Anton H. George, President

Principal, SONAX USA

Howard L. Shearon, Treasurer

Retired Partner, Ernst & Young, LLP

Jeffrey B. Smith, Secretary

President, Deep Vein Coal Company Inc.

President, Princeton Mining Company Inc.

President, 500 Automotive Group LLC

President, R. J. Oil Company, Inc.

Robert R. Dyson

Chairman & CEO, The Dyson-Kissner-Moran Corporation

Kirk Hendrix

President & CEO, AAA Hoosier Motor Club

Fred J. Nation

Gene Perkins

President, N.G. Perkins Co.