Corporate:

Officers and Directors

Corporate Officers:

Wilson Groen	Richard Aurand	Geraldine Kee-Yazzie
CEO and President	VP of Finance	Corporate Secretary & Controller

Corporate Directors:

Nelson Toledo Chairman Presidential Appointee A, ANV	Perry Shirley Vice Chairman Presidential Appointee A,ANV	Frances Totsoni Secretary Presidential Appointee A, PR
Lennard Eltsosie Member Fort Defiance Agency *****	Mae-Gilene Begay Member Chinle Agency CB, PR	Young Jeff Tom Member Eastern Agency CB, PR
Jennifer A. Hatathlie Member Western Agency *****	Dr. M. Wafaie Zaaza Member Presidential Appointee ANV	Dr. Manuel Morgan Member Northern Agency ANV, PR

Acquistions & New Ventures Committee - ANV
Public Relations Committee = PR
Audit Committee - A
Compensation & Benefits Committee - CB