John Hughes | age 66, became a director of the Company in 1984 and in May 1998 became Chairman of the Board of Directors. He is a member of the Executive and Nominating/Governance Committees. Prior to his retirement, he was Chief Executive Officer of the Company from 1985 to May 2000. During his 35-year career, he held numerous positions with the Company.

Larry Washow | age 55, became a director of the Company in 1998 and is a member of the Executive Committee. He has been President of the Company since May 1998 and Chief Executive Officer of the Company since May 2000. He was Senior Vice President of the Company prior thereto and served as President of a subsidiary of the Company.

Arthur Brown| age 68, became a director of the Company in 1990. He is a member and Chairman of the Audit Committee and a member of the Compensation Committee. Prior to his retirement, he was President and Chief Executive Officer of Hecla Mining Company, a producer of silver and gold.

Daniel P. Casey | age 66, became a director of the Company in 2002. He is a member of the Audit, Compensation, and Executive Committees. He is a retired Chief Financial Officer and Vice Chairman of the Board of Gaylord Container Corp., a manufacturer and distributor of brown paper and packaging products. Mr. Casey is also Chairman of the Board of Directors for Caraustar Industries, Inc., a recycled packaging company, and serves on its Audit Committee.

Jay D. Proops | age 67, became a director in 1995. He is a member of the Audit, Executive and Nominating/Governance Committees. He is the Chairman of the Nominating/Governance Committee. He is a private investor and former Vice Chairman and co-founder of The Vigoro Corporation.

Clarence O. Redman | age 66, became a director in 1989. He is a member of the Audit, Executive and Nominating/Governance Committees, and served as Secretary of the Company from 1982 to Feb. 2007. Prior to his retirement from Lord, Bissell & Brook, LLP, in February 2007, he served as counsel to the Company.

Dale E. Stahl | age 61, became a director in 1995. He is a member of the Compensation, Executive and Nominating/Governance Committees, and Chairman of the Compensation Committee. Prior to his retirement in September 2003, he was President and CEO/COO of Inland Paperboard and Packaging, the corrugated and containerboard manufacturing subsidiary of Temple-Inland, Inc., since June 2000. Prior thereto, he was President and Chief Operating Officer of Gaylord Container Corporation, a manufacturer and distributor of brown paper and packaging products.

Audrey L. Weaver | age 54, became a director in 1997. She is a member of the Compensation Committee. Ms. Weaver is a private investor and is the first cousin to Mr. Weaver.

Paul C. Weaver | age 46, became a director in 1995. He is a member and Chairman of the Executive Committee and a member of the Nominating/Governance Committee. Mr. Weaver is a private investor. From 2002 to 2006, Mr. Weaver served as a Vice President of Information Resources, Inc. Prior thereto, he was Managing Partner of Consumer Aptitudes, Inc. Both companies engage in marketing research. Mr. Weaver is the first cousin to Ms. Weaver.