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- Julianna Wheeler
- 5 years ago
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19 ame BHE Business Platform Business Description Street City State Zip Officers Agua Caliente Solar, LLC BHE Renewables Operates a 290 MW solar project. The company has entered into a long-term power purchase agreement with Pacific Gas and Electric for the output. AZ Paul J. Caudill, President Kevin D. Dodson, VP William J. Fehrman, Manager James C. Galt, Asst. VP & Asst. Treasurer Patrick J. Goodman, Manager Calvin D. Haack, VP & Treasurer A. Robert Lasich, VP & General Counsel Paul J. Leighton, VP & Secretary, Manager Thomas B. Specketer, CFO Rule II.B Affiliate (/) California Operations (/) Alaska Gas Transmission Company, LLC /A Inactive - Organized to build, own and operate a natural gas pipeline. Des Moines IA Douglas L. Anderson, Manager Micheal G. Dunn, President Patrick J. Goodman, Manager Brian K. Hankel, VP and Treasurer Paul J. Leighton, Asst. Secretary Richard. Stapler, Trustee, Manager, VP, General Counsel and Corporate Secretary Big Spring Pipeline Company Cal (Domestic) Inactive - organized to provide natural gas to Texas generator Des Moines IA Stephen D. Dickas, VP & Controller William J. Fehrman, President Calvin D. Haack, VP & Treasurer, A. Robert Lasich, General Counsel & Secretary, Paul J. Leighton, Assistant Secretary Bishop Hill II, LLC BHE Renewables 81 MW wind project located in Henry, Illinois. Des Moines IA Thomas J. Budler, President, Manager Kevin D. Dodson, VP Steven R. Evans VP, Taxation Calvin D. Haack, VP & Treasurer A. Robert Lasich, VP & General Counsel Paul J. Leighton, VP & Secretary Richard Weech, Senior VP & Chief Financial Officer Cal Gas (Australia) Limited CE Electric UK Gas exploration and ownership of gas. Owns all Australian interests of Cal Gas (UK) Limited. Has one Australian based employee. 60 Grays Inn Road London England WC1X 8LU Ken Linge, Bhavna Mistry, Secretary Michael Sparkes, Peter oungs, Cal Gas Limited CE Electric UK Gas exploration and ownership of gas in the orth Sea. 60 Grays Inn Road London England WC1X 8LU Ken Linge, Bhavna Mistry, Secretary Michael Sparkes, Peter oungs, Cal Generation Operating Company Cal (Domestic) Organized to manage and operate power projects in the United States. Does not own the projects but makes operating and management decisions. 302 South 36th St., Suite 400 Omaha E Douglas L. Anderson, Stephen Dickas, VP & Controller Steven R. Evans, Vice President, Taxation William J. Fehrman, President Patrick J. Goodman, Calvin D. Haack, Vice President & Treasurer A. Robert Lasich, General Counsel & Secretary Paul J. Leighton, Assistant Corporate Secretary Cal International Ltd. Cal (Foreign) Inactive - Organized to 302 South 36th develop energy projects St., Suite 400 outside the United States. Omaha E Douglas L. Anderson,, President & Asst. Secretary Michael Ashford, Asst. Secretary Linda B. Castillo, VP & Corporate Counsel Graham B.R. Collis, Alternate Dawna Ferguson, Alternate & Secretary Patrick J. Goodman,, Senior VP & Chief Financial Officer Brian K. Hankel, VP & Treasurer Paul J. Leighton, Asst. Secretary icholas G. Tollope, Page 1 of 10
