BNET Industries

Last Fiscal Year Sales:$7.5M
  • Private
  • US
Dow Jones Description

Though companies large and small benefit by using The Directors Database, our clients at Bulge Bracket investment banks and the Big Four accounting firms rely on our data to populate their CRM applications with an accurate reflection of listed company decision-makers and influencers, identify newly hired CEOs and CFOs, and to precisely target their marketing messages. Here's what some of our clients have to say about our database: Managing Director at Morgan Stanley, "The way Morgan Stanley bankers relate to their clients is always affected by our thoughts of 'how can we help them next.' The more we know about them as corporate citizens, the better we can anticipate their varied banking needs. BMI's Directors Database has proven to be a valuable resource by offering a very accurate data set of corporate officers and directors of the US's publicly listed companies. It is an integral part of our firm-wide effort to understand and relate to our clients." Technology Partner at Bryan Cave, "At Bryan Cave, we work to provide our clients with the legal capabilities they need to anticipate and benefit from change. Toward this end, we invest in our people, our systems and data. Corporate Board Member's Directors Database, which we import and use within our CRM application, helps keep our boardroom executive data complete and current. We use the relationship intelligence in the database across our entire firm...

CEO of Global Navigation
Joan Susie
Number of Employees 34
Contact Information

5110 Maryland Way Ste 250

Brentwood, Tennessee 37027

www.boardmember...

1 615 309 3200

NAICS Code Periodical Publishers: 511120

Decision Makers

Name (plus bio) Position
Joan Susie CEO of Global Navigation
Roderick A. Palmore Executive Vice President, General Counsel and Chief Compliance & Risk Management Officer, General Mills
Albert Nassour Vice President of Business Development, Northeast and Consumer Strategist
Jamie Tassa Vice President, Director of Education
Jeff Davy Vice President of Business Development, Midwest
Pam Cherpas Vice President of Business Development, West Coast
Stephanie Clark Vice President, Sales & Marketing
Suzy Jacobs Vice President of Business Development, Mid, Atlantic
F Daniel Siciliano Executive Director and Lecturer In Law, Stanford Law School
Stephen M Wallenstein Executive Director Duke Global Capital Markets Center
David M Remnitz Senior Managing Director and Segment Leader, Technology
Neal Hochberg Senior Managing Director
Roger Carlile Senior Managing Director and Segment Leader
Steven Hall Managing Director, Steven Hall & Partners
William B. King Founder
Catherine Bromilow Partner, Corporate Governance Group, Pricewaterhousecoopers Llp
David J Berger Partner
James C Woolery Partner, Cravath, Swaine
Annemarie Williams Director of Conferences & Events
B Espen Eckbo Tuck Centennial Professor of Finance, Director, Center for Corporate Governance
Deborah Scally Director of Publications
Jack Milligan Bank Director Associate Publisher
John Cimba Director of Business Development
Julie Lampley Director of Research Services
Mika Moser Marketing & Communications Director
Paul D Lapides Director of The Corporate Governance Center, Coles College
William Allen Director, Nyu Center for Law and Business, of Counsel, Wachtell, Liption, Rosen and Katz
William S Rukeyser Editorial Director
Alli Lankford Brand Design Manager
David Dedominicis Circulation Manager
Jon Lee Research Manager
Leah Short Web Content Manager
Pat Weaver Office Manager
Amber Smith Education & Events Associate
David O Beim Professor of Professional Practice, Finance
Dory Beall Using Spam Guard
Doug Weber
Eric W Orts Guardsmark Professor, Professor of Legal Studies and Business Ethics, Professor of Management
Jay W Lorsch Louis E. Kirstein Professor of Human Relations
Jim Wolf North America Practice Leader
Kevin Whelan
Louis E Kirstein Professor of Human Relations
Meghan McCleary
Rachel Holt Sales Development Coordinator
Sheli Z. Rosenberg Adjunct Professor, Kellogg School of Management
Steven Neil Kaplan Neubauer Family Professor of Entrepreneurship and Finance
TK Kerstetter
William Seidman
Colin Leinster Editor
Elizabeth O'Sullivan Assistant Editor
Jamie Reeves Managing Editor, Special Projects
Katy Hall Copy Editor
Laura Finn Web Editor
Carol E Jensen Member

