| Chairman PDG Bill Walters |
| Member -Investment Committee |
: | Lion M J Patton |
| Member -Investment Committee |
: | Lion Hal Stearns |
| Member - Investment Committee |
: | Lion Steve McNabb |
| Member - Investment Committee |
: | Lion Gene Johnson |
| Member - Investment Committee |
: | PDG Don Chinery |
| Member - Investment Committee |
: | PDG Jim North |