20 ame Cal International Services, Inc. BHE Business Platform Business Description Street City State Zip Officers Cal (Foreign) Employs personnel working on energy projects outside the United States. Des Moines IA Douglas L. Anderson, Steven R. Evans, VP Taxation Patrick J. Goodman, Calvin D. Haack, VP & Treasurer Wayne F. Irmiter, VP & Controller Paul J. Leighton, General Counsel & Assistant Secretary Joseph L. Sullivan, President Rule II.B Affiliate (/) California Operations (/) Cal International, Inc. /A Inactive - Development company for energy projects located outside the United States. Des Moines IA Gregory E. Abel, President Douglas L. Anderson, Steven R. Evans, VP Taxation Patrick J. Goodman, Brian K. Hankel, VP & Treasurer Wayne F. Irmiter, VP & Controller Paul J. Leighton, VP & Secretary Cal Operating Corporation Cal (Domestic) Provides operating and maintenance services for Imperial Valley Facilities; General Partner and 40 percent owner of Leathers, Del Ranch, & Elmore limited partnerships Gentry Road Calipatria CA Stephan D. Dickas, VP & Controller Graeme R. Donaldson, President Calvin D. Haack, VP & Treasurer, A. Robert Lasich, General Counsel & Secretary, Paul J. Leighton, Asst. Secretary Cal Resources (Poland) Sp. z.o.o. CE Electric UK Organized to invest in Lloyds Court, 78 ewcastle upon power generation, development and to perform power generation activities; and invest in electrical infrastructure, development, construction and maintain electrical infrastructure; and to invest in or develop other activities relating to power generation and infrastructure in Poland. Grey Street Tyne England E1 6AF Ken Linge, Michael Sparkes, Peter oungs, Robert oungs, California Management Company Cal (Domestic) Inactive - Organized to manage and operate power projects in the United States but does not conduct any business. Des Moines IA Stephen Dickas, VP & Controller Steven R. Evans, VP Taxation William J. Fehrman, President Calvin D. Haack, VP & Treasurer, A. Robert Lasich, General Counsel & Secretary, Paul J. Leighton, Asst. Secretary CBEC Railway Inc. MidAmerican Organized to own and operate rail facilities for the transportation of coal to energy facilities in Iowa. Des Moines IA Douglas L. Anderson, Steven R. Evans, VP Taxation William J. Fehrman, President & Patrick J. Goodman, Brian K. Hankel, VP & Treasurer Paul J. Leighton, VP & Secretary Richard J. Singer, VP CE (Bermuda) Financing Ltd. Cal (Foreign) Inactive - Investment in, development of, and operation of energy projects directly or through subsidiaries. Clarendon House, 2 Church Street, P.O. Box HM 1022 Hamilton HM DX Bermuda Douglas L. Anderson,, President & Asst. Secretary Michael Ashford, Asst. Secretary Graham B.R. Collis, Alternate Dawna Ferguson, Alternate & Secretary Patrick J. Goodman,, Senior VP & Chief Financial Officer Brian K. Hankel, VP & Treasurer Paul J. Leighton, VP & Secretary Todd M. Raba, & President Page 2 of 10
21 ame CE Casecnan Water and Company, Inc. BHE Business Platform Business Description Street City State Zip Officers Cal (Foreign) Operates the 150 MW Casecnan hydroelectric power plant in Luzon, Philippines. 24th Floor, 6750 Building 6750 Ayala Makati Metro Manilla, Philippine s Douglas L. Anderson, Chairman, Erwin Ray D. Aragon, Suzy Lyn A. Bayona, Eric P. Connor, Trinity S. Gatuz, VP, Patrick J. Goodman, Senior VP & CFO, Calvin D. Haack, VP & Treasurer Scott LaPrairie, Winnie R. Lardizabal-Morales, Paul J. Leighton, Asst. Corporate Secretary Christina J. Macasaet-Acaban, Corporate Secretary Joseph L. Sullivan, President & General Manager, Gmeleen Faye Tomboc, Asst. Corporate Secretary Rule II.B Affiliate (/) California Operations (/) CE Generation, LLC Cal (Domestic) Organized as a holding company, but owns and manages subsidiaries which hold direct and indirect equity interests in, and provide certain products and