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National Beer Wholesalers Association 1101 King Street, Suite 600 Alexandria, VA 22314-2965 800-300-6417 703-683-4300 www.nbwa.org [email protected] NBWABeer @NBWABeer

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National Beer Wholesalers As so ci a tion 1101 King Street, Suite 600 Alexandria, VA 22314-2965

800-300-6417703-683-4300

www.nbwa.org [email protected]

NBWABeer@NBWABeer

1

NBWA Statement of Antitrust Policy

The United States antitrust laws were en act ed to preserve the free enterprise sys tem, to promote competition and to protect the public and other businesses from ex clu sion ary or predatory trade prac tic es. The National Beer Whole sal ers As so ci a tion (NBWA) and its members are best served by strict ad her ence to the antitrust laws. NBWA shall at all times promote vigorous com pe ti tion in compliance with these laws.

NBWA’s policy includes com pli ance with the spirit as well as the letter of the antitrust laws. This requires the un der stand ing and cooperation of each NBWA mem ber and staff employee. It is their per son al obligation and responsibility to act in a manner con sis tent with the na tion’s an ti trust laws.

Because of the scope and intricacy of the antitrust laws, NBWA members and staff must be sensitive to activities rais ing po tential problems under the an ti trust laws. The NBWA Antitrust Guide should be con sult ed. It identifies specific areas of an ti trust con cern as well as other areas where legal counsel should be sought.

All NBWA activities, meetings or dis cus sions shall avoid any conduct that would:

1. Raise, lower or stabilize pric es;

2. Allocate geographic ar eas or customers served;

3. Encourage refusals to deal or boycotts; or that in any way would violate fed er al or state antitrust laws.

2014 Handbook

National Beer Wholesalers As so ci a tion

1101 King Street, Suite 600 Alexandria, VA 22314-2965

800-300-6417 703-683-4300

FAX 703-683-8965www.nbwa.org [email protected]

Table of Con tentsNBWA Officers ............................................................................................2

NBWA Regional Chairs ...............................................................................4

NBWA State Directors .................................................................................6

Terms of Office ..........................................................................................25

NBWA Committees ...................................................................................26

NBWA Staff ...............................................................................................28

Former Chief Elected Of fic ers of NBWA .................................................33

State Beer Distributor As so ci a tions .........................................................37

Bylaws ........................................................................................................47

Index to Bylaws .........................................................................................58

2014 NBWA Calendar of Events ...............................................................61

Visit

www.nbwa.org/handbook to access the most up-to-date handbook information online!

3

SECRETARY

IMMEDIATE PAST CHAIR

Greg LaMantiaMember/Manager

L & F Distributors, LLCP.O. Box 3068

McAllen, TX 785023900 N. McColl Rd.

McAllen, TX 78501-9199Email: [email protected]

956-687-7751 Cell Phone: 956-605-0292www.lnfdist.com FAX: 956-994-9734

Primary Companies: Anheuser-Busch InBev Inc., Craft Brew Alliance, North American Breweries, Pabst Brewing Co., Sierra Nevada Brewing Co.Assistant’s Name: Diana GarzaCommittees: Finance, Government Affairs, Management (Chair), Membership Development, PAC, State Association

Eric L. BestGeneral Manager/Partner

Bob Hall LLCP.O. Box 1308

Upper Marlboro, MD 207735600 SE Crain Hwy.

Upper Marlboro, MD 20772-0760Email: [email protected]

301-627-1900 Cell Phone: 240-375-2540 FAX: 301-627-0613

Primary Companies: Anheuser-Busch InBev Inc., Crown Imports, LLC, The Gambrinus Company, Moosehead Breweries Ltd., New Belgium Brewing Co.Assistant’s Name: Elaine EntzianHome Address: 1002 Stoney Lane, Crownsville, MD 21032Home Phone: 410-544-3268Spouse’s Name: JoAnnCommittees: Finance, Government Affairs, Management, Membership Development, PAC, State Association (Chair)

2

CHAIR

VICE CHAIR

PRESIDENT& CEO

NBWA Officers

TREASURER

Craig A. PurserPresident & CEO

National Beer Wholesalers Association1101 King St., Ste. 600Alexandria, VA 22314

Email: [email protected] Cell Phone: 703-328-4482www.nbwa.org FAX: 703-683-8965

Assistant’s Name: Annie GlidewellHome Address: 7714 Ridgecrest Dr., Alexandria, VA 22308Home Phone: 703-765-1149Spouse’s Name: Gretchen

Travis MarksteinPresident

Markstein Beverage Co.505 S. Pacific St.

San Marcos, CA 92078Email: [email protected]

760-744-9100 Cell Phone: 760-587-6465 FAX: 760-510-2562

Primary Companies: Anheuser-Busch InBev Inc., Craft Brew Alliance, Crown Imports, LLC, Sierra Nevada Brewing Co.Assistant’s Name: Susy EckerleSpouse’s Name: JulietCommittees: Finance (Chair), Government Affairs, Management, Membership Development, PAC, State Association

Paul J. BertucciExecutive Vice President

F.E.B. Distributing Co., Inc./Capital City Beverages, Inc.P.O. Box 10140

Gulfport, MS 39505-014012155 Intraplex Pkwy.

Gulfport, MS 39503Email: [email protected]

228-206-2964 Cell Phone: 228-323-0396www.febdistributing.com FAX: 228-896-5265

Primary Companies: Abita Brewing Co., Boston Beer Co., Crown Imports, LLC, Diageo-Guinness USA, Heineken USA Inc., Lazy Magnolia Brewing Company, MillerCoors LLCAssistant’s Name: Kim ButlerHome Address: 2609 Rue Palafox, Biloxi, MS 39531Home Phone: 228-385-7608Committees: Finance, Government Affairs, Management, Membership Development (Chair), PAC, State Association

Robert A. ArcherPresident

Blue Ridge Beverage Company, Inc.P.O. Box 700

Salem, VA 24153-854244-46 Barley Dr.

Salem, VA 24153-8542Email: [email protected]

540-380-2000 Cell Phone: 540-312-6556www.blueridgebeverage.com FAX: 540-380-2546

Primary Companies: Boston Beer Co., Crown Imports, LLC, Heineken USA Inc., MillerCoors LLC, New Belgium Brewing Co., Pabst Brewing Co.Assistant’s Name: Lee BlairHome Address: 401 High St., Salem, VA 24153Home Phone: 540-389-1758Spouse’s Name: SandyCommittees: Government Affairs, Management, Membership Development, Nominating (Chair), PAC, State Association

4 5

NBWA Regional Chairs

Region 1

Connecticut, Maine, Massachusetts, New Hampshire, New York, Pennsylvania, Rhode Island, Vermont

Kenneth ManciniRhode Island

Region 2

Delaware, District of Columbia, Maryland, Michigan, New Jersey, Ohio, West Virginia

G. Casey HillWest Virginia

Region 3

Illinois, Indiana, Kentucky, Tennessee, Virginia

Paul R. KoernerIllinois

Region 4

Alabama, Florida, Georgia, Mississippi, North Carolina, Puerto Rico, South Carolina

W.R. “Randy” TruittNorth Carolina

Region 7

Alaska, Idaho, Minnesota, Montana, North Dakota, Oregon, Washington

Michael BamontiMinnesota

Region 8

Iowa, Missouri, Nebraska, South Dakota, Wisconsin, Wyoming

Carrol P. OrrisonWyoming

Region 5

Arkansas, Kansas, Louisiana, New Mexico, Oklahoma, Texas

Gordon GreenOklahoma

Region 6

Arizona, California, Colorado, Hawaii, Nevada, Utah

Christopher W. ClementsArizona

At-Large East

Regions 1 through 4

James C. Yahnis South Carolina

At-Large West

Regions 5 through 8

Phil MeachamTexas

Terms for Regions 2, 4, 6 and 8 expire in 2014.

Terms for Regions 1, 3, 5 and 7 expire in 2015.

The two At-Large positions are one-year terms.

6 7

Grant Deary, IIIExecutive Vice President

Nor-Cal Beverage Co., Inc.2286 Stone Blvd.

West Sacramento, CA 95691-4097Email: [email protected]

916-372-0600 Cell Phone: 916-216-8186www.ncbev.com FAX: 916-617-4461

Primary Companies: Anheuser-Busch InBev Inc., Craft Brew Alliance, Crown Imports, LLC, Firestone Walker Brewing Co., Sierra Nevada Brewing Co.Assistant’s Name: Denise AlmaguerHome Phone: 916-483-3536Spouse’s Name: BrendaCommittees: Communications & Public Affairs, Government Affairs, Industry Affairs, Membership Development, PAC

Term Expires: 2015

Laura MarksteinPresident

Markstein Sales Co.1645 Drive-in Ave.Antioch, CA 94509

Email: [email protected] Cell Phone: 925-575-1268Primary Companies: Anheuser-Busch InBev Inc., Boston Beer Co., Craft Brew Alliance, Crown Imports, LLC, Firestone Walker Brewing Co., Sierra Nevada Brewing Co.Assistant’s Name: Robert TinsleySpouse’s Name: Sal GallagherCommittees: Communications & Public Affairs, Convention & Membership Services, Government Affairs, Membership Development, PAC

Term Expires: 2015

Michael CadezManager/Owner

Central Distributing Co.P.O. Box 489

Grand Junction, CO 81502-0489245 South Ave.

Grand Junction, CO 81501-7896Email: [email protected]

970-243-0024 Cell Phone: 970-208-7527 FAX: 970-243-1568

Primary Companies: Anheuser-Busch InBev Inc.Home Address: 935 25 Road, Grand Junction, CO 81505Home Phone: 970-243-7003Committees: Audit, Convention & Membership Services, Government Affairs, Membership Development, PAC

Term Expires: 2014

CALIFORNIARegion 6

CALIFORNIARegion 6

Michael SchilleciExecutive Vice President

Supreme Beverage Co., Inc.P.O. Box 2725

Birmingham, AL 352023217 Airport Hwy.

Birmingham, AL 35222-1259Email: [email protected]

205-251-8010 Cell Phone: 205-542-6022 FAX: 205-458-3316

Primary Companies: Boston Beer Co., Crown Imports, LLC, Diageo-Guinness USA, MillerCoors LLC, Yuengling BrewerySpouse’s Name: Sara Luther SchilleciCommittees: Communications & Public Affairs, Convention & Membership Services, Government Affairs, Membership Development, PAC

Term Expires: 2016

Christopher W. ClementsVice Chairman & CEO

Golden Eagle Distributors, Inc.P.O. Box 27506

Tucson, AZ 85726705 E. Ajo Way

Tucson, AZ 85713-5011Email: [email protected]

520-882-2409 Cell Phone: 520-631-2304www.gedaz.com FAX: 520-884-1804

Primary Companies: Anheuser-Busch InBev Inc., Barrio Brewing Co., Craft Brew Alliance, Odell Brewing Co., Sierra Nevada Brewing Co.Assistant’s Name: Tina VindiolaSpouse’s Name: Alexandra “Sasha”Committees: Government Affairs, Industry Affairs, Legal Review, Management, Membership Development, PAC

Term Expires: 2014

Heath SutherlinGeneral Manager

Premium Brands of Northwest Arkansas1601 E. Pump Station Rd.

Fayetteville, AR 72701Email: [email protected]

479-442-7410 Cell Phone: 479-422-1192www.premiumbrandsnwa.com FAX: 479-442-9844

Primary Companies: Boston Beer Co., Crown Imports, LLC, The Gambrinus Company, MillerCoors LLC, Pabst Brewing Co.Home Address: 6607 Willowridge Lane, Rogers, AR 72758Home Phone: 479-246-0991Spouse’s Name: JenniferCommittees: Communications & Public Affairs, Convention & Membership Services, Government Affairs, Membership Development, PAC

Term Expires: 2016

ALABAMARegion 4

ARIZONARegion 6

NBWA State Directors

ARKANSASRegion 5

COLORADORegion 6

9

John A. WilliamsPresident and COOWayne Densch Inc.

