Mogens C. Bay
Omaha, NE
| Chairman
and chief executive officer of Valmont Industries,
Inc. (products for water management and
infrastructure).
Director since 1996.
|
Stephen G.
Butler
Leawood, KS | Retired
chairman and chief executive officer of KPMG LLP
(national public accounting firm).
Director
since 2003.
|
Gen.
John T. Chain Jr.
Fort Worth, TX | Chairman
of the Thomas Group (international management
consulting). Retired general, United States Air
Force. Retired commander-in-chief of the Strategic
Air Command.
Director since 2001.
|
Steven F.
Goldstone
Ridgefield,
CT | Manager
of Silver Spring Group (a private investment
firm). Retired chairman of Nabisco Group Holdings.
Retired chairman and chief executive officer of
RJR Nabisco. Director since 2003 and non-executive
chairman since October 2005.
|
Dr.
Alice B. Hayes
Chicago, IL | President emerita of the
University of San Diego.
Director since 2001.
|
W. G.
Jurgensen
Columbus, OH | Chief
executive officer of Nationwide Mutual Insurance
Company.
Director since 2002.
|
Ruth Ann Marshall
Fisher Island, FL | Retired President of MasterCard International's Americas region.
Director since 2007.
|
Mark H.
Rauenhorst
Minnetonka, MN
| President and chief
executive officer of Opus Corporation (commercial
real estate, design, development, and
construction).
Director since 2001.
|
Carl
E. Reichardt
San Francisco,
CA | Retired
vice chairman of Ford Motor Company. Retired
chairman and chief executive officer of Wells
Fargo & Company.
Director since 1993.
|
Gary M. Rodkin
Omaha,
NE.
| President and chief executive
officer of ConAgra Foods, Inc. since October 2005.
Director since 2005.
|
Dr. Ronald W.
Roskens
Omaha, NE
| President of Global Connections,
Inc. (international business consulting). Retired
head of U.S. Agency for International Development.
Retired president of the University of Neb.
Director since 1992.
|
Andrew J. Schindler
Winston-Salem, NC | Retired Chairman of Reynolds American Inc. Former Chairman and CEO of R.J. Reynolds Tobacco Holdings Inc.
Director since 2007.
|
Kenneth E.
Stinson
Omaha, NE | Chairman
of Peter Kiewit Sons' Inc. (construction and
mining).
Director since 1996.
|
