investor

Board & Management

Board of Directors

James R. Riedman - Chairman

Steven M. DePerrior

Gregory M. Harden

John C. Kratzer

Wilhelm Pfander

Frederick R. Port

Kevin G. Wulff

Management

James R. Riedman - Chairman of the Board

Russell D. Hall - President and CEO

Dennis T. Nelson - CFO, Treasurer and Secretary

Committees of the Board of Directors

Executive
  • James R. Riedman*
  • Gregory M. Harden
  • Steven M. DePerrior
Retirement Plan
  • James R. Riedman*
  • Steven M. DePerrior
Compensation
  • John C. Kratzer
  • Steven M. DePerrior*
  • Frederick R. Port
Nominating and Governance
  • John C. Kratzer*
  • Gregory M. Harden
  • Wilhelm Pfander
  • Steven M. DePerrior
  • Frederick R. Port
Audit
  • Gregory M. Harden*
  • Frederick R. Port
  • Steven M. DePerrior
  • Wilhelm Pfander

* Indicates Committee Chairman.