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Board of Directors

Herbert M. Baum Herbert M. Baum

Chairman, President and
Chief Executive Officer
The Dial Corporation (Retired)

Michael J. Corliss Michael J. Corliss

Chief Executive Officer
Investco Financial Corporation

Archie R. Dykes Archie R. Dykes

Director
Various Corporations

James R. Kackley James R. Kackley

Director
Various Corporations

Robert C. Pohlad Robert C. Pohlad

Chairman of the Board and
Chief Executive Officer
PepsiAmericas, Inc.

Richard G. Cline Richard G. Cline

Chairman
Hawthorne Investors, Inc.

Pierre S. du Pont Pierre S. du Pont

Former Governor
State of Delaware

Jarobin Gilbert, Jr. Jarobin Gilbert, Jr.

President and
Chief Executive Officer
DBSS Group, Inc.

Matthew M. McKenna Matthew M. McKenna

President and
Chief Executive Officer
Keep America Beautiful, Inc.

Deborah E. Powell Deborah E. Powell

Dean of the University of
Minnesota Medical School
and Assistant Vice President
for Clinical Affairs