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1997 ANNUAL REPORT 

Board of Directors

 

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A. Earl Swift
Chairman of the Board
Chief Executive Officer
 Virgil N. Swift
Vice Chairman of the Board
Executive Vice President—
Business Development		 G. Robert Evans
Retired Chairman and CEO
Material Sciences Corporation

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Raymond O. Loen President
R. O. Loen Company		 Henry C. Montgomery
Chairman and Founder
Montgomery Financial Services Corp.		 Clyde W. Smith, Jr.
President
Millennium Technology Services, Inc.

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Board of Directors Committees:

Audit Committee—Clyde W. Smith, Jr., Chairman,
Raymond O. Loen, Henry C. Montgomery.

Compensation Committee—Raymond O. Loen, Chairman,
Henry C. Montgomery, Harold J. Withrow.

Conflicts of Interest Committee—Virgil N. Swift, Chairman,
G. Robert Evans, Henry C. Montgomery, Harold J. Withrow.

Executive Committee—A. Earl Swift, Chairman,
Virgil N. Swift, Harold J. Withrow.

Nominating and Corporate Governance Committee—G. Robert Evans, Chairman,*
Raymond O. Loen, Clyde W. Smith, Jr., A. Earl Swift.

Special Transactions Committee—Harold J. Withrow, Chairman,
G. Robert Evans, Henry C. Montgomery, Clyde W. Smith, Jr.

*As of February 1998.
Harold J. Withrow
Consultant

 
 
 

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