United Utilities, Inc.

Directors:                        Officers:    

Wilson Hughes                   Steve Hamlen, President & CEO

Dana Tindall                      Chris Spencer, CFO, Assistant Secretary & Assistant Treasurer

Greg Chapados                  Bonnie J. Paskvan, Secretary   

Hugh Short                       John M. Lowber, Treasurer

Martin Cary                       

United-KUC, Inc.

Directors:                       Officers:

 Wilson Hughes                  Steve Hamlen, President

Dana Tindall                      B. Charles Russell, vice President           

Greg Chapados                  Bonnie J. Paskvan, Secretary

Steve Hamlen                   John M. Lowber, Treasurer

Hugh Short