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2012 Officers and Board of Directors

Kavilco Incorporated is governed by a Board of Directors
elected by Kavilco shareholders for staggered 3-year terms.
Previous Board Members

Meeting Schedule

Louis A. Thompson,
President/
Chief Executive Officer/
Chairman of the Board

Mr. Thompson has been with Kavilco since 1972, serving on the interim Board before Kavilco was incorporated in 1973. He was elected President on October 3, 1974 at Kavilco’s first Annual Meeting for shareholders. His term of office expires in 2013.

Louis Jones, Sr.,
Vice President

Mr. Jones has been on Kavilco’s Board of Directors since 1979 and began serving as Vice President in 1994. His term of office expires in 2012.

Scott Burns,
Chief Financial Officer

Mr. Burns has been an employee of the corporation since 1982.

John Campbell,
Secretary

Mr. Campbell has been on Kavilco’s Board of Directors since 1994. His term of office expires in 2012.

Jeane Breinig, Director

Ms. Breinig has been on Kavilco’s Board of Directors since 1993. Her term of office expires in 2014.

Kenneth Gordon, Director

Mr. Gordon has been on Kavilco’s Board of Directors since 1994. His term of office expires in 2012.

Ramona Hamar, Director

Ms. Hamar has been on Kavilco’s Board of Directors since 1973. Her term of office expires in 2014.

Laird Jones, Director

Mr. Jones has been on Kavilco’s Board of Directors since 1994. His term of office expires in 2013.

Melanie Locklear, Director

Ms. Locklear has been on Kavilco’s Board of Directors since 1997. Her term of office expires in 2013.

Marie K. Miller, Director

Ms. Miller has been on Kavilco's Board of Directors since 2004. Her term of office expires in 2014.

Meeting Schedule

January 13 & 14, 2012 • Seattle, Washington

March 2 & 3, 2012 • Seattle, Washington

May 25 & 26, 2012 • Seattle, Washington

July 27 & 28 2012 • Ketchikan, Alaska

September 28 & 29, 2012 • Seattle, Washington

November 2 & 3, 2012 • Seattle, Washington

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