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
Chairman of the Board
Elected 2011

Mr. LeBaron has been Chairman/CEO of Lincoln Industries in Lincoln, NE since 2001.  Lincoln Industries is a supplier of products requiring high performance metal finishing.  He has served on the Board of Directors of Ballantyne Strong, Inc. since 2005.  He serves on Ballantyne's Audit Committee, Compensation Committee and Nominating and Governance Committees.  He is also a director of Assurity Security Group, Inc., Lincoln, NE.  Mr. LeBaron brings his experience as the CEO of a Midwestern ISO certified manufacturer, recognized as one of the best places to work in America.  His organizational leadership experience, ability to identify and implement business strategy and knowledge of corporate governance give him the operational expertise and breadth of knowledge which qualify him to serve as director.


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

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