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
Megan E. Schreiner
President
Lisa Reich
Chief Financial Officer & Treasurer
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