Board of Directors Anthony G. Petrello Chairperson, President and Chief Executive Officer John Yearwood Tanya S. Beder James R. Crane Chairman and Chief Executive Officer, Crane Capital Group, Inc. John P. Kotts Michael C. Linn President and Chief Executive Officer, MCL Ventures, LL Anthony R. Chase Chairman and Chief Executive Officer, ChaseSource, L.P. David J. Tudor Chief Executive Officer, Associated Electric Cooperative, Inc.