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Committee Composition

Committee Composition

Audit Committee Compensation Committee Governance Committee
Barry Granger Audit Committee
Tony Jensen Compensation Committee
Kathleen McAllister Audit Committee
Steven Mills Governance Committee
Robert Otto Audit Committee
Scott Prochazka Compensation Committee
Rebecca Roberts Compensation Committee Governance Committee
Mark Schober Audit Committee Governance Committee
Teresa Taylor Compensation Committee Governance Committee
= Chairperson = Member
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Investor Relations Contact

Jerome E. Nichols
Director of Investor Relations

or

Dave Soderquist
Investor Relations Analyst


605-721-1700, option 3, then option 2
investorrelations@blackhillscorp.com

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