Board of Director

Thomas H. Pohlman,

Chairman

John P. Nelson, President & CEO of the Company

John L. Pierschbacher,

CFO of the Company

Betty A. Baudler, President, Baudler Enterprises, Inc.

David W. Benson,

Partner, Nyemaster Goode Attorneys at Law

Michelle R. Cassabaum,

Chief Operating & Financial Officer, 21st Century Rehab

Lisa M. Eslinger,

Chief Financial and Administrative Officer,

ISU Foundation

Steven D. Forth,

Farmer

Patrick G. Hagan, Senior Vice President and Treasurer of Fareway Stores, Inc.

James R. Larson, II,

President, Larson Development Corporation

Kevin L. Swartz,

Chief Executive Officer,

Wolfe Clinic PC