2900 W. 1st St.Sanford, FL 32771

Email: [email protected] Cell Phone: 407-947-6240www.waynedensch.com FAX: 407-302-0967

Primary Companies: Anheuser-Busch InBev Inc., Heineken USA Inc., North American Breweries, SweetWater Brewing Company, Vermont Hard Cider CompanyAssistant’s Name: Carolyn SmithHome Address: 3252 Winding Pine Trail, Longwood, FL 32779Home Phone: 407-804-8301Spouse’s Name: MaryCommittees: Government Affairs, Industry Affairs, Legal Review, Membership Development, PAC

Term Expires: 2015

E. Howard YoungPresident

General Wholesale Beer Co.1271 Tacoma Dr.

Atlanta, GA 30318-4145Email: [email protected]

404-351-3626 Cell Phone: 404-313-7333 FAX: 404-351-2502

Primary Companies: Crown Imports, LLC, The Gambrinus Company, Heineken USA Inc., Pabst Brewing Co.Assistant’s Name: Mischelle PilgrimHome Address: 4521 Harris Trail, Atlanta, GA 30327Home Phone: 404-233-1196Spouse’s Name: BeckyCommittees: Convention & Membership Services (Chair), Finance, Government Affairs, Management, Membership Development, PAC

Term Expires: 2014

L. Thornton EdwardsOwner

TEC Distributing of Idaho, LLCP.O. Box 1825

Twin Falls, ID 83303-18252380 Beryl Ave.

Twin Falls, ID 83301-7903Email: [email protected]

208-733-3535 Cell Phone: 586-212-2104 FAX: 208-733-3985

Primary Companies: Boston Beer Co., Crown Imports, LLC, Heineken USA Inc., Mark Anthony Brands, MillerCoors LLC, Pabst Brewing Co.Assistant’s Name: Jennifer McCartySpouse’s Name: MargoCommittees: Communications & Public Affairs, Government Affairs, Industry Affairs, Membership Development, PAC

Term Expires: 2014

FLORIDARegion 4

GEORGIARegion 4

Eric A. FilardiPresident

F & F Distributors Inc.31 Eastern Ave.

New London, CT 06320-6411Email: [email protected]

860-442-1265 FAX: 860-442-3416

Primary Companies: Anheuser-Busch InBev Inc., Boston Beer Co., Crown Imports, LLC, Diageo-Guinness USA, MillerCoors LLCAssistant’s Name: Candice RyanCommittees: Government Affairs, Innovation & Technology, Legal Review, Membership Development, PAC

Term Expires: 2015

Robert F. TiganiChairman/President/CEO

NKS Distributors Inc.P.O. Box 758

New Castle, DE 19720Email: [email protected]

302-324-4010 Cell Phone: 302-547-7936www.nksdistributors.com FAX: 302-324-4024

Primary Companies: Anheuser-Busch InBev Inc., Boston Beer Co., Crown Imports, LLC, Mark Anthony Brands, New Belgium Brewing Co., North American BreweriesAssistant’s Name: Darlene WunnerHome Address: 4 Fallview Circle, Newark, DE 19711Home Phone: 302-227-7340Spouse’s Name: LindaCommittees: Communications & Public Affairs, Convention & Membership Services, Government Affairs, Membership Development, PAC

Term Expires: 2016

Tom MangelsVice President-Administration

Capital Eagle, Inc.2815 V St. NE

Washington, DC 20018Email: [email protected]

202-526-4474 Cell Phone: 202-438-3474 FAX: 202-526-7756

Primary Companies: Anheuser-Busch InBev Inc., Coastal Brewing Company, Craft Brew Alliance, Devil’s Backbone Brewing Co., Goose Island Brewing Co.Spouse’s Name: LindaCommittees: Convention & Membership Services, Government Affairs, Innovation & Technology, Membership Development, PAC

Term Expires: 2014

8

CONNECTICUTRegion 1

DELAWARERegion 2

DISTRICT OF COLUMBIARegion 2

IDAHORegion 7

11

Bill WallaceDirector, Industry Affairs7G Distributing Company

8717 Northwest Blvd.Davenport, IA 52806-6420

Email: [email protected] Cell Phone: 563-528-0711 FAX: 563-445-3061

Primary Companies: Anheuser-Busch InBev Inc., Crown Imports, LLC, Great River Brewery, Millstream Brewing Company, Summit Brewing Co.Home Address: 5155 Silver Spur Rd., Bettendorf, IA 52722Home Phone: 563-441-0253Spouse’s Name: VickiCommittees: Finance, Government Affairs, Industry Affairs, Membership Development, PAC

Term Expires: 2014

Bob BushGeneral ManagerCity Beverage Co.

2 South KirbyHutchinson, KS 67501

Email: [email protected] Cell Phone: 620-960-0238www.facebook.com/CityBeverageHutch FAX: 620-662-7669

Primary Companies: Anheuser-Busch InBev Inc., Deschutes Brewery, New Belgium Brewing Co., Sierra Nevada Brewing Co., Tallgrass Brewing Co.Assistant’s Name: Kelsey BaldaufHome Address: 4904 Cottonwood, Hutchinson, KS 67502Home Phone: 620-921-0763Spouse’s Name: AnnCommittees: Government Affairs, Industry Affairs, Innovation & Technology, Membership Development, PAC

Term Expires: 2015

William F. FieldsCo-owner and Operations Manager

Perry Distributors Inc.540 Oakhurst Ave., Hazard, KY 41701-1764

309 Birch St., Hazard, KY 41701Email: [email protected]

606-436-3665 Cell Phone: 606-438-1831www.perrydistributors.com FAX: 606-436-0616

Primary Companies: Alltech Lexington Brewing and Distilling Co., Anheuser-Busch InBev Inc., Crown Imports, LLC, Sierra Nevada Brewing Co., Southern Tier Brewing Co., Vermont Hard Cider CompanyAssistant’s Name: Lois SmithHome Address: 108 Highland Dr., Hazard, KY 41701Home Phone: 606-439-4306Spouse’s Name: Linda FieldsCommittees: Communications & Public Affairs, Convention & Membership Services, Government Affairs, Membership Development, PAC

Term Expires: 2016

IOWARegion 8

KANSASRegion 5

Paul R. KoernerPresident/CEO

Koerner Distributor, Inc.P.O. Box 67

Effingham, IL 624011305 W. Wabash

Effingham, IL 62401Email: [email protected]

217-347-7113 Cell Phone: 217-821-8058www.koernerdistributor.com FAX: 217-347-8736

Primary Companies: Boston Beer Co., Crown Imports, LLC, Mark Anthony Brands, MillerCoors LLC, Pabst Brewing Co.Assistant’s Name: Peggy ValentiHome Address: 1002 N. Parkview St., Effingham, IL 62401Home Phone: 217-342-4448Spouse’s Name: KayCommittees: Finance, Government Affairs, Innovation & Technology, Management, Membership Development, PAC

Term Expires: 2014

Adam G. VitalePresident

G & M Distributors Inc.P.O. Box 509

Galesburg, IL 61402-0509200 N. Linwood Rd.Galesburg, IL 61401

Email: [email protected] Cell Phone: 309-351-1160www.gmdist.com FAX: 309-342-6736

Primary Companies: Anheuser-Busch InBev Inc., The Gambrinus Company, Lagunitas Brewing Co., Pabst Brewing Co., The St. Louis Brewing CompanyAssistant’s Name: Mary AdolphsonHome Address: 6 Ottawa Trail, Galesburg, IL 61401Committees: Communications & Public Affairs, Convention & Membership Services, Government Affairs, Management, Membership Development, Next Generation Group (Chair), PAC

Term Expires: 2014

Stanley G. Ziherl, Jr.President

Five Star Distributing4055 East Park 30 DriveColumbia City, IN 46725

Email: [email protected] Cell Phone: 260-224-2609 FAX: 260-244-4220

Primary Companies: Boston Beer Co., Heineken USA Inc., MillerCoors LLC, North American Breweries, Pabst Brewing Co.Home Phone: 260-625-5859Committees: Convention & Membership Services, Government Affairs, Legal Review, Membership Development, PAC

Term Expires: 2014

10

ILLINOISRegion 3

ILLINOISRegion 3

INDIANARegion 3

KENTUCKYRegion 3

13

William G. BurkePresident

Burke Distributing Corp.P.O. Box 168

Randolph, MA 0236889 Teed Dr.

Randolph, MA 02368Email: [email protected]

781-986-6300 Cell Phone: 617-875-1733www.burkedist.com FAX: 781-961-6116

Primary Companies: Boston Beer Co., Diageo-Guinness USA, MillerCoors LLC, Pabst Brewing Co., Shipyard Brewing CompanyAssistant’s Name: Dotti OlsonHome Address: 70 Hobart St., Hingham, MA 02043Home Phone: 781-740-4387Spouse’s Name: JaneneCommittees: Government Affairs, Industry Affairs, Innovation & Technology, Membership Development, PAC

Term Expires: 2014

Sean ButlerVice President - Operations

John P. O’Sullivan Distributing, Inc.4047 Market Pl.

Flint, MI 48507-3298Email: [email protected]

810-733-7090 Cell Phone: 810-210-8346www.jposullivan.com FAX: 810-733-5043

Primary Companies: Boston Beer Co., Crown Imports, LLC, Mark Anthony Brands, MillerCoors LLC, Pabst Brewing Co.Assistant’s Name: Holly BennionHome Address: 8216 Pine Hollow Trail, Grand Blanc, MI 48439Home Phone: 810-695-7989Spouse’s Name: Joanie O’Sullivan-ButlerCommittees: Finance, Government Affairs, Industry Affairs, Membership Development, PAC

Term Expires: 2015

Michael BamontiPresident & General Manager

J.J. Taylor Distributing Minnesota, Inc.701 Industrial Blvd. NE

Minneapolis, MN 55413-2905Email: [email protected]

651-482-1133 Cell Phone: 651-775-9078www.jjtaylor.com FAX: 612-217-5200

Primary Companies: Diageo-Guinness USA, Heineken USA Inc., MillerCoors LLC, New Belgium Brewing Co., Summit Brewing Co.Assistant’s Name: Sylvia RyanSpouse’s Name: Julie HolttingerCommittees: Government Affairs, Industry Affairs (Chair), Legal Review, Management, Membership Development, PAC

Term Expires: 2015

MASSACHUSETTSRegion 1

MICHIGANRegion 2

Robert A. NicholsChairman

Eagle Distributing of Shreveport Inc.900 W. 62nd St.

Shreveport, LA 71106-2595Email: [email protected]

318-868-2708 Cell Phone: 318-550-6761 FAX: 318-865-3139

Primary Companies: Abita Brewing Co., Anheuser-Busch InBev Inc., Craft Brew Alliance, Crown Imports, LLC, New Belgium Brewing Co.Assistant’s Name: Megan ArnoldHome Phone: 318-798-9050Spouse’s Name: PamCommittees: Convention & Membership Services, Government Affairs, Innovation & Technology, Membership Development, PAC

Term Expires: 2015

James R. BourqueVice President - Human Resources

Nappi Distributors615 Main Street

Gorham, ME 04038Email: [email protected]

207-887-8200 Cell Phone: 207-831-1155www.nappidistributors.com FAX: 207-887-8222

Primary Companies: Boston Beer Co., Crown Imports, LLC, Diageo-Guinness USA, MillerCoors LLC, Pabst Brewing Co., Shipyard Brewing CompanyHome Address: 38 West Lynne Ave., Portland, ME 04103Home Phone: 207-878-2354Spouse’s Name: MonikaCommittees: Convention & Membership Services, Government Affairs, Innovation & Technology, Membership Development, PAC

Term Expires: 2014

Robert J. Burke, Jr.President

Eastern Shore DistributingP.O. Box 2273, Salisbury, MD 21802

811 Snow Hill Rd., Salisbury, MD 21804Email: [email protected]

410-742-5747 Cell Phone: 410-430-1286 FAX: 410-742-5402

Primary Companies: Abita Brewing Co., Anheuser-Busch InBev Inc., Craft Brew Alliance, Devil’s Backbone Brewing Co., Fordham/Old Dominion Brewing Co., New Belgium Brewing Co., Rogue Ales, Smuttynose Brewing Co., Troegs Brewing Company, Victory Brewing Co.Assistant’s Name: Becky GossHome Address: 5297 Silver Run Lane, Salisbury, MD 21801Spouse’s Name: DorliCommittees: Government Affairs, Industry Affairs, Legal Review, Membership Development, PAC

Term Expires: 2016

12

LOUISIANARegion 5

MAINERegion 1

MARYLANDRegion 2

MINNESOTARegion 7

15

Harry A. Hoch, Jr.PresidentHoch Inc.

dba H & H DistributingP.O. Box 1646

Grand Island, NE 688024221 Juergen Rd.

