2008 BOARD OF DIRECTORS

OFFICERS

Chairman of the Board

MS. BARBARA SMITH CAMPBELL

President - Consensus LLC - Reno

First Vice-Chairman

MR. TITO TIBERTI

President - J.A. Tiberti Construction Co. Inc. - Las Vegas

Second Vice-Chairman

MR. JACK STANKO

Champion Chevrolet - Reno

Secretary

MR. SEAN HIGGINS

General Counsel - Herbst Gaming Inc. - Las Vegas

Treasurer

MR. DAVID TURNER

Turner, Loy & Company, LLC - Reno

Immediate Past Chairman

MR. FRED D. GIBSON, JR.

Retired

President

MS. CAROLE VILARDO

DIRECTORS
MR. MIKE BENJAMIN President Benjamin Enterprises Las Vegas	MR. LARRY W. BENNETT President Larry W. Bennett & Associates Carson City
MR. MICHAEL J. BROWN Vice President - U.S. Public Affairs Barrick Gold Corporation Washington, DC	MS. SHARON BYRAM Senior Manager - State & Local Tax Newmont Mining Corporation Denver, CO
MR. RANDALL CAPURRO Brown & Brown Insurance Henderson	MR. TIMOTHY CASHMAN President Foghorn Consulting, Inc. Las Vegas
MS. MARGARET CAVIN Secretary-Treasurer J & J Mechanical Inc. Sparks	MR. T. J. DAY Dacole Company Reno
MR. JIM DICKEY Credit Manager Western Nevada Supply Sparks	MR. JOHN C. GIANOLI President First National Bank of Ely Ely
MR. JOHN R. GIBSON Chairman, President & CEO American Pacific Corporation Las Vegas	MR. TERRY K. GRAVES The Graves Company Las Vegas
MR. C. JOSEPH GUILD, III Attorney Reno	MR. KENT (TIM) HAFEN President Tim Hafen Ranches, Inc. Pahrump
MS. AMY HILL Director of Corporate Affairs Wal-Mart Stores, Inc. Reno	MR. STEVE HILL President Silver State Materials Corporation Las Vegas
MR. JAY KORNMAYER Senior Vice President Wells Fargo Las Vegas	MR. HOWARD A. (HAL) LENOX, JR. President AT&T Nevada Reno
MR. ROBERT LIST CEO The Robert List Company Las Vegas	MR. WES LUJAN Union Pacific Railroad Sacrament, CA
MS. ANN LYNCH Vice President Sunrise Hospital & Sunrise Children’s Hospital - Las Vegas	MS. ANNE MacFARLANE ArcForm Group Reno
MS. KRISTIN Mc MILLAN Vice President & General Manager EMBARQ Las Vegas	MR. BERLYN D. MILLER Owner/CEO Berlyn Miller & Associates Las Vegas
MR. MONTE L MILLER President KeyState Corporate Management Henderson	MS. ANN 0'CONNELL Retired Las Vegas
MR. KEVIN ORROCK Chairman, Community Affairs Committee The Howard Hughes Corporation Las Vegas	MR. KEITH PIERCE Partner Grant Thornton LLP Reno
MR. DEAN A. RHOADS Senator Tuscarora	MR. TONY F.  SANCHEZ III Corporate Senior Vice President Nevada Power Company Las Vegas
MR. THOMAS R. SHEETS Senior Vice President/Legal Affairs & General Counsel Southwest Gas Corporation Las Vegas	MR. MICHAEL SHEPPARD President Michael Clay Corporation Winnemucca
MR. GEORGE W. SMITH President Bank of America Las Vegas	MR. SCOTT SWAIN Attorney McDonald Carano Wilson, LLP Las Vegas
MR. DARREN L. WILSON President Sierra Sir Conditioning Inc. Las Vegas

EMERITUS

MR. ROBERT CAMPBELL

Gardnerville

MR. CHARLES A. LENZIE

Las Vegas

MR. JOHN MARVEL

Assemblyman

Battle Mountain

MR. JAMES L. MURPHY

Reno

MR. JAMES Y. ROBERTSON

Carson City