William W. Sherertz
President and Chief Executive Officer of the Company
Director since 1980

Thomas J. Carley
Co-Founder of Portal Capital, LLC,
an investment management company
Director since 2000

James B. Hicks, Ph.D
Director of the Women's Cancer Genomics
Initiative at Cold Spring Harbor Laboratory,
a nonprofit research institution in New York
Director since 2001

Roger L. Johnson
Principal of Summa Global Advisors, LLC,
a wealth management firm
Director since 2006

Jon L. Justesen
Co-owner of Justesen Ranches
Director since 2004

Anthony Meeker
Retired Managing Director of Victory Capital Management, Inc.,
an investment management firm Director since 1993