Federated’s Board of Directors is comprised of 20 members, representing the 10 regions of NRECA. Each region selects two directors, one manager/director and one director/director. Each director must come from a different state within a region. Directors must be managers or directors of a Federated policyholder and are elected by the policyholders.

	Officers of the Board
	Steven J. Reed, Chairman		Duane Rieckenberg, Vice Chairman		Dale Geiselman, Secretary		Diana Holmes, Treasurer
	Region I
	Connecticut, Delaware, Maine, Maryland, Massachusetts, New Hampshire, New Jersey, New York, North Carolina, Pennsylvania, Rhode Island, Vermont and Virginia
	Jimmy Horton Director EnergyUnited (NC) Michael D. Tirpak General Manager and CEO Northwestern RECA, Inc. (PA)
	Region II
	Florida, Georgia, South Carolina and all territories, possessions and commonwealths of the United States bordering upon or in the Atlantic Ocean
	Wayne Livingston  President and CEO Diverse Power Incorporated (GA) J. Mendel Stone Director Blue Ridge Electric Cooperative (SC)
	Region III
	Alabama, Kentucky, Mississippi and Tennessee
	Robert Drinnen  Director Appalachian Electric Cooperative (TN)  Grady Smith President and CEO Cullman Electric Cooperative (AL)
	Region IV
	Indiana, Michigan, Ohio and West Virginia
	Dale Geiselman, Secretary  President and CEO Boone REMC (IN) Harold Cooper  Director South Central Power Company (OH)
	Region V
	Illinois, Iowa and Wisconsin
	James B. Riddle President Clinton County Electric Cooperative, Inc. (IL) Duane Rieckenberg Vice Chairman Director Butler County Rural Electric Cooperative (IA)
	Region VI
	Minnesota, North Dakota and South Dakota
	Steven J. Reed Chairman General Manager West Central Electric Co-op, Inc. (SD) Wendy Loucks  Director Cass County Electric Cooperative (ND)
	Region VII
	Colorado, Kansas, Nebraska and Wyoming
	Bernard Fehringer Director Wheat Belt Public Power District (NE) Danny Eyre General Manager Bridger Valley Electric Association (WY)
	Region VIII
	Arkansas, Louisiana, Missouri and Oklahoma
	Diana Holmes Treasurer Director Mississippi County Electric Cooperative, Inc. (AR) Michael R. Torres, Jr. General Manager Platte-Clay Electric Co-op (MO)
	Region IX
	Alaska, California, Hawaii, Idaho, Montana, Nevada, Oregon, Utah, Washington and all territories, possessions and commonwealths of the United States bordering upon or in the Pacific Ocean, except the Panama Canal Zone
	Grant J. Earl General Manager Moon Lake Electric Association, Inc. (UT)
	Region X
	Arizona, New Mexico and Texas
	Jimmy R. Bason Director Sierra Electric Co-op, Inc. (NM) Creden Huber CEO Sulphur Springs Valley Electric Co-op (AZ)
	At the various regional meetings held last fall, the following people were nominated for election as directors of the Company.
	Region II		Wayne Livingston, President and CEO Diverse Power Incorporated Georgia J. Mendel Stone, Director Blue Ridge Electric Cooperative South Carolina
	Region III		Robert Drinnen, Director Appalachian Electric Cooperative New Market, TN Grady Smith, President/CEO Cullman Electric Cooperative Cullman, AL
	Region IV		Harold Cooper, Director South Central Power Company Lancaster, OH Dale E. Geiselman, President and CEO Boone REMC Lebanon, IN
	Region V		Jim Riddle, President Clinton County Electric Cooperative Illinois Duane Rieckenberg, Director Butler County REC Iowa
	Region VI		Steven J. Reed, Manager West Central Electric Co-op Murdo, SD Wendy R. Loucks, Director Cass County Electric Cooperative Kindred, ND
	Region VII		Bernie Fehringer, Director Wheat Belt PPD Nebraska Danny Eyre, General Manager Bridger Valley Electric Association Wyoming