BOARD OF TRUSTEES AND EXECUTIVE OFFICERS

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Wilbur D. Wright

Chairman of the Board

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Kenneth P. Regan

Chief Executive Officer and Trustee

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Ryan M. Downs

President & Secretary

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Joel S. Thomsen

Chief Investment Officer

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Erica J. Chaffee

Chief Financial Officer

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