Pictured left to right:
Sandra L. Helton
Executive Vice President, Chief Financial Officer and Director
LeRoy T. Carlson
Chairman Emeritus and Director
George W. Off (1)*(3)
Director; Chairman and Chief Executive Officer – Checkpoint Systems, Inc.
Mitchell H. Saranow (1)
Financial Expert**; Director; Chairman, The Saranow Group |
 |
Donald C. Nebergall (1)
Director; Rural Consultant, Former Chairman, President and CEO of Brenton Bank and Trust – Cedar Rapids, Iowa
LeRoy T. Carlson, Jr.(2)*(4)
President, Chief Executive Officer and Director
Walter C.D. Carlson (4)*
Chairman of the Board and Director; Partner – Sidley Austin Brown & Wood, LLP |
|
Martin L. Solomon (4)
Director; Private Investor
Kevin A. Mundt
Director; General Partner and Managing Director,
Vestar Capital Partners
James Barr III
Director; President and Chief Executive Officer of TDS Telecom
Letitia G. Carlson, MD, MPH (3)
Director; Physician and
Associate Clinical Professor at George Washington University Medical Center |
|
Herbert
S. Wander (1) (3)*
Director; Partner – Katten Muchin Zavis Rosenman
Not shown:
Rudolph E. Hornacek
Director Emeritus
| (1) |
Audit Committee |
| (2) |
Compensation Committee |
| (3)
|
Long-term Compensation Committee
|
| (4)
|
Corporate Governance Committee
|
| |
|
| * |
denotes chairperson |
| ** |
as defined by the Securities and Exchange Commission |
|
