BOARD OF TRUSTEES AND EXECUTIVE OFFICERS
LANCE R. WOLF
Chairman of the Board
KENNETH P. REGAN
Chief Executive Officer & Trustee
ANN L. CHRISTENSON
Trustee
TIMOTHY L. HAUGEN
Trustee
TIMOTHY A. HUNT
Trustee
MICHELLE L. KORSMO
Trustee
MARK T. POLOVITZ
Trustee
JAMES S. WIELAND
Trustee
JOEL S. THOMSEN
President
Damon K. Gleave
Chief Financial Officer & Treasurer
MICHAEL P. CARLSON
General Counsel & Secretary
AUDIT AND DISCLOSURE COMMITTEE
Timothy Haugen
Timothy Hunt*
Mark Polovitz
Michelle Korsmo
Ann Christenson
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