PRESIDENT



|[pic] |Art Gardner Jr., Director of Project Management |Office: (763) 571-2580 |

| |THOR Construction | |

| | |Cell: (612) 916-2690 |

| |Elected to the board in Feb 2018 | |

| | |Fax: (763) 571-2631 |

| |5400 Main Street NE, Suite 203 | |

| |Minneapolis, MN 55421 |Email: agardner@ |

| | | |

|[pic] |Audrey Manacek, Senior Partner |Office: (312) 795-7412 |

| |McKinsey & Company | |

| | |Fax: (312) 884-6204 |

| |Elected to the board in December 2017 | |

| |Strategy Committee |Cell: (312) 515-7412 |

| | | |

| |800 Lasalle Ave #2350, |Email: audrey_manacek@ |

| |Minneapolis, MN 55402 | |

|[pic] |Becky Krieger, Managing Director, Client and Community Outreach |Office: (952) 841-2234 |

| |Accredited Investors Wealth Management | |

| | |Cell; (952) 239-0348 |

| |Elected to the board in December 2017 | |

| |Development & External Relations Committee |Email: becky@ |

| | | |

| |5200 West 73rd Street | |

| |Edina, MN 55439 | |

|[pic] |Beth LaRusso, MD, Perinatal and Reproductive Psychiatrist |Office: (612) 863-5327 |

| |Allina Health | |

| | |Fax: (612) 863-2596 |

| |Elected to the board in October 2014 | |

| |Strategy Committee |Cell: (617) 905-3713 |

| | | |

| |800 E 28th Street |Email: Elizabeth.LaRusso@ |

| |Wasie Bldg., 6th Floor | |

| |MS 15600 | |

| |Minneapolis, MN 55407-3799 | |

|[pic] |Brent Marmo, Owner |Office: (612) 799-6613 |

| |Agency Squid | |

| | |Cell: (612) 799-6613 |

| |Elected to the board in November 2012 | |

| |Strategy Committee Chair |Email: brent@ |

| | | |

| |250 Park Avenue, Loft 205 | |

| |Minneapolis, MN 55415 | |

|[pic] |Brian Holcomb, Managing Director |Office: (612) 904-5707 |

| |BMO Capital Markets | |

| | |Home: (952) 941-3180 |

| |Elected to the board in October 2015 | |

| |Finance Committee |Cell: (612) 819-9510 |

| | | |

| |90 South 7th Street |Email: brian.holcomb@ |

| |54th Floor | |

| |Minneapolis, MN 55402 | |

|[pic] |Bryn Roberts, Head of School |Office: 651-696-1342 |

| |St. Paul Academy and Summit School | |

| | |Email: broberts@spa.edu |

| |Elected to the board in October 2016 | |

| |Strategy Committee | |

| | | |

| |St. Paul Academy and Summit School | |

| |1712 Randolph Ave. | |

| |St. Paul, MN 55105 | |

|[pic] |C. Bennice Young, Educational Trainer & Consultant |Cell: (612) 290-8853 |

| | | |

| |Elected to the board in October 2015 |Home: (612) 521-5491 |

| |Strategy Committee | |

| | |Email: cbyoung900@ |

| |900 Russell Ave. N | |

| |Minneapolis, MN 55411 | |

|[pic] |Colleen Soukup, Vice President, Global Sourcing |Office: (763) 293-1906 |

