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Mr. Donovan was the Senior/Executive Vice President and Chief Financial Officer of Wisconsin Energy Corporation, a diversified holding company providing energy and manufacturing services, from August 1999 until June 2003. At that time, he became a special advisor to the Chairman of Wisconsin Energy Corporation pending his retirement from Wisconsin Energy Corporation in February 2004. He was previously Executive Vice President and Chief Financial Officer of Sundstrand Corporation, manufacturer of industrial and aerospace products. He is a director of CLARCOR, Inc., a diversified manufacturer, and a director of Woodward Governor Company, a manufacturer of controls for various types of engines. Mr. Donovan, who joined the board in 1998, was previously a director of AMCORE Bank N.A., Rockford. He currently is a member of the Compensation Committee and the Investment Committee. | 