Grand Island, NE 68803Email: [email protected]

308-384-2121 Cell Phone: 308-380-0101 FAX: 308-384-3945

Primary Companies: Anheuser-Busch InBev Inc., Crown Imports, LLC,Assistant’s Name: Diane CarrollHome Address: 2417 Cottonwood Rd., Grand Island, NE 68801Home Phone: 308-381-2017Spouse’s Name: JanieCommittees: Finance, Government Affairs, Innovation & Technology, Membership Development, PAC

Term Expires: 2014

Patrick J. BlachPresident

Blach Distributing Co.131 W. Main St.

Elko, NV 89801-3698Email: [email protected]

775-738-7111 Cell Phone: 775-389-0515www.blachdistributing.com FAX: 775-738-6731

Primary Companies: Alaskan Brewing Company, Anheuser-Busch InBev Inc., Boston Beer Co., Diageo-Guinness USA, Heineken USA Inc.Home Address: 532 Elko Vista Dr., Elko, NV 89801Home Phone: 775-777-8199Spouse’s Name: JodieCommittees: Communications & Public Affairs, Finance, Government Affairs, Membership Development, PAC

Term Expires: 2016

Michael K. McGinnVice President/General Manager

Great State Beverages Inc.P.O. Box 16550

Hooksett, NH 03106-65501000 Quality Dr.

Hooksett, NH 03106-6550Email: [email protected]

603-627-7677 Cell Phone: 603-759-3861www.greatstatebev.com FAX: 603-644-0270

Primary Companies: Anheuser-Busch InBev Inc., Dogfish Head Craft Brewery, Heineken USA Inc., Long Trail Brewing Co., Shipyard Brewing CompanyAssistant’s Name: Sue RivardHome Phone: 603-432-1628Spouse’s Name: JayneCommittees: Government Affairs, Industry Affairs, Legal Review, Membership Development, PAC

Term Expires: 2014

NEBRASKARegion 8

NEVADARegion 6

Ann K. MagruderVice President

Rex Distributing Co., Inc.12100 Intraplex Dr.Gulfport, MS 39503

Email: [email protected] FAX: 228-604-1888

Primary Companies: Anheuser-Busch InBev Inc., Crooked Letter Brewing Company, Mark Anthony Brands, Southern Prohibition BrewingCommittees: Communications & Public Affairs, Convention & Membership Services, Government Affairs, Membership Development, PAC

Term Expires: 2016

Brian R. GelnerVice President

Premium Beverage Sales2855 S. Austin

Springfield, MO 65807-4198Email: [email protected]

417-887-0454 Cell Phone: 417-880-6474www.premiumbeverage.net FAX: 417-887-8502

Primary Companies: Anchor Brewing Co., Boulevard Brewing Co., MillerCoors LLC, Pabst Brewing Co., White River Brewing Co.Home Address: 5301 S. Whitmore Ave., Springfield, MO 65810Home Phone: 417-887-6442Spouse’s Name: MissyCommittees: Government Affairs, Innovation & Technology (Chair), Legal Review, Management, Membership Development, PAC

Term Expires: 2015

John F. DeckerPresident

Briggs Distributing Company Inc.P.O. Box 80727

Billings, MT 59108-07273545 Hesper Rd.

Billings, MT 59102Email: [email protected]

406-294-2337 Cell Phone: 406-208-6268www.briggsdistributing.com FAX: 406-252-2301

Primary Companies: Barton Beers., Boston Beer Co., Mark Anthony Brands, MillerCoors LLC, Pabst Brewing Co.Assistant’s Name: Kim DunnHome Address: 407 Parkhill Dr., Billings, MT 59101Home Phone: 406-245-8367Spouse’s Name: ClaudiaCommittees: Communications & Public Affairs, Finance, Government Affairs, Membership Development, PAC

Term Expires: 2015

14

MISSISSIPPIRegion 4

MISSOURIRegion 8

MONTANARegion 7

NEW HAMPSHIRE

Region 1

17

W.R. “Randy” TruittPresident/General Manager

The Best of Beers LLC1613 B Main Ave. Dr. NWHickory, NC 28601-5837

Email: [email protected] Cell Phone: 828-612-7280 FAX: 828-327-2874

Primary Companies: Anheuser-Busch InBev Inc., Natty Greene Brewery, North Carolina Craft BeersAssistant’s Name: Lisa CoffeyHome Address: 147 35th Ave NE, Hickory, NC 28601Home Phone: 828-322-5074Spouse’s Name: DanaCommittees: Government Affairs, Industry Affairs, Legal Review, Management, Membership Development, PAC (Chair)

Term Expires: 2014

Randy ChristiansonPresident

Beverage Wholesalers, Inc.P.O. Box 1864

Fargo, ND 58107-1864701 4th Ave. N.

Fargo, ND 58102Email: [email protected]

701-293-7404 Cell Phone: 701-238-6595 FAX: 701-235-1773

Primary Companies: August Schell Brewing Company, Crown Imports, LLC, MillerCoors LLC, New Belgium Brewing Co., Pabst Brewing Co.Assistant’s Name: Donna ChristiansonHome Address: 2536 South University Drive, Unit K, Fargo, ND 58103Home Phone: 701-280-2117Spouse’s Name: DonnaCommittees: Communications & Public Affairs, Finance, Government Affairs, Membership Development, PAC

Term Expires: 2016

Jim MatesichPresident and CEO

Matesich Distributing Co.1190 E. Main St.

Newark, OH 43055Email: [email protected]

740-349-8686 Cell Phone: 740-670-4849www.matesichbeer.com FAX: 740-349-2297

Primary Companies: Anheuser-Busch InBev Inc., Crown Imports, LLC, O’Fallon Brewery, Summit Brewing Co., Yuengling BreweryAssistant’s Name: Sharon CarpenterHome Address: 112 Onnen Ct., Granville, OH 43023Home Phone: 740-920-4318Spouse’s Name: AmyCommittees: Finance, Government Affairs (Chair), Industry Affairs, Management, Membership Development, PAC

Term Expires: 2015

NORTH CAROLINARegion 4

NORTH DAKOTARegion 7

Christopher P. NatalePresident

Ritchie & Page Distributing Co., Inc.175 New Canton WayRobbinsville, NJ 08691

Email: [email protected] Cell Phone: 609-468-9038www.randpdist.com FAX: 732-223-1654

Primary Companies: Anheuser-Busch InBev Inc., Brooklyn Brewery, Heineken USA Inc., Mark Anthony Brands, Victory Brewing Co.Home Phone: 215-862-1817Spouse’s Name: MicheleCommittees: Finance, Government Affairs, Industry Affairs, Membership Development, PAC

Term Expires: 2016

Keith HartnettChief Financial Officer

Admiral Beverage Corporation3980 Prince St. SE

Albuquerque, NM 87105Email: [email protected]

505-341-8947 Cell Phone: 505-238-4186 FAX: 505-768-1552

Primary Companies: Boston Beer Co., Crown Imports, LLC, Diageo-Guinness USA, Heineken USA Inc., MillerCoors LLCHome Address: 214 Tornasol Lane NE, Albuquerque, NM 87113Home Phone: 505-345-6411Spouse’s Name: TeresaCommittees: Audit, Government Affairs, Industry Affairs, Membership Development, PAC

Term Expires: 2015

Paul VukelicPresident/COO

Try-It Distributing Co., Inc.4155 Walden Ave.

Lancaster, NY 14086Email: [email protected]

716-651-3551 Cell Phone: 716-570-0752www.try-itdistributing.com FAX: 716-651-4695

Primary Companies: Anheuser-Busch InBev Inc., F.X. Matt Brewing Co., Heineken USA Inc., North American Breweries, Yuengling BreweryAssistant’s Name: Robin O’BrienHome Address: 325 Summer St., Buffalo, NY 14222Home Phone: 716-882-1671Spouse’s Name: Amy Vossen VukelicCommittees: Finance, Government Affairs, Industry Affairs, Membership Development, PAC

Term Expires: 2016

16

NEW JERSEYRegion 2

NEW MEXICORegion 5

NEW YORKRegion 1

OHIORegion 2

19

Kenneth ManciniPresident

C & C Distributors, Inc.P.O. Box 1437

Coventry, RI 02816119 Hopkins Hill Rd.

West Greenwich, RI 02817-1709Email: [email protected]

401-822-6400 Cell Phone: 401-864-2317 FAX: 401-392-9113

Primary Companies: Anheuser-Busch InBev Inc., Diageo-Guinness USA, Heineken USA Inc., MillerCoors LLC, Sierra Nevada Brewing Co.Assistant’s Name: Keri SmithHome Address: 40 Applewood Dr., Cranston, RI 02920Home Phone: 401-946-4358Spouse’s Name: KarenCommittees: Government Affairs, Industry Affairs, Legal Review, Management, Membership Development, PAC

Term Expires: 2016

James C. YahnisExec. Vice President/Owner

Yahnis Coastal - Myrtle Beach1864 Husted Rd.

Conway, SC 295261864 Husted Rd.

Conway, SC 29526Email: [email protected]

843-347-2855 Cell Phone: 843-267-6014 FAX: 843-347-0384

Primary Companies: Diageo-Guinness USA, Heineken USA Inc., MillerCoors LLC, Pabst Brewing Co., Yuengling BreweryAssistant’s Name: Lori IsemanHome Address: 4541 Richmond Hill Dr., Murrells Inlet, SC 29576Home Phone: 843-651-8346Spouse’s Name: PattiCommittees: Government Affairs, Industry Affairs, Innovation & Technology, Management, Membership Development, PAC

Term Expires: 2014

Steve FisherPresident

Fisher Beverage Inc.3636 Seger Dr.

Rapid City, SD 57701Email: [email protected]

605-342-0155 Cell Phone: 605-484-7970 FAX: 605-341-8867

Primary Companies: Boston Beer Co., Boulevard Brewing Co., Crown Imports, LLC, MillerCoors LLC, Pabst Brewing Co.Assistant’s Name: Tina KudlockHome Phone: 605-341-4321Committees: Government Affairs, Industry Affairs, Innovation & Technology, Membership Development, PAC

Term Expires: 2016

RHODE ISLANDRegion 1

SOUTH CAROLINARegion 4

Gordon GreenGeneral Manager

Capital Distributing LLC421 N. Portland

Oklahoma City, OK 73107Email: [email protected]

405-521-1511 Cell Phone: 405-640-1979 FAX: 405-521-1545

Primary Companies: Boulevard Brewing Co., Diageo-Guinness USA, The Gambrinus Company, Heineken USA Inc., MillerCoors LLCSpouse’s Name: JodiCommittees: Government Affairs, Industry Affairs, Innovation & Technology, Management, Membership Development, PAC

Term Expires: 2015

Donald W. LewisChief Financial Officer

General Distributors, Inc.13895 Fir St.

Oregon City, OR 97045Email: [email protected]

503-557-4301 Cell Phone: 503-710-6213www.generaldistributors.com FAX: 503-557-4334

Primary Companies: Crown Imports, LLC, Fish Brewing Company, Mark Anthony Brands, MillerCoors LLC, Pabst Brewing Co.Assistant’s Name: Lisa BeardHome Address: 2681 NE Liberty Ave., Gresham, OR 97030Home Phone: 503-661-7718Spouse’s Name: NancyCommittees: Government Affairs, Innovation & Technology, Legal Review, Membership Development, PAC

Term Expires: 2016

Michael J. GretzPresident

Gretz Beer Company710 E. Main St.

