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1.2.1(a) Board of Directors of Owners <br />• Trapper Mining Inc is jointly owned by Salt River Project Agricultural Improvement and Power District, <br />Platte River Power Authority, Tri -State Generation & 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 />Salt River Project Agricultural Improvement and Power District <br />Mailing address:..... <br />Officers: <br />Salt River Project <br />P O Box 52525 <br />Phoenix AZ 85072 -2025 <br />David Rousseau, President (2010) <br />John R. Hoopes, Vice President (2010) <br />Terrill A. Lonon, Corporate Secretary (1998) <br />Dean R. Duncan, Treasurer (2010) <br />Directors: <br />Larry D. Rovey (2000) <br />Carolyn Pendergast (2006) <br />• Mario J. Herrera (2007) <br />Lloyd E. Banning (2007) <br />Carl E. Weiler (2004) <br />John M. White Jr. (2006) <br />Keith B. Woods (2004) <br />Deborah S. Hendrickson (2007) <br />Arthur Freeman (2008) <br />Dwayne E. Dobson (2006) <br />William W. Arnett (2006) <br />Fred J. Ash (2004) <br />Wendy L. Marshall (2006)Paul E. Rovey (2010) <br />Platte River Power Authority <br />Officers: <br />Ralph Mullinix, Chairman (1994) <br />Doug Hutchinson, Vice - Chairman (2005) <br />Cecil Gutierrez, Secretary (2009) <br />David Smalley, Treasurer (2006) <br />• <br />1 -7 <br />Z <br />