Directors

JAMES P. SUNDERLAND
Honorary Chairman of the Board

CHARLES T. SUNDERLAND
Chairman of the Board

KENTON W. SUNDERLAND
Vice Chairman of the Board & Secretary

GEORGE M. WELLS
Vice Chairman - Strategic Relationships

CHARLES T. WIEDENHOFT
President and Chief Operating Officer

EILEEN FLINK
Vice President & General Counsel

JOHN W. WEBSTER
Private Investor

CHARLES W. LARSON
Private Investor

JOHN F. WOODFILL
Vice President - Finance

F. LYNN MARKEL
Private Investor

Officers

JAMES P. SUNDERLAND
Honorary Chairman of the Board

CHARLES T. SUNDERLAND
Chairman of the Board

KENTON W. SUNDERLAND
Vice Chairman of the Board & Secretary

CHARLES T. WIEDENHOFT
President and Chief Operating Officer

EILEEN FLINK
Vice President & General Counsel

JOHN F. WOODFILL
Vice President - Finance

FRAN STREITMAN
Vice President - Manufacturing Services &
Environmental Affairs

KENNETH J. RONE, JR.
Vice President - Corporate Maintenance

EDWIN S. PIERCE
Vice President - Manufacturing, Midwestern Division

DEWEY C. FORE
Vice President - Sales, Midwestern Division

JAMES M. GATENS
Vice President - Sales, Texas Division

DAVID H. BAKER
Vice President - Sales, Western Division

MICHAEL J. HRIZUK
Vice President - Manufacturing, Western Division

DAVID W. EZELL
Vice President - Human Resources