Norristown, PA 19401Email: [email protected]

610-275-0285 Cell Phone: 610-888-7090www.gretzbeer.com FAX: 866-808-0075

Primary Companies: Anchor Brewing Co., Anheuser-Busch InBev Inc., Long Trail Brewing Co., Magic Hat Brewing Co., Rogue Ales, Troegs Brewing Company, Victory Brewing Co.Home Address: 1850 Montgomery Ave., Villanova, PA 19085Committees: Communications & Public Affairs (Chair), Government Affairs, Industry Affairs, Membership Development, PAC

Term Expires: 2014

18

OKLAHOMARegion 5

OREGONRegion 7

PENNSYLVANIARegion 1

SOUTH DAKOTARegion 8

Charles “J.R.” W. Hand, Jr.President/COO

Budweiser of Clarksville, A Hand Family CompanyP.O. Box 30789

Clarksville, TN 37040-00122059 Wilma Rudolph Blvd.Clarksville, TN 37040-0012

Email: [email protected] Cell Phone: 931-801-3030www.handfamilycompanies.com FAX: 931-648-0011

Primary Companies: Anheuser-Busch Inc., Crown Imports, LLC, New Belgium Brewing Co., SweetWater Brewing Company, Yuengling BreweryHome Address: 4004 Harding Place, Nashville, TN 37215Home Phone: 615-665-8502Spouse’s Name: KaileyCommittees: Finance, Government Affairs, Innovation & Technology, Membership Development, PAC

Term Expires: 2016

Mike Hopkins, Jr.President

Mike Hopkins Distributing Co., P.O. Box 1919Brenham, TX 77834-1919

1751 Hwy. 290 W.Brenham, TX 77833

Email: [email protected] Cell Phone: 979-220-2337 FAX: 979-836-2139

Primary Companies: Anheuser-Busch InBev Inc., Pedernales Brewing Co., Saint Arnold Brewing Company, Sierra Nevada Brewing Co., Warsteiner USAAssistant’s Name: Linda SantlebenHome Address: 1117 Walnut Bend, Brenham, TX 77833Spouse’s Name: Elizabeth (Liz)Committees: Government Affairs, Industry Affairs, Innovation & Technology, Membership Development, PAC

Term Expires: 2016

Phil MeachamExecutive Vice President - Malt Beverage

Glazer’s, Inc.14911 Quorum Dr., Ste. 400

Dallas, TX 75254Email: [email protected]

972-392-8291 Cell Phone: 254-722-2840www.glazers.com FAX: 972-702-8508

Primary Companies: Boston Beer Co., Crown Imports, LLC, Diageo-Guinness USA, Heineken USA Inc., MillerCoors LLCAssistant’s Name: Melanie LockettHome Phone: 254-848-2384Spouse’s Name: DarlaCommittees: Communications & Public Affairs, Finance, Government Affairs, Management, Membership Development, PAC

Term Expires: 2015

20

TENNESSEERegion 3

TEXASRegion 5

21

Terrence M. WhitePresident/CEO

Golden Beverage Co., LLCP.O. Box 12185

Ogden, UT 844122361 B Ave.

Ogden, UT 84401-1201Email: [email protected]

801-399-3773 Cell Phone: 310-704-5802www.goldenbeverage.com FAX: 801-621-0654

Primary Companies: Heineken USA Inc. (FEMSA Brands), MillerCoors LLC, Pabst Brewing Co., Utah Brewers CooperativeHome Address: 10015 Westwanda Dr., Beverly Hills, CA 90210-1428Home Phone: 310-274-1369Spouse’s Name: Patricia SandsCommittees: Convention & Membership Services, Finance, Government Affairs, Membership Development, PAC

Term Expires: 2014

David J. FarrellPresident & CEO

The Farrell Distributing Corp.5 Holmes Rd.

South Burlington, VT 05403-7798Email: [email protected]

802-864-4422, ext. 1134 Cell Phone: 802-598-1508www.farrelldistributing.com FAX: 802-864-9878

Primary Companies: Anheuser-Busch InBev Inc., Long Trail Brewing Co., Mark Anthony Brands, Massachusetts Bay Brewing Co., North American BreweriesAssistant’s Name: Kim CampagnaHome Address: 34 Floral St., South Burlington, VT 05403Home Phone: 802-859-9667Spouse’s Name: NancyCommittees: Communications & Public Affairs, Government Affairs, Industry Affairs, Membership Development, PAC

Term Expires: 2016

Linda Lawrence DaltonSecretary/Treasurer

Lawrence Distributing Co. Inc.T/A Lawrence Dist. Co.

P.O. Box 2369, Danville, VA 24541545 Old Mayfield Rd., Danville, VA 24541-6402

Email: [email protected] Cell Phone: 434-250-6915 FAX: 434-793-8547

Primary Companies: Boston Beer Co., Crown Imports, LLC, Heineken USA Inc., MillerCoors LLC, Pabst Brewing Co., Yuengling BreweryAssistant’s Name: Carol Holley HobbsHome Address: 127 Grandimere Dr., Danville, VA 24541-????Home Phone: 434-822-0408Spouse’s Name: Barry W. DaltonCommittees: Communications & Public Affairs, Convention & Membership Services, Government Affairs, Membership Development, PAC

Term Expires: 2016

TEXASRegion 5

UTAHRegion 6

VERMONTRegion 1

VIRGINIARegion 3

23

Carrol P. OrrisonPresident/CEO

C.P.O. Inc.dba Casper Beverage

P.O. Box 892Casper, WY 82602-0892

505 N. Center St.Casper, WY 82601-1946

Email: [email protected] Cell Phone: 307-630-0358 FAX: 307-472-4318

Primary Companies: Anheuser-Busch InBev Inc., B & J Malt Coolers, Heineken USA Inc.Assistant’s Name: Marilyn PalmerHome Address: 2202 Garden Creek Rd., Casper, WY 82606Home Phone: 307-472-1184Committees: Audit, Convention & Membership Services, Government Affairs, Management, Membership Development, PAC

Term Expires: 2014

WYOMINGRegion 8

Craig SteinCEO

Craig Stein Beverage (CSB)dba C. Stein, Inc.

5408 NE 88th St., #B101Vancouver, WA 98665

Email: [email protected] Cell Phone: 360-903-5661www.csbeverage.com FAX: 360-694-3895

Primary Companies: Boston Beer Co., Crown Imports, LLC, Heineken USA Inc., MillerCoors LLC, New Belgium Brewing Co., Pabst Brewing Co.Committees: Communications & Public Affairs, Convention & Membership Services, Government Affairs, Membership Development, PAC

Term Expires: 2016

G. Casey HillOwner/General Manager

Eagle Distributing Co.140 W. 3rd Ave.

Huntington, WV 25701-1198Email: [email protected]

304-522-7371 Cell Phone: 606-923-2417 FAX: 304-523-7207

Primary Companies: Anheuser-Busch InBev Inc., Yuengling BreweryAssistant’s Name: Toni McGuireHome Address: 1700 Fox Dr., Catlettsburg, KY 41129Home Phone: 606-738-8850Spouse’s Name: Kelli S. HillCommittees: Government Affairs, Industry Affairs, Innovation & Technology, Management, Membership Development, PAC

Term Expires: 2015

Steven M. FrankPresident

Frank Beer Distributors, Inc.P.O. Box 620710

Middleton, WI 53562-07102115 Pleasant View Rd.

Middleton, WI 53562-4240Email: [email protected]

608-836-6000 Cell Phone: 608-279-8617www.frankbeer.com FAX: 608-836-1140

Primary Companies: Crown Imports, LLC, Diageo-Guinness USA, MillerCoors LLC, New Glarus Brewing Co., Pabst Brewing Co.Home Phone: 608-203-6676Spouse’s Name: NancyCommittees: Communications & Public Affairs, Finance, Government Affairs, Membership Development, PAC

Term Expires: 2014

22

WASHINGTONRegion 7

WEST VIRGINIARegion 2

WISCONSINRegion 8

AUDIT CHAIR

LEGAL REVIEW CHAIR

George R. O’ConnorPresident

Three Lakes Distributing Co.401 W. Capitol, Ste. 200

Little Rock, AR 72201Email: [email protected]

501-375-9113 Cell Phone: 501-773-3002 FAX: 501-375-9116

Primary Companies: Crown Imports, LLC, MillerCoors LLC, Pabst Brewing Co.Assistant’s Name: Chaney McBrydeHome Address: 10 West Palisades, Little Rock, AR 72207Home Phone: 501-666-6061Spouse’s Name: LynnCommittees: Audit (Chair), Management

Term Expires: 2014

John E. Dickerson, Jr.Chairman and CEO

Dickerson Distributing Co., Inc.150 Lawton Ave.

Monroe, OH 45050-1296Email: [email protected]

513-539-8483 Cell Phone: 513-283-5285 FAX: 513-539-8268

Primary Companies: Anheuser-Busch InBev Inc., Crown Imports, LLC, Yuengling BreweryHome Address: 219 Ardmore Dr., Middletown, OH 45042Home Phone: 513-424-7805Spouse’s Name: PaulaCommittees: Legal Review (Chair), Management

Term Expires: 2014

25

Keith G. HedingerPresident & General Manager

Hedinger Beverage Distributing Co., Inc.P.O. Box 52

Jasper, IN 47547-0052950 South St. Charles St.

Jasper, IN 47546Email: [email protected]

812-482-5352 Cell Phone: 812-639-7376www.hedingerbeverage.com FAX: 812-482-9199

Primary Companies: Anheuser-Busch InBev Inc., Beck’s, Crown Imports, LLC, Goose Island Beer Co., Redhook Ale BreweryAssistant’s Name: Terra BairHome Address: 3213 Leslie Dr., Jasper, IN 47546Home Phone: 812-482-7960Spouse’s Name: AnitaCommittees: Government Affairs, Industry Affairs, Legal Review, Membership Development, PAC

Term Expires: 2016

24

APPOINTED DIRECTOR

Terms of OfficeREGIONAL CHAIRS

TERMS EXPIRING 2015CA: Grant DearyCA: Laura MarksteinFL: John WilliamsIL: Paul Koerner*KS: Bob BushLA: Bobby NicholsMI: Sean ButlerMN: Mike Bamonti*MO: Brian GelnerMT: John DeckerNM: Keith HartnettOH: Jim MatesichOK: Gordon Green*TX: Phil MeachamWV: Casey HillAppointed Director: John Sheehan

TERMS EXPIRING 2016AL: Michael Schilleci AR: Heath SutherlinCT: Eric FilardiDE: Robert TiganiKY: Bill FieldsMD: Robert BurkeMS: Ann MagruderND: Randy ChristiansonNJ: Christopher NataleNV: Patrick BlachNY: Paul VukelicOR: Donald LewisRI: Kenneth ManciniSD: Steve FisherTN: Charles Hand Jr.TX: Mike Hopkins Jr.VA: Linda Lawrence DaltonVT: David FarrellWA: Craig SteinAppointed Director: Keith Hedinger

TERMS EXPIRING 2014Region 2: Casey HillRegion 4: Randy Truitt*Region 6: Chris ClementsRegion 8: Carroll Orrison*

STATE DIRECTORS

TERMS EXPIRING 2014AZ: Chris ClementsCO: Michael CadezDC: Tom MangelsGA: Howard YoungIA: Bill WallaceID: Thornton EdwardsIL: Adam VitaleIN: Stan ZiherlMA: Bill BurkeME: Jim BourqueNC: Randy Truitt*NE: Harry HochNH: Mike McGinnPA: Mike GretzSC: Jimmy YahnisUT: Terry WhiteWI: Steve FrankWY: Carrol Orrison*

TERMS EXPIRING 2015Region 1: Kenneth ManciniRegion 3: Paul Koerner*Region 5: Gordon Green*Region 7: Mike Bamonti*

At-Large East: Jimmy YahnisAt-Large West: Phil Meacham

APPOINTED DIRECTOR

John SheehanPresident

Beechwood Sales & ServiceP.O. Box 510946

New Berlin, WI 53151-09465350 S. Emmer Dr.

