Board of Directors Seated (left to right): LeRoy T. Carlson Chairman Emeritus and Director LeRoy T. Carlson, Jr. President, Chief Executive Officer and Director Walter C.D. Carlson Chairman of the Board and Director; Partner – Sidley Austin Brown & Wood (Attorneys-at-Law) Back Row (left to right): Herbert S. Wander (1) Director; Partner – Katten Muchin Zavis  (Attorneys-at-Law) 18 George W. Off  (1)* (2)* Director; Retired Chairman of the Board of Directors of Catalina Marketing Corporation Martin L. Solomon Director, Private Investor Sandra L. Helton  Executive Vice President, Chief Financial  Officer and Director James Barr III Director; President and Chief Executive  Officer of TDS Telecom Dr. Letitia G.C. Carlson, MD, MPH (2) Director; Physician and Assistant Professor at George Washington University Medical Center Donald C. Nebergall (1) Director; Rural Consultant, Former Chairman, President and CEO of Brenton Bank and Trust – Cedar Rapids, Iowa Michael D. Bills Director; Chief Investment Officer at University of Virginia Investment Management Company Kevin A. Mundt Director; Vice President and Director,  Mercer Management Consulting Rudolph E. Hornacek, not shown Director Emeritus Lester O. Johnson, not shown Director Emeritus (1) Audit Committee (2) Stock Option Compensation Committee * denotes chairperson 19 Officers LeRoy T. Carlson, Jr. President and Chief Executive Officer LeRoy T. Carlson Chairman Emeritus Sandra L. Helton  Executive Vice President and Chief Financial Officer Scott H. Williamson Senior Vice President – Acquisitions and  Corporate Development Thomas A. Burke Vice President and Chief Information Officer Kevin C. Gallagher Vice President and Corporate Secretary Jerry A. Gleisner Vice President – Corporate Systems C. Theodore Herbert Vice President – Human Resources Rudolph E. Hornacek Vice President – Engineering D. Michael Jack Vice President and Corporate Controller J. Timothy Kleespies Vice President – Tax Peter L. Sereda Vice President and Treasurer Mark A. Steinkrauss Vice President – Corporate Relations James W. Twesme Vice President – Corporate Finance Byron A. Wertz Vice President – Corporate Development Michael K. Chesney Vice President – Corporate Development George L. Dienes Vice President – Corporate Development Michael G. Hron General Counsel and Assistant Secretary; Partner –  Sidley Austin Brown & Wood (Attorneys-at-Law)