services to, various project companies that own ten geothermal and three natural gasfired electric generating facilities in AZ, CA, and TX. Management includes approval of nonordinary course contracts of subsidiaries. Des Moines IA Stephan D. Dickas, VP & Controller William J. Fehrman, President, Manager Calvin D. Haack, VP & Treasurer, Manager A. Robert Lasich, General Counsel & Secretary Paul J. Leighton, Asst. Secretary CE International (Bermuda) Limited Cal (Foreign) Inactive - Organized to carry on the business of construction contracts related to potential energy projects. Clarendon House, 2 Church Street, P.O. Box HM 1022 Hamilton HM DX Bermuda Douglas L. Anderson,, President & Asst. Secretary Michael Ashford, Asst. Secretary Graham B.R. Collis, Alternate Dawna Ferguson, Alternate & Secretary Patrick J. Goodman,, Senior VP & CFO Brian K. Hankel, VP & Treasurer Paul J. Leighton, Asst. Secretary icholas G. Trollope, CE Luzon Geothermal Power Company, Inc. Cal (Foreign) Operates the Mahanagdong geothermal project located on the island of Leyte in the Philippines. 24th Floor, 6750 Makati Building 6750 Ayala Metro Manilla, Philippine s Douglas L. Anderson, Senior VP, J. Gregson A. Castillo, olanda M. Eleazar, Trinity S. Gatuz, VP Patrick J. Goodman,, Senior VP & CFO Calvin D. Haack, VP & Treasurer Paul J. Leighton, Asst. Corporate Secretary Mel A. Macaraig,, Corporate Secretary Polo S. Pantaleon, Joseph L. Sullivan,, Chairman, President & General Manager Cordova Company LLC Cal (Domestic) Organized to own and operate a gas fired cogeneration facility located in Cordova, Illinois. Des Moines IA Jerry Baker, President, Manager Stephan D. Dickas, VP & Controller, Manager Calvin D. Haack, VP, Treasurer Edward J. Heinrich, VP A. Robert Lasich, General Counsel & Secretary, Manager Paul J. Leighton, Asst. Corporate Secretary John Putney, Independent Manager Page 3 of 10
22 ame Desert Valley Company BHE Business Platform Business Description Street City State Zip Officers Cal (Domestic) Operates monofill for byproducts produced by St., Suite South 36th Imperial Valley generation operations Omaha E Stephen D. Dickas, VP & Controller William J. Fehrman, President Calvin D. Haack, VP & Treasurer, A. Robert Lasich, General Counsel & Secretary, Paul J. Leighton, Asst. Secretary Rule II.B Affiliate (/) California Operations (/) ElectraLink Limited CE Electric UK Inactive Joint Venture - Manages the data transfer network for the electricity market 3rd Floor, Marcol House Regent Street West Mining Company PacifiCorp Engaged in coal mining 201 South Main, related services in the Suite 2100 production of coal in Utah London England W1B 2HJ United Kingdom MEHC employees would serve as directors and officers Salt Lake City UT Micheal G. Dunn, President, Cindy A. Crane, VP Jeffery B. Erb, Asst. Secretary Tanya S. Sacks, Asst. Treasurer Bruce. Williams, Treasurer Falcon Power Operating Company Cal (Domestic) Organized to provide operation and maintenance services for cogeneration facilities located in AZ, TX and. Des Moines IA Jerry Baker, President Stephen D. Dickas, VP & Controller Calvin D. Haack, VP & Treasurer, A. Robert Lasich,, General Counsel & Secretary, Paul J. Leighton, Asst. Secretary Gilbert/CBE L.P. /A Inactive Limited Partnership between Gilbert Industrial Corporation and MEHC. Provides design, engineering & equipment for Mahanagdong project in the Philippines. Des Moines IA As a partnership, has no officers or directors. Imperial Magma LLC Cal (Domestic) Owns resource rights and real property