The Board of Directors has nominated John Kingsbury, Doug Garwood and Matthew Sederstrom to serve as Group I
directors, Ronald Wetherell, Thomas Lynch, Darrell Downs and Donald "Skip" Meisner to serve as Group II
directors, and Shennen Saltzman
, David Bailey Aalfs, Pam Miller and Craig Ebberson to serve as Group III
...Sederstrom, Wetherell, Downs, Meisner, Saltzman and Aalfs and Ms. Miller would qualify as independent directors under the listing standards established by the New York Stock Exchange.
...Shennen Saltzman, Director.Mr. Saltzman, age 41, has been the owner of SEP, LLC since 1997.SEP, LLC
owns and operates 13 Burger King restaurants with locations in Sioux City, Iowa; South Sioux City, Nebraska, Yuma, Arizona; and Imperial Valley, California.He has also been a farmer/rancher since 2001.Beginning in December 1989 until he purchased SEP, LLC in 1997, Mr. Saltzman was an Executive Vice President at Pioneer Bank in Sioux City, Iowa.He continues to serve as Vice Chairman of the Pioneer Bank Board of Directors.He also serves on the Briar Cliff University Board of Trustees, the Siouxland Initiative, the Dakota County Economic Development Committee and Source Construction Capital Board of Directors.