Board of Directors Listing

George J. Butvilas

Chair, Board of Directors and Committee Chair, Investment

President

Quincy Hill Advisors LLC

Houghton, MI

George L. Carlson

Vice Chair, Board of Directors

General Manager-Business Sys Development

Retired, Shell Oil Company

Houston, TX

John L. Drake

Board of Directors

Owner/Chairman

Retired, Drake Mfg Services Co

Warren, OH

Julie Fream

Board of Directors

President and CEO

Original Equipment Suppliers Association

Birmingham, MI

Dan Greenlee

President, Board of Directors

President of Michigan Tech Fund

Michigan Tech

Houghton, MI

Dr. Glenn D. Mroz

Dr. Glenn D. Mroz

Board of Directors

President

Michigan Tech

Houghton, MI

Paul Ollila

Board of Directors

Superintendent (Retired)

Copper Country Intermediate School District

Painesdale, MI

David M. Rowe

Board of Directors and Committee Chair, Finance and Audit

Executive Vice President

Denver Hardwood Co

Denver, CO

Terry J. Woychowski

Board of Directors

Sr. Vice President

American Axle Manufacturing

Detroit, MI