Board Committee Membership

Below is a summary of our committee structure and membership information.

Chairperson

Member

Financial Expert*

Audit Committee Compensation Committee Corporate Governance and Nominating Committee George W. Off    Donald C. Nebergall      Herbert S. Wander    Mitchell  H. Saranow   LeRoy T. Carlson, Jr.      Christopher D.  O’Leary       Walter C.D. Carlson

* Audit Committee Finance Expert as defined by the Securities and Exchange Commission