Board of Directors

BOARD OF DIRECTORS

Mike Brooks
Chairman of the Board

Glenn E. Corlett, Retired Dean
Leadership Professor of the College of Business at Ohio University

Michael L. Finn, President
Central Power Systems and Chesapeake Realty Company

G. Courtney Haning
Chairman, President and Chief Executive Officer Peoples National Bank

Curtis A. Loveland
Secretary & Partner
Porter, Wright, Morris & Arthur LLP

Harley E. Rouda Jr.
Chief Executive Officer
Trident, Inc.

James L. Stewart
Proprietor
Rising Wolf Ranch, Inc.

OFFICERS

Mike Brooks
Chairman of the Board

James E. McDonald
Executive Vice President, Chief Financial Officer and Treasurer

Jason S. Brooks
President of U.S. Wholesale Sales

Richard Simms
President, Marketing Services