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<td style='padding:.75pt .75pt .75pt .75pt'> <p class=titletext><span style='color:white;mso-themecolor:background1'>Biographies <o:p></o:p></span></p> <div class=MsoNormal align=center style='text-align:center'><span style='mso-fareast-font-family:"Times New Roman";color:white;mso-themecolor: background1'> <hr size=2 width="90%" align=center> </span></div> <p><span class=subtitletext><span style='color:white;mso-themecolor:background1'>Carl A. Mycoff  Managing Director</span></span><span style='color:white; mso-themecolor:background1'><br> <br> Carl is the founder and President of Mycoff, Fry &amp; Prouse LLC. He managed and completed searches for Presidents and Chief Executive Officers, Chief Operating Officers, Chief Financial Officers, Executive Vice Presidents, General Counsels, Vice Presidents, General Managers, Directors, Managers, Supervisors, and other key level expert personnel. His clients include investor-owned utilities, public power organizations, rural cooperatives, independent system operators, reliability organizations, transmission companies, non-utility generators, energy marketers, railroads, coal mining concerns, consultants, and engineering firms.<o:p></o:p></span></p> <p><span style='color:white;mso-themecolor:background1'>Prior to founding Mycoff &amp; Associates, Carl worked at Gilbert/Commonwealth where he supervised the recruitment of personnel who designed and constructed nuclear, fossil, and hydroelectric generating facilities, electric transmission facilities, and management consultants who performed financial, rate, and planning studies.<o:p></o:p></span></p> <p><span class=subsubtitletext><span style='color:white;mso-themecolor: background1'>Education</span></span><span style='color:white;mso-themecolor: background1'><br> Juniata College, Huntington, PA<br> Bachelor s of Science in Economics, 1969<o:p></o:p></span></p> <p><span style='color:white;mso-themecolor:background1'>Purdue University, West Lafayette, IN. <br> Engineering and Political Science studies 1965 - 1967 <o:p></o:p></span></p> <p class=subsubtitletext1><span style='color:white;mso-themecolor:background1'>Professional Memberships<o:p></o:p></span></p> <ul type=disc> <li class=MsoNormal style='color:white;mso-themecolor:background1; mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo1; tab-stops:list .5in'><span style='mso-fareast-font-family:"Times New Roman"'>Past President and Director of the Rocky Mountain Electric League (RMEL)<o:p></o:p></span></li> <li class=MsoNormal style='color:white;mso-themecolor:background1; mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo1; tab-stops:list .5in'><span style='mso-fareast-font-family:"Times New Roman"'>2005 Recipient of RMEL s Distinguished Leader award.<o:p></o:p></span></li> <li class=MsoNormal style='color:white;mso-themecolor:background1; mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo1; tab-stops:list .5in'><span style='mso-fareast-font-family:"Times New Roman"'>American Public Power Association (APPA)<o:p></o:p></span></li> </ul> <div class=MsoNormal align=center style='text-align:center'><span style='mso-fareast-font-family:"Times New Roman";color:white;mso-themecolor: background1'> <hr size=2 width="90%" align=center> </span></div> <p><span class=subtitletext><span style='color:white;mso-themecolor:background1'>Scott A. Fry  Managing Director</span></span><span style='color:white; mso-themecolor:background1'><br> <br> Scott started with Mycoff &amp; Associates in 1996. He managed and completed searches for Presidents and Chief Executive Officers, Chief Operating Officers, Chief Financial Officers, Executive Vice Presidents, General Counsels, Vice Presidents, General Managers, Directors, Managers, Supervisors, and other key level expert personnel. His clients include investor-owned utilities, public power organizations, rural cooperatives, generation &amp; transmission cooperatives, independent system operators, reliability organizations, transmission companies, non-utility generators, energy marketers, consultants, and engineering firms.<o:p></o:p></span></p> <p><span style='color:white;mso-themecolor:background1'>Scott s previous experience is in construction management.