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, 29^th 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

9800-59^th 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, 14^th 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, 9^th 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, 18^th Floor, New York, New York 10175

ELIZABETH J. PENNIE, BA; 2008—MBA Candidate, University of Chicago Booth School of Business

    Chicago, Illinois

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 5^th 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 39^th 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

Trustees Emeriti

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 2^nd 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