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Board of Directors

The Guiding Minds Behind Legacy

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

Mr. Richard A. Bergstrom
 Vice Chairman, Bergstrom Corporation

Dr. Timothy T. Flaherty
 Physician (Retired)

Mr. Paul A. Klister
President and Lead Developer, Commercial Horizons

Mr. Frederick W. Merizon
President and General Manager, Modern Business Machines

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

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