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Ownership

National American University is a division of Dlorah, Inc. organized under the laws of the state of South Dakota. On November 23, 2009 Dlorah, Inc. was acquired by and became a wholly owned subsidiary of National American University Holdings, Inc., incorporated in the state of Delaware. National American University Holdings, Inc. is a publicly traded company with its principle office located at 5301 S. Highway 16, Rapid City, SD 57701.

National American University Holdings, Inc.

Board of Directors

Mr. Robert D. Buckingham - Chairman

Dr. Jerry L. Gallentine - Vice Chairman

Mr. Jeffrey Berzina - Member

Dr. Therese K. Crane - Member

Mr. Richard L. Halbert - Member

Dr. Thomas D. Saban - Member

Dr. Ronald L. Shape - Member

Mr. David L. Warnock - Member

National American University Holdings, Inc.

Officers

Dr. Ronald L. Shape - CEO

Dr. Jerry L. Gallentine - President

Dr. Samuel D. Kerr - COO, General Counsel & Secretary

Ms. Venessa D. Green - CFO