Mogens C. Bay
Chairman and
Chief Executive Officer
Valmont Industries, Inc.
Director Since 1993
Robert B. Daugherty
(retired April 2004)
Founder and
Chairman Emeritus
Valmont Industries, Inc.
Director Since 1947
John E. Jones
Retired Chairman,
President and
Chief Executive Officer
CBI Industries, Inc.
Director Since 1993
Dr. Stephen R. Lewis, Jr.
President Emeritus
and Professor of Economics
at Carleton College
Director Since 2002
Thomas F. Madison
Lead Director
President, MLM
Partners
Director Since 1987
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Walter Scott, Jr.
Chairman
Level 3
Communications, Inc.
Director Since 1981
Kenneth E. Stinson
Chairman
Peter Kiewit Sons', Inc.
Director Since 1996
Glen Barton
Retired Chairman and
Chief Executive Officer
Caterpillar, Inc.
Director Since 2004
Kaj den Daas
Chairman
Philips Lighting NA
Director Since 2004
Daniel P. Neary
Chairman and
Chief Executive Officer
Mutual of Omaha
Director Since 2005
Audit Committee
Walter Scott, Jr., Chairman
John E. Jones
Daniel P. Neary
Compensation Committee
Thomas F. Madison, Chairman
Dr. Stephen R. Lewis, Jr.
Glen A. Barton
Governance and Nominating
Committee
Thomas F. Madison, Chairman
Dr. Stephen R. Lewis, Jr.
Kaj den Daas
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