OFFICERS

	Thomas G. Plumb CEO			Kathryn L. Norton President
	Lorna Hemp Boll Vice President			Karen Hendricks Trust Officer
	Nathan M. Plumb Trust Investment Officer

Plumb Trust Company Board members:

Thomas G. Plumb, Kathryn L. Norton, Jon N. Homstad, Jane Taylor Coleman, Thomas E. Terry

The Trust Company values the input of its outside directors.  Our newest Board member, Tom Terry,

has served on the Board of Wisconsin Capital Management since 2004.  He also brings expertise

and insight from his past experience as a senior officer with the American Funds Group and The

Capital Group Companies and from his current consultant position with Capital Research and

Management Company.  We look forward to his assistance in guiding the direction of our company.