June 18, 2013 11:58 PM ET

Distributors

Company Overview of Branford Chain, Inc

Overview Board Members Committees

BOARD MEMBERS AFFILIATED WITH Howard D. Morgan *

Howard D. Morgan Return to KBL Healthcare Acquisition Corp III

President

84

84

Age	Total Annual Compensation
50	--

Nicholas Frank Hugo Greiner

Bradken Limited

Board Affiliations

CHAMP Private Equity

William D. Ferris

CHAMP Private Equity

Board Affiliations

CHAMP Private Equity

Sebastiaan C. Van Den Berg

HarbourVest Partners (Asia) Limited

Board Affiliations

CHAMP Private Equity

CHAMP Private Equity

Board Affiliations

CHAMP Private Equity

Branford Castle, Inc.

Board Affiliations

Branford Castle, Inc.

David B. Pittaway

Castle Harlan, Inc.

Board Affiliations

Branford Castle, Inc.

Brett A. Snyder

Nicolet Capital Partners, LLC

Board Affiliations

Pretium Packaging, LLC

Pretium Finance, Inc

William M. Pruellage

Pretium Holding, LLC

Board Affiliations

Pretium Packaging, LLC

Pretium Finance, Inc

Sealed Air Corporation

Board Affiliations

Pretium Packaging, LLC

Pretium Finance, Inc

Columbia Forest Products, Inc.

Board Affiliations

Pretium Packaging, LLC

Pretium Finance, Inc

Keith S. Harbison

Columbia Forest Products, Inc.

Board Affiliations

Pretium Packaging, LLC

Pretium Finance, Inc

Anand T. Philip

Castle Harlan, Inc.

Board Affiliations

Pretium Packaging, LLC

Pretium Finance, Inc

Bernard E. Reidy

University of Connecticut

Board Affiliations

Pretium Packaging, LLC

Pretium Finance, Inc

Harley B. Kaplan

IDEX Corporation

Board Affiliations

Pretium Packaging, LLC

Pretium Finance, Inc

Benjamin S. Sebel

CHAMP Private Equity

Board Affiliations

GE Ion Track, Inc.

Centric Wealth Advisers Ltd

Leonard M. Harlan

Castle Harlan Partners V, L.P.

Board Affiliations

GE Ion Track, Inc.

The Harvard Business School Club of Greater New York, Inc.

Albert V. Casey

Board Affiliations

GE Ion Track, Inc.

Donald M. Blinken

Philharmonic-Symphony Society of New York, Inc.

Board Affiliations

GE Ion Track, Inc.

Gordon Wasserman

McGill University

Board Affiliations

GE Ion Track, Inc.

J.k. Lars McBride

GE Ion Track, Inc.

Board Affiliations

GE Ion Track, Inc.

Better Place (Australia) Pty Ltd.

Board Affiliations

Sheridan International Pty Limited

Joseph Skrzynski

CHAMP Private Equity

Board Affiliations

Sheridan International Pty Limited

Ciao Bella Gelato Company, Inc.

Board Affiliations

Ciao Bella Gelato Company, Inc.

Scott R. Sellers

Encore Consumer Capital

Board Affiliations

Ciao Bella Gelato Company, Inc.

Marlene R. Krauss

KBL Healthcare Management, Inc.

Board Affiliations

The Harvard Business School Club of Greater New York, Inc.

Cory J. Comstock

Sherbrooke Capital

Board Affiliations

Ciao Bella Gelato Company, Inc.

Deborah L. Devedjian

Copernicus Learning Ventures

Board Affiliations

The Harvard Business School Club of Greater New York, Inc.

Venture Association of New Jersey

Board Affiliations

The Harvard Business School Club of Greater New York, Inc.

Jeanette S. Wagner

KBL Acquisition Corp. IV

Board Affiliations

The Harvard Business School Club of Greater New York, Inc.

John S. Chalsty

Muirfield Capital Management, LLC

Board Affiliations

The Harvard Business School Club of Greater New York, Inc.

Lois D. Juliber

Mondelez International, Inc.

Board Affiliations

The Harvard Business School Club of Greater New York, Inc.

Compagnie Européenne De Wagons S.à.r.l.

Board Affiliations

The Harvard Business School Club of Greater New York, Inc.

U.S. Timberlands Company, L.P.

Board Affiliations

The Harvard Business School Club of Greater New York, Inc.

Barry S. Sternlicht

Starwood Property Trust, Inc.

Board Affiliations

The Harvard Business School Club of Greater New York, Inc.

Ellen R. Marram

KBL Healthcare Acquisition Corp III.

Board Affiliations

The Harvard Business School Club of Greater New York, Inc.

T. J. Dermot Dunphy

Board Affiliations

The Harvard Business School Club of Greater New York, Inc.

Alimansky Capital Group Inc.

Board Affiliations

The Harvard Business School Club of Greater New York, Inc.

Joseph Robert Perella

Perella Weinberg Partners LP

Board Affiliations

The Harvard Business School Club of Greater New York, Inc.

Board Affiliations

The Harvard Business School Club of Greater New York, Inc.

L. Paul Bremmer

Air Products & Chemicals Inc.

Board Affiliations

The Harvard Business School Club of Greater New York, Inc.

Deborah A. Farrington

StarVest Partners, L.P.

Board Affiliations

The Harvard Business School Club of Greater New York, Inc.

Peter M. Sacerdote

QUALCOMM Incorporated

Board Affiliations

The Harvard Business School Club of Greater New York, Inc.

James M. Citrin

Dice Holdings, Inc.

Board Affiliations

The Harvard Business School Club of Greater New York, Inc.

Body Central Corp.

Board Affiliations

The Harvard Business School Club of Greater New York, Inc.

