DECARE DENTAL BOARD OF DIRECTORS

Michael F. Walsh
Executive Chairman
President and Chief Executive Officer, DeCare Dental

John W. Bluford
President and Chief Executive Officer
Truman Medical Centers (Missouri)

Fosten A. Boyle
Vice President, Human Resources
Honeywell Inc. (retired)

Andrew J. Cecere
Chief Financial Officer and Vice Chairman
U.S. Bancorp

Michael W. Howe
M.W. Howe Consulting, LLC

Vance K. Opperman
President and Chief Executive Officer
Key Investment, Inc.

Richard D. Pihlstrom, D.D.S.
Brooklyn Center, MN

John D. Somrock
Consultant
Edina, MN