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| Compensation Committee |
The Compensation Committee consists of:
| Timothy E. Hoeksema, Chairman | |
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| Chairman, President and Chief Executive Officer, Midwest Express Airlines, Inc. | |
| Bronson J. Haase | |
| President, Pabst Farms Equity Ventures | |
| Daniel F. McKeithan, Jr. | |
| President, Tamarack Petroleum Company, Inc. | |
| Philip L. Milstein | |
| Principal, Ogden CAP Properties, LLC | |
Compensation Committee Charter