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
Kevin T. Kirby Committee Chair for Audit Committee Member of Nominating and Governance Committee  
Director
Elected 2007

Mr. Kirby is CEO and a director of Face It TOGETHER, a non-profit organization. He was the Executive Vice President and Treasurer of Western Surety Company from 1979 to 1992. In this position he developed an understanding of accounting principles, internal controls and audit committee functions; as a result he is considered an “audit committee financial expert." He was elected a Director of the Company in 1989 and resigned his position in 2001. From 1993-2001 he chaired the Raven Audit Committee. He was asked to rejoin the Board in 2007. Mr. Kirby brings to the Board over 30 years of expertise in corporate finance and investment management, as well as an insurance background, and provides a valuable risk management perspective.


Chair of the Board = Chair of the Board   Committee Chair = Chair   Committee Member = Member  

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