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TABLE 1-2 <br />DESERET GENERATION & TRANSMISSION CO-OPERATIVE <br />LIST OF DIRECTORS AND OFFICERS <br />as of January 2019 <br />NAME <br />TITLE <br />Terry Griffiths <br />Director <br />Gary Nix <br />Director <br />Rick Hendrix <br />Director <br />Durand Robison <br />Director <br />Jud Redden <br />Director <br />Mark Anderson <br />Secretary/Treasurer <br />Director <br />Michael Brown <br />Director <br />Kim Charles <br />Director <br />LaDel Laub <br />Vice Chairman <br />Director <br />Dan McClendon <br />Director <br />Grant Earl <br />Chairman <br />Director <br />LaDon Torgersen <br />Director <br />Jeff Henderson <br />Director <br />Kevin Robision <br />Director <br />Kimball Rasmussen <br />President & CEO <br />David F. Crabtree <br />Vice Pres. & General Counsel <br />Greg Humphreys <br />Vice President/CFO <br />Phil Solomon <br />Vice Pres./Chief Eng. <br />Clay MacArthur <br />Vice Pres./Power Mktg. <br />Permit Renewal #7 — RN -7 (01/2019) 1-5 <br />