SDHEFA

Corporate Directors and Staff.

Thomas W. Graham, Chairman


Douglas J. Hajek, Vice Chairman


James C. Roby, Secretary


James Breckenridge, member


Ken Karels, member


Dennis Neugebauer, member


James C. Spies, member


Tina Van Camp, member


Steve Zellmer, member


CORPORATE STAFF

Executive Secretary

Donald A. Templeton


CORPORATE COUNSEL

Todd Meierhenry
Danforth & Meierhenry, L.L.P.
Sioux Falls, South Dakota