in the Imperial Valley used by the Imperial Valley generating facilities. Des Moines IA Stephen D. Dickas, VP & Controller William J. Fehrman, President Calvin D. Haack, VP & Treasurer, Manager A. Robert Lasich, Manager, General Counsel & Secretary, Manager Paul J. Leighton, Asst. Secretary Integrated Utility Services (UK) Limited CE Electric UK Inactive - Organized to provide engineering contracting services. Lloyds Court, 78 Grey Street ewcastle upon Tyne England E1 6AF Paul Ainsley, John Elliott, Secretary Ken Linge, Integrated Utility Services Limited CE Electric UK Joint Venture organized to provide engineering contracting services. (Ireland) Dubber Cross, St. Margarets Road Finglas, Dublin Ireland Paul Ainsley, Charlie Grendon, Philip Jones, Phelim Moylan, & Secretary Integrated Utility Services Limited CE Electric UK Organized to provide engineering contracting services. Interwest Mining Company PacifiCorp Provides administrative, technical and management services for the PacifiCorp mining companies Lloyds Court, 78 Grey Street 201 South Main, Suite 2100 ewcastle upon Tyne England E1 6AF John Elliott, Secretary Philip Jones, Ken Linge, Salt Lake City UT Micheal G. Dunn, President, Cindy A. Crane, VP Jeffery B. Erb, Asst. Secretary Tanya S. Sacks, Asst. Treasurer Bruce. Williams, Treasurer Kern River Gas Transmission Company Kern River atural gas pipeline transmission company. Texas general partnership East Cottonwood Parkway, Suite 300 Salt Lake City UT Gregory E. Abel, Committee Member Douglas L. Anderson, Committee Member Robert S. Checketts, VP Operations Information Tech. and Engineering Michael Dunn, President & Committee Member John Dushinske, VP Marketing and Regulatory Affairs Steven R. Evans, VP Page 4 of 10
23 ame Magma Land Company I BHE Business Platform Business Description Street City State Zip Officers Cal (Domestic) Holds mineral interests and brine rights used in production by the Salton Sea Projects Executive Drive, Suite 900 San Diego CA Stephen D. Dickas, VP & Controller William J. Fehrman, President Calvin D. Haack,, VP & Treasurer A. Robert Lasich,, General Counsel & Secretary Paul J. Leighton, Asst. Secretary Rule II.B Affiliate (/) California Operations (/) MEC Construction Services Co. MidAmerican Organized to provide nonregulated utility construction services in the MidAmerican Company service territory. Des Moines IA Douglas L. Anderson, Steven R. Evans, VP Taxation William J. Fehrman, President, James Galt, Asst. Treasurer Patrick J. Goodman, David Graham, VP Brian Hankel, VP & Treasurer Paul J. Leighton, VP and Secretary Terry T. Ousley, VP MidAmerican Central California Transco, LLC MidAmerican Transmission Joint venture with Pacific Gas & Electric Company and Citizens Corporation to finance, own, construct, operate and maintain the Gates- Gregg 230 kv transmission line near Fresno, California. Des Moines IA Douglas L. Anderson, Manager John A. Cupparo, President and Manager James C. Galt, Assistant Treasurer Debbie Goodman-Butler, Manager Calvin D. Haack, VP & Treasurer Paul J. Leighton, VP & Secretary MidAmerican Company MidAmerican Organized as a public utility to generate, transmit, distribute and market electric energy and to distribute and market natural gas. Des Moines IA Jon A. Andreasen, VP & Associate General Counsel James Averweg, VP & Asst. Secretary Steven R. Evans, VP William J. Fehrman, President & Jeffery J. Gust, VP Brian K. Hankel,, VP & Treasurer Keith D. Hartje, Senior VP Paul J. Leighton, VP & Secretary Garry W. Osborn, VP Todd