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Hi_ _stary: <br />The Obligar was formed in April, 2001 for the purpose, arnong a�Iiers, of owning and <br />managing ihe central oifice coxza.plex for the 1'resbyterian Homes' organizations. The <br />single member of the Oblzgox is Presbyter�ar� Homes Managernent and Services, Inc. <br />which cont�ols the Obligor and elects its Board of Directors. <br />Senior Mana�ement: <br />A brief statements follow conceming PHM&S senior management: <br />The C�ief E�ecutive Officer of PHM&S is Daniel A. Lindh. He has been assaciated with <br />PHM&S since 197b. Dan graduated from Bethel College with a B.A. degree in <br />Psychology in 1975 and the University of St. Thomas with a M.B.A. degree in 1980. <br />Dan also holds a long-term care administrator's license issued by the �taie of Minnesota. <br />Th� Chief Financial Officer of PHM&5 is Mark Meyer. Mark has been associated with <br />PHM&S since 1987. He graduated from The University of St. Thornas vcrith a B.A. <br />degree zn 1984 and is a Certified Public Accour�tant. <br />PHS and its Af�liates: <br />PHM&S, a Minnesota nonprofit carporation is a tax-exempt organizaiion formed in 1982 <br />which through its Board rne�bers control the Obligar. The Baard of Directars of <br />PHM&S are appointed by the Board of Directors of Presbyteriaxz Homes and Services <br />("PHS"). PHS is a Minnesota nonprofit tax-exempt corporation that was formed in 1953. <br />PHS and its affiliates are engaged in the business of {i) owning and operating health care <br />facili�ies that provide skilled nursing, canvalescent and rehabilitative care to elderly <br />persons, (ii) owning and operating assisted living facilities and independent senior <br />housing facilities, {iii) pro�iding max�agement services, prima.rily with respect to abovE- <br />described facilities, and (iv} pro�iding home health care and other charitable seniar and <br />residential care services. <br />Obli�or Board of Directors: <br />Name: <br />Mike Bingharn <br />Chairp�rson & Director <br />Daniel A. Lindh CEO <br />Vice Chair <br />Mark Meyer CFO <br />Secretary/Treasurer <br />5 <br />