Don Ross, Chair and Suppliers Board of Governors Voting Member

David Call, Treasurer and Company Voting Member

Lisa Disbrow, Services Board of Governors Chair and Company Voting Member

Robert Lee, Services Board of Governors Voting Member

William Rumpke, Jr., Services Board of Governors Voting Member

Anthony Colosimo, Services Board of Governors Alternate

Chris Hawn, Suppliers Board of Governors Chair and Suppliers Board of Governors Voting Member

Mike Schwalbach, Suppliers Board of Governors Voting Member

Tony Romano, Suppliers Board of Governors Alternate

Ben A. Harvey, Company Voting Member

David Pepper, Company Voting Member

Bruce Stanas, Company Voting Member

Darrell K. Smith, PhD, President and CEO

James T. Riley, Esq., Secretary

*Services BOG Alternate will vote in lieu of the Services BOG Chair when Chair’s company has a permanent voting member of the Board of Trustees present and voting