Board of Trustees
Officers of the Board
Chair JACK W. EUGSTER
Vice Chairs ARNOLD W. DONALD, MARTHA H. KAEMMER, KEITH A. LIBBEY, JACK W. SCHULER
President ROBERT A. ODEN, JR.
Secretary KRISTINE CECIL
Vice President and Treasurer FREDERICK A. ROGERS
President Emeritus STEPHEN R. LEWIS, JR.
Treasurer Emeritus FRANK I. WRIGHT
The date immediately following the name indicates the beginning of the term of service.
‡ Alumni Trustee (Nominated by the Alumni Association and elected by the Board of Trustees.)
* Young Alumni Trustee ** 25th Reunion Trustee
Term Expires in June 2010
MICHAEL H. ARMACOST, BA, MA, PhD, LLD.; 1994—Shorenstein Distinguished Fellow, The Asia-Pacific Research Center
Stanford University, Encina Hall, Room E301, Stanford, California 94305-6055
MARK W. BANKS, BA, MD; 2005—Retired Chief Executive Officer, Blue Cross and Blue Shield of Minnesota
4634 Edgebrook Place, Edina, Minnesota 55424-1152
ALAN R. BAUER, BA, MBA; 2006-Former President, Progressive Direct Insurance
520 Summit Avenue, Mill Valley, California, 94941-1082
BETH BOOSALIS DAVIS, BA, JD; 1994-1998, 2002—Attorney
1119 Michigan Avenue, Evanston, Illinois 60202
DAVID H. JOO*, BA; 2006—
13 West 13th Street. Apartment SJS, New York, New York 10011
MARTHA H. KAEMMER, BA; 1990—Partner, HRK Group, Inc.
345 St. Peter Street, Suite 1200, St. Paul, Minnesota 55102
RICHARD R. KRACUM, BA, MS, MBA; 2006—Managing Director, Wind Point Partners
676 North Michigan Avenue, Suite 3700, Chicago, Illinois 60611
LAWRENCE PERLMAN, BA, JD; 1986-93, 1998
2600 S. Full Creek Road, P.O. Box 2008, Wilson, Wyoming 83014
JACK W. SCHULER, BS, MBA; 1998—Crabtree Partners, LLC
28161 North Keith Drive, Lake Forest, Illinois 60045
CAESAR F. SWEITZER, BA, MBA; 1997-2001, 2002—Senior Advisor, Citigroup Global Markets Inc.
388 Greenwich Street, 34th Floor, New York, New York 10013
BONNIE M. WHEATON‡, BA, MSW, JD; 2006—Circuit Judge, Judicial Circuit Court DuPage County, Illinois
505 North County Farm Road, CTRM 2007, Wheaton, Illinois 60187-3907
JOHN L. YOUNGBLOOD**, BA, MM; 2006—Managing Partner, Gallatin Capital LLC.
444 Madison Avenue, 29th Floor, New York, New York 10022
Term Expires in June 2011
DAVID M. DIAMOND, BA, MBA; 1984-88, 1999—President, David Diamond Associates; Partner, Twenty Ten Inc.
205 East 22nd Street, Apartment 5L, New York, New York 10010
ARNOLD W. DONALD, BA, BS, MBA; 1995
1 North Brentwood Boulevard, Suite 510, Clayton, Missouri 63105
MARILYN MCCOY, BA, MPP; 2003—Vice President, Administration and Planning, Northwestern University
633 Clark Street, Evanston, Illinois 60208
WILLIAM R. McLaughlin, BA, MBA; 2007—President and Chief Executive Officer, Select Comfort Corporation
9800-59th Avenue North, Minneapolis, Minnesota 55422
JOHN H. STOUT, BA, JD; 2007-Chair, Corporate Governance and Investigations Group, Fredrikson & Byron
200 South Sixth Street, Suite 4000, Minneapolis, Minnesota 55402
PAUL T. VAN VALKENBURG, BA; 2007-Mortgage Industry Advisory Corporation
80 Maiden Lane, 14th Floor, New York, New York 10038
Term Expires in June 2012
WILLIAM C. CRAINE, BA, MBA; 1995-99, 2000—Former Chairman, Partners Trust Financial Group, Inc.
