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William W. Sherertz President and Chief Executive Officer of the Company Director since 1980
Thomas J. Carley
Co-Founder of Portal Capital, LLC, Director since 2000
James B. Hicks, Ph.D
Director of the Women's Cancer Genomics
Initiative at Cold Spring Harbor Laboratory, Director since 2001
Roger L. Johnson
Principal of Coldstream Capital Management,
Inc.,
Jon L.
Justesen
Co-owner of Justesen Ranches
Director since 2004
Anthony Meeker
Retired Managing Director of Victory Capital
Management, Inc., Director since 1993
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