Robert D. MacDonald III Woodbury, Minnesota Senior Vice President, Marketing and Sales 3M Company President, 3M Foundation Susan I. Marvin Minneapolis, Minnesota President, Marvin Windows and Doors David R. Metzen Sunfish Lake, Minnesota Former Superintendent of Schools South St. Paul, Minnesota Regent, University of Minnesota Charles W. Mooty Edina, Minnesota President and CEO International Dairy Queen, Inc. Diana E. Murphy Minneapolis, Minnesota U.S. Circuit Judge, U.S. Court of Appeals for the Eighth Circuit Marilyn Carlson Nelson Long Lake, Minnesota Chairman and CEO Carlson Companies, Inc. Stephen N. Oesterle, M.D. Minneapolis, Minnesota Senior Vice President, Medicine and Technology Medtronic, Inc. Dale R. Olseth Hopkins, Minnesota Former Executive Chairman and CEO SurModics, Inc. Charles M. Osborne North Oaks, Minnesota Chief Financial Officer Fair Isaac, Inc. William Pedersen New York City, New York Design Principal Kohn Pedersen Fox Associates

Jörg A. Pierach St. Paul, Minnesota Founder and President, Fast Horse Inc. Robert C. Pohlad Edina, Minnesota Chairman & CEO, PepsiAmericas Inc. Lois E. Quam St. Paul, Minnesota Managing Director, Piper Jaffray Patricia S. Simmons, M.D. Rochester, Minnesota Professor of Pediatrics, Mayo Clinic Regent, University of Minnesota Debra A. Sit Minneapolis, Minnesota Senior Vice President and Senior Portfolio Manager Sit Investments E. Thomas Sullivan Minneapolis, Minnesota Senior Vice President and Provost University of Minnesota James I. Swenson Dana Point, California President, Swenson Family Foundation Kathryn H. Tunheim Minneapolis, Minnesota President and CEO, Tunheim Partners George H. Winn, D.D.S. New Prague, Minnesota Dentist and Co-founder, Community Security Bank Simon KaWoWong Repulse Bay, Hong Kong Group Chairman and Managing Director Kampery Group President, UMAA Hong Kong Chapter

Life trustees Wendell R. Anderson Russell M. Bennett Marvin Borman James R. Campbell L.D. DeSimone Vernon H. Heath Duane R. Kullberg Douglas W. Leatherdale Lester A. Malkerson Walter F. Mondale Wenda W. Moore John G. Ordway, Jr. Stephen R. Pflaum Raymond C. Plank Kathleen C. Ridder Tom H. Swain Donald F. Wright Trustees emeriti Jennifer S. Alstad DeWalt H. Ankeny, Jr. Dale L. Bachman Michael R. Bonsignore Marilyn T. Bryant Josephine Benz Carpenter Joseph E. Chenoweth III Burton D. Cohen Judith S. Corson M. Elizabeth Craig Lillian S. Davis John W. Dayton Robert J. Dayton Joanell M. Dyrstad Peter Graves William E. Hogan II James A. Johnson Josie R. Johnson Geri M. Joseph Richard L. Knowlton Steven D. Ladwig David M. Lebedoff Lewis W. Lehr Benjamin Y.H. Liu Margaret E. Lucas Margaret A. Matalamaki Richard F. McNamara Linda J. Mona H. Bryan Neel III Roger P. Parkinson Edward J. Phillips Thomas R. Reagan Maureen K. Reed Stanley D. Sahlstrom Curtis A. Sampson Neil C. Sherburne G. Richard Slade Patricia B. Spence Carol B. Truesdell Dorothy M. Tucker Emily Anne Tuttle Winston R. Wallin Michael W. Wright John A. Yngve