Board of Directors

Our diligent Board of Directors advocates stringent compliance and regulatory involvement.

Mr. James F. Beré, Jr.
     Chairman and Chief Executive Officer, ALTA Resources, Inc.

Mr. Richard A. Bergstrom
     President, Bergstrom Corporation

Dr. Timothy T. Flaherty
     Physician (Retired)

Mr. Michael B. Mahlik
     President, Legacy Private Trust Company

Mr. Joseph E. McGrane
     Executive Vice President, Legacy Private Trust Company