 Kathy Morgan Chairman of the Board Investment Committee Lands Committee Term Expires 2014 | 
Bill Monroe Jr. Vice Chairman Investment Committee Term Expires 2013 |

Terry Sunnyboy Director Lands Committee Chairman Terms Expires 2012 | 
Chistina Sunnyboy Secretary Investment Committee Term Expires 2012 |

Russell Ketzler Director Term Expires 2014 | 
Donald Charlie Director Land Committee Term Expires 2013 |

Victor W Lord Treasurer Investment Committee Term Expires 2012 | 
William Lord Director Land Committee Term Expires 2014 |

Bill TannenbaumDirector Term Expires 2014 | 
Jim Sackett, MBA CEO & President |