Board of Directors

Name (plus bio) Position
Kim Hill Chief Operating Officer and Member of Board of Directors
Charles M. Elson Board of Directors
Daniel Siciliano Board of Directors
Gloria Santona Board of Directors
Greg Monahan Board of Directors
Hala Moddelmog Board of Directors
Jane T Romweber Board of Directors
Janu Sivanesan Board of Directors
Jeff Lawrence Board of Directors
John B Nathman Board of Directors
Joseph C Atkinson Board of Directors
Judy Brown Board of Directors
Julie Daum Practice Leader, North American Board Services
Kim James Corporate Board Member
L. William Seidman Board Member
Len Kennedy Board of Directors
Leonard Kennedy Board of Directors
Leslie Murphy Board of Directors
Michael O'Meara Board of Directors
Paul C. Winum Board of Directors
Pete Lupo Board of Directors
Roberta D. Fox Board of Directors
Series Hosts Corporate Board Member Magazine
Spencer Stuart Board of Directors
Thomas Kolder Board of Directors
William C. Tomson Vice Chairman
Wilson Sonsini Goodrich Board of Directors

Joan Susie is the CEO of Global Navigation, the international affiliate of Corporate Board Member . She served as publisher of Corporate Board Member , which launched in 1998 under her oversight, and senior vice president of Bank Director , a sister magazine which she helped found in 1990. She is also a member of the board of directors for Board Member Inc., the parent company for both magazines.

Organization Position Status
Global Navigation, Inc CEO Current
Board Member, Inc. CEO of Global Navigation Current
Board Member, Inc. Publisher Former
University of Michigan Former

Organization Position Status
Bank Director Chief Operating Officer Current
Board Member, Inc. Chief Operating Officer and Member of Board of Directors Current
Goldleaf Financial Solutions, Inc. Bank Director Former
Bank Earnings International Project Information Coordinator Former
Goldleaf Financial Solutions, Inc. Senior Executive Former
United Way of America Former
Middle Tennessee State University B.A. In Business Administration Former

Roderick A. Palmore Executive Vice President, General Counsel, Chief Compliance and Risk Management Officer Rick Palmore has overall responsibility for the company's global legal activities, corporate ethics and compliance, and corporate security. He is chair of the company’s Enterprise Risk Management Committee. Rick joined General Mills in 2008. In his previous position at Sara Lee, he served as executive vice president and general counsel. He had joined Sara Lee in 1996 as deputy general counsel. Rick was promoted to senior vice president, general counsel, and secretary in 1999, and was named an executive vice president in 2004. Rick has made a broad impact on the legal profession through his leadership of “Call To Action,” an initiative he helped to launch with his peers to improve minority representation and mobility within law firms that provide services to major corporations. Earlier in his career, Rick was a partner with two major Chicago law firms, where he focused on business litigation. He joined Wildman, Harrold, Allen, and Dixon in 1983 as an associate and was elected a partner in 1986. He subsequently moved to Sonnenschein, Nath, and Rosenthal as a partner in 1993. Previous to that, Rick spent three years as assistant U.S. attorney for the Northern District of Illinois. Rick earned his undergraduate degree in economics from Yale University and his law degree from the University of Chicago. He is currently on the boards of both the Chicago Board Options Exchange and the Chicago Symphony Orchestra.

Organization Position Status
Board Member, Inc. Executive Vice President, General Counsel and Chief Compliance & Risk Management Officer, General Mills Current
General Mills, Inc. Chief Corporate and Risk Management Officer Current
Lex Mundi, Ltd. Executive Vice President Current
Chicago Board Options Exchange Board of Directors Current
Centers for New Horizons, Inc Director Current
Public Interest Law Initiative Director Current
Association of Corporate Counsel Director Current
Chicago Symphony Orchestra Member, Board of Trustees Current
Nuveen Investments, Inc. Director Current
Board Member, Inc. Board of Directors Current
General Mills, Inc. Executive Vice President Former
Sonnenschein Nath & Rosenthal Llp Partner Former
General Mills, Inc. General Counsel Former
Sara Lee Corporation Board of Directors Former
Chicago Bar Foundation Board of Directors Former
The University of Chicago Law School Juris Doctorate Degree Former
Yale University Bachelor of Arts Degree In Economics Former

Organization Position Status
Board Member, Inc. Vice President of Business Development, Northeast and Consumer Strategist Current

Organization Position Status
Board Member, Inc. Vice President, Director of Education Current
Board Member, Inc. Corporate Board Member Current

Organization Position Status
Board Member, Inc. Vice President of Business Development, Midwest Current

Organization Position Status
Board Member, Inc. Vice President of Business Development, West Coast Current

