EX-2 3 ex2.htm DIRECTORS AND EXECUTIVE OFFICERS OF CHC AND MANAGERS OF LGB CAP ROCK LLC Unassociated Document
EXHIBIT 2
 
Directors and Executive Officers Cap Rock Holding Corporation

and

Managers of LBG Cap Rock LLC

The following table is a list of the directors and executive officers of Cap Rock Holding Corporation (“CHC”) and the managers of LGB Cap Rock LLC (“LGB CR LLC”), setting forth the name, present position with CHC, present position with LGB CR LLC and present principal occupation or employment (along with the name of any corporation or other organization in which such employment is conducted.) Each person listed below is a citizen of the United States, except for Robert Roriston, who is a citizen of the United Kingdom. The business address of each individual listed below is Goldberg Lindsay & Co. LLC, 630 Fifth Avenue, New York, NY.

Name
Position with CHC
Position with LGB CR LLC
Present Principal Occupation or Employment
Alan E. Goldberg
Director, Co-President
Manager
Co-Managing Partner, Goldberg Lindsay & Co. LLC
Robert D. Lindsay
Director, Co-President
Manager
Co-Managing Partner, Goldberg Lindsay & Co. LLC
Robert J.S. Roriston
Vice President,Treasurer
Manager
Partner, Goldberg Lindsay & Co. LLC
J. Russell Triedman
Director, Vice President, Secretary
Manager
Principal, Goldberg Lindsay & Co. LLC