BOARD OF TRUSTEES AND EXECUTIVE OFFICERS
LANCE R. WOLF
Chairman of the Board
KENNETH P. REGAN
Chief Executive Officer & Trustee
GREGORY P. HAMMES
Trustee
TIMOTHY L. HAUGEN
Trustee
TIMOTHY A. HUNT
Trustee
MICHELLE L. KORSMO
Trustee
MARK T. POLOVITZ
Trustee
JAMES S. WIELAND
Trustee
Dave Perkins
Senior Vice President - Commercial Portfolio
LUKE B. SWENSON
Chief Investment Officer
MICHAEL P. CARLSON
General Counsel & Secretary
AUDIT AND DISCLOSURE COMMITTEE
Gregory Hammes
Timothy Haugen
Timothy Hunt*
Michelle Korsmo
Mark Polovitz
EXECUTIVE COMMITTEE
Timothy Haugen
Timothy Hunt
James Wieland
Lance Wolf*
NOMINATION AND GOVERNANCE COMMITTEE
Michelle Korsmo*
Mark Polovitz
James Wieland
Lance Wolf
*Indicates Committee Chair