Committee Composition

  Audit and Compliance Nominating Compensation
Brad R. Baldwin Member of Audit and Compliance Committee Member of Nominating Committee Committee Chair for Compensation Committee
Lead Independent Director

Age: 61
Director Since: 1998

Brad R. Baldwin has served as a director of our company since October 1988, and was appointed "lead independent director" in 2013. Mr. Baldwin is an attorney licensed to practice in Utah. He is currently employed as President and CEO of First Utah Bank, a full service commercial and community bank headquartered in Salt Lake City, Utah. Prior to that, Mr. Baldwin served as general counsel to the Wasatch Front Regional Multiple Listing Service ("WFRMLS"), which provided data and real estate services to over 10,000 real estate brokers, agents and appraisers in Utah. From 2001 to 2009, he served as an attorney and investment real estate specialist with Commerce CRG in Salt Lake City, Utah. From 1988 to 2000, he served as legal counsel and president of Banc One, Utah, a full service commercial bank owned by Banc One Corporation. He also practiced business, corporate and real estate law for ten years in Salt Lake City. He has a degree in finance from the University of Utah and a law degree from the University of Washington. He has served on the board of many community organizations, including the Salt Lake Area Chamber of Commerce, the Utah Bankers Association, and the Economic Development Corporation of Utah. In light of Mr. Baldwin's legal and financial services background and unique understanding of our business due to his long service on our Board, the Board has concluded that Mr. Baldwin should continue to serve as a director.

Eric L. Robinson Committee Chair for Audit and Compliance Committee Member of Nominating Committee Member of Compensation Committee
Larry R. Hendricks Member of Audit and Compliance Committee Committee Chair for Nominating Committee Member of Compensation Committee
Committee Chair = Chair Committee Member = Member
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