<o:p></o:p></span></p> <p><span class=subsubtitletext><span style='color:white;mso-themecolor: background1'>Education</span></span><span style='color:white;mso-themecolor: background1'><br> University of Colorado, Denver, CO<br> Studies in Psychology<o:p></o:p></span></p> <p><span class=subsubtitletext><span style='color:white;mso-themecolor: background1'>Professional Education Certification </span></span><span style='color:white;mso-themecolor:background1'><o:p></o:p></span></p> <ul type=disc> <li class=MsoNormal style='color:white;mso-themecolor:background1; mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo2; tab-stops:list .5in'><span style='mso-fareast-font-family:"Times New Roman"'>Public Utilities Reports - Principals of Public Utilities O&amp;M, 11/1998<o:p></o:p></span></li> <li class=MsoNormal style='color:white;mso-themecolor:background1; mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo2; tab-stops:list .5in'><span style='mso-fareast-font-family:"Times New Roman"'>Leadership Management Workshop 11/2004<o:p></o:p></span></li> <li class=MsoNormal style='color:white;mso-themecolor:background1; mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo2; tab-stops:list .5in'><span style='mso-fareast-font-family:"Times New Roman"'>Principals of Power Plant Design, Permitting, Engineering &amp; Economics 2/2006<o:p></o:p></span></li> <li class=MsoNormal style='color:white;mso-themecolor:background1; mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo2; tab-stops:list .5in'><span style='mso-fareast-font-family:"Times New Roman"'>HR Recruiting &amp; Hiring Training &amp; Certification Program 7/2006<o:p></o:p></span></li> <li class=MsoNormal style='color:white;mso-themecolor:background1; mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l0 level1 lfo2; tab-stops:list .5in'><span style='mso-fareast-font-family:"Times New Roman"'>Workforce Development 2/2007<o:p></o:p></span></li> </ul> <p class=subsubtitletext1><span style='color:white;mso-themecolor:background1'>Professional Memberships<o:p></o:p></span></p> <ul type=disc> <li class=MsoNormal style='color:white;mso-themecolor:background1; mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l2 level1 lfo3; tab-stops:list .5in'><span style='mso-fareast-font-family:"Times New Roman"'>Associate Member of American Public Power Association (APPA)<o:p></o:p></span></li> <li class=MsoNormal style='color:white;mso-themecolor:background1; mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l2 level1 lfo3; tab-stops:list .5in'><span style='mso-fareast-font-family:"Times New Roman"'>Associate Member of National Rural Electric Cooperative Association (NRECA) <o:p></o:p></span></li> <li class=MsoNormal style='color:white;mso-themecolor:background1; mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l2 level1 lfo3; tab-stops:list .5in'><span style='mso-fareast-font-family:"Times New Roman"'>Board Member of the Rocky Mountain Electric League (RMEL) 2010 to present<o:p></o:p></span></li> </ul> <div class=MsoNormal align=center style='text-align:center'><span style='mso-fareast-font-family:"Times New Roman";color:white;mso-themecolor: background1'> <hr size=2 width="90%" align=center> </span></div> <p><span class=subtitletext><span style='color:white;mso-themecolor:background1'>Lanie L. Prouse  Managing Director</span></span><span style='color:white; mso-themecolor:background1'><br> <br> Lanie joined Mycoff &amp; Associates in 1996. She managed and completed searches for Presidents and Chief Executive Officers, Chief Operating Officers, Chief Financial Officers, Executive Vice Presidents, General Counsels, Vice Presidents, General Managers, Directors, Managers, Supervisors, and other key level expert personnel. Her clients include investor-owned utilities, public power organizations, rural cooperatives, independent system operators, reliability organizations, transmission companies, non-utility generators, energy marketers, consultants, and engineering firms. <o:p></o:p></span></p> <p><span class=SpellE><span style='color:white;mso-themecolor:background1'>Lanie s</span></span><span style='color:white;mso-themecolor:background1'> prior experience is in marketing management for a restaurant franchise and a computer hardware company.<o:p></o:p></span></p> <p><span class=subsubtitletext><span style='color:white;mso-themecolor: background1'>Education</span></span><span style='color:white;mso-themecolor: background1'><br> University of Colorado, Boulder, CO<br> Bachelor s of Science in Marketing, 5/1992<o:p></o:p></span></p> <p><span style='color:white;mso-themecolor:background1'>University of Colorado, Denver, CO<br> Graduate level courses in English<o:p></o:p></span></p> <p><span style='color:white;mso-themecolor:background1'>Continuing Professional Education Certification for:<br> Public Utilities Reports, Inc. (P.U.R. Guide)<br> Principals of Public Utilities Operations and Management, 12/1998<o:p></o:p></span></p> <p class=subsubtitletext1><span style='color:white;mso-themecolor:background1'>Professional Memberships<o:p></o:p></span></p> <ul type=disc> <li class=MsoNormal style='color:white;mso-themecolor:background1; mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l5 level1 lfo4; tab-stops:list .5in'><span style='mso-fareast-font-family:"Times New Roman"'>Prior Board Member of the Rocky Mountain Electric League (RMEL)  Served as President of the Board in 2007<o:p></o:p></span></li> <li class=MsoNormal style='color:white;mso-themecolor:background1; mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l5 level1 lfo4; tab-stops:list .5in'><span style='mso-fareast-font-family:"Times New Roman"'>Associate member of American Public Power Association (APPA)<o:p></o:p></span></li> </ul> <div