Organization Position Status
Board Member, Inc. Vice President, Sales & Marketing Current

Organization Position Status
Board Member, Inc. Vice President of Business Development, Mid, Atlantic Current

Organization Position Status
Board Member, Inc. Executive Director and Lecturer In Law, Stanford Law School Current

Organization Position Status
Board Member, Inc. Executive Director Duke Global Capital Markets Center Current
Board Member, Inc. Board of Directors Current
International Finance Corporation Senior Investment Officer Former
The American Stock Exchange LLC Former
American University Former
University of Denver Sturm College of Law Former
Cornell University Former
Yale Law School Former

Organization Position Status
Board Member, Inc. Senior Managing Director and Segment Leader, Technology Current
Board Member, Inc. Board of Directors Current

Organization Position Status
Board Member, Inc. Senior Managing Director Current
Board Member, Inc. Board of Directors Current

Organization Position Status
Board Member, Inc. Senior Managing Director and Segment Leader Current
Board Member, Inc. Board of Directors Current

Organization Position Status
Board Member, Inc. Managing Director, Steven Hall & Partners Current

Organization Position Status
Bank Director Founder and Chairman Current
Board Member, Inc. Founder Current
Tecniflex Board of Directors Current
Wpln Board of Directors Current
Journal Communications Inc. Board of Directors Current
Bluegrass Breakdown Board of Directors Current
Public Radio Capital Board of Directors Current
Goldleaf Financial Solutions, Inc. Partner Former
Rivals.Com Chairman Former
Ingram Entertainment Inc. Board of Directors Former
Vanderbilt University JD Former
Vanderbilt University Law School Jd Degree Former
Princeton University Former

Organization Position Status
Board Member, Inc. Partner, Corporate Governance Group, Pricewaterhousecoopers Llp Current
Board Member, Inc. Board of Directors Current

Organization Position Status
Board Member, Inc. Partner Current
Board Member, Inc. Board of Directors Current

Organization Position Status
Board Member, Inc. Partner, Cravath, Swaine Current

Organization Position Status
Board Member, Inc. Director of Conferences & Events Current

Organization Position Status
Board Member, Inc. Tuck Centennial Professor of Finance, Director, Center for Corporate Governance Current

Organization Position Status
Board Member, Inc. Director of Publications Current
Board Member, Inc. Managing Editor Former

Organization Position Status
Board Member, Inc. Bank Director Associate Publisher Current

Organization Position Status
Board Member, Inc. Director of Business Development Current

Organization Position Status
Board Member, Inc. Director of Research Services Current

Organization Position Status
Board Member, Inc. Marketing & Communications Director Current

Organization Position Status
Board Member, Inc. Director of The Corporate Governance Center, Coles College Current

Organization Position Status
Hilco Electric Cooperative President Current
P-S, Machens, Allen, Venture Partners Managing General Partner Current
Board Member, Inc. Director, Nyu Center for Law and Business, of Counsel, Wachtell, Liption, Rosen and Katz Current
Wachtell, Lipton, Rosen & Katz Counsel Current
McDade, Smith, Gould, Johnston, Mason Current
Gould and Company Current
Board Member, Inc. Board of Directors Current
The American Law Institute Board of Directors Current
Hilco Electric Cooperative Board of Directors Current
The American Law Institute Member Current
Morgan Keegan & Company Managing Director Former
Republic National Bank Team Member Former
University of Pennsylvania Law School Visiting Professor Former
Psma Former
The University of Texas J.D. Former
New York University B.S. Former
The University of Texas BBA Former
The University of Texas Degree In Finance Former

Organization Position Status
Board Member, Inc. Editorial Director Current
Knoxville Jazz Orchestra Chairman of the Board Current
Knoxville Museum of Art Board of Directors Current
University Health System Vice Chairman Current
The Wall Street Journal foreign correspondent Former
Princeton University A.B. Degree Former

Organization Position Status
Board Member, Inc. Brand Design Manager Current

Organization Position Status
Board Member, Inc. Circulation Manager Current

Organization Position Status
Board Member, Inc. Research Manager Current

Organization Position Status
Board Member, Inc. Web Content Manager Current

Organization Position Status
Board Member, Inc. Office Manager Current

Organization Position Status
Board Member, Inc. Education & Events Associate Current

Organization Position Status
Board Member, Inc. Professor of Professional Practice, Finance Current

