BOARD OF TRUSTEES AND EXECUTIVE OFFICERS
Wilbur D. Wright
Chairman of the Board
Kenneth P. Regan
Chief Executive Officer and Trustee
Daniel M. Wilson
Trustee
Rup K. Nagala, MD
Trustee
Lance R. Wolf
Trustee
Timothy L. Haugen
Trustee
James S. Wieland
Trustee
Joel S. Thomsen
President
Erica J. Chaffee
Chief Financial Officer & Treasurer
Ryan M. Downs
Chief Investment Officer
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