| Executive Committee |

Dan Korn
Chairman,
Vernon Electric Cooperative |

Eugene Miller
Vice Chairman,
People's Cooperative Services |

Clarence Hoesly
Treasurer,
Clark Electric Cooperative |

Judy Murphy
Secretary,
Richland Electric Cooperative |

Roger Tjarks
Member at Large
Heartland Power Cooperative |

Frank Jasurda
Member At Large
Price Electric Cooperative |

Greg Sacia
Member At Large
Riverland Energy Cooperative |

Francis Klatt
Member At Large
St. Croix Electric Cooperative |

Laurie Engen
Assistant Secretary,
Dairyland Power Cooperative |

William L. Berg
President and CEO,
Dairyland Power Cooperative |

Niles Berman
Attorney |
|
| Directors |

Larry Lamborn
Allamakee-Clayton Electric Cooperative |

Lynn Peterson
Barron Electric Cooperative |

Barry Radloff
Bayfield Electric Cooperative |

John Petska
Chippewa Valley Electric Cooperative |

Ray Dreger
Dunn Energy Cooperative |

Clarence Boettcher
Eau Claire Energy Cooperative |

Dale Mangskau
Freeborn-Mower Cooperative Services |

Dean Fisher
Hawkeye Tri-County Electric Cooperative |

Gary Woods
Jackson Electric Cooperative |

Chris Stadel
Jo-Carroll Energy |

John Donner
Jump River Electric Cooperative |

Ron Churchill
Oakdale Electric Cooperative |

Glen Peterson
Pierce-Pepin Cooperative Services |

Marlyn Bottolfson
Polk-Burnett |

David Stute
Scenic Rivers Energy Cooperative |

Brian Kulas
Taylor Electric Cooperative |

Jeffrey Redalen
Tri-County Electric Cooperative |

Kendal Nichols
Class B Members |