10 East State Street, P.O. Box 542, Sherburne, New York, New York 13460-0542
JACK W. EUGSTER, BA, MBA; 1992—Retired Chairman and Chief Executive Officer, Musicland, Inc.
2655 Kelly Avenue, Excelsior, Minnesota 55331
DON J. FROST, BA, MA, JD; 2008—Partner, Skadden Arps, Slate Meagher & Flom LLP
1440 New York Avenue NW, Washington, DC 20005
SARA L. HAYS, BA, JD, MBA; 2008—Managing Director and General Counsel, Wrightwood Capital
Two North LaSalle Street, 9th Floor, Chicago, Illinois 60602
ELISE M. HOLSCHUH, BA, MBA; 2008—
6651 Northeast Windermere Road, Seattle, Washington 98115-7942
JAMES E. JOHNSON, BA, MS; 1999-2003, 2008—Executive Vice President, Group Insurance Division, Securian Financial Group
400 Robert Street North, St. Paul, Minnesota 55101-2098
LESLIE B. KAUTZ, BA, MPA; 2004–Principal, Angeles Investment Advisors LLC
429 Santa Monica Boulevard, Suite 500, Santa Monica, California 90401
MARC NOЁL, BA, MBA; 2008—Chairman, Noёl Group LLC
501 NMC Drive, Zebulon, North Carolina 27597
CATHERINE JAMES PAGLIA, BA, MBA; 1984—Director, Enterprise Asset Management
521 Fifth Avenue, 18th Floor, New York, New York 10175
ELIZABETH J. PENNIE, BA; 2008—MBA Candidate, University of Chicago Booth School of Business
WALLACE R. WEITZ, BA; 2000—President, Weitz Funds
One Pacific Place, Suite 600, 1125 South 103rd Street, Omaha, Nebraska 68124
JUSTIN B. WENDER, BA, MBA; 2004—President, Castle Harlan, Inc.
150 East 58th Street, New York, New York, 10155
Term Expires in June 2013
CAROL A. BARNETT, BA, MBA; 1988-92, 1993—Vice President, Neuromodulation International, Medtronic, Inc.
7000 Central Avenue NE, Fridley, Minnesota 55432
KIM BOTTOMLY, BA, PhD; 2009, 1993—President, Wellesley College
106 Central Street, Wellesley, Massachusetts 02481
NANCY PELLOWE DENNIS, BA, MBA; 2001
3705 Dartmouth Avenue, Dallas, Texas 75205
WILLIAM A. FELDT, BA, MBA; 1995-1999, 2001—Retired President and Chief Executive Officer, Flohr Metal Fabricators, Inc.
601 South 291st Street, Federal Way, Washington 98003
WILLIAM R. GAGE, BA; 2009
2303 Manzanita Drive, Oakland, California 94611-1136
MAUREEN G. GUPTA, BA(2), MBA, PhD (ABD); 2009—
20 Mohawk Lane, Greenwich, Connecticut 06831
KEITH A. LIBBEY, BA, LLB; 1997—Fredrikson and Byron, P.A.
200 South Sixth Street, Suite 4000, Minneapolis, Minnesota 55402-1425
CHARLES W. LOFGREN, BA; 1996-2000, 2001—President and Vice Chair, ADE, Inc.
