Balanced Fund Board of Directors

Return to Balanced Fund Information

The directors of the Mairs and Power Balanced Fund and their principal occupations for the last five years are set forth below. [Updated 4/14/10]

Name and Age Positions Held with the Fund
 Principal Occupations
William B. Frels, (70) President since June 2004

Director since 1992

 Chairman and CEO of the Investment Advisor (2007 - present)

President of the Investment Advisor (2002 to 2007)

Treasurer of the Investment Advisor (1996 to 2007)

Norbert J. Conzemius, (68) Board Chair since February 2006; Director since 2000

 Retired Chief Executive Officer, Road Rescue Incorporated
Charles M. Osborne, (56) Audit Committee Chair since February 2006; Director since 2001 Retired Chief Financial Officer, Fair Isaac Corporation (2004 to 2009)

Edward C. Stringer, (75) Director since 2002 Retired Attorney (2002 to 2005), Briggs and Morgan, P.A.

Retired Associate Justice, State of Minnesota Supreme Court (1994 to 2002)
Bert J. McKasy, (68) Director since September 2006 Attorney, Lindquist & Vennum, P.L.L.P (1994 to present)

   ... link to  Balanced Fund Audit Committee

   ... link to  Balanced Fund Nominating Committee

   ... link to  Balanced Fund Fair Valuation Committee

If you wish to contact any member of the Balanced Fund's Board of Directors, you may write them at this address:

c/o Mairs and Power Balanced Fund
332 Minnesota Street, Suite W-1520
St. Paul, MN 55101-1363