Directors
William C. Kirby
Chairman of the Board, Chairman of the Discount Management Committee. Member: Audit Committee, Nominating Committee, Valuation Committee, and Independent Director
Anthony S. Clark
Chairman of the Valuation Committee
Member: Audit Committee, Discount Management Committee, Nominating Committee, and Independent Director
Warren J. Olsen
Member: Audit Committee, Discount Management Committee, Nominating Committee, and Valuation Committee and Independent Director
Shelley E. Rigger
Chair of the Nominating Committee. Member: Audit Committee, Discount Management Committee, and Valuation Committee and Independent Director
Thomas G. Kamp, CFA
Chairman of the Audit Committee. Member: Discount Management Committee, Nominating Committee and Valuation Committee and Independent Director