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BOARD OF DIRECTORS
Murray L. Cobbe, Murray L. Cobbe - Executive Chairman
Donald R. Luft Donald R. Luft - President and Chief Operating Officer and a Director
Dale M. Dusterhoft Dale M. Dusterhoft - Chief Executive Officer and a Director
G. Allen Brooks G. Allen Brooks - Lead Director
Kenneth M. Bagan Kenneth M. Bagan - Director
Kevin L. Nugent Kevin L. Nugent, C.A. - Director
Douglas F. Robinson Douglas F. Robinson - Director
Gary L. Warren Gary L. Warren - Director
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