OUR BOARD OF DIRECTORS | William R. Voss Board Chairman, Managing Director, Lake Pacific Partners, LLC |  |  | Robert L. Bagby Former Chairman and Chief Executive Officer, A.G. Edwards, Inc. |  |  | Alec C. Covington President and Chief Executive Officer, Nash Finch Company |  |  | Sam K. Duncan Chairman, President and Chief Executive Officer, OfficeMax Incorporated |  |  | Mickey P. Foret President, Aviation Consultants, LLP |  |  | Douglas A. Hacker Independent Business Executive and Former Executive, UAL Corporation |  |  | Hawthorne ("Peet") L. Proctor Managing Partner, Proctor & Boone LLC Consulting and Senior Logistics Consultant, Department of Defense Business Group of Intelligent Decisions, Inc. |  |
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