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
Joel S. Thomsen
Trustee
James S. Wieland
Trustee
Daniel M. Wilson
Trustee
Lance R. Wolf
Trustee
Megan E. Schreiner
President
Dave Perkins
Vice President
Lisa Reich
Chief Financial Officer & Treasurer
Luke B. Swenson
Chief Investment Officer
Michael P. Carlson
General Counsel & Secretary
AUDIT COMMITTEE
Timothy Haugen*
Daniel Wilson
Wilbur Wright
EXECUTIVE COMMITTEE
Joel Thomsen
Daniel Wilson
Wilbur Wright*
NOMINATION AND GOVERNANCE COMMITTEE
Erica Chaffee
Timothy Haugen
Rup Nagala
James Wieland
Lance Wolf*
*Indicates Committee Chair