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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JOEL S. THOMSEN

President & Chief Investment Officer

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ERICA J. CHAFFEE

Chief Financial Officer & Treasurer

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WAYNE W. 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