DISCOVERY CUBE OC BOARD OF DIRECTORS

Mr. Joe Adams – CEO, Discovery Cube

Mr. Rick Baily, Board Chairman – Community Leader

Mr. Anderee Berengian – CEO, Cie Digital Labs

Mr. Don Bennett – VP, Finance & Real Estate Operations, Western Digital

Mr. Dan Bolar, Board Officer at Large – Partner, Armanino LLP

Mr. Mark Clemens – Managing Partner, KPMG, LLP

Mr. James Dierking – Assistant General Counsel, Fluor Corporation

Ms. Kendra M. Doyel – Group Vice President, Public Relations and Government, Ralphs Grocery Company

Mr. Timothy Henderson – Senior Vice President, Private Client Advisor, Bank of America

Ms. Emily Horowitz – Vice President, Horowitz Group

Mr. Carl Jordan – Executive Vice President and Regional Executive, US Bank

Ms. Amy Mason – Senior Vice President, Communications & Public Affairs, Dine Equity Inc.

Mr. Karl Kreutziger – President, CW Driver Companies

Mr. Rich Linting – Community Leader

Mr. Steven Litchfield – Chief Strategy Officer and Chief Financial Officer, Maxlinear, Inc.

Mr. Steve Marconi – Folino Family Foundation

Mr. Gregg Martin – Community Leader

Mr. Tom McDorman, Board Officer at Large – Community Leader

Mr. Robert Myers – Small Business Strategy and Development Leader, Wells Fargo

Ms. Cindy Omiya, Board Secretary – Senior Vice President & Controller, The Capital Group Companies

The Honorable Miguel A. Pulido – Mayor, City of Santa Ana

Mr. James “Walkie” Ray – General Partner, Sanderson J. Ray Development

Ms. Maria Rigatti – Executive Vice President & CFO, Edison International

Mr. Stanton Rowe – Chief Executive Officer, NXT Biomedical

Mr. Mark Skaist – Partner, Corporate Department, Stradling

Mr. Oli Thordarson – CEO, Alvaka Networks

Mr. Del Stagg, Ph.D. – Community Leader

Mr. David Taylor – Vice President, Research and Development TMVR, Edwards Lifesciences

Mr. Peter Zofrea– Partner, Assurance Services, Ernst & Young LLP

Mr. Jonathan Blum – Tricon Global Restaurants

Mr. Robert Howard – Howard & Howard, Inc.

Mr. Robert Ihrke – Palmieri, Tyler, Wiener, Wilhelm & Waldron

Mr. William Jacoby – Community Leader

Mrs. Karen (Johnson) Cohoe – Founder, Discovery Science Center

Mr. Thomas D. Peckenpaugh – Jackson, DeMarco & Peckenpaugh

Ms. Catherine Thyen – Community Leader