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 & Chief Investment Officer
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