BOARD OF TRUSTEES AND EXECUTIVE OFFICERS

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LANCE R. WOLF

Chairman of the Board

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KENNETH P. REGAN

Chief Executive Officer & Trustee

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Damon K. Gleave

Chief Financial Officer & Treasurer

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MICHAEL P. CARLSON

General Counsel & Secretary

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LUKE B. SWENSON

Chief Investment Officer

AUDIT  AND DISCLOSURE COMMITTEE

Timothy Haugen
Timothy Hunt*
Mark Polovitz
Michelle Korsmo
Ann Christenson
Gregory Hammes

EXECUTIVE COMMITTEE

Timothy Hunt
James Wieland
Lance Wolf*
Timothy Haugen

NOMINATION AND GOVERNANCE COMMITTEE

Michelle Korsmo*
James Wieland
Lance Wolf
Mark Polovitz

*Indicates Committee Chair