Organization Position Status
Board Member, Inc. Using Spam Guard Current

Organization Position Status
Board Member, Inc. Current

Organization Position Status
Board Member, Inc. Guardsmark Professor, Professor of Legal Studies and Business Ethics, Professor of Management Current
Wharton Graduate School of the University of Pennsylvania Guardsmark Professor Current
New York University School of Law Visiting Professor Current
District of Columbia, LLC Board of Directors Current
District of Columbia, LLC Member Current
University of Pennsylvania Law School Former
University of California, Los Angeles School of Law Former
Tsinghua University Former

Organization Position Status
Board Member, Inc. Louis E. Kirstein Professor of Human Relations Current
New Sector Kirstein Professor of Human Relations Current
Complex World Current
Aligning The Stars Chairman, Doctoral Programs Current
The Antioch Review Board of Directors Current
New Sector Board of Directors Current
Board Member, Inc. Board of Directors Current
Ameri Tech consultant Former
Harvard Business School Doctor of Business Administration Former
Columbia University M.S. Degree In Business Former
Antioch College Former

Organization Position Status
Board Member, Inc. North America Practice Leader Current

Organization Position Status
Board Member, Inc. Current

Organization Position Status
Board Member, Inc. Professor of Human Relations Current

Organization Position Status
Board Member, Inc. Current

Organization Position Status
Board Member, Inc. Sales Development Coordinator Current

Organization Position Status
Board Member, Inc. Adjunct Professor, Kellogg School of Management Current
Equity Residential Properties Trust Trustee Current
Beginner Real Estate Investing Inc. Board of Directors Current
Commsfirst, Inc. Board of Directors Current
Caremark Client Portal Board of Directors Current
Longs Drug Stores Corporation Board of Directors Current
Budget Rent A Car System, Inc. Board of Directors Current
Equity Residential Properties Trust Board of Directors Current
CVS Caremark Corporation Board of Directors Current
Ventas, Inc. Board Director Current
Equity Lifestyle Properties, Inc. Board Director Current
Avis Budget Group, Inc. Board Director Current
Equity Group Investments Chief Executive Officer Former
The Chicago Network President Former
Equity Group Investments President Former
Rosenberg, Ltd. Principal Former
Equity Ltd. General Counsel Former
Equity Group Investments Director Former
Northwestern University School of Law Law Degree Former
Tufts University Bachelors Degree Former

Organization Position Status
Board Member, Inc. Neubauer Family Professor of Entrepreneurship and Finance Current
Board Member, Inc. Board of Directors Current

Organization Position Status
Board Member, Inc. Current
Bank Director Former

Organization Position Status
Restricted Securities Senior Advisor Current
Bank Director Current
Board Member, Inc. Current
Credit.Com, Inc. Current
Promontory Interfinancial Network, LLC Current
Full Faith Current
Resolution Trust Corporation chairman Current
Phelps Dodge Corporation chief financial officer Former
Federal Deposit Insurance Corporation chairman Former
Phelps Dodge Corporation Director Former
Federal Reserve Bank of Chicago Director Former
Harvard Law School Jd Former
University of Michigan M.B.A. Former
Dartmouth College BA Former
Harvard University LLB Former

Organization Position Status
Board Member, Inc. Editor Current
Life Corporation Bureau Chief Former
BusinessWeek Saigon bureau chief for Life Former
BusinessWeek Editor Former
Board Member, Inc. Board Member Former
Fortune Board of Directors Former

Organization Position Status
Board Member, Inc. Assistant Editor Current

Organization Position Status
Board Member, Inc. Managing Editor, Special Projects Current

