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Corporate Governance and Nominating Committee

The Corporate Governance and Nominating Committee consists of:

Bronson J. Haase, Chairman
President, Pabst Farms Equity Ventures
Timothy E. Hoeksema
Chairman, President and Chief Executive Officer, Midwest Express Airlines, Inc.
Allan H. (Bud) Selig
Commissioner of Major League Baseball

Corporate Governance Policy Guidelines
Corporate Governance and Nominating Committee Charter