Board of Directors

Officers:

Chair Susan E. Knight, Chief Financial Officer,
MTS Systems Corporation.

President Carolyn E. Olson
Greater Metropolitan Housing Corporation

Vice Chair James F. Clifford, Senior Managing Director
IRG Black River Asset Management

Secretary/Treasurer Cornell L. Moore, Partner,
Dorsey & Whitney, LLP

Janice K. Angell, Staff Vice President, Total Compensation Resource Center, 3M

Tal R. Centers, Division Vice President, Gas Operations Minnesota, CenterPoint Energy

Jay Kiedrowski, Senior Fellow, University of Minnesota

Alex Frank Jr., Systems Effectiveness Manager, General Mills

Claire Graupmann, Executive Vice President-Retail Lending, TCF Bank

Maureen O'Brien Wieser, Senior Vice President, Human Resources Manager, Bremer Bank Twin Cities

Maureen Warren, President - Chief Executive Officer, Children's Home Society & Family Services

Paul G. Schmidt, Senior Vice President, Midwest Division Manager, Wells Fargo

James J. Solem

Gerald Thole, Senior Vice President, Community Development Corporation, U. S. Bank

Scott L. Weatherby, Vice-President, Nuclear Finance

Laura Waterman Wittstock, President & CEO, Wittstock & Associates

Corey Haaland, Senior Vice President, Financial Planning, Analysis & Tax, Target