| Thomas A. Burich Chairman |
Thomas E. Daggett President Hutchinson Manufacturing |
| Robert W. Peterson Vice Chairman |
Laurance J. Graf Retired President North American Broadcasting Company |
| Timothy B. Ulrich Secretary |
Jeffrey P. Haag Director of Business Development Hillyard, Inc. |
| Michael P. Cannon | John A. Ingleman Retired CFO Hutchinson Technology, Inc. |
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