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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    GREGORY P. HAMMES

    Trustee

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    TIMOTHY L. HAUGEN

    Trustee

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    TIMOTHY A. HUNT

    Trustee

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    MICHELLE L. KORSMO

    Trustee

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    MARK T. POLOVITZ

    Trustee

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    JAMES S. WIELAND

    Trustee

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    Megan E. Schreiner

    Chief Financial Officer and Treasurer

    President

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    MICHAEL P. CARLSON

    General Counsel & Secretary

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    LUKE B. SWENSON

    Chief Investment Officer

    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