| Alexander D. Bulazel |
Director since 1990, President and Owner Mercury Associates |
| Gere Grimm |
Director since 1990, Consultant, Retired Senior Vice President of The PNC Financial Services Group, Inc. |
| James M. Johnson |
Director since 1984, Chairman and Trustee of Thomas Phillips and
Jane Moore Johnson Foundation |
| Jesse D. Johnson |
Director since 2001, Founder and President Q Collection, LLC |
| John A. Mayer, Jr. |
Director since 1985, Retired CEO J.P. Morgan Capital
Corporation |
|
Tim H. Nesler |
Director since 2009, Chairman and Chief Executive Officer of Energy Maintenance
Services Group |
| Roland K. Perkins, Jr. |
Director since 1990, Business Development Consultant, Former Vice President and Managing
Director Thomson Financial Insurance Solutions, Inc. |
| Dan D. Sandman |
Director since 2007,
Retired Vice Chairman and Chief Legal & Administrative Officer, General Councel,
Secretary and Director of the United States Steel Corporation |
| Bruce Wiegand |
Director since 1981, President, CEO, and General Counsel of TWP INC. and subsidiaries |
| Roger C. Wiegand |
Director since 1971, President DIRECO INC. Retired President
and CEO Phillips Resources, Inc, Attorney-at-Law |
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