Women Corporate Directors

Company Name MGC Diagnostics Corp. Names of Women Directors Wendy D. Lynch, Ph.D.

Mocon, Inc. Kathleen P. Iverson

Mosaic Co. Mosaic Co. MTS Systems Corp. Nancy E. Cooper Denise C. Johnson Emily M. Liggett

MTS Systems Corp. MTS Systems Corp. Barb J. Samardzich Gail P. Steinel

New Ulm Telecom, Inc. New Ulm Telecom, Inc. Nortech Systems, Inc.

Colleen R. Skillings Suzanne M. Spellacy Kathleen Iverson Northern Oil and Gas, Inc. Lisa Bromiley Northern Technologies International Corp. NVE Corp. OneBeacon Insurance Group Ltd. Otter Tail Corp. Barbara D. Colwell

Patricia M. Hollister Lois W. Grady Karen M. Bohn

Otter Tail Corp. Otter Tail Corp. Patterson Cos., Inc. Kathryn O. Johnson Joyce Nelson Schuette Jody H. Feragen

Patterson Cos., Inc. Patterson Cos., Inc. Pentair Ltd. Sarena S. Lin Ellen A. Rudnick Glynis A. Bryan

Pentair Ltd. Billie Ida Williamson

Piper Jaffray Cos. B. Kristine Johnson

Piper Jaffray Cos. Lisa K. Polsky

Polaris Industries, Inc. Annette K. Clayton

Proto Labs, Inc. Victoria M. Holt

Qumu Corp. Kimberly K. Nelson

Select Comfort Corp. Shelly R. Ibach

Select Comfort Corp. Brenda J. Lauderback

Select Comfort Corp.

Kathleen L. Nedorostek Silver Bay Realty Trust Corp. Tanuja M. Dehne St. Jude Medical, Inc. St. Jude Medical, Inc. SurModics, Inc. Target Corp. Target Corp. Target Corp. TCF Financial Corp. Tennant Co. Tennant Co. Toro Co. Toro Co. U.S. Bancorp Barbara B. Hill Wendy L. Yarno Susan E. Knight Roxanne S. Austin Mary E. Minnick Anne M. Mulcahy Karen L. Grandstrand Azita Arvani Carol S. Eicher Janet K. Cooper Katherine J. Harless Kimberly J. Harris

U.S. Bancorp U.S. Bancorp UnitedHealth Group, Inc. UnitedHealth Group, Inc. Valspar Corp. Valspar Corp. Winmark Corp. Xcel Energy, Inc. Xcel Energy, Inc. Xcel Energy, Inc. Olivia F. Kirtley Doreen Woo Ho Michele J. Hooper Gail R. Wilensky, Ph.D. Janel S. Haugarth Mae C. Jemison, M.D. Jenele C. Grassle Gail K. Boudreaux A. Patricia Sampson Kim Williams Titles Co-Director, Center for Consumer Choice in Health Care, Altarum Institute; Adjunct Associate Professor, School of Nursing, Indiana University/Purdue University CEO, Black Hills IP Retired EVP and CFO, CA Technologies VP and Officer, Integrated Manufacturing Operations, Caterpillar, Inc. President and CEO, NovaTorque, Inc. COO, Ford of Europe, Ford Motor Co. Owner, Executive Advisors CFO and HR Director, Minnesota Valley Testing Laboratories, Inc. VP and General Counsel, Taylor Corp. CEO, Black Hills IP CFO, P3 Petroleum, LLC Director, Publishers Clearing House, LLC

