Stephen Cozen

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Description


Stephen A. Cozen, 70, has served as a director on our Board of Directors since May 2004. Mr. Cozen is the founder and has been Chairman of Cozen O?Connor, a Philadelphia-based law firm specializing in insurance related and commercial litigation, since 1970. Mr. Cozen is a Fellow in the American College of Trial Lawyers and the International Association of Trial Lawyers. Mr. Cozen serves on numerous boards of educational and philanthropic organizations, including the Federation of Jewish Agencies, the National Museum of American Jewish History, the University of Pennsylvania?s Law School?s Board of Overseers. In 2002, he was elected to the reconstituted Board of Directors for the Shoah Foundation and was awarded the Anti-Defamation League?s highest honor ? the 25th Annual Americanism Award. Mr. Cozen is also a director of Assured Guaranty Ltd., a financial guarantee insurer headquartered in Bermuda and Haverford Trust Company. Mr. Cozen was nominated for election as a director by Fox Paine & Company pursuant to its rights under the Shareholders Agreement. We believe that Mr. Cozen?s diverse legal, business and philanthropic background provides him with the qualifications and skills to serve as a director on our Board.

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