Corporate Governance

Management and Directors
Committee Composition and Committee Charters
Governance Guidelines
Code of Ethics and Business Conduct

Management & Directors
Jeffrey K. Berg* President and Chief Executive Officer William G. Schultz Vice President and General Manager, Transition Networks, Inc. Michael J. Skucius Vice President and General Manager, JDL Technologies, Inc. Bruce Blackwood Vice President and General Manager, Suttle	David T. McGraw* Chief Financial Officer Vincent Geraci Managing Director & Finance Director, Austin Taylor Ramon L. (Ray) Burton Controller Karen J. Nesburg Bleick Director of Human Resources Pete Nelson Director, Business Development *Corporate Officer
Board of Directors
Curtis A. Sampson Chairman of the Board Paul J. Anderson Private Investor Jeffrey K. Berg President and Chief Executive Officer Edwin C. Freeman Vice President and General Manager Bro-Tex, Inc	Luella Gross Goldberg Director of several corporations Gerald D. Pint Retired Vice President, Telecom Systems Group, 3M Company Randall D. Sampson President and Chief Executive Officer Canterbury Park Holding Corporation Roger H.D. Lacey Vice President, Corporate Strategy & Marketing Development 3M Company