Independent Director, Lookout Mountain, Tennessee, U.S.A

Lauren C. Templeton is the founder and president of Templeton & Phillips Capital Management, LLC, a value investing boutique located in Chattanooga, Tennessee. Ms. Templeton received a B.A. in Economics from the University of the South. She is the founder and former president of the Southeastern Hedge Fund Association, Inc. based in Atlanta, Georgia. Ms. Templeton currently serves on the Board of Trustees at the Baylor School, The Board of Trustees at the Bright School, the Atlas Economic Research Foundation Board of Overseers and the Board of Directors at Fairfax Financial Holdings Limited.