M. Raba, & President Thomas B. Specketer, VP & Controller Steven R. Weiss,, Senior VP & General Counsel Russell H. White, VP Cathy S. Woollums, Senior VP & Environmental Compliance Officer MidAmerican Machining Services LLC /A Manufactures natural gas meter related products. Des Moines IA Gregory E. Abel, President Douglas L. Anderson, Manager Steven R. Evans, VP Taxation Patrick J. Goodman, Manager Brian K. Hankel, VP & Treasurer Paul J. Leighton, VP & Secretary MidAmerican uclear Company, LLC MidAmerican uclear 7215 avajo Street Council Bluffs IA Douglas L. Anderson, Steven R. Evans, VP William J. Fehrman,, Chairman & CEO, President & Chief uclear Officer Ronald Fincher, VP Patrick J. Goodman, Calvin D. Haack, VP & Treasurer Paul J. Leighton, VP & Asst. Secretary MidAmerican Services Company MidAmerican Organized to provide complementary energy services Westown Parkway West Des Moines IA Douglas L. Anderson, Steven R. Evans, VP Taxation William J. Fehrman, & President Patrick J. Goodman, Brian K. Hankel, VP & Treasurer Jack P. Kelleher, Vice President Paul J. Leighton, VP & Secreta Page 5 of 10
24 ame Midwest Gas Company BHE Business Platform Business Description Street City State Zip Officers MidAmerican Inactive - organized to operate a gas distribution business. Des Moines IA Douglas L. Anderson, Steven R. Evans, VP Taxation William J. Fehrman, & President Patrick J. Goodman, Brian K. Hankel, VP & Treasurer Paul J. Leighton, VP & Secretary Rule II.B Affiliate (/) California Operations (/) Midwest Power Transmission Illinois, LLC MidAmerican Transmission Future transmission project to be constructed in Iowa and Illinois. Des Moines IA Robert W. Bradish, Manager Dean A. Crist, Manager William J. Fehrman, President, Manager James C. Galt, Asst Treasurer Calvin D. Haack, Treasurer Paul J. Leighton, Secretary Randy G. Ryan, Asst Secretary Brian D. Weber, Manager Midwest Power Transmission Iowa, LLC MidAmerican Transmission Future transmission project to be constructed in Iowa and Illinois. Des Moines IA Robert W. Bradish, Manager Dean A. Crist, Manager William J. Fehrman, President, Manager James C. Galt, Asst Treasurer Calvin D. Haack, Treasurer Paul J. Leighton, Secretary Randy G. Ryan, Asst Secretary Brian D. Weber, Manager evada Electric Investment Company MidAmerican Owns a 25% interest in a central energy plant at Aladdin Casino in Las Vegas, V West Sahara Las Vegas V E. Kevin Bethel, VP, CFP and Douglas A. Cannon, VP, Secretary, General Counsel and Paul J. Caudill, President, Patrick S. Egan, Michael J. Eason, Asst. Secretary Kevin C. Geraghty, evada Power Company MidAmerican Electric utility that conducts retail electric business in evada West Sahara Las Vegas V E. Kevin Bethel, VP, CFO and Douglas A. Cannon, VP, Secretary, General Counsel and Paul J. Caudill, President, Michael J. Eason, Asst. Secretary Patrick S. Egan, VP, Customer Satisfaction, Kevin C.Geraghty, Frank Gonzales, Mohammed. Mughal, Treasurer and Executive, Financial Strategies John C. Owens, Tony F. Sanchez, III, Senior VP, Government and Community Strategy, Michael W. ackira, CEO orth Country Gas Pipeline Corporation Cal (Domestic) Organized to construct, own and operate a gas pipeline to primarily transport fuel to Saranac. Des Moines IA Jerry Baker, President Stephen D. Dickas, VP & Controller Calvin D. Haack,, VP & Treasurer A. Robert Lasich, VP,, General Counsel & Secretary Paul J. Leighton, Asst. Secretary orthern Electric Distribution Limited CE Electric UK Distributes electricity in the northeast of