President and Trustee

Richard M. Stout

Reno, Nevada

Vice President and Trustee

Martha Stout Gilweit

Windsor, California

Treasurer and Trustee

Ross B. Stout

Siloam Springs, Arkansas

Trustee

Douglas B. McDonald

Fallon, Nevada

Secretary and Trustee

Katherine Gilweit Cartiglia

London, UK

Investment Advisor

D. Kent Clayburn

San Francisco, California