Corporate Governance and Nominating Committee

The Corporate Governance and Nominating Committee consists of:

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

Timothy E. Hoeksema

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

Daniel F. McKeithan, Jr.

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

Brian J. Stark

Founding Principal, Chief Executive Officer and Chief Investment Officer, Stark Investments

Corporate Governance Policy Guidelines
Corporate Governance and Nominating Committee Charter