| OFFICERS: |
| Roger Taylor | Chairman |
| Paul F. Nelson | President & Chief Executive Officer |
| Kelvin Lee | Chief Financial Officer & Controller |
| Teresa Piorun | Secretary |
| Dan Koyich | Investor Relations Contact |
| DIRECTORS: |
| Kenneth W. Calligar | Daniel Hoyich |
| Elston G. Johnston | Paul F. Nelson |
| Roger Taylor | |
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