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2013 DIRECTOR ELECTION CALENDAR<br />
By January 6, 2013<br />
February-May, 2013<br />
By May 17, 2013<br />
June 3, 2013<br />
June 3-July 15, 2013<br />
No earlier than<br />
July 19, 2013<br />
No earlier than<br />
September 18, 2013<br />
No earlier than<br />
September 19, 2013<br />
Mail letter to all bank stockholders kicking off director elections<br />
and soliciting candidates<br />
Nominating Committee screens and interviews select candidates<br />
Nominating Committee completes its work<br />
Mail letter to all bank stockholders announcing Nominating<br />
Committee recommendations<br />
Individuals may petition to be included as a candidate on the<br />
ballot<br />
Mail election ballots; ACAs may begin caucusing<br />
Election ballots due<br />
Elections results announced<br />
2013 Nominating Committee Members<br />
Kent Appler<br />
CEO, Viafield Cooperative<br />
Daniel J. Corey Director, Farm Credit of Maine<br />
Todd A. Foje<br />
CEO, Great Plains Communications<br />
Robert N. Hansen Director, Farm Credit West, ACA<br />
Daniel B. Hatzenbuehler CEO, E. Ritter & Company<br />
Dale Hayes<br />
Director, Farm Credit of Enid, ACA<br />
C. Keith James Director, Farm Credit of Southern Colorado, ACA<br />
James J. Jura<br />
CEO, Associated Electric Cooperative<br />
Abbot W. Lee<br />
Director, Farm Credit East<br />
Arthur W. Lee<br />
Former Director, Northwest Farm Credit Services<br />
John J. McClelland General Manager, Garden City Co-op, Inc.<br />
Leslie T. Newton CFO, Southern States Co-op<br />
Max W. Ott<br />
Retired CEO & General Manager, Alfalfa Electric Cooperative<br />
Z:\BOARD ELECTIONS\2013 Election\On Line Documents\June Online Docs\A - 2013 Dir Elec Calendar.doc
Roger E. Pohlner<br />
Michael Sandrock<br />
Gary A. Smith<br />
Frank Stonebarger<br />
Michael J. Toelle<br />
Curtis Wynn<br />
President, Farmers Supply Association<br />
Board Vice Chair, Riceland Foods<br />
Retired CEO, Farmers’ Rice Cooperative<br />
Former Director, Northwest Farm Credit Services<br />
Director, American AgCredit, ACA<br />
Board Chair, CHS, Inc.<br />
President and CEO, Roanoke Electric Cooperative<br />
Michael Sandrock will serve as the Nominating Committee chair.<br />
Mary E. Fritz will serve as the director resource to the Nominating Committee.<br />
Gregory J. Buehne will serve as Election Officer.<br />
Z:\BOARD ELECTIONS\2013 Election\On Line Documents\June Online Docs\A - 2013 Dir Elec Calendar.doc
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