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CountryMark Corporate Leadership

Senior Management Team
Charlie Smith Chief Executive Officer	John Deaton Senior Vice President Operations	Jon Lantz Vice President Marketing
Don March Chief Financial Officer	Jim O'Connor Director of Corporate Services	Matt Smorch Vice President of Strategic Planning
Joe Sudholt Vice President Crude Supply & Product Transportation	Steve Brown Vice President Supply and Trading	Nelson Christian Refinery Manager

Board of Directors
The governance of Countrymark Cooperative, LLP and the management of its affairs are vested in the Board of Directors. The directors are nominated by the members of Countrymark Cooperative, LLP and elected to rotating three-year terms at the annual meeting of members. Five of the seven directors are assigned to a specific district, and two directors serve in an at-large capacity. Members of Countrymark Cooperative, LLP are assigned to districts based on the agricultural community and geographic convenience, and so the aggregate number of member votes in each District is approximately equal.

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