| |General Mills | |

| | |Cell: (651) 260-9648 |

| |Elected to the board in February 2014 | |

| |Strategy Committee |Email: colleen.soukup@ |

| | | |

| |Number One General Mills Blvd. | |

| |Minneapolis, MN 55426 | |

|[pic] |David Donnay, Ph.D., Partner |Office: 952.926.9852 |

| |SKS Consulting Group | |

| | |Cell: 651.503.6184 |

| |Elected to the board in December 2015 | |

| |Executive Committee, Governance Committee Chair |Email: donnay@ |

| | | |

| |Edina Executive Plaza, Suite 408 | |

| |5200 Willson Road | |

| |Edina, MN 55424 | |

|[pic] |PRESIDENT |Office: (612) 492-7377 |

| |Frank Bennett, Attorney | |

| |Fredrikson & Byron, P.A. |Fax: (612) 492-7077 |

| | | |

| |Elected to the board in November 2011 |Cell: (612) 751-4059 |

| |Executive Committee Chair | |

| | |Email: fbennett@ |

| |200 South Sixth Street | |

| |Suite 4000 | |

| |Minneapolis, MN 55402 | |

|[pic] |Heike Drake-Cavalletti, Audit Partner |Office: (612) 305-5602 |

| |KPMG | |

| | |Cell: (952) 818-4084 |

| |Elected to the board in October 2014 | |

| |Finance Committee |Email: hdrake@ |

| | | |

| |4200 Wells Fargo Center | |

| |90 South Seventh Street | |

| |Minneapolis, MN 55402-3900 | |

|[pic] |Jasmine Jirele, Chief Growth Officer |Office: (763) 765-5973 |

| |Allianz Life Insurance | |

| | |Cell; (612) 940-1182 |

| |Elected to the board in February 2015 | |

| |Strategy Committee |Email: Jasmine.Jirele@ |

| | | |

| |5701 Golden Hills Drive | |

| |Minneapolis, MN 55416 | |

|[pic] |Keith Tanski, Senior Vice President, |Office: |

| |Enterprise Architecture, Optum | |

| | |Cell: (612)-817-5834 |

| |Elected to the board in Feb 2018 | |

| | |Fax: |

| |13080 Crolly Path | |

| |Rosemount, MN 55068 |Email: keith.tanski@ |

| |(preferred mailing address) | |

|[pic] |TREASURER |Office: 612.596.4829 |

| |Lance First, Partner | |

| |PricewaterhouseCoopers LLP |Fax: (813) 741-5574 |

| | | |

| |Elected to the board in September 2012 |Cell: 612.270.2457 |

| |Finance Committee Chair | |

| | |Email: lance.b.first@ |

| |225 South 6th Street | |

| |Minneapolis MN 55402 | |

|[pic] |Lynne Redleaf, Attorney & Community Volunteer |Cell: (612) 384-3636 |

| | | |

| |Elected to the board in March 2013 |Email: lsredleaf@ |

| |Development & External Relations Committee Chair | |

| | | |

| |2340 W Lake of the Isle Parkway | |

| |Minneapolis MN 55405 | |

| | | |

|[pic] |Marsha Hopwood, Director of Operational Risk Management and Governance |Office: 763-765-5662 x4-5662 |

| |Allianz Life Insurance Company of North America | |

| | |Email: nichop_2000@ |

| |Elected to the board in December 2017 | |

| |Equity, Diversity & Inclusion Committee | |

| | | |

| |5701 Golden Hills Drive | |

| |Golden Valley, MN 55416 | |

|[pic] |Michael D. Brennan, Physician Emeritus |Home: (507) 282-8242 |

| |Mayo Clinic | |

| | |Cell: (507) 316-1666 |

| |Elected to the board in October 2015 | |

| |Development & External Relations Committee |Email: brennan.michael@mayo.edu |

| | | |

| |1120 S 2nd Street #1210 | |

| |Minneapolis, MN 55415 | |

|[pic] |Mike Brandriet, President |Office: 763.765.7098 |

| |Allianz Life Financial Services LLC | |

| | |Cell: 605-868-1944 |

| |Elected to the board in December 2015 | |

| |Development & External Relations Committee |Email: michael.brandriet@ |

| | | |

| |5701 Golden Hills Drive | |

| |Minneapolis, MN 55416 | |

| | | |

|[pic] |Peter Berrie, Partner |Office: 612-766-7080 |

| |Faegre Baker Daniels LLP | |

| | |Email: peter.berrie@ |

| |Elected to the board in December 2016 | |

| |Finance Committee & Governance Committee | |

| | | |

| |2200 Wells Fargo Center | |

| |90 South Seventh Street | |

| |Minneapolis, MN 55402-3901 | |

|[pic] |Stacy Kruse, Chief Operating and Financial Officer |Office: (612) 752-4059 |

| |Portico Benefit Services | |

| | |Fax: (612) 752-5059 |

| |Elected to the board in February 2012 | |

| |Finance Committee |Cell: (612) 810-3388 |

| | | |

| |800 Marquette Ave., Suite 1050 |Email: skruse@ |

| |Minneapolis, MN 55402-2892 | |

| | | |

|[pic] |Stephanie Rich, Partner |Cell: (612) 267-6879 |

| |Goby Partners | |

| | |Email: stephanie@ |

| |Elected to the board in December 2012 | |

| |Development & External Relations Committee | |

| | | |

| |4305 Aldrich Ave S | |

| |Minneapolis, MN 55409 | |

|[pic] |Suzy Reisterer, Retired Chief Financial Officer |Cell: 612-309-4959 |

| |Carlson Rezidor Hotel Group | |

| | |Email: sriesterer@ |

| |Elected to the board in December 2017 | |

| |Finance Committee | |

| | | |

| |6900 Mark Terrace Drive | |

| |Edina, MN 55439 | |

|[pic] |Tania Daniels, Vice President, Quality and Patient Safety |Cell: (763) 360-6985 |

| |Minnesota Hospital Association | |

| | |Office: (651) 603-3517 |

| |Elected to the board in December 2017 | |

| |Strategy Committee |Email: tdaniels@ |

| | | |

| |6594 129th Street West | |

| |St. Paul, MN 55114 | |

|[pic] |Tim Rose, President |Office: 612.371.4705 |

| |T. Rose & Associates, Inc. | |

| | |Cell: 612.868.5250 |

| |Elected to the board in December 2015 | |

| |Finance Committee |Email: TRose650@ |

| | | |

| |222 South 9th Street | |

| |Suite 3260 | |

| |Minneapolis, MN 55402 | |

|[pic] |Tom King, Global Risk Manager |Office: (952) 984-0350 |

| |Cargill | |

| | |Cell; (612) 743-6542 |

| |Elected to the board in June 2016 | |

| |Development & External Relations Committee |Email: tom_king@ |

| | | |

| |4207 Salem Avenue | |

| |St. Louis Park, MN 55416 | |

|[pic] |Tom Steinmetz, CEO |Office: (612) 872-3368 |

| |Washburn Center for Children | |

| | |Cell: (612) 207-4859 |

| |CEO since March 2017 | |

| | |Fax: (612) 871-1505 |

| |1100 Glenwood Avenue | |

| |Minneapolis, MN 55405 |Email: TSteinmetz@ |

| |(preferred mailing address) | |

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