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NYSE:SRL 8.39 +0.03 +0.36% Volume: 10 January 31, 2023

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August 31, 2016 Scully Letter to Shareholders
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Board of Directors

Michael J. Smith , Managing Director

Mr. Smith has been a director of our company since 1986 and was Chairman from 2003 to March 2014. Mr. Smith was appointed our Managing Director in May 2014, having served as our President and Chief Executive Officer from 1996 to 2000 and from 2010 to May 2014 and Chief Financial Officer from 2010 to March 2014. He was our Secretary until March 1, 2008. Mr. Smith was also previously the President, Chief Executive Officer, Secretary and a director of Mass and has served as a director and officer of various public companies. Mr. Smith has experience in corporate finance and restructuring.

Dr. Shuming Zhao * , Director

Dr. Zhao was a director of our company from 2004 until December 2013 and was re-appointed to the board of directors in March 2014. Dr. Zhao is the Chair Professor and Honorary Dean of the School of Business, Nanjing University in the People's Republic of China. He also serves as President of the International Association of Chinese Management Research (IACMR, Third Term), Vice-President of Chinese Society of Management Modernization, President of the Jiangsu Provincial Association of Human Resource Management and Vice-President of the Jiangsu Provincial Association of Business Management and Entrepreneurs. Since 1994, Dr. Zhao has acted as a management consultant for several Chinese and international firms. He has also served as a director of Daqo New Energy Corp. (China) since October 2011 and was a director of Little Swan Company, Ltd. (China) from 2009 to 2014. Dr. Zhao has successfully organized and held eight international symposia on multinational business management. Dr. Zhao had worked as a visiting professor at Marshall School of Business, University of Southern California, U.S.A. in 1997 to 2003. Dr. Zhao currently is a Distinguished Visiting Professor at the College of Business, University of Missouri-St. Louis, U.S.A. and Distinguished Visiting Professor at Katz Graduate School of Business, University of Pittsburgh, U.S.A. He has also lectured in various countries, including the United States, Canada, Japan, Singapore, South Korea, the United Kingdom, Germany, the Netherlands, Portugal, and Australia.

Indrajit Chatterjee , Director

Mr. Chatterjee has been a director of our company since 2005. He is a retired businessman who was formerly responsible for marketing with the Transportation Systems Division of General Electric for India. Mr. Chatterjee is experienced in dealing with Indian governmental issues.

Silke S. Stenger * , Director

Ms. Stenger has been a director of our company since August 2013. She is an independent business consultant and business leadership coach and was a former director of our company when our company was KHD Humboldt Wedag International Ltd. from 2003 to 2010 and was a director of KHD Humboldt Wedag International AG from 2010 to 2012. Ms. Stenger was the Chief Financial Officer of Management One Human Capital Consultants Ltd. from 2006 to 2011. Ms. Stenger is a certified controller (German Chamber of Commerce IHK) and IFRS accountant, specializing in corporate governance and Sarbanes-Oxley compliance.

Friedrich Hondl * , Director

Mr. Hondl has been a director of our company since 2015. He has over 30 years of management experience in the European banking industry, including several management positions in international banks; Erste Group Bank, UniCredit, Deutsche Bank, where he was responsible for the international relationship business. From 2013 to 2015, Mr. Hondl was the head of Erste Group Bank AG's Large Corporates International Division and from 2009 to 2012 he was the head of International Corporate Relationship Management of UniCredit Bank Austria AG. Mr. Hondl has also served as Chairman of the Supervisory Board of Intermarket Bank AG since 2014 and, from 2010 to 2012, was a member of the Supervisory Board of Oesterreichische Kontrollbank AG (OeKB). OeKB acts as Austria Export Credit Agency (ECA) on behalf of the Austrian government and specifically the Federal Ministry of Finance. It is a public and a private export insurer and financial institution. Within this group is the Austrian Development Bank. As an ECA, OeKB supports corporations financially in their export businesses and protects the business activities of Austrian companies abroad by means of export guarantees, investment guarantees and loan guarantees. Mr. Hondl has also been a board member of a private foundation since 2007.

Jochen Duemler * , Director

Mr. Duemler has been a director of our company since 2015. He is former President and Chief Executive Officer of Euler Hermes North America, the world's largest credit insurer, where he supervised a team to permanently protect and insure approximately $150 billion, manage all credit insurance and bonding / surety lines. From 2002 to 2010, he was a Member of the Board of Management of Euler Hermes Kreditverischerung AG, and from 1995 to 2002 he was Member of the Board of Management of PRISMA Kreditverischerung AG. He is a member of the German-American Chamber of Commerce (New York City), a Member of the German Executive Roundtable (Washington, D.C.), and a Member of the German-American Partnership Program.

Samuel Morrow , Director

*Members of the Audit committee

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