Committee Composition

  Audit Nominating and Governance Personnel and Compensation
Marc LeBaron Chairman of the Board   Member of Nominating and Governance Committee Member of Personnel and Compensation Committee
David L. Chicoine   Member of Nominating and Governance Committee Member of Personnel and Compensation Committee
Daniel A. Rykhus      
Thomas S. Everist Member of Audit Committee Member of Nominating and Governance Committee  
Jason M. Andringa Member of Audit Committee Committee Chair for Nominating and Governance Committee  
Mark E. Griffin   Member of Nominating and Governance Committee Committee Chair for Personnel and Compensation Committee
Director
Elected 1987

Mr. Griffin has been President and Chief Executive Officer of Lewis Drugs, Inc., Sioux Falls, SD since 1986.  Lewis Drugs is a regional retail department and drug store chain. He is a board member of the National Association of Chain Drug Stores. He is also President and Chief Executive Officer of Griffson Realty Company, Fredin Associates and G.E.F. Associates, Sioux Falls, SD. Mr. Griffin brings over 20 years of experience as a CEO of a significant retail business and a real estate company, among other businesses, in the Company's home community. Not only does he bring extensive operations, marketing and distribution experience, but he also has a valuable perspective on local issues involving real estate, work force and other matters.

 


Kevin T. Kirby Committee Chair for Audit Committee Member of Nominating and Governance Committee  
Chair of the Board = Chair of the Board   Committee Chair = Chair   Committee Member = Member  

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