Board of Directors

Brett C. Carter

Executive Vice President and Chief Customer and Innovation Officer, Xcel Energy Inc.

Eric P. Etchart

Retired Senior Vice President, The Manitowoc Company, Inc.

Jody H. Feragen

Retired Executive Vice President and Chief Financial Officer, Hormel Foods Corporation

J. Kevin Gilligan

Retired Chairman and Chief Executive Officer, Capella Education Company

Lee R. Mitau

Retired Executive Vice President and General Counsel, U.S. Bancorp

Martha A. Morfitt

President and Chief Executive Officer, River Rock Partners, Inc.

Mark W. Sheahan

President and Chief Executive Officer, Graco Inc.

R. William Van Sant

Operating Partner, TJM Capital Partners and Senior Advisor, Yukon Partners II, LLC

Kevin J. Wheeler

Chairman, President and Chief Executive Officer, A. O. Smith Corporation

Emily C. White

President, Anthos Capital