BOARD OF TRUSTEES AND EXECUTIVE OFFICERS
Joel S. Thomsen
Chairman of the Board
Lance R. Wolf
Lead Independent Trustee
Erica J. Chaffee
Trustee
James S. Wieland
Trustee
Kenneth P. Regan
Trustee | Chief Executive Officer
Rup K. Nagala, MD
Trustee
Timothy L. Haugen
Trustee
Wilbur D. Wright
Trustee
Megan E. Schreiner
President | Chief Financial Officer & Treasurer
Dave Perkins
Vice President
Luke B. Swenson
Chief Investment Officer
Michael P. Carlson
General Counsel & Secretary
AUDIT COMMITTEE
Timothy Haugen*
Erica Chaffee
Wilbur Wright
EXECUTIVE COMMITTEE
Joel Thomsen
Rup Nagala
Wilbur Wright*
NOMINATION AND GOVERNANCE COMMITTEE
Erica Chaffee
Timothy Haugen
Rup Nagala
James Wieland
Lance Wolf*
*Indicates Committee Chair