Otter Tail Corporation Board of Directors

Otter Tail Corporation, together with its subsidiaries, engages in electric utility, manufacturing, and plastic pipe businesses in the United States. It operates through three segments: Electric, Manufacturing, and Plastics. The Electric segment produces, transmits, distributes, and sells electric energy in Minnesota, North Dakota, and South Dakota; and operates as a participant in the Midcontinent Independent System Operator markets. This segment generates electricity through coal, fuel oil, solar, wind, and natural gas. It serves approximately residential, commercial, and industrial customers. The Manufacturing segment engages in the contract machining, metal parts stamping, fabrication and painting, production of plastic thermoformed horticultural containers, life science and industrial packaging, and material handling components and extruded raw material stock for the recreational vehicle, lawn and garden, agricultural, construction, and industrial and energy equipment end markets. The Plastics segment manufactures polyvinyl chloride pipes for municipal water, rural water, wastewater, storm drainage and water reclamation system, and other uses for customers in the horticulture, medical and life sciences, industrial, recreation, and electronics industries. This segment markets its products to wholesalers and distributors through independent sales representatives, company salespersons, and customer service representatives. The company was formerly known as Otter Tail Power Company and changed its name to Otter Tail Corporation in 2001. Otter Tail Corporation was founded in 1907 and is headquartered in Fergus Falls, Minnesota.

Mr. Charles S. MacFarlane

Mr. Charles S. MacFarlane

President, CEO & Director

Mr. John S. Abbott

Mr. John S. Abbott

Senior Vice President of Manufacturing Platform

Mr. Paul L. Knutson

Mr. Paul L. Knutson

Vice President of Human Resources

Ms. Stephanie A. Hoff

Ms. Stephanie A. Hoff

Director of Corporate Communications

Beth Osman

Beth Osman

Manager of Investor Relations

Mr. Timothy J. Rogelstad

Mr. Timothy J. Rogelstad

Senior Vice President of Electric Platform

Ms. Jennifer O. Smestad

Ms. Jennifer O. Smestad

VP, General Counsel & Corporate Secretary

Mr. Tyler Nelson

Mr. Tyler Nelson

Vice President of Accounting

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