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Board of Directors


<br>James S. Pignatelli

James S. Pignatelli

Chairman: July 1998; President and CEO of UniSource Energy and TEP; Director: 1998
<br>Lawrence J. Aldrich

Lawrence J. Aldrich

General Partner, Valley Ventures III, LP; Director 2000
<br>Barbara Baumann

Barbara M. Baumann

President and Owner of Cross Creek Energy Corporation; Director: 2005
 
<br>Larry W. Bickle

Larry W. Bickle

Managing Director, Haddington Ventures, LLC; Director: 1998
<br>Elizabeth T. Bilby

Elizabeth T. Bilby

Retired President, Gourmet Products, Inc.; Director: 1995
<br>Harold W. Burlingame

Harold W. Burlingame

Retired Sr. Executive Advisor, Cingular Wireless; Director: 1998
 
<br>John L. Carter

John L. Carter

Former Executive Vice President and CFO, Burr-Brown Corp; Director: 1996
<br>Robert A. Elliott

Robert A. Elliott

President and Owner, The Elliott Accounting Group; Director: 2003
<br>Daniel Fessler

Daniel W. L. Fessler

Managing Principal of Clear Energy Solutions, LLC; Director 1998-2003, 2005.
 
<br>Kenneth Handy

Kenneth Handy

Former Vice President and CFO of The Permanente Medical Group, Inc. (Kaiser Permanente Medical Care Program); Director: 2001
<br>Warren Y. Jobe

Warren Y. Jobe

Retired Sr. Vice President, Southern Company; Director: 2001
<br>Ramiro Peru

Ramiro G. Peru

Executive Vice President and Chief Financial Officer of Phelps Dodge Corporation; Director: 2008
 
<br>Gregory Pivirotto

Gregory A. Pivirotto

President and Chief Executive Officer and Director of University Medical Center Corporation; Director: 2008
<br>Joaquin Ruiz

Joaquin Ruiz

Dean of the College of Science and a Professor of Geosciences at the University of Arizona; Director: 2005

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