England. Lloyds Court, 78 Grey Street ewcastle upon Tyne England E1 6AF Gregory E. Abel, Eric Connor, Ron Dixon, Independent John Elliott, Secretary John France, icholas M. Gill, Philip Jones, Ken Linge, orthern Electric Generation (Peaking) Limited CE Electric UK Inactive - Organized as an Lloyds Court, 78 ewcastle upon electricity generating company. Grey Street Tyne England E1 6AF Gregory E. Abel, Paul Ainsley, Eric Connor, John Elliott, Secretary Ken Linge, orthern Electric Retail Limited CE Electric UK Retailing of electrical and gas appliances. Lloyds Court, 78 Grey Street ewcastle upon Tyne England E1 6AF Gregory E. Abel, Paul Ainsley, Eric Connor, John Elliott, Secretary Ken Linge, Page 6 of 10
25 ame orthern Metering Services Limited BHE Business Platform Business Description Street City State Zip Officers CE Electric UK Inactive - Provides metering services. Lloyds Court, 78 Grey Street ewcastle upon Tyne England E1 6AF Paul Ainsley, John Elliott, Secretary Ken Linge, Rule II.B Affiliate (/) California Operations (/) orthern atural Gas Company orthern atural Operates an interstate natural gas pipeline So. 103rd Street Omaha E Gregory E. Abel, Chairman, Douglas L. Anderson, Patrick J. Goodman, Tom Halpin, VP Mark A. Hewett, President & CEO Kirk L. Lavengood, VP Joseph M. Lillo, VP Paul Maakestad, VP Thomas A. Mertz, VP Kent Miller, VP Mary Kay Miller, VP J. Gregory Porter, VP, General Counsel & Secretary Royce Ramsay, VP V, Inc. MidAmerican evada holding company eil Road Reno V Gregory E. Abel, Chairman, E. Kevin Bethel, VP, CFO and Douglas A. Cannon, VP, Secretary, General Counsel and Direct Paul J. Caudill, President, Michael J. Eason, Asst. Secretary Patrick S. Egan, VP Customer Satisfaction, William J. Fehrman, Wayne R. Irmiter, Andrea L. Kelly, Jeffrey K. Larsen, Mohammed. Mughal, Treasurer and Executive, Fianancial Strategies Tony F. Sanchez, III, Senior VP, Government and Community Strategy, Michael W. ackira, CEO, Pacific Minerals, Inc. (d/b/a Bridger Coal Co.) PacifiCorp PacifiCorp's entity owning 201 South Main, a majority interest of the Suite 2100 Bridger Coal Co., the coal mining joint venture with Idaho Resources Company, a subsidiary of Idaho Power. Salt Lake City UT Micheal G. Dunn, President, Cindy A. Crane, VP Jeffery B. Erb, Asst. Secretary Tanya S. Sacks, Asst. Treasurer Bruce. Williams, Treasurer Page 7 of 10
26 ame BHE Business Platform Business Description Street City State Zip Officers PacifiCorp PacifiCorp Electric utility that conducts retail electric business under the trade names Pacific Power and Rocky Mountain Power, engages in power production and wholesale sales under the name PacifiCorp 825.E. Multnomah, Suite 2000 Portland OR Gregory E. Abel, Chairman & CEO, Douglas L. Anderson, Stefan A. Bird, Senior VP (PacifiCorp ) Kevin Boardman, VP, Government Affairs Scott Bolton, VP Community and Government Relations Douglas Butler, VP, Operations Cindy Crane, President & CEO, RMP John A. Cupparo, President MidAmerican Transmission Bryce Dalley, VP, Regulation Micheal G. Dunn,, President & CEO, PacifiCorp Jeffery B. Erb, Asst. Secretary Ryan Flynn, VP and General Counsel Darrell Gerrard, VP, Transmission System Planning Patrick J. Goodman, atalie L. Hocken,, Senior VP, Transmission & System Gary W. Hoogeveen, SVP and Chief Commercial Officer Rule II.B Affiliate (/) /A California Operations (/) Kathryn Hymas, VP, Finance & Demand Side Management Michael G. Jenkins, Asst. Secretary Andrea Kelly, SVP, Strategic Business Performance Jeffrey Larsen, VP, Regulation & Government Affairs Rita Meyer, VP, Wyoming Paul Radakovich, VP, Operations Dana Ralston, VP, Generation Bret W. Reich, VP & General Counsel, PacifiCorp R. Patrick Reitan,, President & CEO, Pacific Power Tanya S. Sacks, Asst. Treasurer Mark Sampson, VP, Systems Operations Douglas K. Stuver, Senior VP & CFO Mark Tallman, VP, Renewable Resources Chad Teply, VP, Resource Development & Construction Richard Vail, VP, Transmission Services Paul Vogel, VP, Communication & Public Affairs Bruce. Williams VP & Treasurer Piñon Pine Co., LLC Sierra Pacific Power Company Holds an interest in the 6226 West gasifier portion of a coal Sahara gasification electric generator owned by Sierra Pacific Power Company. Las Vegas V E. Kevin Bethel, VP, CFP and Douglas A. Cannon, VP, Secretary, General Counsel and Paul J. Caudill, President, Patrick S. Egan, Michael J. Eason, Asst. Secretary Kevin C. Geraghty, Frank Gonzales, Mohammed. Mughal, Treasurer John C. Owens, Tony F. Sanchez, III, Pinyon Pines Wind I, LLC BHE Renewables 168 MW wind project located in Tehachapi, California. Des Moines IA Douglas L. Anderson, Manager Paul J. Caudill, President Kevin D. Dodson, VP William J. Fehrman, Manager Patrick J. Goodman, Manager Calvin D. Haack, Treasurer Robert A. Lasich, VP & General Counsel Paul J. Leighton, Secretary Thomas B. Specketer, CFO Page 8 of 10
27 ame BHE Business Platform Business Description Street City State Zip Officers Pinyon Pines Wind II, LLC BHE Renewables 132 MW wind project located in Tehachapi, California. Des Moines IA Douglas L. Anderson, Manager Paul J. Caudill, President Kevin D. Dodson, VP William J. Fehrman, Manager Patrick J. Goodman, Manager Calvin D. Haack, Treasurer Robert A. Lasich, VP & General Counsel Paul J. Leighton, Secretary Thomas B. Specketer, CFO Rule II.B Affiliate (/) California Operations (/) Power Resources, Ltd. Cal (Domestic) Owned by CE Texas Power, L.L.C. and CE Texas Resources, L.L.C. Organized to own and operate a gas-fired cogeneration facility Des Moines IA As a partnership, has no officers or directors. Saranac Power Partners, L.P. Cal (Domestic) Organized to construct, own and operate a natural gas-fired cogeneration facility in Plattsburgh, and to own orth County Gas Pipeline Corporation. Saranac Company, Inc. is General Partner. Des Moines IA As a partnership, has no officers or directors. Selectusonline Limited CE Electric UK Joint venture facilitator of utility supplies and materials procurement collaboration with United Utilities and Scottish Power. Owned by orthern Electric plc. Lloyds Court, 78 Grey Street ewcastle upon Tyne England E1 6AF MEHC would have management representation from its United Kingdom operations as would the other joint venturers. Sierra Pacific Power Company BHE Electric and natural gas utility providing retail services in evada eil Road Reno V E. Kevin Bethel, VP, CFO and Douglas A. Cannon, VP, Secretary, General Counsel and Paul J. Caudill, President, Michael J. Eason, Asst. Secretary Patrick S. Egan, VP, Customer Satisfaction, Kevin C.Geraghty, Frank Gonzales, Mohammed. Mughal, Treasurer and Executive, Financial Strategies John C. Owens, Tony F. Sanchez, III, Senior VP, Government and Community Strategy, Michael W. ackira, CEO Solar Star California XIX, LLC BHE Renewables A combined 579 W solar project located near the Arizona and California border, delivering energy services into California. Expected to be completed and providing service in second quarter Des Moines IA Douglas L. Anderson, Manager Paul J. Caudill, President