1430 East 130th Street, Chicago, Illinois 60633
LEO K. LUM, BA, MA; 2001—Retired Chairman, Pacific Rim Bancorporation
1868 48 Floribunda Avenue, Hillsborough, California 94010
ROBERT W. NELSON, BA, MA; 2000-2004, 2005–Retired Vice President, Corporate Financial Planning and Analysis, General Electric Company
500 SE 5th Avenue, Unit 5802, Boca Raton, Florida 33432
GARY T. O’BRIEN, BS; 2009—Managing Director, Itasca Partners LLC
800 LaSalle Avenue, Suite 1900, Minneapolis, Minnesota 55402
JOHN H. ROE, III, BA, MBA; 1993-2009 (Deceased July 13, 2009)
GARY L. SUNDEM, BA, MBA, PhD; 2009—Professor Emeritus of Accounting, University of Washington
489 39th Avenue East, Seattle, Washington 98112-5020
MARK WILLIAMS, BA, MS(2), PhD; 2009—Downstream Director, Royal Dutch Shell
Shell Centre, London SE1 7NA, United Kingdom
SIDNEY CARNE WOLFF, BA, PhD, DSc; 1989—President, Large Synoptic Survey Telescope Corporation
P.O. Box 26732, Tucson, Arizona 85726-6732
International Advisory Trustees
Term Expires in June 2010
JOHN D. WINTER, BA, MBA; 2004–Head of European Investment Banking and Debt Capital Markets, Barclays Capital, London
14 Chelsea Park Gardens, London SW3 6AA United Kingdom
Term Expires in June 2013
DOROTHY H. BROOM, BA, MA, PhD; 2001—Professor, National Centre for Epidemiology and Population Health
Australian National University, Canberra ACT 0200, Australia
JUDD H. ALEXANDER, BA, LHD; 1974-2000—Retired Executive Vice President, James River Corporation
10 White Oak Drive, #128, Exeter, New Hampshire 03833
G. KENNETH BAUM, BA; 1996-2004–Chairman, George K. Baum Group, Inc.
4801 Main Street, Suite 500, Kansas City, Missouri 64112
WILLIAM M. BRACKEN, BA, MBA; 1979-2008–Retired Chairman, Northco Corporation
750 2nd Street South, Unit 502, Minneapolis, Minnesota 55401
CONLEY BROOKS, BA; 1980-1997—Chairman, Sawmill Private Management, Inc.
730 Second Avenue South, Suite 1300, Minneapolis, Minnesota 55402
THOMAS G. COLWELL, BA; 1991-2005—Chairman of the Board, Colwell Industries, Inc.
123 North Third Street, Minneapolis, Minnesota 55401
GEORGE H. DIXON, BS, MBA, LLD(2); 1971-1996—Retired Chairman and Chief Executive Officer, U.S. Bancorp
10 White Oak Drive #107, Exeter, New Hampshire 03833-5320
ROBERT L. GALE, BA, HHD; 1970-1974, 1975-2002–President Emeritus, Association of Governing Boards of Universities and Colleges
33381 Coleman Gale Lane, Bethany Beach, Delaware 19930-9801
JOYCE A. HUGHES, BA, JD, LLD; 1969-1994—Professor of Law, Northwestern University Law School
357 East Chicago Avenue, Chicago, Illinois 60611
CHARLES W. JOHNSON, BA, LLD; 1971-1994—Retired Vice President and Group Executive, Honeywell Inc.
2498 Ram Crossing Way, Henderson, Nevada 89074
LLOYD P. JOHNSON, BA, MBA; 1974-1999—Retired Chairman of the Board, Norwest Corporation
3545 Hialea Court, Phoenix, Arizona 85044
ROBERT C. LARSON, BA; 1993-2001–Chairman, Larson Realty Group
91 West Long Lake Road, Bloomfield Hills, Michigan 48304; Chairman, Lazard Real Estate Partners LLC, 30 Rockefeller Plaza, New York, New York 10020
WARD B. LEWIS, BA, JD; 1974-1983—Senior Attorney, Best and Flanagan
225 South Sixth Street, Suite 4000, Minneapolis, Minnesota 55402-4690
THOMAS B. MORGAN, BA; 1975-1979, 1981-2001–Author
1155 Park Avenue, New York, New York 10128
CONSTANCE S. OTIS, 1966-86
Seven Crocus Hill, St. Paul, Minnesota 55102
HENRY H. PORTER, JR., BA, MBA; 1969-1993–Private Retired Investor
8 Eaglehead Road, Manchester, Massachusetts 01944-1549
ARTHUR R. SCHULZE, JR., BA, MBA; 1977-2003–Retired Vice Chairman, General Mills, Inc.
14 Paddock Road, Edina, Minnesota 55436-1346
EDSON W. SPENCER, BA, MA, LLD(2), DSc; 1965-1979—Retired Chief Executive Officer, Honeywell, Inc.
4900 IDS Center, 80 South Eighth Street, Minneapolis, Minnesota 55402
WINSTON R. WALLIN, BA, LLD(2); 1983-2001—Chairman Emeritus, Medtronic, Inc.
3033 Excelsior Boulevard, Suite 420, Minneapolis, Minnesota 55416
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