COR P O R A T E GOVER N A N C E M A NAG E M E N T Steve Fredrickson Chairman, President and Chief Executive Officer Craig Grube Executive Vice President, Portfolio Acquisitions Neal Stern Senior Vice President,  Chief Operations Officer—Owned Portfolios Mike Petit President, Bankruptcy Services Judith Scott Executive Vice President, General Counsel and Secretary Kevin Stevenson Executive Vice President, Chief Financial and Administrative Officer,  Treasurer and Assistant Secretary Kent McCammon President, Revenue Enhancement Services  and Business Development James Voss Director Steve Fredrickson  Chairman of the Board Penelope Kyle Director John Fuller Director Scott Tabakin Director John Fain Director David Roberts Lead Director B O A RD OF DIR E C T O R S