Amie T. Goldman

Chief Strategy Officer, Quartz Health Solutions

Madison, WI

Board Committees: Compensation, Executive and Governance

Peter C. Gunder

Venture Partner, American Family Ventures

Madison, WI

Board Committees: Investment & Finance and Strategic Planning

F. Curtis Hastings

Retired Chairman, J.H. Findorff & Son Inc.

Madison, WI

Board Committees: Audit, Compensation and Governance

Erik S. Johnson

Chairman and CEO, Hy Cite Enterprises

Madison, WI

Board Committees: Compensation, Executive and Governance

David W. Kruger

Chairman, Fiore Companies

Madison, WI

Board Committees: Compensation and Executive

Sherry A. Manetta

Managing Director, Glenwood Strategies, LLC

Avon, CT

Board Committee: Audit

Knut A. Olson

President & CEO, National Guardian Life Insurance Company

Madison, WI

Daniel P. Olszewski

Director, Weinert Center for Entrepreneurship at University of Wisconsin-Madison

Madison, WI

Board Committees: Audit, Compensation and Executive

David G. Walsh

Chairman, Attorney and Retired Partner, Foley & Lardner LLP

Madison, WI

Board Committees: Audit, Compensation, Executive and Governance

Judith B. Ward

Senior Executive Search Consultant, AGB Search

Washington, D.C.

Board Committees: Compensation and Governance

Gary J. Wolter

Chairman, Retired President and CEO, MGE Energy, Inc. and Madison Gas and Electric Company

Madison, WI

Board Committees: Audit, Compensation, Executive and Governance