Board of Directors



(standing from left to right) Michael J. Corliss, Jarobin Gilbert, Jr., Pierre S. du Pont, Robert C. Pohlad, Deborah E. Powell, Herbert M. Baum, Matthew M. McKenna, Richard G. Cline
(seated from left to right) James R. Kackley, Archie R. Dykes
Herbert M. Baum
Chairman, President and
Chief Executive Officer,
The Dial Corporation (Retired)
1, 3
Jarobin Gilbert, Jr.
President and
Chief Executive Officer,
DBSS Group, Inc.
1*, 2
Richard G. Cline
Chairman,
Hawthorne Investors, Inc.
2, 3*, 4
James R. Kackley
Director of various
corporations
1, 3
Michael J. Corliss
Chief Executive Officer,
InvestCo Financial Corporation
1, 3
Matthew M. McKenna
Senior Vice President,
Finance, PepsiCo, Inc.
Pierre S. du Pont
Former Governor,
State of Delaware
1, 2*, 4
Robert C. Pohlad
Chairman of the Board and
Chief Executive Officer,
PepsiAmericas, Inc.
Archie R. Dykes
Director of various corporations
2,3,4*
Deborah E Powell, M.D.
Dean of the University of
Minnesota Medical School
2, 3
   

Committees:
      1- Audit Committee
      2- Governance, Finance and Nominating Committee
      3- Management Resources and Compensation Committee
      4- Affiliated Transaction Committee
      *   Committee Chair

 

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