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.

Allan H. (Bud) Selig

Commissioner of Major League Baseball

Corporate Governance Policy Guidelines
Corporate Governance and Nominating Committee Charter