MINNEAPOLIS GRAIN EXCHANGE

STANDING COMMITTEE ASSIGNMENTS FOR THE YEAR 2005-2006

COMMITTEES OF THE BOARD OF DIRECTORS

Note: Chairperson, Charles A. Gallup, ex officio member of all committees

March 17, 2006

EXECUTIVE

Mark G. Bagan, President & Chief Executive Officer

Charles A. Gallup , Chairperson

Scott A. Cordes, First Vice Chairperson

Randal L. Narloch, Second Vice Chairperson

Martin F. Farrell

Michael L. Ricks

FINANCE

Scott A. Cordes, Chairperson

Richard E. Cole

Cliff W. Larson, III

Philip J. Lindau, Jr

Randal L. Narloch

David W. Nelson

Scott R. O’Donnell

MEMBERSHIP

Scott R. O’Donnell, Chairperson

Richard E. Cole

Randy A. Marten

Christopher T. Matzdorf

Carter K. Ohrt

EXCHANGE ROOM

Christopher T. Matzdorf, Chairperson

Cliff W. Larson, III

Philip J. Lindau, Jr.

Scott R. O’Donnell

Carter K. Ohrt

PERSONNEL & COMPENSATION

Richard H. Browne, Chairperson

Martin F. Farrell

Gregory G. Konsor

Randal L. Narloch

David W. Nelson

Note: Chairperson, Charles A. Gallup, ex officio member of all committees

March 17, 2006

STANDING COMMITTEES OF THE CORPORATION

Note: Chairperson, Charles A. Gallup, ex officio member of all committees

March 17, 2006

BUSINESS CONDUCT

Charles A. Gallup, Chairperson, ex officio

Scott A. Cordes, Chairperson, Clearing House, ex officio

Mark G. Bagan, President, ex officio

David P. Darr

Christine B. Johnson

Michael J. Mullin

Bradford W. Wallin

CASH MARKETS

Gregory G. Konsor, Chairperson

Gary L. Anderson

David P. Darr

Ronald D. DeJongh

Michael R. Lemke

Scott D. Nagel

Michael J. Newton

Michael L. Ricks

Steven J. Shoemaker

Bruce R. Sullivan

Hank Thilmony

CLEARING HOUSE

Scott A. Cordes, Chairperson

Richard E. Cole

Andrew L. Bauer

Austin Damiani

Cliff W. Larson, III

Christopher T. Matzdorf

Jean M. Niklason

Helen E. Pound

Jeffery C. Tregillis

FUTURES TRADING CONDUCT

Charles A. Gallup, Chairperson, ex officio

Mark G. Bagan, President, ex officio

Ronald D. DeJongh

Scott O. Hedin

Jean M. Niklason

Helen E. Pound

Preston R. Zacharias
CONTRACTS

Michael L. Ricks, Chairperson

David P. Darr

Richard F. Diaz

Mark Drangstveit

Cliff W. Larson, III

Steve N. Lennartson

Randy A. Marten

Charles J. Mastel

Michael J. Mullin

Scott R. O’Donnell

Helen E. Pound

Kevin Sallstrom

Donald W. Wilson

NOMINATIONS

Gregory G. Konsor, Chairperson

Cliff W. Larson, Jr.

John C. Miller

Lawrence N. Neumann

Ronald D. Olson

QUOTATIONS

Scott R. O’Donnell, Chairperson

Peter V. Brownlee

Patrick J. Commerford

Peter D. Courteau

David P. Darr

Richard F. Diaz

Martin F. Farrell

Scott O. Hedin

Jerome M. Helfand

Loren J. Jacobs

Bradley R. John

Ryan A. Kelbrants

Cliff W. Larson, III

Timothy Lee

Charles J. Mastel

Christopher T. Matzdorf

Carter K. Ohrt

OTHER COMMITTEES

GM WHEAT COMMITTEE

Randal L. Narloch, Chairperson

Richard A. Dusek

Gregory G. Konsor

Mike Krueger

Cliff W. Larson, Jr.

Michael J. Mullin

Carter K. Ohrt

Michael L. Ricks

Kevin Sallstrom

Donald W. Wilson

BUILDING COMMITTEE

Philip J. Lindau, Jr, Chairperson

Peter V. Brownlee

John S. Comford

David P. Darr

Jerome M. Helfand

Ryan A. Kelbrants

Cliff W. Larson, III

Jon Riley

125th COMMEMORATION COMMISSION COMMITTEE

Martin F. Farrell, Chairperson

John G. Dill

Kent R. Horsager

Burton Joseph

Howard McMillan, Jr.

Robert McWhite, Sr.

Jean M. Niklason

Bradford W. Wallin

INDEX CONTRACTS TASK FORCE

Lawrence N. Neumann, Chairman

Curt Denisuik

Cliff W. Larson, Jr.

Carter K. Ohrt

Ronald D. Olson

Note: Chairperson, Charles A. Gallup, ex officio member of all committees

March 17, 2006

ARBITRATION POOL

Note: Chairperson, Charles A. Gallup, ex officio member of all committees

March 17, 2006

David J. Christofore

Patrick J. Commerford

R. Edwin Coyle

Thomas J. DeSmet

Mark Drangstveit

Timothy J. Dunn

Richard A. Dusek

April H. Egan

Douglas J. Erickson

Peter John Garratt

Charles J. Green

Mary C. Kennedy

Kevin R. Kjorsvik


Cliff W. Larson, Jr.

Timothy Lee

Michael R. Lemke

Steve N. Lennartson

Timothy R. McWhite

John C. Miller

O. William Mikkelson


Scott D. Nagel

Michael J. Newton

Mark L. Palmquist

Mark A. Ramsland

Kenneth A. Rynda

Steven J. Shoemaker

Bruce R. Sullivan

Hank Thilmony

Nicholas Warren

Erik A. Williams

Note: Chairperson, Charles A. Gallup, ex officio member of all committees

March 17, 2006