President                           Term  Expires      

                         Gary Lantz                                  2013

                       Vice President

                        Ben Rodgers                                2013

                       Public Director

                           Gary Lantz                              

                      Board members

                      Robert N. Ashby, III                        2012

                        Carlton Wines                              2011

                        Robert T. Harding                          2012

                      Phillip W. McCracken                      2011

                         Susan Dunham                            2013