Michael R. McCarthy, Chairman
Chairman
McCarthy Group, Inc.

John A. Scott, Vice Chairman
Vice President
William and Ruth Scott Family Foundation

J. Terrence Haney (Ret.), Secretary
Insurance Consultants, Inc.

John Maginn, Treasurer
Maginn Associates

Jerry M. Bartee
Assistant Superintendent
Omaha Public Schools

Carol Gendler
Marathon Realty Corporation
Legal Information Services

Deryl F. Hamann
Senior Counsel
Baird Holm Law Firm
Chairman
Great Western Bank

John W. Hancock
Hancock & Dana P.C.

Paul C. Jessen
President
Koley Jessen P.C.

Richard W. Kelley
Senior Vice President
RBC Dain Rauscher

John P. Nelson
Chairman and CEO
SilverStone Group, Inc.

Michael J. Piechoski
Senior Vice President/
Chief Financial Officer
Peter Kiewit Sons', Inc.

Constance M. Ryan
President
Streck, Inc.

Todd D. Simon
Senior Vice President
Omaha Steaks

Maria Vazquez
Dean, South Omaha Campus
Metropolitan Community
  College

Picture Not
Available

Thomas R. Pansing, Jr.
Legal Counsel
Pansing, Hogan, Ernst &
  Bachman LLP