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Elizabeth M. Burns

President and CEO, Morgan Murphy Media
Cave Creek, AZ and Madison, WI
Board Committees: Compensation and Governance

F. Curtis Hastings

Retired Chairman, J.H. Findorff & Son Inc.
Madison, WI
Board Committees: Audit, Compensation, Executive, Finance and Governance

John D. Larson

Chairman Emeritus, Retired CEO, National Guardian Life Insurance Company
Madison, WI
Board Committees: Compensation, Executive, Finance and Governance

Elmer J. Lemon

Certified Public Accountant, Retired Partner, Grant Thornton, LLP
Madison, WI
Board Committees: Audit, Compensation, Executive, Finance and Governance

Mark L. Solverud

President and CEO, National Guardian Life Insurance Company
Madison, WI
Board Committees: Compensation, Executive, Finance and Governance

David G. Walsh

Chairman, Attorney and Retired Partner, Foley & Lardner LLP
Madison, WI
Board Committees: Audit, Compensation, Executive, Finance and Governance

Judith B. Ward

Senior Consultant, AGB Search
Washington, D.C.
Board Committees: Compensation and Governance

Gary J. Wolter

Chairman, Retired President and CEO, MGE Energy, Inc. and Madison Gas and Electric Company
Madison, WI
Board Committees: Audit, Compensation, Executive, Finance and Governance