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A-13 <br />PHS CORPORATE STRUCTURE* <br />*Only certain affiliates of PHS are shown. PHS has other subsidiaries and affiliates not shown. <br />Board of Directors and Senior Management <br />PHS is governed by a board which includes the following individuals: <br />Position  Name   <br />Years of <br />Service* Occupation <br />Officers <br />Chair of the Board of <br />Directors <br />Mr. John A. Clymer 7 Exec. VP Office of Strategy <br />Mgmt. for Marvin Windows and <br />Doors <br />Vice Chair of the Board <br />of Directors <br />Mr. Norman C. Wenck 5 Founder of Wenck Enterprises <br />President/CEO of PHS Mr. Daniel A. Lindh 44 <br />Treasurer/CFO of PHS Mr. Mark T. Meyer 32 <br />Secretary of PHS Ms. Janna R. Severance 14 <br />Board Members <br />Mr. John A. Clymer <br />Mr. Norman C. Wenck <br />Mr. Donald C. Berglund 8 Retired President/CEO of <br />Memorial Blood Centers <br />Mr. Theodore Chien 4 President/CEO of Sullivan, Cotter <br />and Associates, Inc. <br />Mr. James B. Green 4 Retired President/CEO of Kemps <br />LLC <br />Mr. Kenneth S. Larson 8 President of Slumberland <br />Furniture <br />Paula Norbom 0.5 Founder and CEO of Tacencio, an <br />executive recruiting company <br />serving the US health technology <br />industry <br />Mr. Jeffrey Rageth 2 Retired Global Vice President of <br />Government Affairs, 3M <br />Mrs. Sheryl A. Ramstad 5 Legal and business development <br />career; currently pursuing her <br />PhD in nursing from the <br />University of Wisconsin <br />Mr. David Wessner 7 Retired CEO of Park Nicollet <br />Clinics