chief Executive Officer of Cori Investment Advisors, LLC, which was spun off from Violy, Byorum & Partners (“VB&P”) in 2003. VB&P was an independent strategic advisory and investment banking firm specializing in Latin America. Prior to co-founding VB&P in 1996, Ms. Byorum had a 24-year career at Citibank, where, among other things, she served as Chief of Staff and Chief Financial Officer for Citibank’s Latin American Banking Group from 1986-1990, overseeing $15 billion of loans and coordinating activities in 22 countries. She later was appointed the head of Citibank’s U.S. Corporate Banking Business and a member of the bank’s Operating Committee and Customer Group with global responsibilities. Ms. Byorum is a director of Aeterna-Zentaris Laboratories, Inc. and Northwest Natural Gas Company. Ms. Byorum’s term as a director of the Company expires in 2010.

Charles T. Dawson was named a director of the Company in January 2007. He is President and Chief Executive Officer of Harland Clarke Holdings Corp. and CEO of its three wholly-owned subsidiaries: Harland Clarke Corp., Harland Financial Solutions and Scantron. In May 2007, upon the merger of Clarke American and John H. Harland, Mr. Dawson was named President and Chief Executive Officer of Harland Clarke Corp. Prior to the Company's acquisition of John H. Harland, Mr. Dawson had been appointed President and Chief Executive Officer of its wholly-owned subsidiary, Clarke American Corp., in April 2005. Previous roles at Clarke American were Executive Vice President/General Manager of Partnership Development from February 2003 to April 2005 and Senior Vice President/General Manager of the National Account/Securities/Business Development divisions from July 2000 to February 2003. Before joining Clarke American in 1992, Mr. Dawson was the Chief Executive Officer of Rocky Mountain Bank Notes. Mr. Dawson's term as a director of the Company expires in 2012.

Viet D. Dinh has served as a director of the Company since April 2007. Mr. Dinh has been a Professor of Law at Georgetown University Law Center since 1996. Mr. Dinh served as an Assistant Attorney General for Legal Policy in the U.S. Department of Justice from 2001 to 2003. Mr. Dinh is a director of News Corporation. Mr. Dinh’s term as a director of the Company expires in 2008.

Theo W. Folz has been a director of the Company since 1996. He served as the Company’s President and Chief Executive Officer from 1996 to 1999 and as Chairman of the Board from 1997 to 1999. Mr. Folz has been President and Chief Executive Officer of Consolidated Cigar Corporation and its successor company, Altadis U.S.A., a manufacturer of cigars, pipe tobacco and smokers’ accessories, since 1984. Mr. Folz’s term as a director of the Company expires in 2010. He is Chair of the Compensation Committee and a member of the Nominating and Corporate Governance Committee.

John M. Keane has served as a director of the Company since September 2008. General Keane is Senior Managing Director and co-founder of Keane Advisors, LLC, a private equity firm. He is an advisor to the Chairman and Chief Executive Officer of URS Corporation, a global engineering design firm. General Keane served in the U.S. Army for 37 years. He was Vice Chief of Staff and Chief Operating Officer of the Army from 1999 until his retirement in October 2003. He is a military contributor and analyst with ABC News and is a member of the United States Department of Defense Policy Board. He is also a member of the Council on Foreign Relations, a director of the George C. Marshall Foundation, chairman of the Knollwood Foundation and a trustee of the Rand Corporation. General Keane is a member of the Boards of Directors of MetLife, Inc., General Dynamics Corporation and Cyalume Technologies, Inc.

