| OFFICERS: |
| Tommy G. Thompson | Chairman |
| Samuel A. Greco | Chief Executive Officer |
| Steve G. Johnson | President & Chief Operating Officer |
| John R. Bailey | Secretary, Treasurer & Chief Financial Officer |
| DIRECTORS: |
| Henry M. Burkhalter | Samuel A. Greco |
| Steve G. Johnson | Tommy G. Thompson |
| David E. Webb | L. Allen Wheeler |
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