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	F. William Weber Chairman of the Board of Directors

	Dana S. Weber Vice Chairman of the Board of Directors Chief Executive Officer and President

	Dr. Kenneth E. Case Director

	Bradley S. Vetal Director

	Christopher L. Kowalski Director President of Phillips & Johnston, Inc.

	Jack D. McCarthy Director

	David E. Boyer Chief Operating Officer Senior Vice President – Tubing Operations Secretary

	Michael P. Howard Chief Financial Officer Senior Vice President - Finance and Administration and Treasurer