DIRECTORS

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DIRECTORS

Arthur J. Decio William H. Lawson

Age: 77 Age: 71 Occupation: Retired Occupation: Retired Number of common shares: 1,477,784 Number of common shares: 3,000 Previous year: 1,477,784 Previous year: 3,000

Thomas G. Deranek David T. Link

Age: 72 Age: 71 Occupation: Vice chairman, CEO of the Occupation: Dean emeritus of Notre Dame

company Law School Number of common shares: 0 Number of common shares: 600 Previous year: 0 Previous year: 600

Jerry Hammes Andrew J. McKenna

Age: 76 Age: 78 Occupation: President of Romy Hammes Inc. Occupation: Chairman of Schwarz Printing Other directorships: Peoples Bank of Kanka- Other directorships: McDonald’s Corp., Aon

kee County Corp. Number of common shares: 13,000 Number of common shares: 12,300 Previous year: 13,000 Previous year: 12,300

Ronald F. Kloska John C. Firth

Age: 74 Age: 50 Occupation: Consultant to the company Occupation: President of Quality Dining Inc. Number of common shares: 28,600 Number of common shares: 500 Previous year: 28,600 Previous year: 500

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