New Berlin, WI 53151-0946Email: [email protected]

262-717-2831 Cell Phone: 262-424-5252www.greatbrewers.com FAX: 262-717-2830

Primary Companies: Anheuser-Busch InBev Inc., Diageo-Guinness USA, Lagunitas Brewing Co., New Belgium Brewing Co., New Glarus Brewing Co.Assistant’s Name: Allie ZimmermanSpouse’s Name: Kristin B. SheehanCommittees: Communications & Public Affairs, Government Affairs, Industry Affairs, Membership Development, PAC

Term Expires: 2015

* Length of term extended one additional year in accordance with Section 6.3(c)(ii) of Bylaws to enable Director to complete two-year term as Regional Chair.

2726

INDUSTRY AFFAIRSChair: Mike BamontiMembers: Bill Burke, Rob Burke, Bob Bush, Sean Butler, Chris Clements, Grant Deary, Thornton Edwards, Dave Farrell, Steve Fisher, Gordon Green, Mike Gretz, Keith Hartnett, Keith Hedinger, Casey Hill, Mike Hopkins Jr., Ken Mancini, Jim Matesich, Mike McGinn, Chris Natale, John Sheehan, Randy Truitt, Paul Vukelic, Bill Wallace, John Williams, Jimmy YahnisState Executive Members: Kristin Crawford (NE), Rich Foge (TN), Andy Herf (OH), Victoria Horton (CA), Bob Myers (IL), Jay Wiederhold (PA)Staff Manager: Paul Pisano

INNOVATION & TECHNOLOGYChair: Brian GelnerMembers: Jim Bourque, Bill Burke, Bob Bush, Eric Filardi, Steve Fisher, Gordon Green, J.R. Hand, Casey Hill, Harry Hoch, Mike Hopkins Jr., Paul Koerner, Don Lewis, Tom Mangels, Bobby Nichols, Jimmy YahnisState Executive Members: Scott Schaier (NH), John Williams (LA)Staff Manager: David Christman

LEGAL REVIEWChair: John DickersonMembers: Mike Bamonti, Rob Burke, Chris Clements, Eric Filardi, Brian Gelner, Keith Hedinger, Don Lewis, Ken Mancini, Mike McGinn, Randy Truitt, John Williams, Stan Ziherl State Executive Members: Steve Barclay (AZ), Kristi Blazer (MT), Kristin Crawford (NE), Andy Herf (OH), Victoria Horton (CA), Mike Madigan (MN), Brett Robinson (OK), Paul Romain (OR), Danelle Romain (OR), Mitch Rubin (FL), Jay Wiederhold (PA)Staff Manager: Paul Pisano

MEMBERSHIP DEVELOPMENTChair: Paul BertucciMembers: NBWA Officers and NBWA Board of DirectorsStaff Managers: Patti Rouzie and Meghan Cassidy

NOMINATINGChair: Bob ArcherStaff Manager: Patti Rouzie

POLITICAL ACTIONChair: Randy TruittMembers: NBWA Officers and NBWA Board of DirectorsState Executive Members: Steve Barclay (AZ), Tim Kent (NC)Staff Managers: Laurie Knight and Linda Auglis

STATE ASSOCIATIONChair: Eric BestMembers: NBWA Officers and All State ExecutivesStaff Manager: Paul Pisano

NBWA Committees

MANAGEMENTChair: Greg LaMantiaMembers: Bob Archer, Mike Bamonti, Paul Bertucci, Eric Best, Chris Clements, John Dickerson, Brian Gelner, Gordon Green, Mike Gretz, Casey Hill, Paul Koerner, Ken Mancini, Travis Markstein, Jim Matesich, Phil Meacham, George O’Connor, Carrol Orrison, Randy Truitt, Adam Vitale, Jimmy Yahnis, Howard Young Staff Manager: Patti Rouzie

AUDITChair: George O’ConnorMembers: Mike Cadez, Keith Hartnett, Chris Kaminski, Carrol Orrison, Laurie Watson Staff Manager: Kimberly McKinnish

COMMUNICATIONS & PUBLIC AFFAIRSChair: Mike GretzMembers: Patrick Blach, Linda Lawrence Dalton, Grant Deary, Randy Christianson, John Decker, Thornton Edwards, Dave Farrell, Bill Fields, Steve Frank, Ann Magruder, Laura Markstein, Phil Meacham, Michael Schilleci, John Sheehan, Craig Stein, Heath Sutherlin, Robert Tigani, Adam Vitale State Executive Members: Steve Barclay (AZ), Rich Foge (TN), Tim Kent (NC), Mitch Rubin (FL), Jay Wiederhold (PA)Staff Manager: Rebecca Spicer

CONVENTION & MEMBERSHIP SERVICESChair: Howard YoungMembers: Jim Bourque, Mike Cadez, Bill Fields, Linda Lawrence Dalton, Ann Magruder, Tom Mangels, Laura Markstein, Bobby Nichols, Carrol Orrison, Michael Schilleci, Heath Sutherlin, Craig Stein, Robert Tigani, Adam Vitale, Terry White, Stan ZiherlStaff Manager: Patti Rouzie

FINANCEChair: Travis MarksteinMembers: Paul Bertucci, Eric Best, Patrick Blach, Sean Butler, Randy Christianson, John Decker, Steve Frank, J.R. Hand, Harry Hoch, Paul Koerner, Greg LaMantia, Jim Matesich, Phil Meacham, Chris Natale, Paul Vukelic, Bill Wallace, Terry White, Howard YoungStaff Manager: Kimberly McKinnish

GOVERNMENT AFFAIRSChair: Jim MatesichMembers: NBWA Officers and NBWA Board of DirectorsState Executive Members: Steve Barclay (AZ), Andy Herf (OH)Staff Manager: Laurie Knight

2928

Paul PisanoSenior Vice President, Industry Affairs & General [email protected], Ext. 115Cell Phone: 703-489-1370

Amy WellsIndustry Affairs [email protected], Ext. 114Cell Phone: 703-472-9478

Laurie KnightExecutive Vice President, Government Affairs [email protected] 703-683-4300, Ext. 117Cell Phone: 571-289-5141

NBWA Staff FEDERAL AFFAIRS

Craig PurserPresident & [email protected], Ext. 142Cell Phone: 703-328-4482

EXECUTIVE OFFICE

Annie GlidewellExecutive [email protected], Ext. 141Cell Phone: 703-439-4021

David ChristmanSenior Director, State & Industry [email protected], Ext. 124Cell Phone: 703-389-9930

Brittanny MeierlingDirector, Legislative [email protected], Ext. 112Cell Phone: 202-744-8780

Linda AuglisSenior Director, Political [email protected], Ext. 111Cell Phone: 703-244-1857

Kate BeaulieuManager, Grassroots & Political [email protected] 703-683-4300, Ext. 118Cell Phone: 571-262-1880

Holly LassSenior Director, Legislative [email protected], Ext. 119Cell Phone: 202-297-1936

LEGAL & INDUSTRY AFFAIRS

Anne StarkeFederal Affairs [email protected] 703-683-4300, Ext. 113Cell Phone: 703-489-1494

3130

Rebecca SpicerSenior Vice President, Communications & Public Affairs [email protected], Ext. 120Cell Phone: 703-282-6074

Maggie GrahamMeetings & Membership [email protected], Ext. 102Cell Phone: 703-489-5042

Diane MahoneySenior Manager, [email protected], Ext. 108Cell Phone: 703-336-3676

Meghan CassidySenior Manager, Membership [email protected], Ext. 121Cell Phone: 703-268-3813

Kathleen JoyceCommunications [email protected], Ext. 123Cell Phone: 703-483-1726

Marcia S. JonasArt [email protected], Ext. 138Cell Phone: 703-517-9943

Gabrielle GosselinCommunications [email protected], Ext. 107Cell Phone: 703-399-0086

Patti RouzieVice President, Membership & [email protected] 703-683-4300, Ext. 125Cell Phone: 202-236-0131

Tracey AndersonDirector, [email protected], Ext. 122Cell Phone: 703-268-3811

COMMUNICATIONS & PUBLIC AFFAIRS MEMBERSHIP & MEETINGS

33

Former Chief Elected Of fic ers of NBWA1938-2013

Prior to 1983, the terms “President” and “Chair of the Board” both referred to the elected officials of NBWA. Currently, “Chair of the Board” denotes the top elected official and “President” denotes the top

appointed staff official.

32

Tiffany [email protected] 703-683-4300, Ext. 100

Pamela YerebSenior Director, Administration & [email protected], Ext. 116Cell Phone: 703-328-2690

Kimberly McKinnish, CPAChief Financial [email protected], Ext. 126Cell Phone: 703-863-6233

Margaret “Cos” MannerDirector, Information [email protected], Ext. 110Cell Phone: 703-489-5512

FINANCE & ADMINISTRATION

HARRY J. KRUEGER

NBWA President 1938-1942 (Deceased)

R. J. CHEATWOOD NBWA President

1945-1963 NBWA Chair 1963-1967 (Deceased)

WILLIAM T. MAYBURY

NBWA President 1942-1944 (Deceased)

LEANDER A. HIPP

NBWA President 1963

(Deceased)

M. A. GENARO

NBWA President 1970-1971 (Deceased)

ERWIN C. BESCH

NBWA President 1971-1974

NBWA Chair 1974-1978 (Deceased)

JOHN P. WARD

NBWA President 1964-1967

NBWA Chair 1967-1970 (Deceased)

ALBERT MARKSTEIN

NBWA President 1967-1970

NBWA Chair 1970-1974 (Deceased)

3534

JOSEPH R. FABIANO

NBWA President 1974-1977 (Deceased)

GERALD M. TABENKEN

NBWA President 1977-1979 (Deceased)

A. NEIL KIRBYNBWA President

1979-1980 (Deceased)

LYONAL B. LINDSEY

NBWA President 1980-1981 (Deceased)

NEAL W. KAYE SR.

NBWA President 1981-1982 (Deceased)

LAURENCE A. WEINSTEIN

NBWA President 1982-1983 (Deceased)

JOE O. HUGGINSNBWA Chair 1983-1984 (Deceased)

ELDON V. DANENHAUER

NBWA Chair1985

(Retired)

WILLIAM D. “BILL” YOUNG

NBWA Chair1986

ALFRED E. DAVIES

NBWA Chair 1987

(Deceased)

R. KENNETH KERR

NBWA Chair 1988

(Deceased)

JOE W. BURKETTNBWA Chair

1989 (Retired)

MATTHEW R. DEE

NBWA Chair 1990

WINBURN E. “BROTHER”

STEWART JR.NBWA Chair

1991

KIRBY M. LAWLIS

NBWA Chair 1992

(Deceased)

KEVIN B. FORTH

NBWA Chair 1993

(Retired)

WILLIAM THIES

NBWA Chair 1994

(Retired)

GLENN E. HICKS III

NBWA Chair 1995

(Retired)

MICHAEL O. MINNIG

NBWA Chair 1996

(Retired)

JOHN C. MATESICH III

NBWA Chair 1997

JAY A. MORGESON

NBWA Chair 1998

(Retired)

DON KLOPCIC JR.

