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Tri-State Directors: <br />• .Gene Aiello (2006) <br />Bill Bird (2004) <br />Robert C. Bledsoe (1998) <br />Leo Brekel (2003) <br />Don Campbell (2003) <br />Wayne Cobb (1989) <br />Wayne Connell (2000) <br />Lou Costello (1999) <br />Jay W. Cox (2000) <br />William W. Dalles (1981) <br />Cristobal Duran (2006) <br />Jack Finnerty (1988) <br />R. W. Gillespie (2000) <br />Ron Hagan (2007) <br />Jack Hammond (2005) <br />Ralph Hilyard (2002) <br />Nancy Hovde (2006) <br />Hal Keeler (2000) <br />James Lawrence (2005) <br />Charles Monk (2002) <br />Stuart Morgan (2007) <br />Douglas Pryce (2002) <br />Diego Quintana (2004) <br />Gary Rinker (2007) <br />Claudio Romero (2001) <br />Brian Schlagel (2005) <br />• Charlie Stoan (2005) <br />PaciflCom <br />C. Jim Soehner (1991) <br />Kevin Stuart (2006) <br />Jerry Thompson (2007) <br />Marcus Wilson (2003) <br />Francis E. (Wally) Wolski (2001) <br />Bill Wright (1994) <br />Mailing address:........... PacifiCorp <br />1407 W. North Temple, Suite 310 <br />Salt Lake City UT 84116 <br />Officers: <br />Gregory A. Abel, Chairman of the Board 8 Chief Executive Officer (2006) <br />William J. Fehrman, President, PacifiCorp Energy (2006) <br />A. Richard Walje, President, .Rocky Mountain Power (2006) <br />Patrick J. Reiten, President, Pacific Power (2006) <br />Bruce N. Williams, Vice President 8 Treasurer (2006) <br />David J. Mendez, Senior Vice President & Chief Financial Officer (2006) <br />Natalie L. Hocken, Vice President & General Counsel, Pacific Power (2007) <br />I~eVISIOtI: 2+~ - ° ~ <br />1-7b ~pprOVed: ~~2-Flab' <br />