DIRECTORS

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DIRECTORS

Mark A. Schroeder

Age: 54 Occupation: President, CEO of the corporation Number of common shares: 64,548 Previous year: 72,845

Douglas A. Bawel

Age: 52 Occupation: President and CEO, Jasper

Engines & Transmissions Other directorships: Steel Technologies Inc. Number of common shares: 7,278 Previous year: 5,493

Christina M. Ernst

Age: 58 Occupation: Chairman and president, Miller

Construction Co. Inc. Number of common shares: 13,172 Previous year: 12,740

U. Butch Klem

Age: 57 Occupation: President and CEO, U.B. Klem

Furniture Co. Number of common shares: 130,866 Previous year: 116,092

J. David Lett

Age: 55 Occupation: attorney, Lett & Jones Number of common shares: 246,234 Previous year: 246,035

Gene C. Mehne

Age: 63 Occupation: President and manager, Mehne Farms Inc. Number of common shares: 21,938 Previous year: 21,779

Larry J. Seger

Age: 57 Occupation: President, Wabash Valley Produce Inc. Number of common shares: 96,901 Previous year: 95,372

Richard E. Forbes

Age: 60 Occupation: President and CEO, Fortune Brands Home and Healthcare Inc. Number of common shares: 9,908 Previous year: 8,366

Michael J. Voyles

Age: 59 Occupation: President, Voyles Supermarket Inc. Number of common shares: 75,561 Previous year: 72,752

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