BOARD OF TRUSTEES AND EXECUTIVE OFFICERS
Wilbur D. Wright
Chairman of the Board
Kenneth P. Regan
Chief Executive Officer and Trustee
Erica J. Chaffee
Trustee
Timothy L. Haugen
Trustee
Rup K. Nagala, MD
Trustee
James S. Wieland
Trustee
Daniel M. Wilson
Trustee
Lance R. Wolf
Trustee
Joel S. Thomsen
President
Damon K. Gleave
Chief Financial Officer & Treasurer
Michael P. Carlson
General Counsel & Secretary
AUDIT COMMITTEE
Timothy Haugen*
Daniel Wilson
Wilbur Wright
EXECUTIVE COMMITTEE
James Wieland
Daniel Wilson
Wilbur Wright*
NOMINATION AND GOVERNANCE COMMITTEE
Rup Nagala
James Wieland
Lance Wolf*
*Indicates Committee Chair