Epoch Investment Partners

Chairman

Mr. Tessler has served as non-Executive Chairman of the Board since inception. He has been the Chairman and Chief Executive Officer of International Financial Group, Inc., an international merchant banking firm, since 1987. Previously, he was Co-Chairman and Co-Chief Executive Officer of Interactive Data Corporation (formerly Data Broadcasting Corporation), a securities market data supplier, from June 1992 through February 2000. Mr. Tessler was co-founder and Chairman of the Board of Enhance Financial Services, Inc., a public insurance holding company from 1986 through 2001, and was Chairman of the Board of Great Dane Holdings Inc., a private diversified holding company, from 1987 through December 1996. He presently is a director of Limited Brands, Inc. and TD Ameritrade Holding Corporation. He serves as Chairman of the Board of Trustees of the Hudson Institute and is a member of the Board of Governors of the Boys & Girls Clubs of America. Mr. Tessler received his undergraduate degree from Cornell University and L.L.B. from Cornell University Law School.

Holdings: 256,153 shares View Transactions
Date	Type	Shares Traded	Price Range
Dec 23, 2011	Disposition (Non Open Market)	2,000	n/a
Jul 1, 2011	Acquisition (Non Open Market)	3,414	17.58
Dec 27, 2010	Disposition (Non Open Market)	10,000	n/a
Dec 22, 2010	Disposition (Non Open Market)	9,329	n/a
Jul 1, 2010	Acquisition (Non Open Market)	4,766	12.59
Dec 9, 2009	Disposition (Non Open Market)	23,000	n/a
Jul 1, 2009	Acquisition (Non Open Market)	8,528	7.04
Jul 1, 2008	Acquisition (Non Open Market)	6,437	9.32

Enrique R. Arzac

Director

Dr. Arzac was appointed to the Board on August 7, 2006. Dr. Arzac, a Senior Professor of Finance and Economics at the Columbia University Graduate School of Business and the Co-Director of the Mergers and Acquisitions program for executives, jointly offered by Columbia and the London Business School, is presently a director of The Adams Express Company (since 1983), Petroleum & Resources Corporation (since 1986), Credit Suisse closed-end funds (since 1990, non-executive chairman since 2005), Credit Suisse U.S. Institutional funds (since 2005), Aberdeen closed-end funds (since 2009), and Starcomms Plc (since June 2008). He is the author of the book, Valuation for Mergers, Buyouts and Restructuring, and has published many articles in finance and economic journals. Dr. Arzac has served as a financial consultant to the United Nations Conference on Trade Development, the State of New Jersey and several U.S. and foreign corporations and financial institutions. Prior to joining Columbia in 1971, Dr. Arzac taught at the University of Buenos Aires. He holds a CPN from the University of Buenos Aires and an M.B.A., M.A., and Ph.D. from Columbia University.

Holdings: 59,463 shares View Transactions
Date	Type	Shares Traded	Price Range
Jul 1, 2011	Acquisition (Non Open Market)	4,552	17.58
Jul 1, 2010	Acquisition (Non Open Market)	6,355	12.59
Jun 7, 2010	Acquisition (Non Open Market)	5,000	10.92
Jul 1, 2009	Acquisition (Non Open Market)	8,528	7.04
Mar 16, 2009	Buy	500	5.15
Jul 1, 2008	Acquisition (Non Open Market)	8,582	9.32
Feb 20, 2008	Buy	2,000	10.00 - 10.40
Feb 14, 2008	Buy	700	10.75
Jan 11, 2008	Buy	1,000	12.29 - 12.32

John L. Cecil

Director

Mr. Cecil is a private investor, and since 2005 has served as an advisor to a number of financial services institutions, including Lehman Brothers, the New York Stock Exchange, and Neuberger Berman. Mr. Cecil served as Chairman of CP Kelco, a privately-held specialty chemicals company beginning in 2001 through its sale at the end of 2004. Mr. Cecil was the Chief Financial and Administrative Officer of Lehman Brothers Holdings Inc. from 1994 until 2000. He was also a member of the Lehman Brothers' Operating and Executive Committees. Mr. Cecil joined McKinsey & Company, Inc. in 1980, was elected partner in 1986, and was a Director from 1991 through 1993. Mr. Cecil graduated with honors from Princeton University in 1976 with an A.B. in public and international affairs from the Woodrow Wilson School. He graduated from Harvard Law School with a J.D. Magna Cum Laude in 1980 and, the same year, received his M.B.A. from Harvard Business School, graduating as a Baker Scholar. Mr. Cecil is a Senior Vice Chairman of the Board of Directors of Graham-Windham Agency and is also on the Board of Directors of The Graham School (a New York Special Act Public School). He is a member of the Advisory Council of the Bendheim Center for Finance at Princeton University. Mr. Cecil also serves on the Wildlife Conservation Society's Global Conservation Council.

Director

Mr. Flaherty was appointed to our Board on July 20, 2004. Mr. Flaherty has been Managing Director of Arcon Partners, LLC, a private investment firm since 2005, and is currently a Director Emeritus of McKinsey & Company, Inc., which he joined in 1975. At McKinsey, Mr. Flaherty worked predominantly with financial institutions, as well as media and information companies. Mr. Flaherty is active in private investments and for many years served on, and led, McKinsey's Investment Advisory Committee, which is responsible for pension and discretionary partner investments, with a particular focus on alternative investments. He serves on the Boards of The Rockefeller University, The Foreign Policy Association, The Kenyon Review and TechnoServe. He serves as Chairman of the Advisory Council of the Johns Hopkins School of Advanced International Studies and is a member of the Council on Foreign Relations. Mr. Flaherty is a graduate of Stanford University, the Johns Hopkins School of Advanced International Studies and the Harvard Business School.

Holdings: 74,419 shares View Transactions
Date	Type	Shares Traded	Price Range
Jul 1, 2011	Acquisition (Non Open Market)	4,552	17.58
Jul 1, 2010	Acquisition (Non Open Market)	6,355	12.59
Jul 1, 2009	Acquisition (Non Open Market)	8,528	7.04
Jul 1, 2008	Acquisition (Non Open Market)	8,582	9.32

NASDAQ: EPHC
$24.59	- 0.12
Feb 22, 2012	4:00 PM ET
Delayed at least 20 min., by eSignal.

Committee Composition