Paul M. Meister has been a director of the Company since 1995. Mr. Meister is Chairman of the Board of Thermo Fisher Scientific Inc. From March 2001 through 2006, Mr. Meister was Executive Vice President and Vice President and Vice Chairman of the Board of Fisher Scientific International, Inc. (scientific instruments, equipment and supplies) and was Executive Vice President, Vice Chairman and Chief Financial Officer of Fisher Scientific from March 1998 to March 2001. Mr. Meister was Senior Vice President-Chief Financial Officer of Fisher Scientific from 1991 to 1998 and Senior Vice President of Abex Inc. from 1990 to 1992. Mr. Meister is a director of Thermo Fisher Scientific, Inc. and LKQ Corporation. Mr. Meister’s term as a director of the Company expires in 2009. He is Chair of the Audit Committee.

Ronald O. Perelman has been a director of the Company since 1995 and was Chairman of the Board of the Company from 1995 to 1997. He again was named Chairman in September 2007. Mr. Perelman has been Chairman of the Board and Chief Executive Officer of MacAndrews & Forbes Holdings Inc., a diversified holding company, and various affiliates since 1980. Mr. Perelman is also Chairman of the Board of Revlon Consumer Products Corporation and Revlon, Inc. Mr. Perelman is a director (or member of the Board of Managers, as applicable) of Allied Security Holdings LLC, Revlon Consumer Products Corporation, Revlon, Inc. and Scientific Games Corporation. Mr. Perelman's term as a director of the Company expires in 2010.

Barry F. Schwartz has been a director of the Company since 2008. He has been Chief Executive Officer since January 2008, and previously was Acting Chief Executive Officer and General Counsel of the Company beginning September 2007 and prior thereto Executive Vice President and General Counsel of the Company since 1996. He is currently Executive Vice Chairman and Chief Administrative Officer of MacAndrews & Forbes Holdings Inc., and served as Executive Vice President and General Counsel of MacAndrews & Forbes and various affiliates from 1993 to 2007, and Senior Vice President from 1989 to 1993. Mr. Schwartz is also a director of Allied Security Holdings LLC, Revlon Consumer Products Corporation, Revlon, Inc., Scientific Games Corporation and Harland Clarke Holdings Corp. Mr. Schwartz's term as a director expires in 2009.

Bruce Slovin has been a director of the Company since 1995 and was an executive officer of MacAndrews & Forbes Holdings Inc. and various affiliates from 1980 to 2000. Mr. Slovin is a director of Cantel Industries and Daxor Corp. Mr. Slovin’s term as a director of the Company expires in 2010. He is Chair of the Nominating and Corporate Governance Committee and a member of the Compensation Committee.

Stephen G. Taub has been a director of the Company since 1998. Mr. Taub has been President and Chief Executive Officer of the Company’s wholly owned subsidiary, Mafco Worldwide Corporation, and its predecessors since 1999 and served as President and Chief Operating Officer of Mafco Worldwide from 1993 to 1999, and was Senior Vice President from 1987 to 1993, when his responsibilities included the manufacturing, botanical and spice operations of Mafco Worldwide, as well as product marketing to the confectionery and pharmaceutical industries in Western Europe. Mr. Taub joined Mafco Worldwide in 1975 as an Industrial Engineer and in 1982 became Vice President of Manufacturing. Mr. Taub’s term as a director of the Company expires in 2008.

Carl B. Webb has served as a director of the Company since January 2007. Mr. Webb has served as the interim President of Triad Financial Corporation since August 2005, and as a consultant to Hunter’s Glen Ford, Ltd., an investment partnership, since November 2002. Previously, Mr. Webb was the President, Chief Operating Officer and director of Golden State Bancorp Inc. and its subsidiary, California Federal Bank, FSB, from September 1994 to November 2002. Prior to his affiliation with California Federal Bank, FSB, Mr. Webb was the President and CEO of First Madison Bank, FSB (from 1993 to 1994) and First Gibraltar Bank, FSB (from 1988 to 1993), as well as President and Director of First National Bank at Lubbock (from 1983 to 1988). Mr. Webb is a director of Triad Financial Corporation, Plum Creek Timber Company, Inc. and Affordable Residential Communities. Mr. Webb’s term as a director of the Company expires in 2009. He is a member of the Audit Committee.