BOARD OF DIRECTORS | GMHC | Minneapolis, MN

Updated 12/31/2012

OFFICERS:

DIRECTORS:

*Chair:
KNIGHT, Susan E.

Senior Vice President
Chief Financial Officer
MTS Systems Corporation

ANDERSON, Erik A

Senior Vice President
BMO Harris Bank

SCHMIDT, Paul G.

Senior Vice President
Commercial Real Estate
Division Manager
Wells Fargo

*President:
OLSON, Carolyn E.

GMHC Housing Corporation

ANGELL, Janice K.

Vice President
Compensation & Benefits
3M, Total Compensation Resource Center

SOLEM, James J.

Retired

*Vice Chair:
CLIFFORD, James F.

Senior Managing Director
Private Equity Risk & Operations
Black River Asset Management LLC

FRANK, Alex

Manufacturing Support Manager
General Mills

THOLE, Gerald

Senior Vice President
US Bancorp
CDC Community Affairs

*Secretary/Treasurer:
MOORE, Cornell L.

Partner
Dorsey & Whitney, LLP

GRAUPMANN, Claire

Executive Vice President
Director Retail-Lending TCF Bank

WARREN, Maureen

President
Children’s Home Society & Family Services

HAALAND, COREY

Senior Vice President, Finance
Target

WEATHERBY, Scott

Vice President – Nuclear Finance
Xcel-Energy

KIEDROWSKI, Jay

Senior Fellow
University of Minnesota

WIESER, Maureen O’Brien

Chief Operating Officer
MidCountry Bank

ODMAN, Robert

Retired

WITTSTOCK, Laura Waterman

President & CEO
Wittstock & Associates

PETERSON, Douglas

Director of Sales
CIP Implementation
CenterPoint Energy

*Executive Committee