President and Trustee

Richard M. Stout

Reno, Nevada

Vice President and Trustee

Martha Stout Gilweit

Tiburon, California

Treasurer and Trustee

Ross B. Stout

Siloam Springs, Arkansas

Secretary and Trustee

Douglas B. McDonald

Fernley, Nevada

Trustee

Katherine Gilweit Cartiglia

New York City, New York

Investment Advisor

D. Kent Clayburn

San Francisco, California