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Page 2 PATRICK BRIDGES Senior Vice President  Finance  and Accounting Page 7 Page 6 MIKE McINNES Senior Vice President Production BRADFORD NEBERGALL Senior Vice President Energy Management Generation Engineering Project Coordinator Engineer III... TERRY NELSON Generation Construction  Engineering Manager MIKE BARNINGHAM Environmental Technical Project Manager TIM DRIVER Generation Technical Project Manager VACANT Land and Water Rights Project Manager Page 5 Page 4 Senior Staff Auditor (3) Page 3 JOHN O’FLANNIGAN Internal Audit Manager GLENDA LANIK  Assistant General Counsel Senior Permitting & Land Rights Specialist (4) Agricultural... Attorney Associate Attorney Paralegal II (3) MARK MURRAY  Permitting and Land Rights Manager JOEL BLADOW Senior Vice President Transmission MAC McLENNAN Senior Vice President External Affairs and Member... SHERRYL CAIKOWSKI Senior Vice President Corporate Services KEN REIF Senior Vice President General Counsel CHUCK YETZBACHER Senior Vice President CFO VACANT Vice President  Project Development KENNETH ANDERSON Executive Vice President &  General Manager TRI-STATE MEMBER SYSTEMS  BOARD OF DIRECTORS