Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member Independent Director = Independent Director
  Audit Nominating and Governance Compensation Executive
Keith G. Larsen Chairman of the Board       Committee Chair for Executive Committee
Stephen V. Conrad Member of Audit Committee Member of Nominating and Governance Committee Member of Compensation Committee  
Jerry W. Danni Member of Audit Committee   Member of Compensation Committee  
Leo A. Heath Member of Audit Committee   Member of Compensation Committee  
Mark J. Larsen       Member of Executive Committee
Robert Scott Lorimer        
Allen Winters Independent Director Member of Audit Committee Member of Nominating and Governance Committee Member of Compensation Committee