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A. Earl Swift
Chairman of the Board &
Chief Executive Officer,
Age 67
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Virgil N. Swift
Vice Chairman of the Board,
Age 72 |
Terry E. Swift
President, Age 45 |
G. Robert Evans
Retired Chairman & CEO
Material Sciences Corporation, Age 69 |
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Henry C. Montgomery
Chairman & Founder
Montgomery Financial Services Corp., Age 65 |
Clyde W. Smith, Jr.
President,
Millennium Technology Services, Inc., Age 52 |
Harold J. Withrow
Consultant, Age 73 |
On May 9, 2000,
founding director Raymond O. Loen, age 76, retired from the Board of
Directors, ending 21 years of outstanding service. Although no longer a
voting member of the Board, he continues to participate in his new role as
Director Emeritus. |