Board of Directors

Board of Directors

Board of Directors

Nathan I. Partain
Nathan I. Partain
Chairman of the Board
Nathan I. Partain Chicago, Illinois
• President and Chief Investment Officer, Duff & Phelps Investment Management Co.
• President, Chief Executive Officer and Chief Investment Officer, DNP Select Income Fund, Inc. (closed-end utility fund)
Charles S. MacFarlane
Charles S. MacFarlane
President and Chief Executive Officer
Charles S. MacFarlane Fergus Falls, Minnesota
• Former President and Chief Executive Officer, Otter Tail Power Company
Karen M. Bohn
Karen M. Bohn
Audit and Corporate Governance Committees
Karen M. Bohn Edina, Minnesota
• President, Galeo Group, LLC (management consulting firm)
John D. Erickson
John D. Erickson
John D. Erickson Fergus Falls, Minnesota
• Past President and Chief Executive Officer, Otter Tail Corporation
Steven L. Fritze
Steven L. Fritze
Audit and Corporate Governance Committees
Steven L. Fritze Eagan, Minnesota
• Retired Chief Financial Officer, Ecolab Incorporated (health and energy-related technologies and services)
• Board Member, Minnesota Public Radio, American Public Media Group, Minnesota Philanthropy Partners, and Wenger Corporation
Kathryn O. Johnson
Kathryn O. Johnson
Compensation and Corporate Governance Committees
Kathryn O. Johnson Hill City, South Dakota
• Principal, Johnson Environmental Concepts (specializes in applying geochemistry to resource development and remediation)
• Board Member, South Dakota Board of Regents
Timothy J. O’Keefe
Timothy J. O’Keefe
Compensation and Corporate Governance Committees
Timothy J. O’Keefe Grand Forks, North Dakota
• Retired Executive Vice President, University of North Dakota Alumni Association, and Chief Executive Officer, University of North Dakota Foundation (nonprofit)
• Former business owner
Joyce Nelson Schuette
Joyce Nelson Schuette
Audit and Compensation Committees
Joyce Nelson Schuette Walker, Minnesota
• Retired Managing Director and Investment Banker, Piper Jaffray & Co. (financial services).
James B. Stake
James B. Stake
Audit and Compensation Committees
James B. Stake Edina, Minnesota
• Retired Executive Vice President, Enterprise Services, 3M Company (diversified manufacturing)