Director
Principal Occupation or Employment during the past Five Years; or Officer
Name & Age Other Directorships Since
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Charles R. Drummond Chairman of the Board of Directors, Chief 1991
(54) Executive Officer and Treasurer of the Company since 1992. Owner
and operator of Drummond Ranches, a cattle ranching operation in
Pawhuska, Oklahoma, since 1965. Partner in Drummond and Hull
Oil Company.
Ladd A. Drummond Director. Co-owner of Drummond Land and Cattle Company since 1994
(28) January 1991; operator of risk management and investment
businesses.
Bruce A. Goldberg President from March 1996 to present. Chief Operating Officer 1994
(52) from February 1994 through 1996. Director of Reagent Operation at
Lifescan, Inc. from 1989 to 1994.
Arch G. Gothard, III Director. President of First Kansas, Inc. since October 1988. 1995
(52) Mr. Gothard is also serves as a director of First State Bank,
Kenco Plastics, Inc., LDI, Inc., Pay Phone Concepts, Inc. and
Collins Industries, Inc.
John H. Grant Vice Chairman of the Board of Directors and Secretary. Professor 1990
(55) of Business Administration, University of Pittsburgh,
Pennsylvania since January 1972.
Gary P. Pryor Vice President, Finance since July 1997. Chief Financial 1997
(48) Officer at Johnston Sweeper Company from June, 1995, to June
1997, and Vice President, Finance, at Bicore Monitoring Systems,
Inc. from December 1991 to June 1995.
Richard G. Wahl Director. Owner and President of MRD Construction Incorporated, 1993
(61) since 1964. Mr. Wahl also serves as managing partner of both
G & W Construction of Evergreen, Colorado, and Willow Ridge
Conference Center of Morrison, Colorado.
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