BOARD OF TRUSTEES AND EXECUTIVE OFFICERS

    blank image
    Wilbur D. Wright

    Chairman of the Board

    blank image
    Kenneth P. Regan

    Chief Executive Officer and Trustee

    blank image
    Erica J. Chaffee

    Trustee

    blank image
    Timothy L. Haugen

    Trustee

    blank image
    Rup K. Nagala, MD

    Trustee

    blank image
    James S. Wieland

    Trustee

    blank image
    Daniel M. Wilson

    Trustee

    blank image
    Lance R. Wolf

    Trustee

    blank image
    Joel S. Thomsen

    Chief Financial Officer

    Chief Investment Officer

    President

    blank image
    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