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Tri -State Directors: <br />• Leroy Anaya (2010) <br />Robert Baca (2009) <br />Jimmy Bason (2008) <br />Robert C. Bledsoe (1998) <br />Leo Brekel (2003) <br />Matt Brown (2010) <br />Ross Caldwell (2009) <br />Richard Clifton (2009) <br />Wayne Cobb (1989) <br />Marshall Collins (2008) <br />Wayne Connell (2000) <br />Ron Hagan (2007) <br />Jack Hammond (2005) <br />Ralph Hilyard (2002) <br />Thomas Holgerson (2008) <br />Hal Keeler (1997) <br />Thaine Michie (2009) <br />William Mollenkopf (2009) <br />Charles Monk (2002) <br />James "Wes" Perrin (2009) <br />Douglas Pryce (2002) <br />Gary Rinker (2007) <br />Arthur Rodarte (2008) <br />Claudio Romero (2001) <br />David Salazar (2009) <br />• Brian Schlagel (2005) <br />Gerald Seward (2008) <br />J.H. Sheridan (2009) <br />Kevin Stuart (2006) <br />Jerry Thompson (2007) <br />Jerry Underwood (1990) <br />Joe Wheeling (2010) <br />Scott Wolfe (2008) <br />Francis E. (Wally) Wolski (2001) <br />Bill Wright (1994) <br />Paciflcoro <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 & Chief Executive Officer (2006) <br />Bruce N. Williams, Vice President & Treasurer (2006) <br />Douglas K. Stuver, Senior Vice President & Chief Financial Officer (2008) <br />Mark C. Moench, Secretary (2002) <br />• Jeffrey B. Erb, Assistant Secretary (2007) <br />Robert Lasich, President, PacifiCorp Energy (2007) <br />Dean S Brockbank, V.P. & General Counsel, PacifiCorp Energy (20007) <br />1 -7b <br />Rw wt (2 'Z <br />- --- _— <br />