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1' 2 1(a) Board of Directors of Owners <br />• Trapper Mining lnc is jointly owned by Salt River Project Agricultural Improvement and Power District, <br />Platte River Power Authority, Tri-State Generation 8 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 <br />a particular position with the listed company. <br />halt River Protect As~ricultural Improvement and Power District <br />Mailing address:........... Salt River Project <br />P O Box 52525 <br />Phoenix AZ 85072-2025 <br />Officers: <br />John M. Williams Jr., President <br />David Rousseau, Vice President <br />Terrill A. Lonon, Corporate Secretary (1998) <br />Steve Hulet, Treasurer (2001) <br />Directors: <br />Larry D. Rovey (2000) <br />Clarence C. Pendergast Jr. <br />• Elvin E. Fleming (2000) <br />Gilbert E. Rogers <br />Carl E. Weiler <br />James L Diller <br />Ann M Burton <br />Robert G. Kempton <br />Dale C. Riggins Jr. <br />Dwayne E Dobson <br />Eldon Rudd <br />William W. Arnett <br />Fred J. Ash <br />James Marshall <br />Platte River Power Authority <br />Officers: <br />Ralph Mullinix, Chairman (1994) <br />Loveland Water and Power Department <br />200 North Wilson Ave <br />Loveland CO 80537-6017 <br />John Baudek, Secretary (2000) <br />Mayor, Town of Estes Park <br />P O Box 1200 <br />Estes Park CO 80517-1200 <br />Michael B. Smith, Vice Chairman (1998) <br />Fort Collins Utilities <br />P O Box 580 <br />• Fort Collins CO 80522-0580 <br />Julia Pirnack, Treasurer (2001) <br />Mayor, City of Longmont <br />350 Kimbark St. <br />Longmont CO 80501-5500 <br />1-7 revision: (~r4-vs <br />~~~rc~ved: Z~~c <br />