The Harvard Business School Club of Greater New York, Inc.

Board Affiliations

The Harvard Business School Club of Greater New York, Inc.

Lowell W. Robinson

The Jones Group Inc.

Board Affiliations

The Harvard Business School Club of Greater New York, Inc.

The Harvard Business School Club of Greater New York, Inc.

Board Affiliations

The Harvard Business School Club of Greater New York, Inc.

John C. Whitehead

Committee Encouraging Corporate Philanthropy

Board Affiliations

The Harvard Business School Club of Greater New York, Inc.

Byron Richard Wien

The Blackstone Group L.P.

Board Affiliations

The Harvard Business School Club of Greater New York, Inc.

Jacques C. Nordeman

Nordeman Grimm Inc.

Board Affiliations

The Harvard Business School Club of Greater New York, Inc.

The Harvard Business School Club of Greater New York, Inc.

Board Affiliations

The Harvard Business School Club of Greater New York, Inc.

Michael J. Johnston

The Capital Group Companies, Inc.

Board Affiliations

The Harvard Business School Club of Greater New York, Inc.

The Harvard Business School Club of Greater New York, Inc.

Board Affiliations

The Harvard Business School Club of Greater New York, Inc.

Robert D. Jackson

The Harvard Business School Club of Greater New York, Inc.

Board Affiliations

The Harvard Business School Club of Greater New York, Inc.

William M. Folberth

The Harvard Business School Club of Greater New York, Inc.

Board Affiliations

The Harvard Business School Club of Greater New York, Inc.

Richard I. Lesser

The Boston Consulting Group, Inc.

Board Affiliations

The Harvard Business School Club of Greater New York, Inc.

The Harvard Business School Club of Greater New York, Inc.

Board Affiliations

The Harvard Business School Club of Greater New York, Inc.

Board Affiliations

The Harvard Business School Club of Greater New York, Inc.

Donald K. Clifford

The Harvard Business School Club of Greater New York, Inc.

Board Affiliations

The Harvard Business School Club of Greater New York, Inc.

Ennius E. Bergsma

Brock Capital Group LLC

Board Affiliations

The Harvard Business School Club of Greater New York, Inc.

The Harvard Business School Club of Greater New York, Inc.

Board Affiliations

The Harvard Business School Club of Greater New York, Inc.

Margery Fischbein

JMP Securities LLC

Board Affiliations

The Harvard Business School Club of Greater New York, Inc.

Bernard Leventhal

The Harvard Business School Club of Greater New York, Inc.

Board Affiliations

The Harvard Business School Club of Greater New York, Inc.

The Harvard Business School Club of Greater New York, Inc.

Board Affiliations

The Harvard Business School Club of Greater New York, Inc.

Albert M. Sharif

The Harvard Business School Club of Greater New York, Inc.

Board Affiliations

The Harvard Business School Club of Greater New York, Inc.

Charles I. Petschek

The Harvard Business School Club of Greater New York, Inc.

Board Affiliations

The Harvard Business School Club of Greater New York, Inc.

Ronald Weintraub

The Harvard Business School Club of Greater New York, Inc.

Board Affiliations

The Harvard Business School Club of Greater New York, Inc.

The Harvard Business School Club of Greater New York, Inc.

Board Affiliations

The Harvard Business School Club of Greater New York, Inc.

The New York Times Company

Board Affiliations

The Harvard Business School Club of Greater New York, Inc.

The Harvard Business School Club of Greater New York, Inc.

Board Affiliations

The Harvard Business School Club of Greater New York, Inc.

Carla A. Harris

The Apollo Theater Foundation, Inc.

Board Affiliations

The Harvard Business School Club of Greater New York, Inc.

Elisabeth H. DeMarse

TheStreet, Inc.

Board Affiliations

The Harvard Business School Club of Greater New York, Inc.

The Harvard Business School Club of Greater New York, Inc.

Board Affiliations

The Harvard Business School Club of Greater New York, Inc.

The Harvard Business School Club of Greater New York, Inc.

Board Affiliations

The Harvard Business School Club of Greater New York, Inc.

The Harvard Business School Club of Greater New York, Inc.

Board Affiliations

The Harvard Business School Club of Greater New York, Inc.

The Harvard Business School Club of Greater New York, Inc.

Board Affiliations

The Harvard Business School Club of Greater New York, Inc.

Kenneth A. Powell

The Harvard Business School Club of Greater New York, Inc.

Board Affiliations

The Harvard Business School Club of Greater New York, Inc.

Theresa Clarke Ellis

The Harvard Business School Club of Greater New York, Inc.

Board Affiliations

The Harvard Business School Club of Greater New York, Inc.

Barry G. Zuckerman

CHAMP Private Equity

Board Affiliations

Centric Wealth Advisers Ltd

Centric Wealth Advisers Ltd

Board Affiliations

Centric Wealth Advisers Ltd

Centric Wealth Advisers Ltd

Board Affiliations

Centric Wealth Advisers Ltd

Christopher Llewellyn Powell

Centric Wealth Advisers Ltd

Board Affiliations

Centric Wealth Advisers Ltd

Jonathan Pillemer

Centric Wealth Advisers Ltd

Board Affiliations

Centric Wealth Advisers Ltd

Centric Wealth Advisers Ltd

Board Affiliations

Centric Wealth Advisers Ltd

*Data is at least as current as the most recent Definitive Proxy.

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MOST CONNECTED PEOPLE TO Howard D. Morgan

Name	Relationships
John C. Whitehead	676 Relationships
Ann M. Fudge	481 Relationships
Wilbur L. Ross	391 Relationships
Barry S. Sternlicht	248 Relationships
Ellen R. Marram	246 Relationships

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