BOARD OF TRUSTEES AND EXECUTIVE OFFICERS

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BRUCE W. FURNESS

Chairman of the Board

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KENNETH P. REGAN

Chief Executive Officer and Trustee

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RYAN M. DOWNS

President & Secretary

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JOEL S. THOMSEN

Chief Investment Officer

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ANGELA D. STOCK

Chief Accounting Officer

AUDIT COMMITTEE

James Hansen
Timothy Haugen
Timothy Hunt*
Lance Wolf

DISCLOSURE COMMITTEE

Timothy Haugen
Michelle Korsmo
Lance Wolf*

EXECUTIVE COMMITTEE

Bruce Furness*
James Hansen
Timothy Hunt
Richard Savageau
James Wieland

NOMINATION AND GOVERNANCE COMMITTEE

Bruce Furness
Michelle Korsmo
Richard Savageau*
James Wieland

*Indicates Committee Chair