.
Lawrence S. Hershfield
Chairman of the Board of Directors
Board of Directors
Peter R. Ingram
Director, President and CEO
Donald J. Carty
Director
Earl E. Fry
Director
Randall L. Jenson
Director
Crystal K. Rose
Director
Richard N. Zwern
Director
Joseph Guerrieri, Jr.
Special Preferred Stock Designee
William S. Swelbar
Special Preferred Stock Designee
Duane E. Woerth
Special Preferred Stock Designee