Committee Membership

Audit Committee:

John D. Stewart (Chair)
C.W. "Chip" Morgan
Stephen L. Stenehjem

The Board of Trustees has determined that each of Mr. Stenehjem, Mr. Morgan and Mr. Stewart is an audit committee financial expert for purposes of the SEC's rules. The Board of Trustees has also determined that each of the members of the Audit Committee is independent, as defined by NASDAQ rules.

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Compensation Committee:

Steven L. Stenehjem (Chair)
C.W. "Chip" Morgan
Jeffrey L. Miller
John D. Stewart
Patrick G. Jones

The Board of Trustees has determined that each of the members of the Compensation Committee is independent, as defined by NASDAQ rules.

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Executive Committee:

Jeffrey L. Miller (Chair)
Timothy P. Mihalick
Steven L. Stenehjem

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Nominating Committee:

Jeffrey L. Miller (Chair)
C.W. "Chip" Morgan
Patrick G. Jones

The Board of Trustees has determined that each of the members of the Nominating Committee is independent, as defined by NASDAQ rules.