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| Name | Title |
|---|---|
| Michael G. Karashay | Board Chairman |
| Andrew E. Pilecki | Vice Chairman |
| Roy K. Dahlen | Treasurer |
| Joseph A. Finnegan | Secretary |
| Edward M. Cooke | Director |
| James H. Williams | Director |
| David Chapman | Director |
| William Offerman | Director |
| Neil Haseley | Director |
