ORGANIZATIONAL CHART As of September 1, 2009

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1 ORGANIZATIONAL CHART As of September 1, 2009

2 BIG RIVERS ELECTRIC CORPORATION BOARD OF DIRECTORS JACKSON PURCHASE ENERGY CORPORTION KENERGY CORPORATION MEADE CO. RURAL ELECTRIC COOPERATIVE CORP. Secretary-Treasurer Lee Bearden Chair William Denton Vice Chair Dr. James Sills Wayne Elliott Larry Elder Paul Edd Butler CORPORATE COUNSEL James Miller

3 BIG RIVERS ELECTRIC CORPORATION BOARD OF DIRECTORS President & CEO Mark Bailey Community Relations Manager Jennifer Keach Executive Assistant Senior VP Financial & Energy Services & Chief Financial Officer Bill Blackburn VP System Operations David Crockett VP Administrative Services James Haner VP Governmental Relations & Enterprise Risk Management Al Yockey VP Production Bob Berry VP Accounting Mark Hite

4 President & CEO-Community Relations President & CEO Mark Bailey Community Relations Manager Sr. Communications Coordinator

5 VP Governmental Relations & Enterprise Risk Management VP Governmental Relations & Enterprise Risk Management Al Yockey General Clerk Administrative Assistant Manager Environmental Services Director Regulatory & Government Relations ERM & Strategic Planning Analyst

6 Governmental Relations-Environmental Manager Environmental Services Tom Shaw Secretary Drafter Environmental Environmental Member Systems Environmental Compliance Specialist Sr. Chemist Scientist III Sr. Scientist Scientist III Chemist I Scientist II Scientist II

7 Governmental Relations Director Regulatory & Government Relations John Talbert Governmental Affairs Manager Regulatory Affairs Manager

8 Financial & Energy Services Senior Vice President Financial & Energy Services & Chief Financial Officer Bill Blackburn VP Accounting Mark Hite Administrative Assistant Director Resources & Forecasting Mgr. Resource Planning & Fuels Support Director Power Portfolio Optimization Director Fuels Procurement Power & Fuels Accounting Director Supply Chain Manager Marketing & Member Relations Director IS/IT Planning Analyst Power Trading Analyst Fuels Procurement Associate Power & Fuels Accountant Planning Analyst Power Scheduling Analyst Fuels Coordinator Power & Fuels Accounting Clerk

9 Financial & Energy Services-Marketing Manager Marketing & Member Services Member Services Manager Economic Development Representative

10 Financial & Energy Services-Procurement Director Supply Chain Procurement Plant Manager Coleman Inventory Control Procurement Agent II - Coleman Senior Procurement Agent - Coleman Storekeeper Coleman Procurement Agent II Plant Manager Wilson Manager Transmission System Procurement Agent II -Wilson Senior Procurement Agent - Wilson Storekeeper Wilson Storekeeper Transmission Plant Manager R/G/SII Procurement Agent II -R/G/SII Senior Procurement Agent R/SII Storekeeper R/SII Senior Procurement Agent Green Storekeeper Green

11 Financial & Energy Services-Accounting Vice President Accounting Mark Hite Administrative Assistant Director Finance Manager Budgets Manager General Accounting

12 Financial & Energy Services-Accounting Director Finance Staff Accountant, Taxes Accountant, Debt and Regulatory Payroll Senior Accountant, Financial Modeling Accountant, Plant/Construction Payroll Clerk A Payroll Clerk B

13 Financial & Energy Services-Accounting Manager Budgets Senior Budget Analyst Wilson Sr. Budget Analyst Budget Analyst III Coleman Budget Analyst III Green Budget Analyst III Budget Analyst III R/SII Budget Analyst I

14 Financial & Energy Services-Accounting Manager General Accounting Senior Accountant General Ledger Accountant, Cash Mgmt/Station Two Disbursements Senior Accountant Revenue Billing Accounting Clerk B Senior Accounting Associate Accountant, Financial Analyst Senior Accounting Associate Senior Accounting Associate Accounting Clerk A Accounting Clerk B

15 Financial & Energy Services-IS/IT Director IS/IT Secretary EDS/BREC Field Support Business Systems Liaison Business Systems Liaison Manager Application Development - Member Systems Manager Control Systems PC System Support Lead Desktop Support Specialist Senior Computer Operator Sr. PC System Support Specialist Sr. PC System Support Specialist

16 Financial & Energy Services-IS/IT Manager Application Development - Member Systems System Analyst/ Programmer System Analyst/ Programmer Sr. GIS Specialist Intermediate Programmer Intermediate Programmer

17 Financial & Energy Services-IS/IT Manager Control Systems Senior System Engineer System Engineer IV Network Specialist Sr. Control System Engineer Control System Engineer III Sr. Control System Engineer Sr. Control System Engineer Plant Manager Coleman Plant Manager Wilson Sr. Control System Engineer Sr. Control System Engineer Plant Manager R/G/SII Control System Engineer III

18 Administrative Services Vice President Administrative Services James Haner Manager Employee & Labor Relations Manager Employment & Benefits Insurance & Pension Administrator Corporate Files General Services Corporate Safety Administrator HR Associate Employment Specialist Records Specialist Secretary/ Receptionist/PBX A Corporate Safety Trainer HR Associate Records Technician Mail Courier Member Systems Safety & Training Director HR Clerk Lead Building & Grounds Attendant Building & Grounds Attendant A Building & Grounds Attendant B

19 Transmission/Operations/Engineering Vice President System Operations David Crockett Administrative Assistant Manager Engineering & Energy Control Glen Thweatt Manager Transmission System Tim Tapp

20 Transmission/Operations/Engineering Manager Transmission System Tim Tapp Secretary System Operations Engineer II Substation Operations Line Substation Field Test Specialist Vegetation Management Specialist Sub. Maintenance Senior Mechanic (Equipment)

21 Transmission/Operations/Engineering Substation Operations Senior Technician (Substation) Senior Technician (Communications) Technician (Metering) Technician (Communications)

22 Transmission/Operations/Engineering Line Crew Leader Storekeeper Director Supply Chain Rob Toerne Senior Lineman Groundman Lineman Laborer Apprentice Lineman

23 Transmission/Operations/Engineering Sub. Maintenance Senior Technician (Substation) Technician (Substation) Utility (Substation) Laborer

24 Transmission/Operations/Engineering Vegetation Management Specialist R-O-W Maintenance A R-O-W Maintenance B Kenny Wright

25 Transmission/Operations/Engineering Manager Engineering & Energy Control Glen Thweatt Transmission Services Coordinator System Planning & Reliability Compliance Chris Bradley Energy Control Robert Thomasson Engineering Bob Warren

26 Transmission/Operations/Engineering System Planning & Reliability Compliance Chris Bradley System Operations Engineer II Compliance Specialist

27 Transmission/Operations/Engineering Energy Control Robert Thomasson System Kevin Johnson Mitch Galyen Bob Bastin Danny Woodard Denis Michael Associate System Tim Gleason Neil White

28 Transmission/Operations/Engineering Engineering Bob Warren Communications Engineer III Transmission Engineer IV Substation Engineer II Easement Agent Senior Drafter

29 Production Vice President Production Bob Berry Administrative Assistant Manager Maintenance Services Production Operations Technical Advisor Manager Production Services Electrical Engineer Plant Manager - Coleman Plant Manager - Sebree (Reid/SII/Green) Plant Manager - Wilson

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