Organization Position Status
Board Member, Inc. Copy Editor Current

Organization Position Status
Board Member, Inc. Web Editor Current

Charles M. Elson is the Edgar S. Woolard, Jr., Chair in Corporate Governance and the Director of the John L. Weinberg Center for Corporate Governance at the University of Delaware. He is also "Of Counsel" to the law firm of Holland & Knight. He formerly served as a Professor of Law at Stetson University College of Law in St. Petersburg, Florida from 1990 until 2001. His fields of expertise include corporations, securities regulation and corporate governance. He is a graduate of Harvard College and the University of Virginia Law School, and has served as a law clerk to Judges J. Harvie Wilkinson III and Elbert P. Tuttle of the United States Court of Appeals for the Fourth and Eleventh Circuits. He has been a Visiting Professor at the University of Illinois College of Law, the Cornell Law School, and the University of Maryland School of Law, and is a Salvatori Fellow at the Heritage Foundation in Washington, D.C. and a member of the American Law Institute. Professor Elson has written extensively on the subject of boards of directors. He is a frequent contributor on corporate governance issues to various scholarly and popular publications. He served on the National Association of Corporate Directors' Commissions on Director Compensation, Director Professionalism, CEO Succession, Audit Committees, Strategic Planning and Director Evaluation, was a member of its Best Practices Council on Coping With Fraud and Other Illegal Activity, and presently serves on that organization’s Advisory Council. He was Vice Chairman of the ABA Business Law Section’s Committee on Corporate Governance and a member of its Committee on Corporate Laws. Additionally, Professor Elson served as an adviser and consultant to Towers Perrin, the international human resource management consultants, a director of Circon Corporation, a medical products maker; Sunbeam Corporation, the consumer products manufacturer; Nuevo Energy Company, an independent oil and natural gas producer, the Investor Responsibility Research Center, a non-profit corporate governance research organization, Alderwoods Group, an international death care services provider and is presently, a member of the Board of Directors of AutoZone, Inc., the national automobile parts retailer, HealthSouth Corporation, a healthcare services provider. 

Organization Position Status
University of Delaware Director, Center for Corporate Governance Current
Holland & Knight LLP Of Counsel Current
National Association of Corporate Directors Advisory Council Current
Stetson University College of Law Professor of Law Current
Heritage Foundation Salvatori Fellow Current
HealthSouth Corporation Director Current
Mycompanystock.Com Advisory Board Current
Board Member, Inc. Board of Directors Current
The American Law Institute Member Current
Cornell University Law School Visiting Professor Former
University of Delaware Edgar S. Woolard, Jr. Professor Former
University of Maryland School of Law Visiting Professor Former
University of Illinois College of Law Visiting Professor Former
AutoZone, Inc. Nominating and Corporate Goverance Committee Chairman Former
AutoZone, Inc. Board of Directors Former
Alderwoods Group, Inc. Director Former
Investor Responsibility Research Center, Inc. Director Former
Sunbeam Corp Board of Directors Former
The American Law Institute Board of Directors Former
Nuevo Energy Company Board of Directors Former
University of Virginia School of Law J.D. Former
Harvard University A.B. Former
Harvard College Former

Organization Position Status
Board Member, Inc. Board of Directors Current

Gloria Santona is the Chief Legal Officer of McDonald’s Corporation, the world’s largest quick service restaurant company, with more than 31,000 restaurants in 118 countries. In this role, she leads McDonald’s worldwide legal, compliance, regulatory and corporate governance functions. As part of McDonald’s senior leadership team, Ms. Santona is also actively involved in the company’s strategic direction and growth. Ms. Santona has fostered the legal department’s diversity efforts and on-going engagement in pro-bono legal services, which have garnered the McDonald’s Legal Department awards in recognition of the legal and educational services it has provided to underserved communities. Ms. Santona joined McDonald’s as an attorney upon her graduation from the University of Michigan Law School, and subsequently held a number of management positions in the legal department. She became the company’s corporate secretary in 1997 and has served as general counsel since 2001. She is a director of Aon Corporation, serving on its Audit and Governance Committees and as Chairman of its Compliance Committee. In addition, Ms. Santona serves on the Boards of the Association of Corporate Counsel and the Constitutional Rights Foundation of Chicago, and as a trustee of Rush University Medical Center. Ms. Santona is a member of several professional organizations and is a frequent speaker and panel member on a variety of diversity, legal, compliance and corporate governance topics. She has received numerous awards, including being named as one of the 100 Most Influential Hispanics by Hispanic Business Magazine and earning the Women with Vision Award from the Women’s Bar Association of Illinois.

Organization Position Status
McDonald's Corporation Chief Legal Officer Current
Board Member, Inc. Board of Directors Current
Constitutional Rights Foundation Board of Directors Current
Aon Corporation Board of Directors Current
McDonald's Corporation Executive Vice President, General Counsel Current
Michigan State University B.S. in 1971 Former
The University of Michigan Law School B.S. in 1971 Former
Chicago Zoological Society, Inc. member Former
McDonald's Corporation Member Former

Organization Position Status
Board Member, Inc. Board of Directors Current

Organization Position Status
Michigan Nurses Association President and Chief Executive Officer of Susan G. Komen for the Cure Current
Michigan Nurses Association Board of Directors Current
Board Member, Inc. Board of Directors Current
Church's Chicken, Inc. President Former
Komen Foundation Former

