BOARD OF TRUSTEES AND EXECUTIVE OFFICERS
Wilbur D. Wright
Chairman of the Board
Kenneth P. Regan
Chief Executive Officer and 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 & Chief Investment Officer
Erica J. Chaffee
Chief Financial Officer & Treasurer
Wayne W. 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