NBWA Chair 1999

HOWARD HALLAM

NBWA Chair 2000

DAVID D. RUTHENBERG

NBWA Chair 2001

36

State Beer Distributor As so ci a tions

37

ALABAMA WHOLESALE BEER ASSOCIATION125 S. RipleyMontgomery, AL [email protected] AlexanderExecutive DirectorCell Phone: 334-221-0372www.beeralabama.org

BEER AND WINE DISTRIBUTORS OF ARIZONA40 N. Central Ave., Ste. 1400Phoenix, AZ [email protected] BarclayExecutive DirectorCell Phone: 602-692-8298www.bwdaz.com

WHOLESALE BEER DISTRIBUTORS OF ARKANSAS, INC.P.O. Box 3477Little Rock, AR [email protected] HigginbothomExecutive DirectorCell Phone: 870-295-0008

CALIFORNIA BEER & BEVERAGE DISTRIBUTORS1415 L StreetSuite 890Sacramento, CA 95814916-441-5402 FAX: [email protected] G. Horton, Esq.PresidentCell Phone: 916-508-2337www.cbbd.com

RONALD L. STRICKMAKER

NBWA Chair 2002

CHRIS CAFFEY

NBWA Chair 2003

MARK DOLLNBWA Chair

2004

JEFFREY S. VUKELIC

NBWA Chair 2005

PHILLIP A. SHORT

NBWA Chair 2006

BETTY BUCKNBWA Chair

2007

ALDO MADRIGRANO

NBWA Chair 2008

PHILLIP A. TERRY

NBWA Chair 2009

MITCH WATKINSNBWA Chair

2010

LAWRENCE J. “LARRY” DEL

PAPA, JR.NBWA Chair

2011

STEVE LYTLENBWA Chair

2012

ROBERT ARCHER

NBWA Chair 2013

3938

IOWA WHOLESALE BEER DISTRIBUTORS ASSOCIATION500 E. Court Ave., Ste. 112Des Moines, IA 50309-2019515-243-2556 FAX: [email protected] P. DouglasExecutive DirectorCell Phone: 515-250-3151www.iwbda.org

INDIANA BEVERAGE ALLIANCE150 West Market St., #812Indianapolis, IN 46204317-687-9615 FAX: [email protected] CarmichaelPresidentCell Phone: 317-439-5006

ASSOCIATED BEER DISTRIBUTORS OF ILLINOISP.O. Box 396Springfield, IL 62705-0396217-528-4371 FAX: [email protected] MyersPresidentwww.abdi.org

IDAHO BEER & WINE DISTRIBUTORS ASSOCIATION, INC.407 W. JeffersonBoise, ID 83702208-345-9929 FAX: [email protected] P. PiscaExecutive Directorwww.ibwda.com

GEORGIA BEER WHOLESALERS ASSOCIATION INC.P.O. Box 53379Atlanta, GA 30355404-231-4292 FAX: [email protected] C. BryantExecutive Director

FLORIDA BEER WHOLESALERS ASSOCIATION215 S. Monroe St., Ste. 340Tallahassee, FL 32301850-224-2337 FAX: [email protected] RubinExecutive DirectorCell Phone: 850-445-3213www.fbwa.org

BEER INDUSTRY OF FLORIDA110 S. Monroe St.Tallahassee, FL 32301850-222-8960 FAX: [email protected] CrissPresidentCell Phone: 850-491-3903www.floridabeer.org

DISTRICT OF COLUMBIA ASSOCIATION OF BEVERAGE ALCOHOL WHOLESALERS1008 Pennsylvania Ave. SEWashington, DC 20003-2142202-544-2200 FAX: [email protected] L. PascalPresident and General Counselwww.pascalweiss.com

CONNECTICUT BEER WHOLESALERS ASSOCIATION100 Essex St., Ste. 2AMystic, CT [email protected] MaloneExecutive DirectorCell Phone: 860-560-3925www.ctbeerwholesalers.com

COLORADO BEER DISTRIBUTORS ASSOCIATION1580 Lincoln, Suite 1125Denver, CO 80203303-830-2337 FAX: [email protected] FindleyPresidentCell Phone: 303-332-5419www.cobeer.com

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MISSISSIPPI MALT BEVERAGE ASSOCIATION, INC.P.O. Box 1132Jackson, MS 39215-1132601-987-9098 FAX: [email protected] R. BrownPresidentCell Phone: 601-940-0886www.msbeer.com

MINNESOTA BEER WHOLESALERS ASSOCIATIONCampbell Mithun Tower222 South Ninth St., Ste. 3150Minneapolis, MN 55402612-604-4400 FAX: [email protected] D. MadiganPresidentwww.mnbwa.com

MICHIGAN BEER & WINE WHOLESALERS ASSOCIATION332 Townsend St.Lansing, MI 48933-2071517-482-5555 FAX: [email protected] J. LashbrookPresidentCell Phone: 517-927-4872www.mbwwa.org

BEER DISTRIBUTORS OF MASSACHUSETTS, INC.45 School Street, 4th FloorBoston, MA 02108-3204617-523-3065 FAX: [email protected] A. Kelley, Jr.Executive Directorwww.mabeerdistributors.com

MARYLAND BEER WHOLESALERS ASSOCIATION INC.12 Francis StreetAnnapolis, MD 21401-1714410-263-7882 FAX: [email protected] G. ManisDeputy DirectorCell Phone: 410-562-9985

MAINE BEER AND WINE DISTRIBUTORS ASSOCIATIONP.O. Box 615Augusta, ME 04332-0615207-623-5245 FAX: [email protected] TimberlakeExec. Vice Presidentwww.mainebeerandwine.org

BEER INDUSTRY LEAGUE OF LOUISIANA575 North 8th St.Baton Rouge, LA 70802-5596225-343-3436 FAX: [email protected] WilliamsExecutive DirectorCell Phone: 225-235-7710www.beerleague.com

KENTUCKY BEER WHOLESALERS ASSOCIATION INC.302 Shelby StreetFrankfort, KY 40601859-351-9475 FAX: [email protected] McLeanExecutive Directorwww.kbwa.com

KENTUCKY MALT BEVERAGE COUNCIL305 Ann Street,Suite 201Frankfort, KY 40601502-352-2740 FAX: [email protected] A. BairdExecutive DirectorCell Phone: 859-396-0417www.kymbc.org

KANSAS BEER WHOLESALERS ASSOCIATION100 E. 9th St., Ste. 101Topeka, KS [email protected] WatkinsExecutive DirectorCell Phone: 316-461-8112www.ksbeer.net

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WHOLESALE BEER & WINE ASSOCIATION OF OHIO, INC.37 West Broad St., Ste. 710Columbus, OH 43215-4132614-224-3500 FAX: [email protected] W. HerfVice President - Legislative AffairsCell Phone: 614-989-1271

NORTH DAKOTA BEER DISTRIBUTORS ASSOCIATIONP.O. Box 7401Bismarck, ND 58507-7401701-258-8098 FAX: [email protected] D. SeaworthExecutive Directorwww.ndbeer.com

NORTH CAROLINA BEER & WINE WHOLESALERS ASSOCIATION210 N. Person St.Raleigh, NC 27601919-828-1161 FAX: [email protected] KentExecutive DirectorCell Phone: 336-337-2224www.ncbwwa.org

NEW YORK STATE BEER WHOLESALERS ASSOCIATION INC.100 State St., Ste. 415Albany, NY 12207518-465-6115 FAX: [email protected] HarrisPresident

BEER WHOLESALERS ASSOCIATION OF NEW JERSEY941 Whitehorse Ave.Suite 16Trenton, NJ 08610-1497609-585-5900 FAX: [email protected] J. Pinard, Esq.Executive Director

BEER DISTRIBUTORS OF NEW HAMPSHIRE21 Durham Point Rd.Durham, NH [email protected] Schaier

NEVADA BEER WHOLESALERS ASSOCIATION50 West Liberty St.Bank of America Plaza 410Reno, NV 89501775-321-3421 FAX: [email protected] Alonso

ASSOCIATED BEVERAGE DISTRIBUTORS OF NEBRASKA8540 Executive Woods Dr., Ste. 500Lincoln, NE [email protected] CrawfordPresident & General Counselwww.abdne.org

MONTANA BEER AND WINE DISTRIBUTORS ASSOCIATIONP.O. Box 124Helena, MT [email protected] BlazerExecutive DirectorCell Phone: 406-459-1318www.mbwda.com

MISSOURI BEER WHOLESALERS ASSOCIATION13535 Bahnfyre DrSt. Louis, MO 63128314-842-9333 FAX: [email protected] StratePresident/CEOCell Phone: 314-799-5389www.MoBeer.org

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VERMONT WHOLESALE BEVERAGE ASSOCIATION26 State St., Ste. 8Montpelier, VT 05602802-229-4900 FAX: [email protected] A. BuckleyExecutive Director

UTAH BEER WHOLESALERS ASSOCIATION5657 W. 10770 N.Highland, UT 84003-9088801-756-9760 FAX: [email protected] V. OlsenPresidentCell Phone: 801-599-1095

THE BEER ALLIANCE OF TEXAS502 E. 11th St., Ste. 420Austin, TX 78701512-474-5378 FAX: [email protected] W. DonleyPresident

TENNESSEE MALT BEVERAGE ASSOCIATION404 James Robertson ParkwaySte. 1605Nashville, TN 37219-1510615-242-7656 FAX: [email protected] FogePresidentCell Phone: 615-419-5460www.tnmaltbev.com

SOUTH DAKOTA BEER DISTRIBUTORS ASSOCIATIONP.O. Box 212Pierre, SD 57501-0212605-223-2640 FAX: [email protected] J. JohnsonExec. Vice PresidentCell Phone: 605-280-0945

SOUTH CAROLINA BEER WHOLESALERS ASSOCIATION1114 College StreetColumbia, SC 29201-3944803-779-3373 FAX: [email protected] CoxExecutive DirectorCell Phone: 803-518-5324www.scbwa.com

PENNSYLVANIA BEER ALLIANCE411 Walnut St.Harrisburg, PA 17101717-236-3032 FAX: [email protected] D. WiederholdPresidentCell Phone: 717-805-3296www.pabeer.com

OREGON BEER & WINE DISTRIBUTORS ASSOCIATION, INC.707 SW Washington St., Ste. 927Portland, OR 97205503-228-2337 FAX: [email protected] R. RomainExecutive Director

BEER DISTRIBUTORS OF OKLAHOMA6301 Waterford Blvd., Ste. 105Oklahoma City, OK 73118405-843-2337 FAX: [email protected] RobinsonPresident/CEOwww.oklahomabeer.org

WHOLESALE BEER DISTRIBUTORS OF TEXAS823 Congress Ave., Ste. 1313Austin, TX 78701512-476-0697 FAX: [email protected] SpilmanExecutive Vice PresidentCell Phone: 512-633-0895

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WYOMING BEER DISTRIBUTORS ASSOCIATIONP.O. Box 1387Cheyenne, WY 82003-1387307-632-7622 FAX: [email protected] GrottExecutive SecretaryCell Phone: 307-214-1782

WISCONSIN BEER DISTRIBUTORS ASSOCIATION1 South Pinckney St., Ste. 318Madison, WI [email protected] JensenExecutive DirectorCell Phone: 608-445-9077www.wisbeer.org

WEST VIRGINIA BEER WHOLESALERS ASSOCIATION INC.3105 Kathnor LanePoint Pleasant, WV 25550304-812-6279 FAX: [email protected] H. WilsonPresident/Executive Directorwww.wvbeer.org

WASHINGTON BEER & WINE DISTRIBUTORS ASSOCIATIONP.O. Box 1631Tacoma, WA 98401253-620-6638 FAX: [email protected] HazlegroveExecutive Directorwww.wbwda.org

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––––––– u –––––––NATIONAL BEER WHOLESALERS ASSOCIATION

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Bylaws2

Section 1: Name and Location1.1 Name. The name of this organization shall be the NATIONAL BEER

WHOLESALERS ASSOCIATION, INC., a nonprofit, incorporated as-sociation (hereafter “NBWA” or “Association”).

1.2 Location. The principal office of the Association shall be located in Vir-ginia and it may have offices at such other locations as designated by the Board of Directors.

Section 2: NBWA Mission and Goals Statements2.1 Mission: The purpose of NBWA is to provide leadership which enhances

the independent beer wholesale industry; to advocate before gov-ernment and the public; to encourage the responsible consumption of beer; and to provide programs and services that will benefit its members.

2.2 Goals:

(a) Government Affairs and Advocacy—To effectively represent the beer wholesale industry and to promote and protect a sound three-tier system of distribution before the executive, legislative, and judicial branches of the federal government.

(b) Public Affairs and Communication—To promote awareness of the busi-ness of independent beer wholesalers, to promote the legal and responsible consumption of beer, and to provide community edu-cation and information. To effectively communicate with NBWA members, government, media, others in the channel of distribu-tion, and the general public concerning beer, beer wholesaling and related matters. To positively affect the general public’s perception of beer.

