Board of Directors - North Carolina 811, Inc.

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ABE Utilities Justus Everett PO Box 33413 Raleigh, NC 27636 Phone: (919) 834-3421 Email: j53everett@abeutilities.com AT&T Brian Groome 11200 Carmel Commons Blvd Charlotte, NC 28226 Phone: (704) 542-3546 Email: bg9380@att.com CenturyLink Rick Gould 243-F Burgess Road Greensboro, NC 27409 Phone: (336) 210-4405 Email: richard.gould@centurylink.com Charlotte Mecklenburg Utilities Barry Shearin 5100 Brookshire Blvd Charlotte, NC 28037 Phone: (704) 391-5137 Email: bshearin@charlottenc.gov Colonial Pipeline Tom West 411 Gallimore Dairy Road Greensboro, NC 27409 Phone: (336) 931-6039 Email: twest@colpipe.com Stakeholder Category: Excavation Contractor Stakeholder Category: Top Municipal Receiver Stakeholder Category: Liquid or Natural Gas Pipeline Company Page 1 of 5

Dominon NC Power Andrew Brooks 701 East Cary St Richmond, VA 23219 Phone: (804) 822-5654 Email: andrew.j.brooks@dom.com Duke Energy Corporation Dean Yancey MVECO / 182 Talbert Road Mooresville, NC 28117-9123 Phone: (704) 664-6820 Email: dean.yancey@duke-energy.com Greenville Utilities Commission Roger Jones, PE 801 Mumford Road Greenville, NC 27835 Phone: (252) 551-1580 Email: jonesr@guc.com Huntscapes Chris Hunt PO Box 41027 Raleigh, NC 27629 Phone: (919) 266-0081 Email: chrishunt@huntscapes.com McKim & Creed Mike Shinn 8020 Tower Point Drive Charlotte, NC 28227 Phone: (704) 841-2588 Email: mshinn@mckimcreed.com Stakeholder Category: Electric Investor Owned Power Company Stakeholder Category: Municipality providing Gas and/or Power Term Expires: 2016 Length of Term: 3 years Stakeholder Category: Plumbing or Irrigation Contractor Stakeholder Category: Design/Engineering Company Page 2 of 5

Metropolitan Sewerage Dist of Buncombe County Roger Watson, PE 2028 Riverside Drive Asheville, NC 28804 Phone: (828) 225-8290 Email: rwatson@msdbc.org NC Dept of Transportation Dewayne Sykes 1555 Mail Service Center Raleigh, NC 27699-1555 Phone: (919) 707-6691 Email: dsykes@ncdot.gov NC League of Municipalities Charles Pittman 900 Evergreen Drive Wilson, NC 27893 Phone: (252) 237-5687 Email: cwpittman@myglnc.com Piedmont Natural Gas Jim Nelson PO Box 33068 Charlotte, NC 28233 Phone: (704) 731-4594 Email: jim.nelson@piedmontng.com PSNC Energy Marc Worth, PE 4077 Haywood Road Mills River, NC 28759 Phone: (828) 890-7554 Email: mworth@scana.com Stakeholder Category: Water/Sewer Corporation/Authority Stakeholder Category: NC Department of Transportation Stakeholder Category: NC League of Municipalities Term Expires: 2014 Length of Term: 1 year Stakeholder Category: Natural Gas Company Page 3 of 5

Sanford Contractors Donnie Oldham 628 Rocky Fork Church Rd Sanford, NC 27332 Phone: (919) 718-1017 Email: doldham@sanfordcontractors.com South River EMC Larry "Chuck" Richardson PO Box 931 / 17494 US 421 South Dunn, NC 28335 Phone: (910) 892-8071 Email: crichardson@sremc.com Star Telephone Lyman Horne PO Box 348 Clinton, NC 28329-0348 Phone: (910) 564-7827 Email: lmhorne@stmc.net Time Warner Cable Bruce Sheldon 500 Time Warner Drive Newport, NC 28570 Phone: (252) 223-6411 Email: bruce.sheldon@twcable.com USIC Locating Services Chris Russ 210 Old Dairy Road, Unit F Wilmington, NC 28405 Phone: (910) 279-3447 Email: christopherruss@usicinc.com Term Expires: 2015 Length of Term: 1 Year Stakeholder Category: Road Builder Stakeholder Category: Electric Membership Corporation Stakeholder Category: Telephone Membership Cooperative Stakeholder Category: Contract Locator Page 4 of 5

Windstream Communications Mike Urquhart 131 Matthews Street Matthews, NC 28105 Phone: (704) 845-7131 Email: mike.urquhart@windstream.com Stakeholder Category: Telecommunications Executive Committee Members Dean Yancey President Lyman Horne Vice President-Operations Mike Urquhart Vice President-/Treasurer Tom West Vice President-Membership Jim Nelson Vice President-Legislative & Public Affairs Marc Worth, PE Secretary Board Attorney Hagan, Davis, Mangum, Barrett, Langley, Hale, PLLC Beth Langley 300 N. Greene Street, Suite 200 Greensboro, NC 27401 Executive Director North Carolina 811, Inc. Louis Panzer 2300 W. Meadowview Road, Suite 227 Greensboro, NC 27407 Phone: (336) 232-0650 Fax: (336) 232-0651 Email: blangley@hagandavis.com Phone: (336) 855-5760 Fax: (336) 299-1914 Email: louis@nc811.org Page 5 of 5