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Brian P. Short 53 years old has been a director of the Company since December 2002. He is Chief Executive Officer of Leamington Co. a holding company with interests in transportation community banking agricultural production and real estate. Leamington operates Admiral Merchants Motor Freight Inc. St. Paul Flight Center Inc. First Farmers & Merchants Banks Municipal Parking Inc. and Benson Parking Services Inc. Mr. Short also serves as a legal mediator and previously served as a United States Magistrate. Mr. Short’s community service has included service on the Board of Directors of Catholic Charities St. Joseph’s Home for Children Saint Thomas Academy University of St. Thomas School of Law and William Mitchell College of Law. Mr. Short has an undergraduate degree in economics from the University of Notre Dame and is also a graduate of its law school. | 