Director, Finance, TEL FSI, Inc. Independent Consultant, Retired EVP and Director, Information Systems and Services, Hartford Life Inc. President, Galeo Group, LLC Owner/Principal, Johnson Environmental Concepts Retired Managing Director and Investment Banker, Piper Jaffray & Co. EVP and CFO, Hormel Foods Corp. Corporate VP, Strategy and Business Development, Cargill, Inc. Executive Director and Clinical Professor, University of Chicago Booth School of Business CFO, Insight Enterprises, Inc. Former Partner, Ernst & Young LLP President, Affinity Capital Management. EVP, Chief Risk Officer, CIT Group, Inc. Chief Supply Chain Officer, Schneider Electric President and CEO, Proto Labs, Inc. EVP and CFO, SPS Commerce, Inc. President and CEO, Select Comfort Corp. Former President, Retail and Wholesale Group, Nine West Group, Inc. Former Global CEO, Nine West Group SVP and Chief Administrative Officer, NRG Energy, Inc. Operating Partner, Moelis Capital Partners Independent Consultant, Life Sciences Industry Former SVP and CFO, MTS Systems Corp. President, Austin Investment Advisors Partner, Lion Capital Chairman, Board of Trustees, Save The Children Federation, Inc. Chair, Bank and Finance Group, Fredrikson & Byron, P.A. Head, Innovation Partnering, Nokia Networks CEO, Innocor, Inc. Former SVP and Treasurer, Qwest Communications International, Inc. Retired President and CEO, Idearc, Inc. President and CEO, Puget Energy, Inc. and Puget Sound Energy, Inc. Business Consultant Commissioner, San Francisco Port Commission President and CEO, The Directors’ Council Senior Fellow, Project HOPE EVP and President, Independent Business and Business Supply Chain Services, Supervalu, Inc. President, The Jemison Group, Inc. VP, Merchandising, Bluestem Brands, Inc. Former CEO, UnitedHealthcare and EVP, UnitedHealth Group CEO, President and Owner, The Sampson Group, Inc. Retired Partner, Wellington Management Co. LLP

The following 34 companies have only men on their boards:

American Church Mortgage, Inc.  ANI Pharmaceuticals, Inc.  Appliance Recycling Centers of America, Inc.

ATRM Holdings, Inc.  Avalon Oil & Gas, Inc.  Black Ridge Oil & Gas, Inc.  Cachet Financial Solutions, Inc. 

Dakota Plains Holdings, Inc.  Digi International, Inc.  Electro-Sensors, Inc. Entellus Medical, Inc.  Evine

Live, Inc.  Famous Dave's of America, Inc.  Granite Falls Energy LLC GWG Holdings, Inc.  Highwater

Ethanol LLC Imation Corp.  Insignia Systems, Inc.  International Barrier Technology, Inc.  IntriCon Corp.

Juhl Energy, Inc.  Kips Bay Medical, Inc.  Lakes Entertainment, Inc. Regis Corp.  Skyline Medical, Inc.

SPS Commerce, Inc.  Sunshine Heart, Inc.  Supervalu, Inc.  Table Trac, Inc. Talon Real Estate Holding

Corp.  Tile Shop Holdings, Inc.  Urologix, Inc.  Vascular Solutions, Inc.  WSI Industries, Inc.

(Based on SEC Filings as of June 30, 2015)

Company 3M Co. Names of Women Exec. Officers Julie Bushman

3M Co. Allete, Inc. Marlene M. McGrath Deborah A. Amberg

Ameriprise Financial, Inc. Ameriprise Financial, Inc. ANI Pharmaceuticals, Inc. Kelli A. Hunter Deirdre D. McGraw Charlotte C. Arnold

Apogee Enterprises, Inc. Appliance Recycling Centers of America, Inc. Best Buy Co., Inc. Patricia A. Beithon

Rachel L. Holmes

Shari L. Ballard

Best Buy Co., Inc. Best Buy Co., Inc. BioAmber, Inc. Bio-Techne Corp. Mary Lou Kelley Sharon L. McCollam Babette Pettersen Brenda Furlow

Buffalo Wild Wings, Inc. Buffalo Wild Wings, Inc. Buffalo Wild Wings, Inc. Kathleen M. Benning Emily Decker Judith A. Shoulak

Buffalo Wild Wings, Inc. Sally J. Smith

Buffalo Wild Wings, Inc.

Mary J. Twinem C.H. Robinson Worldwide, Inc. Angela K. Freeman Canterbury Park Holding Corp. Mary Fleming Capella Education Co. Renee L. Jackson

Christopher & Banks Corp. Christopher & Banks Corp. Monica L. Dahl Lynn C. Derry

Christopher & Banks Corp. Christopher & Banks Corp. Michelle L. Rice Cindy J. Stemper

Christopher & Banks Corp. Clearfield, Inc.

