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Mr. Fisher has served as a Director of Headwaters since November of 2004. Since May of 2004 he has been President of Blake Fisher Associates, providing financial consulting services in the utility and telecommunications fields. He also serves on the Board of Directors of UCN, Inc, a telecommunications company. From 1996 to 2002, he served in senior management positions for McleodUSA, a telecommunications company providing service in 25 states, initially as Chief Financial Officer and later as President of the company’s Western Region. He was chief financial officer of IES Industries, an electric and gas holding company in Iowa, from 1991 to 1996 and President of IES’s non-regulated businesses from 1991 to 1996. He worked for Consumers Power Company, an electric and gas utility in Michigan, from 1967 to 1990 in several management positions, including vice president of finance and treasurer. He graduated from the University of Michigan with BSE and MSE degrees. | 