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Alvin E. Kite Jr., 74 Eugene Golub, 77
Occupation: Chairman of the Board of the Occupation: Chairman, Golub & Co. company Other directorships: The Family Institute Number of common shares: 4,505,034 Number of common shares: 39,260 Previous year: 3,652,769 Previous year: 28,917
John A. Kite, 42 Gerald L. Moss, 72
Occupation: President and CEO of the company Occupation: Retired attorney Number of common shares: 3,233,898 Number of common shares: 18,057 Previous year: 2,346,346 Previous year: 12,326
William E. Bindley, 67 Michael L. Smith, 59
Occupation: Chairman of Bindley Capital Occupation: Retired CFO of WellPoint Inc. Partners LLC Other directorships: HH Gregg Inc., Vectren Other directorships: Shoe Carnival Inc. Corp., Emergency Medical Services Corp., Number of common shares: 59,357 Calumet Specialty Products Partners LP, Previous year: 16,326 InterMune Inc., Finishmaster Inc., LDI Ltd. Richard A. Cosier, 60 Number LLC, Klipsch of common Group shares: 18 148 Occupation: Dean, Krannert School of Previous year: 17,916 , Management, Purdue University Other directorships: AACSB Number of common shares: 5,696 Previous year: 6,326
All officers and directors as a group (9 people) control 8,869,938 shares, or 24.35 percent, of the company’s common stock. That compares to 7,806,479 shares, or 22.1 percent, the previous year.
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