(c) Member Programs—To attract and retain members, to provide pro-grams/services, and to provide a forum for members and other segments of the beer industry. To provide education programs

1 Amended by Board action on December 19, 2000.2 These Bylaws supersede all previous editions of the NBWA Bylaws.

VIRGINIA BEER WHOLESALERS ASSOCIATION17 East Cary St.Richmond, VA 23219804-783-2655 FAX: [email protected] P. GallagherPresident/CEOCell Phone: 804-314-5428www.vbwa.org

may withdraw from the Association after fulfilling all fi-nancial obligations to it by written notice to the Secretary. A regular membership shall be terminated or suspended by the Secretary for nonpayment of dues, assessments, subscriptions, other obligations of the Association, or with-drawal from business as an independent beer wholesaler. Such a termination shall be effective 30 days after written notice is mailed to the member (unless cured). An associ-ate member shall be terminated or suspended for nonpay-ment of dues or assessments 30 days after written notice is mailed to the member (unless cured). Upon the effective date of termination, suspension or resignation, the affect-ed member shall no longer be entitled to the privileges of membership and shall cease the display or use of any mark of membership in the Association.

(c) Appeal. An applicant or member shall have the right to appeal a decision of the Secretary rejecting an application or termi-nating or suspending membership by filing a written state-ment setting forth the basis of the appeal and request-ing a personal appearance if desired. The appeal will be considered by the Management Committee (or such other committee designated by the Board) at its next regularly scheduled meeting. The decision of that committee may be appealed by either the applicant/member or the Secretary to the Board of Directors, whose decision shall be final.

Section 4: Dues, Assessments and Term4.1 Dues and Assessments. Dues and assessments of regular and associate

members shall be established from time to time by the Board of Directors.

4.2 Term. Membership in the Association shall be for a one-year term. That term shall coincide with the fiscal year of the Association as estab-lished by the Board of Directors.

Section 5: Meetings of Regular Members and Voting5.1 Membership Meetings. Annual or Special Meetings of regular members

of the Association shall be held at such place and on such dates as may be determined by the Board of Directors, upon not less than 30 days’ written notice to each regular member. Special meetings may be called by the Board with lesser notice where the Board determines that good cause exists.

5.2 Quorum and Voting. A quorum for any Annual or Special Meeting of the Association is a majority of the regular members registered as attending the meeting at which at least 20 percent of all regular members have registered. Each regular member in good standing

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designed to benefit beer wholesalers and cost-effective insurance for beer wholesalers at a minimum cost to the association.

(d) Industry Affairs and Research—To advance the beer wholesale industry and to provide information which will benefit beer wholesalers’ re-lationships with suppliers, retailers, consumers, regulators and local officials. To aggressively defend the 21st Amendment.

2.3 Antitrust Compliance: All meetings of the NBWA and all activities of its members, officers, directors, employees and agents shall comply with the requirements of federal and state law, and in particular of their antitrust laws.

Section 3: Membership3.1 Regular Membership. Regular voting membership in the Association

shall be limited to independent beer wholesalers/distributors hold-ing a basic permit under the Federal Alcohol Administration Act to distribute beer (or its equivalent for wholesalers operating in a U.S. territory or possession) and who subscribe to the mission and goals of the Association. A regular member, however formed, who owns, controls or otherwise possesses more than one federal basic permit (regardless of location) may register as a regular member for each licensed location; and each such membership shall have one vote (as set forth in § 5.2). To be eligible for regular membership, the applicant must represent itself to the trade and public as an inde-pendent wholesale distributor of beer (A) who regularly purchases beer as a principal from supplier(s); (B) whose primary business is offering for sale, storing, reselling, and physically transferring beer to non-affiliated firms holding retail licenses; and (C) who adds value to the product by such activities. A beer wholesaler whose operations are controlled in law or fact by a supplier shall be ineli-gible for regular membership.

3.2 Associate Membership. Associate nonvoting membership in the Associa-tion shall be available to suppliers, supplier controlled wholesalers, and any other entity, however formed, that supplies goods and services to licensed beer wholesalers.

3.3 Membership Determinations.

(a) Application. Application for regular membership shall require a commitment to the mission and goals of the Associa-tion, retention of a federal basic permit in good standing, compliance with the criteria for regular membership, and payment of annual NBWA dues and assessments. Applica-tion for associate membership shall be accompanied by payment of the annual NBWA dues and assessments. The Secretary shall determine whether the above requirements for regular or associate membership have been met.

(b) Withdrawal and Termination. A regular or associate member

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the Officers, with the advice of the President, and elected by majority vote of the Management Committee.

6.3 Terms, Elections and Appointment of Board Members.

(a) Elected Officers. The terms and election of elected officers shall be as set forth in Section 8.1.

(b) Regional Chairs. 5 There shall be elected from the state directors only and not from the Appointed Directors, as specified be-low, 10 regional Chairs from numbered regions (1 through 8) and at-large regions (East and West). The division of states into numbered and at-large regions shall be as de-termined by the Board of Directors.

(i) Numbered Regions. Each numbered region shall elect a chair for a two-year term. Terms of such Regional Chairs shall be staggered so that chairs of even numbered and odd numbered regions are elected in alternate years. The election of such Regional Chairs shall be by the expiring Board at its final meeting after the election of officers is completed. Only those whose terms on the Board of Directors do not expire at said meeting shall be eligible to serve as a Regional Chair.

(ii) At-Large Regions. Each at-large region shall elect a Chair for a one-year term. The election of such Regional Chairs shall be by the expiring Board at its final meeting after the election of numbered Regional Chairs is completed. Only those whose terms on the Board of Directors do not expire at said meeting shall be eligible to serve as a Regional Chair.

(c) State Directors.

(i) Eligibility. Any officer, stockholder or employee of a regular member so designated by that member shall be eligible for election as a state director.

(ii) Term. Each state and the District of Columbia shall elect a State Director for a term of three years (or until such time as a successor is elected) commencing with the meeting of the Board of Directors after the new Board is certified. (Regular members from Puerto Rico and the Virgin Islands shall be included with the regular members of Florida for purposes

5 Amendment dated April 28, 1996, changed the time of the election of regional chairmen to the same Board of Director’s meeting at which NBWA officers are elected. Prior to this amendment, regional chairs were elected at NBWA’s annual meeting at the first meeting of the incoming Board of Directors. Further amended on April 25, 2004 by the Board of Directors to reflect the long standing practice of the Association as to the composition of the Board.

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has one vote for each basic permit under the FAA Act for which that member has a NBWA membership. All votes shall be cast in person only, except that the Board of Directors may specifically authorize mail (including facsimile) or proxy voting for designated issues in the notice of any meeting. Except as otherwise provided by these Bylaws, a majority vote of those regular members present and voting (including those votes authorized by mail, equivalent substitute or proxy) shall govern.

5.3 Rules of Order. The meetings of regular members of the Association shall be governed by Robert’s Rules of Order, except as otherwise authorized by the Board of Directors.

Section 6: Board of Directors6.1 Authority and Responsibility. The governing body of the Association

shall be the Board of Directors. The Board of Directors shall su-pervise, control and direct the affairs of the Association, its com-mittees and publications; shall determine its policies; shall actively prosecute its objectives; and shall supervise the disbursement of its funds. The Board may adopt rules and regulations for the conduct of its business and may, in the execution of the powers specified herein, delegate its authority to elected or appointed officers.

6.2 Composition. The voting members of the Board of Directors shall con-sist of the elected officers, state directors, and appointed directors as identified herein. The President of the Association shall be an ex officio member of the Board without the right to vote.

(a) Elected Officers. The five elected officers (Chair, Immediate Past Chair, Vice Chair, Secretary and Treasurer).

(b) State Directors. 3 The 51 State Directors, including at least one from each state and the District of Columbia. If a state (in-cluding D.C.) represents more than or at least 4.5% of the total number of NBWA Regular members, the representa-tion for that state shall be increased by one director. If the state’s above formula declines below the required 4.5%, its representation shall be reduced by one. If there is a reduction in the number of Directors, the two sitting Board members will serve the remainder of their term and only one director will be reelected. The Secretary shall deter-mine the number of directors to be selected by each state annually 30 days in advance of such annual elections.

(c) Appointed Directors. 4 Six members unanimously nominated by

3 Amended by Board action on August 9, 2005. The number of Regular members in a state (including the District of Columbia) which would require the election of an additional director was changed to 4.5% of the total number of NBWA Regular members.4 Amended by Board action on September 28, 2013. Six members will be appointed to the NBWA Board of Directors for a term of three years and be elected by a majority vote of the Management Committee.

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of the Board members present; and (v) recall by a petition signed by 40 percent of the NBWA members of a state that is affirmed by a vote of 75 percent of such state members. A vacancy in an elected office shall be filled as set forth in Section 8.1(b). Vacancies of Regional or State Directors shall be filled for the unexpired term by election of such director as otherwise provided in this Section 6.

(f) Substitutes. Any State Director necessarily absent from a Board meeting should designate a substitute regular member from that state to attend the meeting and to vote or oth-erwise act as the director from that state for the specified meeting. If no such substitute is designated, the Chair may designate such a substitute.

6.4 Meetings of the Board. Regular meetings of the Board of Directors shall be held at such time and place as the Chair shall determine; written notice of such meetings shall be mailed at least 30 days in advance (except where the Chairman determines that good cause exists for a lesser notice). The initial regular meeting of each Board shall be held immediately after the Annual Meeting of the Association at the same location, and the final meeting of each Board shall be at the next year’s Annual Meeting. Special meetings of the Board may be called by the Chair or 20 percent of the Board at such time and location as determined by the Chair. The Board of Directors may also take any action by written consent of a majority in lieu of a meeting.

6.5 Quorum and Voting. At any meeting of the Board of Directors, the presence of a majority of the voting members of the Board shall constitute a quorum, and all members of the Board present, includ-ing the Chair, shall have one vote. In order to vote, a member must be personally present at the meeting, unless the Board consents to voice telephonic participation. Proxy voting and mail ballots are not permitted at any Board meeting for actions of the Board.

6.6 Others Attending Board Meetings. All chairs of standing and special committees shall attend meetings of the Board. Two state execu-tives who are members of the NBWA-State Association Commit-tee shall be selected by the Chair of NBWA and shall be invited to attend meetings of the Board. Subject to the concurrence of the Board, the Chair or President may invite others to attend any meet-ing of the Board. In addition, staff of NBWA shall attend and be available to the Board as determined by the President or Chair. All persons identified in this Section 6.6 who are not also members of the Board shall have no vote on any matter before the Board.

6.7 Rules of Order. The meetings of the Board shall be governed by Robert’s Rules of Order, except as otherwise authorized by the Board.

6.8 Referendum. Ten percent of the regular members may petition for a

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of such elections; regular members from other ter-ritories and possessions shall be included in a state election as determined by the Board.) Terms of State Directors shall be staggered as determined by the Board so that approximately one-third of the State Directors are elected each year; if a state has more than one director, the terms of such a state’s directors shall also be staggered if practicable. State Directors shall not be eligible for reelection to consecutive three-year terms until one year has elapsed since the expiration of that director’s last term. This three-year term limit shall not apply: (A) when a director is elected to fill a term of less than three years; (B) for the period that a director has been elected as a numbered (two year) regional di-rector (in which case the three-year term shall also be extended as necessary); and (C) when no other eligible regular member is willing to serve.

(iii) Election. Prior to each annual meeting of the Asso-ciation, the regular members in good standing located in each state shall elect a State Director for each vacancy by written secret ballot pursuant to procedures established by the Board. Where the regular members of a state do not elect a State Director, the Chair shall be authorized to appoint a director for that state subject to the approval of the Board for a one-year term.

(d) Appointed Directors. 6

(i) Eligibility. Any officer, stockholder, or employee of a regular member shall be eligible for appointment as an appointed director.

(ii) Term. Each appointed director shall serve a term of three years. The terms of the six appointed direc-tors shall be staggered such that two appointed directors are appointed each year.

