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Board of Directors Northwest Farm Credit Services Form

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§24.312 Directors Advisory CommitteeDIRECTORS' ADVISORY COUNCIL The Company has a Directors' Advisory Council composed of retired members of the Company's Board of Directors. Members of the Council are elected yearly by the Board of Directors to render advisory services to the Board of Directors at Directors' meetings or otherwise as the Board may request. Such members have no vote with respect to any matter acted upon by the Board nor is their presence counted for purposes of determining a quorum. They are paid an annual retainer of $9,000 plus expenses for each Directors' meeting attended, but receive no meeting fee. The current members of the Advisory Council are: Dr. Frances C. Hutner, President of Frances Hutner Associates, economic consultants, of East Middlebury, Vermont and Messrs. Allen 0. Eaton, Esq., of counsel to the law firm of Ropes & Gray, Boston, Massachusetts; L. Douglas Meredith, Retired President, Chief Executive Officer and Chairman of the Board of Central Vermont Public Service Corporation; Holmes H. Whitmore, Retired President of Jones & Lamson, Springfield, Vermont; and Fred W. Yeadon, Jr., Retired Chairman of the Board, President and Chief Executive Officer of Banknorth Group, Inc. and First Vermont Bank and Trust Company, Brattleboro, Vermont. Central Vermont Public Service Corporation 3/25/92

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