class=MsoNormal align=center style='text-align:center'><span style='mso-fareast-font-family:"Times New Roman";color:white;mso-themecolor: background1'> <hr size=2 width="90%" align=center> </span></div> <p><span class=subtitletext><span style='color:white;mso-themecolor:background1'>Kelly A. Fry  Executive Assistant &amp; Search Consultant</span></span><span style='color:white;mso-themecolor:background1'><br> <br> Kelly joined Mycoff &amp; Associates in 1998 as Office Manager responsible for all office administration functions including executive assistant duties, human resources, and accounts payable and receivable. Prior to joining Mycoff &amp; Associates, Kelly worked for a variety of firms, including Janus Funds as an Investment Services Representative and as an Executive Assistant in the real estate and investment businesses.<o:p></o:p></span></p> <p class=subsubtitletext1><span style='color:white;mso-themecolor:background1'>Education<o:p></o:p></span></p> <p class=MsoNormal><span style='mso-fareast-font-family:"Times New Roman"; color:white;mso-themecolor:background1'>Continuing Professional Education Certification for:<br> Transmission &amp; System Operations Basics for Non-Engineers 2/2007<br> Developing Electric Energy Company Personnel 2/2007<br> Introduction to Power Plants 2/2006 <o:p></o:p></span></p> <p class=subsubtitletext1><span style='color:white;mso-themecolor:background1'>Professional Memberships<o:p></o:p></span></p> <ul type=disc> <li class=MsoNormal style='color:white;mso-themecolor:background1; mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l4 level1 lfo5; tab-stops:list .5in'><span style='mso-fareast-font-family:"Times New Roman"'>Associate Member of the Rocky Mountain Electric League (RMEL)<o:p></o:p></span></li> <li class=MsoNormal style='color:white;mso-themecolor:background1; mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l4 level1 lfo5; tab-stops:list .5in'><span style='mso-fareast-font-family:"Times New Roman"'>Member of the National Notary Association (NNA)<o:p></o:p></span></li> </ul> <div class=MsoNormal align=center style='text-align:center'><span style='mso-fareast-font-family:"Times New Roman";color:white;mso-themecolor: background1'> <hr size=2 width="90%" align=center> </span></div> <p><span class=subtitletext><span style='color:white;mso-themecolor:background1'>A. Kip Moore - Search Consultant</span></span><span style='color:white; mso-themecolor:background1'><br> <br> Kip joined Mycoff, Fry &amp; Prouse in 2007. He is a search consultant assisting in a variety of recruitments for utility companies across the country. In addition, Kip handles financial analysis and investments for the firm. <o:p></o:p></span></p> <p><span style='color:white;mso-themecolor:background1'>Prior to joining Mycoff, Fry &amp; Prouse, Kip spent over 12 years as an Investment Consultant and additional 10 years in Banking.<o:p></o:p></span></p> <p><span class=subsubtitletext><span style='color:white;mso-themecolor: background1'>Education</span></span><span style='color:white;mso-themecolor: background1'><br> University of Kansas <br> Bachelor of General Sciences, 1986<o:p></o:p></span></p> <p><span class=subsubtitletext><span style='color:white;mso-themecolor: background1'>Continuing Professional Education Certification for</span></span><span style='color:white;mso-themecolor:background1'><o:p></o:p></span></p> <ul type=disc> <li class=MsoNormal style='color:white;mso-themecolor:background1; mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l3 level1 lfo6; tab-stops:list .5in'><span style='mso-fareast-font-family:"Times New Roman"'>Public Utilities Reports, Inc. (P.U.R. Guide)<o:p></o:p></span></li> <li class=MsoNormal style='color:white;mso-themecolor:background1; mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l3 level1 lfo6; tab-stops:list .5in'><span style='mso-fareast-font-family:"Times New Roman"'>Principals of Public Utilities Operations and Management, 10/2007 <o:p></o:p></span></li> </ul> <p class=subsubtitletext1><span style='color:white;mso-themecolor:background1'>Professional Memberships<o:p></o:p></span></p> <ul type=disc> <li class=MsoNormal style='color:white;mso-themecolor:background1; mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l6 level1 lfo7; tab-stops:list .5in'><span style='mso-fareast-font-family:"Times New Roman"'>Security Licensed Series 7, 24, 63,65<o:p></o:p></span></li> <li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt: auto;mso-list:l6 level1 lfo7;tab-stops:list .5in'><span style='mso-fareast-font-family:"Times New Roman";color:white; mso-themecolor:background1'>Associate Member of the Rocky Mountain Electric League (RMEL)</span><span style='mso-fareast-font-family: "Times New Roman"'><o:p></o:p></span></li> </ul> </td> </tr> </table> </div> </td> <td style='padding:0in 0in 0in 0in'> <p class=MsoNormal><span style='mso-fareast-font-family:"Times New Roman"; 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