Kevin D. Dodson, VP William J. Fehrman, Manager Patrick J. Goodman, Manager Calvin D. Haack, Treasurer Robert A. Lasich, VP & General Counsel Paul J. Leighton, Secretary Thomas B. Specketer, CFO Solar Star California XX, LLC BHE Renewables A combined 579 W solar project located near the Arizona and California border, delivering energy services into California. Expected to be completed and providing service in second quarter Des Moines IA Douglas L. Anderson, Manager Paul J. Caudill, President Kevin D. Dodson, VP William J. Fehrman, Manager Patrick J. Goodman, Manager Calvin D. Haack, Treasurer Robert A. Lasich, VP & General Counsel Paul J. Leighton, Secretary Thomas B. Specketer, CFO Tallgrass Transmission, LLC MidAmerican Transmission Transmission project that was to have been constructed in Oklahoma. The project has been abandoned and the company will be dissolved. Des Moines IA Page 9 of 10
28 ame BHE Business Platform Business Description Street City State Zip Officers Topaz Solar Farms, LLC BHE Renewables 550 MW solar project located in San Luis Obispo, California. Des Moines IA Douglas L. Anderson, Manager Paul J. Caudill, President Kevin D. Dodson, VP William J. Fehrman, Manager Patrick J. Goodman, Manager Calvin D. Haack, Treasurer Robert A. Lasich, VP & General Counsel Paul J. Leighton, Secretary Thomas B. Specketer, CFO Rule II.B Affiliate (/) California Operations (/) Trapper Mining Inc. PacifiCorp Operates coal mine at Craig Station outside Craig, Colorado- "mine mouth" operation (generating station located next to mine). P.O. Box 187 Craig CO William W. Arnett, Chairman Randall G. Dietrich, Raymond G. DuBois, President & General Manager Bernard Fehringer, eil L. Getzelman, Ed Hansen, Kathy L. Innes, Treasurer James W. Mattern, Secretary Brian Moeck, Direct Rand Visayas Geothermal Power Company MidAmerican Organized to invest in, develop and manage a cogeneration partnership. Cal (Foreign) Project company operating the Malitbog project, on the island of Leyte, Philippines. Magma etherlands B.V. and Tongonan Power Investment, Inc. are General Partners. 370 West Anchor Drive, Suite th Floor, 6750 Building 6750 Ayala Dakota Dunes SD Douglas L. Anderson, Steven R. Evans, VP Taxation Patrick J. Goodman, Brian K. Hankel, VP & Treasurer Paul J. Leighton, VP & Secretary Dennis H. Melstad, & President Makati Metro Manilla, Philippine s Gregory E. Abel, Chairman & Chief Executive Officer Douglas L. Anderson, Senior VP, General Counsel & Asst. Secretary Hector M. de Leon, Jr., Secretary Patrick J. Goodman, Senior VP & Chief Financial Officer Brian K. Hankel, VP & Treasurer Paul J. Leighton, VP & Secretary Joseph L. Sullivan, President & General Manager Wailuku River Hydroelectric Limited Partnership BHE Renewables Organized as a 335 Sioux Point hydroelectric development Road, Suite 100 and operates and manages the Wailuku hydroelectric project. Owned by Wailuku River Hydroelectric Power Company, Inc. Dakota Dunes SD As a partnership, has no officers or directors. orkshire Electricity Distribution plc CE Electric UK Distributes electricity in orkshire and other countries in the north of England. Lloyds Court, 78 Grey Street ewcastle upon Tyne England E1 6AF Gregory E. Abel, Eric Connor, John Elliott, Secretary John France, icholas M. Gill, Philip Jones, Ken Linge, Legend: ew Rule II.B affiliates providing energy services in California Updated company names or lists of officers and directors Page 10 of 10
Updated May 8, Page 1 of 15
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