Consent of Craig T. Bouchard to be named as a director nominee

EX-99.1 8 dex991.htm CONSENT OF CRAIG T. BOUCHARD TO BE NAMED AS A DIRECTOR NOMINEE Consent of Craig T. Bouchard to be named as a director nominee

Exhibit 99.1

CONSENT OF CRAIG T. BOUCHARD

I hereby consent to the references to, and information with respect to, me in my capacity as a proposed member of the Board of Directors of the Registrant wherever such references and information appear in the Registration Statement, including the proxy statement/prospectus constituting a part thereof, and all amendments thereto.

/s/ Craig T. Bouchard

Craig T. Bouchard

May 10, 2007