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William Bridges Kevin Cooney Clay Thompson P.O. Box 671 P.O. Box 4132 1742 State Highway 230 Cowley, WY 82420 Telluride, CO 81435 Laramie, WY 82070 Begin Date: June 2020 Begin Date: June 2020 Begin Date: July 2020 Lucas Bear Jerry Fetterman Bruce Duran 32770 Pioneer Road P.O. Box 253 59 County Road 84B Merriman, NE 63218 Yellow Jacket, CO 81335 Santa Fe, NM 87506 Begin Date: August 2020 Begin Date: October 2020 Begin Date: August 2021 As of December 1, 2021, the following are the past directors of Tri-State during the time that Elk Ridge was a member-managed limited liability company by Tri-State (effective as of December 2018) and the date such director began and ended on the Tri-State's Board of Directors: Rick Newman Charles Soehner Don Schutz 4711 Gamble Gulch Road 38566 County Road 13 P.O. Box 280 Blackhawk, CO 80422 Wray, CO 80758 Wagon Mound, NM 87752 Begin Date: January 2012 Begin Date: April 1991 Begin Date: August 2015 Date Ended: April 2019 Date Ended: April 2019 Date Ended: July 2019 Jack Hammond James Vigesaa Tim Erickson P.O. Box 26 14505 Watkins Mile Road 742 Canyon Lane Lance Creek, WY 82222 Brighton, CO 80603 Lochbuie, CO 80603 Begin Date: January 2005 Begin Date: April 2019 Begin Date: November 2019 Date Ended: October 2019 Date Ended: November 2019 Date Ended: January 2020 Richard Kildow Brian Schlagel Kirsten Skeehan 10691 Road 73 15645 Headlight Road 119 Meadowbrook Pl. Bayard, NE 69334 Strasburg, CO 80136 Pagosa Springs, CO 81147 Begin Date: January 2, 2020 Begin Date: May 2005 Begin Date: May 2018 Date Ended: January 24, 2020 Date Ended: April 2020 Date Ended: May 2020 Jack Sibold Don Russell Kyle Martinez 50 Ridgview Lane P.O. Box 349 11925 6300 Road Ridgway, CO 81432 Basin, WY 82410 Montrose, CO 81401 Begin Date: June 2014 Begin Date: April 2012 Begin Date: June 2017 Date Ended: June 2020 Date Ended: June 2020 Date Ended: June 2020 Gary Fuchser Richard Clifton Chance Briscoe 2253 6101h Road P.O. Box 174 1300 Maple Street Gordon, NE 69343 Centennial, WY 82055 Chadron, NE 69337 Begin Date: August 2013 Begin Date: June 2009 Begin Date: July 2020 Date Ended: July 2020 Date Ended: July 2020 Date Ended: August 2020 William Mollenkopf Lucas Cordova Donald Kaufman 13840 Road 29 P.O. Box 11 P.O. Box 569 Dolores, CO 81323 Espanola, NM 87532 Westcliffe, CO 81252 Begin Date: June 2009 Begin Date: August 2013 Begin Date: June 2015 Date Ended: October 2020 Date Ended: August 2021 Date Ended: April 2019 Section 2.03 Page 2.03-6 December 2021 (RN-02)