Organization Position Status
Board Member, Inc. Board of Directors Current

Organization Position Status
Board Member, Inc. Board of Directors Current

Organization Position Status
Board Member, Inc. Board of Directors Current
Trillium Corporation Former

Organization Position Status
Board Member, Inc. Board of Directors Current

Organization Position Status
Board Member, Inc. Board of Directors Current

Organization Position Status
Board Member, Inc. Board of Directors Current

Organization Position Status
Board Member, Inc. Practice Leader, North American Board Services Current

Organization Position Status
Board Member, Inc. Corporate Board Member Current

L. William Seidman is a shareholder of Board Member Inc. and the publisher Bank Director magazine. Seidman was chairman of the Federal Deposit Insurance Corp. and the first chairman of the Resolution Trust Corp. He served as an assistant to President Ford for economic affairs and was co-chair of the White House conference on productivity during the Reagan administration. Seidman is a member of the National Advisory Board of Bank Compensation Strategies Inc. and has been a director of Prudential-Bache Funds, United Bankcorp of Arizona, Phelps Dodge, and the Conference Board. He was chairman and director of the Detroit branch of the Federal Reserve Bank of Chicago and served as dean of the College of Business at Arizona State University. His most recent book, Full Faith and Credit, was published in 1993 by Random House. Seidman holds an A.B. from Dartmouth (Phi Beta Kappa), LL.B. from Harvard Law School, and an M.B.A. from the University of Michigan, where he graduated with honors.

Organization Position Status
Bank Director Publisher Current
Rwb Capital Management Consultant Current
Grow Fast Grow Right Senior Advisor Current
Beard Books Current
Domain Name Trackinsider.Com Current
Fiserv, Inc. Chairman of the Audit Committee Current
Promontory Interfinancial Network, LLC Board of Directors Current
LML Payment Systems, Inc. Director Current
A.M. Stone Company, Inc. Board of Directors Current
GMAC Bank Board of Directors Current
Board Member, Inc. Board Member Current
Bank Director Director Current
Phelps Dodge Corporation Chief Financial Officer Former
Dodge Company Inc. Chief Financial Officer Former
Board Member, Inc. Publisher Former
Federal Reserve Bank of Chicago Director of the Detroit Branch Former
Federal Deposit Insurance Corporation Head Former
Federal Deposit Insurance Corporation Chairman Former
Resolution Trust Corporation Chairman Former
Federal Reserve Bank of Chicago Chairman Former
Phelps Dodge Corporation Vice Chairman Former
Dodge Company Inc. Director Former
Fiserv, Inc. Board of Directors Former
Arizona State University Board of Directors Former
University of Michigan MBA Former
Dartmouth College A.B. Former
Harvard Law School A.B. Former
Harvard University Degree Former

Organization Position Status
Board Member, Inc. Board of Directors Current

Organization Position Status
Board Member, Inc. Board of Directors Current
The Appleseed Foundation Chairman Former

Organization Position Status
Board Member, Inc. Board of Directors Current

Organization Position Status
Board Member, Inc. Board of Directors Current
Alaska Marine Conservation Council Board of Directors Current
Inletkeeper Treasurer Current
Alaska Marine Conservation Council Member Current
Board Member, Inc. Member Current
California State University M.A. In Art and Education Former
California State University B.A. Former

Corporate Board Member interviews boardroom movers and shakers. Paul C. Winum, Ph.D., managing director and practice leader, CEO Continuity Services for RHR International Company, discusses the board's ever important role of CEO succession and how to effectively plan for the continuity of company leadership.

Organization Position Status
Board Member, Inc. Board of Directors Current

Organization Position Status
Board Member, Inc. Board of Directors Current

Organization Position Status
Board Member, Inc. Board of Directors Current

Organization Position Status
Board Member, Inc. Corporate Board Member Magazine Current

Organization Position Status
Board Member, Inc. Board of Directors Current

Organization Position Status
Board Member, Inc. Board of Directors Current

William C. Tomson, age 72, who became a Director in June 1988, is the Vice Chairman of Board Member, Inc. Mr. Tomson has been with the firm since 1995. Board Member, Inc. publishes Bank Director and Corporate Board Member magazines.

Organization Position Status
Thor Industries, Inc. Director Current
Bank Director Vice Chairman Current
Board Member, Inc. Vice Chairman Current

Organization Position Status
Board Member, Inc. Board of Directors Current

Organization Position Status
Laurelhurst Financial Services, Inc. President Current
Laurelhurst Financial Services, Inc. Founder Current
Board Member, Inc. Member Current

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