Donald E. Brandt

Chairman of the Board, President & Chief Executive Officer

Denis A. Cortese

Director, Health Care Delivery and Policy Program, Arizona State University; Emeritus President & Chief Executive Officer, Mayo Clinic

Richard P. Fox

Consultant, Independent Board Member

Michael L. Gallagher

Chairman Emeritus, Gallagher & Kennedy, P.A.

Dale E. Klein

Former Chairman of the U.S. Nuclear Regulatory Commission

Humberto S. Lopez

President, HSL Properties, Inc.

Kathryn L. Munro

Principal, BridgeWest L.L.C.

Bruce J. Nordstrom

President & Certified Public Accountant, Nordstrom & Associates, P.C.

Paula J. Sims

Professor, Organizational Behavior, UNC Kenan-Flagler Business School; Independent Consultant

David P. Wagener

Managing Partner, Wagener Capital Management

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