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
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
Director

Age: 74
Director Since: 2003
Other Directorships: Tunex International

Larry R. Hendricks has served as a director of our company since June 2003. Mr. Hendricks is a Certified Public Accountant who retired in December 2002 after serving as Vice President of Finance and General Manager of Daily Foods, Inc., a national meat processing company. During his 30-year career in accounting, he served as a self-employed CPA and worked for the international accounting firm Peat Marwick & Mitchell. Mr. Hendricks has served on the boards of eight other organizations, including Tunex International, Habitat for Humanity, Daily Foods, Skin Care International, and the National Advisory Board of the Huntsman College of Business at Utah State University. He earned a Bachelor's Degree in Accounting from Utah State University and a Master of Business Administration Degree from the University of Utah. In light of Mr. Hendricks' background in finance and accounting and his deep understanding of our business due to his long service on our Board, the Board has concluded Mr. Hendricks should continue to serve as a director.


Committee Chair = Chair Committee Member = Member
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