Annual Report - CoBank

Board of Directors Disclosure as of December 31, 2011CoBank, ACBName Term Expires Principal Occupation and Other Affiliations2, 3, 4William H. HarrisAge: 62Year Service Began: 20012015 Principal Occupation:Owner/Operator: Harris Farms, a cash crop farming operation, LeRoy, NY;Partner: HR&W Harvesting, a processing vegetable farm, LeRoy, NY;President: Eatwell Farms, Inc., a custom field work operation, LeRoy, NY.Other Affiliations:Director: ACDI/VOCA, international agricultural development, Washington, DC.Daniel T. Kelley 2, 3First Vice ChairmanAge: 63Year Service Began: 2004James A. Kinsey 2, 3Age: 62Year Service Began: 2001David J. Kragnes 1, 4Age: 59Year Service Began: 2009J. Scott Markham 1Age: 61Year Service Began: 2010Gary A. Miller 1Age: 51Year Service Began: 2006Catherine Moyer 5Age: 36Year Service Began: 20102013 Principal Occupation:Owner/Operator: Kelley Farms, a diversified corn and soybean operation, Normal, IL.Other Affiliations:Chairman and President: GROWMARK, Inc., farm supply and grain marketing,Bloomington, IL;Chairman: Illinois Agricultural Leadership Foundation, agricultural leadershipdevelopment, Macomb, IL;Director: Evergreen FS, Inc., a farm supply and grain marketing operation, Bloomington,IL;Director: Nationwide Mutual Insurance Company, an insurance company, Columbus,OH;Director: Nationwide Bank, a federal savings bank, Columbus, OH;Director: Midwest Grain, LLC, grain merchandising, Bloomington, IL.2012 Principal Occupation:Owner/Operator: Kinsey’s Oak Front Farms, a purebred angus seed-stock producer,Flemington, WV.Other Affiliations:Director: Farm Credit of the Virginias, ACA, agriculture finance, Staunton, VA;Director: Federal Farm Credit Banks Funding Corporation, Jersey City, NJ.2012 Principal Occupation:Owner/Operator of a wheat, sugar beet, soybean and corn farm in Felton, MN.2013 Principal Occupation:Owner/Operator: Markham Farms, Inc., a dairy, diversified corn, dairy heifer and beefoperation, Constableville, NY.2013 Principal Occupation:President and Chief Executive Officer: GreyStone Power Corporation, an electricmembership corporation, Douglasville, GA.Other Affiliations:Director: Wellstar Health System, health care, Marietta, GA;Director: GRESCO Utility Supply, Inc., electric material supplier, Smarr, GA;Treasurer: Douglas County Development Authority, an economic development agency,Douglasville, GA.2014 Principal Occupation:CEO and General Manager: Pioneer Communications, a rural telephone andcommunications company, Ulysses, KS (as of January 1, 2012).Former Director of Legal and Regulatory Affairs: Pioneer Communications, a ruraltelephone and communications company, Ulysses, KS.Other Affiliations:Director: Organization for the Promotion and Advancement of SmallTelecommunications Companies (OPASTCO), a trade organization, Washington,D.C.;Director: Leadership Kansas, leadership program for Kansas civic and business leaders,Topeka, KS;Advisory Committee Member: Kan-ed, an educational interactive network, Topeka, KS.Commissioner: Kansas Lottery Commission, Topeka, KS.CoBank 2011 Annual Report123