RESOURCE 2008 Board of Directors

TIM BEERS
US Bank
Regulatory Reporting Manager

JEFFREY A. BETCHWARS
Allison-Williams Company
Vice President

NEKEISIA BOOYER
Hearth Connection
Regional Community Relations Manager

NANCY CARLSON
General Mills
IS Department Manager

BRIAN DAVIS
Blue Cross
Product Marketing Manager

FRED EASTER
THE CITY, INC.
President/CEO

WAYNE GLANTON
General Contractor (Retired)

ROBERT HOLDER
Consultant

MICHELLE LeGROS
UnitedHealth Group
Vice President of Marketing Research

BARBARA J. LUKE
Cargill, Inc. (Retired)
Organization Development Consultant

TUCKER PLUMSTEAD
Minnesota Investment Services Company
Founder

WILLIAM F. TELLEEN
Park Nicollet Health Services
Vice President Payer Relations

DEBRA WEISS
Attorney

Officers of the Board
Robert Holder, Chairperson
Tim Beers, First Vice Chairperson
Nancy Carlson, Second Vice Chairperson
Tucker Plumstead, Treasurer
Brian Davis, Secretary

Officers of the Corporation
Deborah J. Atterberry, President
Elizabeth McMillan, Vice President
Karen Hovland, Vice President

3/08