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1.2.1(a) Board of Directors of Owners <br />Trapper Mining Inc is jointly owned by Salt River Project Agricultural Improvement and Power District, <br />Platte River Power Authority, Tri -State Generation & Transmission Assn., Inc. and PacifiCorp. <br />The names and addresses of the officers and directors of the owners of Trapper Mining Inc. are listed <br />below. The number in parentheses to the side of each name indicates the year each individual began in a <br />particular position with the listed company. <br />Salt River Project Agricultural Improvement and Power District <br />Mailing address: ............ Salt River Project Telephone..... 602- 236 -2722 <br />P O Box 52525 <br />Phoenix AZ 85072 -2025 <br />Officers: <br />David Rousseau, President (2010) <br />John R. Hoopes, Vice President (2010) <br />Terrill A. Lonon, Corporate Secretary (1998) <br />Dean R. Duncan, Treasurer (2010) <br />Directors: <br />William W. Arnett (2006) <br />Fred J. Ash (2004) <br />Lloyd E. Banning (2007) <br />Dwayne E. Dobson (2006) <br />Arthur Freeman (2008) <br />Deborah S. Hendrickson (2007) <br />Mario J. Herrera (2007) <br />Kevin J. Johnson (2012) <br />Wendy L. Marshall (2006) <br />Carolyn Pendergast (2006) <br />Paul E. Rovey (2010) <br />John M. White Jr. (2006) <br />Stephen H. Williams (2012)) <br />Keith B. Woods (2004) <br />Platte River Power Authority <br />Mailing address: ............ Platte River Power Authority Telephone..... 970- 229 -5201 <br />2000 E Horsetooth Road <br />Ft. Collins, CO 80525 <br />Officers: <br />Tom Roiniotis, Chairman (2011) <br />Bill Pinkham, Vice Chairman (2008) <br />Cecil Gutierrez, Secretary (2009) <br />David Smalley, Treasurer (2007) <br />1 -7 <br />}— I -7;Jl3 <br />