Corporate:

Officers and Directors

Corporate Officers:

Wilson Groen	Geraldine Kee-Yazzie
CEO and President	Corporate Secretary & Controller

Corporate Directors:

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