Compensation Committee

The Compensation Committee consists of:

Timothy E. Hoeksema

Retired Chairman, President and Chief Executive Officer,
Midwest Air Group, Inc.

Bronson J. Haase

Retired President of Pabst Farms Equity Ventures, LLC, Retired President and Chief Executive Officer of Wisconsin Gas Company, and Vice President of WICOR, Inc., and former President and Chief Executive Officer of Ameritech Wisconsin

Daniel F. McKeithan, Jr.

Chairman and Chief Executive Officer, Tamarack Petroleum Company, Inc.

Philip L. Milstein

Principal, Ogden CAP Properties, LLC

Compensation Committee Charter