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Board of Directors

Marlin H. Thomas

Chairman

Diane L. Poillon

President and CEO

Sheryl A. Holzbauer

Assistant Secretary / Treasurer

Richard D. Poillon

Executive Vice President, Property Management and Development

Blaise R. Holzbauer

Executive Vice President, Winding Partners

Joseph R. Lucia

Chief Financial Officer

Tony Chivinski

Owner, Leadership Advisory Services

Strategic Leadership Team

Diane L. Poillon

President and CEO

Sheryl A. Holzbauer

Executive Vice President, Community Relations

Richard D. Poillon

Executive Vice President, Property Management and Development

Joseph R. Lucia

Chief Financial Officer

James T. Nagle

Director, Real Estate Development

Brian R. Shelley

Manager, Information Technology

Steve P. Phenegar

Controller