Directors of Minnesota Mutual Companies, Inc.

Wilson G. Bradshaw
President
Florida Gulf Coast University
Fort Myers, Florida
Committees:
Corporate Governance and Public Affairs; Human Resources and Compensation;
Non-Overlapping Directors

Mary K. Brainerd
President and
Chief Executive Officer
HealthPartners
Minneapolis, Minnesota
Committees:
Audit (Chair); Investment;
Executive

John W. Castro
Chief Executive Officer
Merrill Corporation
St. Paul, Minnesota
Committees:
Corporate Governance
and Public Affairs (Chair); 
Human Resources and Compensation; Executive

Sara H. Gavin
President
Weber Shandwick Minneapolis
Bloomington, Minnesota
Committees:
Corporate Governance and
Public Affairs; Human Resources
and Compensation

John F. Grundhofer
Chairman Emeritus
U.S. Bancorp
Minneapolis, Minnesota
Committees:
Audit; Investment (Chair); Executive

Christopher M. Hilger
President
Securian Financial Group, Inc.
St. Paul, Minnesota
Committee:
Investment

John H. Hooley
Retired Executive Vice President/
President
SUPERVALU Retail Companies
Eden Prairie, Minnesota
Committees:
Human Resources and 
Compensation (Chair);
Audit; Executive

Ronald J. Peltier
Chairman and Chief Executive Officer
HomeServices of America, Inc.
Minneapolis, Minnesota
Committees:
Human Resources and
Compensation; Investment;
Non-Overlapping Directors

Trudy A. Rautio
President and Chief Executive Officer
Carlson
Minnetonka, Minnesota
Committees:
Audit; Investment

Robert L. Senkler
Chairman of the Board
and Chief Executive Officer
Securian Financial Group, Inc.
St. Paul, Minnesota
Committees:
Investment; Corporate Governance and Public Affairs; Executive

Paul L. Snyder
Former Managing Partner
KPMG LLP
Minneapolis, Minnesota
Committees:
Audit; Investment;
Non-Overlapping Directors