LuAnn Via Cheryl P. Beranek Communications Systems, Inc. Kristin A. Hlavka Datalink Corp. Patricia A. Hamm

Datalink Corp. Deluxe Corp. Denise M. Westenfield Amanda Brinkman

Deluxe Corp. Deluxe Corp. Tracey Engelhardt Julie Loosbrock

Digi International, Inc. Donaldson Co., Inc. Tracy L. Roberts Amy C. Becker

Donaldson Co., Inc. Donaldson Co., Inc. Sandra N. Joppa Mary Lynne Perushek

Ecolab, Inc. Ecolab, Inc. Martha G. Aronson Laurie M. Marsh

Ecolab, Inc. Electromed, Inc. Jill S. Wyant Kathleen S. Skarvan

Entellus Medical, Inc. Entellus Medical, Inc. Margaret A. Boiano Karen E. Peterson

Evine Live, Inc. Evine Live, Inc. Evine Live, Inc. Penny Burnett Teresa J. Dery Beth McCartan

Fastenal Co. Sheryl A. Lisowski

Fastenal Co. G&K Services, Inc. Reyne K. Wisecup Tracy C. Jokinen

General Mills, Inc. Kimberly A. Nelson

Graco, Inc. Caroline M. Chambers

Graco, Inc. Granite Falls Energy LLC Karen Park Gallivan Stacie Schuler

H.B. Fuller Co. Heather A. Campe

H.B. Fuller Co. Elin E. Gabriel

H.B. Fuller Co. H.B. Fuller Co. Traci L. Jensen Ann B. Parriott

Hawkins, Inc. Theresa R. Moran

Hawkins, Inc. Kathleen P. Pepski

HMN Financial, Inc. Hormel Foods Corp. Susan K. Kolling Deanna T. Brady

Hormel Foods Corp. Jody H. Feragen

Hormel Foods Corp. Lori J. Marco

Hutchinson Technology, Inc.

Connie L. Pautz International Barrier Technology, Inc. Melissa McElwee International Barrier Technology, Inc. Lindsay B. Nauen Medtronic Plc. Mocon, Inc. Carol A. Surface Elissa Lindsoe Titles SVP, Business Transformation and Information Technology SVP, HR SVP, General Counsel and Secretary EVP, HR EVP, Marketing, Communications and Community Relations VP and CFO General Counsel and Secretary VP, Client Services President, U.S. Retail and Chief HR Officer President, E-Commerce CAO and CFO Chief Commercial Officer SVP and General Counsel EVP, Chief Strategy Officer and New Business Development SVP, General Counsel, Secretary EVP, President, North America Buffalo Wild Wings CEO, President and Director EVP, CFO and Treasurer Chief HR Officer VP, HR VP and General Counsel SVP, Marketing, Omni-Channel and Public Relations SVP, General Merchandise Manager SVP, Store Operations SVP, HR President and CEO President and CEO Corporate Controller EVP, HR VP, Controller, Chief Accounting Officer and Assistant Secretary Chief Brand and Communications Officer VP, Sales and Marketing Direct-to-Consumer SVP, HR VP, HR and Information Technology VP, General Council and Secretary VP, HR VP and CIO EVP and President, Global Healthcare EVP, HR EVP and President, Global Food & Beverage President and CEO VP, Healthcare Policy and Reimbursement Compliance Officer and VP, Clinical Regulatory and Quality SVP and Chief Merchandising Officer SVP, General Counsel and Corporate Secretary VP, Financial Planning and Analysis Controller and Chief Accounting Officer EVP, HR and Director CFO SVP, External Relations and President, General Mills Foundation VP, Corporate Controller and Information Systems VP, General Counsel and Secretary CFO VP, Asia Pacific VP, Global Operations SVP, Americas Adhesives VP, HR VP, Quality and Support VP, CFO, and Treasurer SVP, HMN Financial, Inc. and Home Federal Savings Bank Group VP, Foodservice EVP and CFO SVP, External Affairs and General Counsel VP, HR and Corporate Communications CFO Corporate Secretary SVP and Chief HR Officer CFO, VP, Treasurer, and Secretary