The following members have been unanimously approved as board members:

David L. Korman
EVP & General Counsel
Ford Motor Credit Company
One American Road
Dearborn, MI 48126-2701

Mr. Brent D. Burns
President
World Omni Financial Corp.
190 Jim Moran Blvd
Deerfield Beach, FL 33442-1702

Re-elected to the board:
Mr. Jack G. Choate
President
Central Financial Services, Inc.
234 Court Square
P.O. Box 1599
Barbourville, KY 40906