(e) Termination, Resignation, Absence, Removal, Recall and Vacan-cies. Regular membership in good standing is required of all Board members. An office or directorship shall be declared vacant upon any of the following events: (i) termination or suspension of membership; (ii) resignation from the Board; (iii) unexcused absence from two consecu-tive meetings of the Board or Management Committee; (iv) removal, with or without cause, by a three-quarters vote

6 Amended by Board action on September 28, 2013. Six members will be appointed to the NBWA Board of Directors for a term of three years and be elected by a majority vote of the Management Committee.

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referendum to overrule any action of the Board. Such a referendum shall then be held and it shall take a majority of all regular members eligible to vote at the time of the referendum to overturn the action of the Board.

Section 7: Standing and Special Committees7.1 Management Committee. The Management Committee shall have the

authority to manage the property, affairs, activities and concerns of the Association under policies established by the Board of Directors. Membership on the Management Committee shall be as follows: Chairman, Vice Chair, Immediate Past Chair, Secretary, Treasurer, and 10 Regional Chairs. The chairs of all standing committees shall also be members of the Management Committee. A substitute State Director from a region shall be designated by the Regional Chair to attend and vote at any meeting of the Management Committee that a Regional Chair cannot attend. The President of the Association shall be an ex officio member of the Management Committee without the right to vote. The Management Committee shall meet at the call of the Chair or President or at the request of five members of the Committee.

7.2 Other Standing Committees.7, 8, 9 The Board shall authorize the creation of such additional standing committees as it finds are appropriate. Such committees may include but are not limited to: audit, convention, finance, government affairs, industry affairs, membership, nominat-ing, planning and political action. The duties of such committees shall be determined by the Board. Such standing committees shall continue from year to year until terminated by action of the Board. The Chair of the Board shall appoint the chair and members of each standing committee from the elected officers and state directors with two exceptions. The audit committee shall be chaired by a regular mem-ber of the Association not on the Board and the Treasurer shall not be a member of that committee. The audit committee chair shall be selected by the officers, shall serve two years, and shall not be eligible for reappointment to that position after his/her term has expired. The Legal Review Committee may be chaired by a regular member of the Association or a member of the Board of Directors. The Chair of the Board shall also select state executives from a list provided by the NBWA-State Association Committee who shall serve as voting mem-bers on specified standing committees as determined by the Board.

7.3 Special Committees. The Board may authorize the creation of such special committees as it deems appropriate. Such committees shall be for a specified or unspecified term and for a specific assignment; they shall terminate at the end of the term or the completion of the assign-ment. The Chair of the Board shall appoint regular members of the

7 Amended by Board action on April 10, 2005. The Audit Committee shall be chaired by a regular member of the Association, not on the Board and the Legal Review Committee may be chaired by a regular mem-ber of the Association or a member of the Board.8 Amended by Board action on September 21, 2009. The Audit Committee Chair shall serve a three-year term. 9 Amended by Board action on October 13, 2012. The Audit Committee Chair shall serve a two-year term.

Association, including but not limited to members of the Board, as members of such special committees, and he shall also designate the chair of such committees.

7.4 Terms and Vacancies. All appointments to standing and special commit-tees of the Board shall be for no longer than one-year terms com-mencing no later than November 1 of each year. The Chair of the Board shall fill any vacancy on such committees for the unexpired term from others eligible for appointment to such committees.

Section 8: Officers8.1 Elected Officers. The elected officers of the Association shall be a Chair,

Immediate Past Chair, Vice Chair, Secretary and Treasurer. Each such officer shall be elected for a one-year term by the expiring Board at its final meeting, except that the Vice Chair shall be deemed to be automatically elected Chair at the next annual meeting held at the end of the term of the Chair, at which time the then Chair shall automatically become the Immediate Past Chair.

(a) Qualifications. Any regular member in good standing who is a current member of the Board, who is not an appointed director pursuant to Section 6.2(c), and has completed one year of service on the Board shall be eligible for nomina-tion and election to any elective office.

(b) Vacancies. The vacancy of an office shall be determined as set forth in Section 6.3(d). A vacancy in the office of Chair shall automatically be filled by the Vice Chair for the unexpired term, and such service shall not disqualify the Vice Chair from continuing as Chair for a full one-year term at the next annual meeting of the Board. The election of a Vice Chair to fill a vacancy shall be limited to that unexpired term. A vacancy in the office of Immediate Past Chair shall be filled by the next prior past Chair. A vacancy in any other elective office shall be filled by a vote of the Board from among those eligible for election to such office.

(c) Nomination and Election Procedures. The rules governing nomi-nations of officers shall be determined by the committee assigned responsibility by the Board for nominations of officers. All such elections shall be by written secret ballot unless waived by unanimous consent of the Board. Any director may vote by written proxy where such director’s absence is approved as excused by the Chair of the Board.

NBWA Board Members who have completed a one-year term of service may announce their intention to run for Vice Chair, Secretary or Treasurer no sooner than June 1 of the election year. Announcements must be made in writing to the NBWA Chair of the Nominating Committee.

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shall insure against any potential liability hereunder.

Section 10: AmendmentThese Bylaws may be altered, amended or repealed and any new Bylaws may be adopted by an affirmative vote of two-thirds of the Board of Directors present at any regular meeting of the Board; provided, however, that such proposed amendment of the Bylaws is first recommended by the Management Committee, and notice is given to the members of the Board no less than 30 days prior to the date of the meeting at which such amend-ment will be considered by the Board.

Section 11: Liquidation Dissolution and Distribution11.1 Procedure for Liquidation and Dissolution. The voluntary dissolution

of the Association shall be in accordance with the procedures set forth in the laws of the State of Virginia.

11.2 Distribution of Assets. In the event of liquidation, dissolution or wind-ing up of the Association, whether voluntarily or involuntarily (including by operation of law), the remaining property and assets of the Association shall be distributed in such a manner as the Board of Directors shall determine and for such purposes as speci-fied in Section 501(c)(6) of the Internal Revenue Code (as amended) applicable to nonprofit entities.

The foregoing Restated Bylaws were adopted by the regular members of the National Beer Wholesalers Association, Inc., at an annual meeting on October 4, 1993.

Declaration of intent must be received no later than 30 days in advance of the Board’s final meeting of that year, held in conjunction with the NBWA Annual Convention.

(d) Authority and Duties. Elected officers shall have such authority and shall perform such duties as are commonly assigned to such offices and as the Board or Chair shall assign as ap-propriate. However, no officer shall execute or endorse in the name of or on behalf of the Association or otherwise act in an official capacity to obligate the Association except upon the approval and written direction of the Board of Directors.

8.2 Appointed Officers. The appointed officers of this Association shall be the President and such staff Vice Presidents as may be recom-mended from time to time by the president to the Management Committee for approval.

(a) President. The Management Committee shall select for recom-mendation to the Board a salaried employee who shall have the title of President and whose terms and conditions of employment shall be set forth in a contract approved by the Management Committee. The President shall manage and direct all activities of the Association as shall be pre-scribed by the Board. The elected officers shall review the performance of the President annually. The President shall be removable pursuant to the terms of the employment agreement approved by the Management Committee.

(b) Staff Officers and Personnel. The President shall employ and/or may terminate the employment of staff officers and other employees necessary to carry out the work of the Associa-tion, establish their titles and fix their compensation, all within the approved budget. The President shall define the duties of the staff, supervise their performance, and review such performance annually.

Section 9: IndemnificationEach director, officer, committee member, employee and other agent of the Association shall be held harmless and indemnified by NBWA against all claims and liabilities and all costs and expenses including attorney’s fees, reasonably incurred or imposed upon him in connection with or result-ing from any action, suit or proceeding, or the settlement or compromise thereof, to which he may be made a party by reason of any action taken or omitted to be taken by him in good faith as a director, officer, commit-tee member, employee or agent of the Association. This right of indemni-fication shall inure to such person whether or not he is a director, officer, committee member, employee or agent at the time such liabilities, costs, or expenses are imposed or incurred, and, in the event of his death, shall extend to his legal representatives. To the extent available the Association

5958

INDEX TO BYLAWS

Absence of State Directors Section 6.3(d)

Adoption Date of Bylaws Section 11

Amendment of Bylaws Section 10

Annual Meeting Section 5.1

Antitrust Compliance Section 2.3

Appeal of Membership Determination Section 3.3(c)

Application for Membership, Section 3.3(a)

Appointment of State Directors Section 6.3(c)(iii)

Appointed Officers Section 8.2

Assessments Section 4.1

Associate Membership Section 3.21

Authority of Board Section 6.1

Authority of Elected Officers Section 8.1(d)

Authority of Management Committee Section 7.1

Board Authority and Responsibility Section 6.1

Board Composition Section 6.2

Board Meetings Section 6.4

Composition Management Committee Section 7.1

Distribution of Assets Section 11

Dues Section 4.1

Elected Officers Section 6.2(a) and 8.1

Election of Officers Section 8.1(c)

Election of Regional Chairs Section 6.3(b)

Election of State Directors Section 6.3(c)(iii)

Election Procedures for Officers Section 8.1(c)

Eligibility of State Directors Section 6.3(c)(i)

Extension of Term of State Directors Section 6.3(c)(ii)

Goals Section 2.2

Indemnification of Officers, State Directors Section 9

Liquidation and Dissolution of Association Section 11

Location of Association Office Section 1.2

Management Committee Composition Section 7.1

Meetings of Board Section 6.4

Meetings of Members Section 5.1

Membership, Associate Section 3.2

Membership, Regular Section 3.1

Membership of Special Committees Section 7.3

Membership of Standing Committees Section 7.2

Mission Section 2.1

Name Section 1.1

Nomination Procedure for Elective Office Section 8.1(c)

President Section, 8.2(a)

Proxy Voting at Annual or Special Meetings Section 5.2

Proxy Voting at Board Meetings Section 6.5

Qualifications for Elective Office Section 8.1(a)

Quorum for Annual/Special Meetings Section 5.2

Quorum for Board Meetings Section 6.5

Recall of State Directors Section 6.3(d)

Referendum to Overturn Board Actions Section 6.8

Regional Chairs Section 6.2(b)

Regular Membership Section 3.1

Removal from the Board of Directors Section 6.3(d)

Repeal of Bylaws Section 10

Resignation from the Board of Directors Section 6.3(d)

Rules of Order at Board Meetings Section 6.7

Rules of Order at Membership Meetings Section 5.3

Special Board Meetings Section 6.4

Special Committees Section 7.3

Special Meetings Section 5.1

Staff Officers and Personnel Section 8.2(b)

Standing Committee Section 7.2

State Directors Section 6.2(c)

State Executives on Standing Committees Section 7.2

Substitutes at Management Committee Meetings Section 7.1

Substitutes for State Directors at Meetings Section 6.3(d)

Term of Membership Section 4.2

Termination of Membership Section 3.3(b)

Termination of State Directors Section 6.3(d)

Terms of Appointment to Committees Section 7.4

Terms of Elected Officers Section 8.1

Terms of Regional Chairs Section 6.3(b)

Terms of State Directors Section 6.3(c)(ii)

Vacancies In State and Regional Directorships Section 6.3(d)

Vacancies on Committees Section 7.4

Vacancy in an Elective Office Section 8.1(b) and 6.3(d)

Visitors at Board Meetings Section 6.6

Voting at Annual or Special Meetings Section 5.2

Voting at Board Meetings Section 6.5

Withdrawal of Membership Section 3.3(b)

2014 NBWA Calendar of EventsMarch 19-22, 2014

NBWA Management Committee MeetingAustin, TX

April 25-27, 2014NBWA Board of Directors Meeting

Washington, D.C.

April 27-30, 2014NBWA Legislative Conference

Washington, D.C.

July 17-20, 2014NBWA Management Committee Meeting

Steamboat Springs, CO

September 26-28, 2014NBWA Board of Directors Meeting

New Orleans, LA

September 28-October 1, 2014NBWA 77th Annual Convention

New Orleans, LA

For more information regarding any of these events, please call the NBWA Membership and Meetings Department at 800-300-6417 or email [email protected].

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