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Officers and Directors for I{1V Energy, loc.: 12055 West 2nd Place P.O. Box 281304 Lakewood, CO 80228-9304 Morton C. Aaronson ,~ Vice President and Chief Marketing Officer since 5/96 Edward H. Austin, Jr. Dvector, Principal, Austin, Calvert & Flavin, Inc. vJ.~~i y~. I>~~h..,y v_P .s; ee~..since 5/96 Charles W. Battey Director since 1971 Stewart A. Bliss Director, Financial Consultant since 5/96 David W. Burkholder Director, President, Island Dehy Company, inc. since 5/96 Richard M. Buxton Vice President -Strategic Planning and Financial Services since 5/88 David L. Garland Assistant Secretary sutce 5/96 David M. Carmichael Dvector, Vice Chairman since 5/96 Samuel H. Charlton, III Vice President -Strategic Business Development since 5/96 Robert H. Chitwood Director, President, R.H. Chitwood Company since S/96 Howard P. Coghlan Director, Senior Partrter, Coghlan, Crowson & Fitzpatric since 5/96 Judy Ann Daniels Assistant Secretary since 5/96 Robert B. Daugherty Director, Chairman of the Board, Valmont Industries, ' Inc. since 5/96 John N. DiNazdo Vice President, Genera] Manager since 5/96 Bradley P. Farnsworth Vice President and Controller since 5/96 Linda L. Finley Assistant Secretary since 5/96 Jordan L. Haines Director, Retired, Former Chairman Fourth Financial Corporation since 5/96 Larry D. Hall Chairman, President and Chief Executive Officer since 5/88 William J. Hybl Director, Chairman, Chief Executive Officer and Trustee, EI Pomaz Foundation since 5/96 William S. Gamer, Jr. Vice President, General Counsel since 6/88 S. Wesley Haun Vice President- Marketing and Supply since 11/88 E. Wayne Lundhagen Vice President and Treasurer since 5/88 Clyde E. McKenzie Vice President -Chief Financial Officer since 5/96 Edward Randall, III Director, Private Investor since 5/96 R. Gordon Shearer Director, President, Cabot LNG Corp since S/96 Philip D. Shaffer Vice President -Integrated Energy Services since 5/96 -2- (Revised 10/1 I/96)