1. Managed by the International Fuel Tax Association, Inc. 2011 IFTA ABM Election Committee Report August 2011 Election Committee Patricia Platt-KS Garry Hinkley-ME Kirk Davenport-TX Hugh Hughson-BC IFTA, Inc. Board of Trustees

2. Managed by the International Fuel Tax Association, Inc. Board Election Requirements & Duties  The President of IFTA, Inc. shall direct that nominations be sought from member jurisdictions for election to the Board.  The President of IFTA Inc. shall each year establish an Election Committee consisting of the Trustees whose terms are not expiring. The Election Committee shall select a Chair.  Nominations may be made prior to the annual meeting or from the floor at the Annual Business Meeting. The duties of this election committee are:  Ensure the Qualifications and Requirements set forth in Article Four Section 3 herein are met.  One (1) Trustee shall be a member where fuel taxes are administered by a tax or revenue department.  One (1) Trustee shall be a member where fuel taxes are administered by a department of transportation or department of motor vehicles.  One (1)Trustee shall be a woman or minority.  A single Trustee on the Board may satisfy more than one (1) criterion.

3. Managed by the International Fuel Tax Association, Inc. Duties of the Election Committee  Ensure equitable geographic representation is maintained through use of the rotational schedule.  One Trustee shall be from each of the five (5) geographic regions outlined in the bylaws. (Canadian, Northeast, Southeast, Midwest, and Western)  No more than two (2) trustees shall be from a single geographic region.  One (1) region represented will only have one trustee rotating among the geographical regions in accordance with the schedule set forth in Appendix A of bylaws. For 2012 the Southeast will only have one trustee. There are five (5) open positions for 2012 one from each region.  Conduct the election at the Annual Business Meeting  All nominees for the Board of Trustees will be voted upon by the member jurisdictions at the Annual Business meeting.

4. Managed by the International Fuel Tax Association, Inc. Board Members up for Re-Election  Scott Greenawalt Oklahoma Corporation Commission - Midwest Region Scott Greenawalt  Ron Hester Ontario Ministry of Revenue - Canadian RegionRon Hester  Sheila Rowen Tennessee Department of Revenue - Southeast RegionSheila Rowen  Stuart Zion Colorado Department of Revenue - Western RegionStuart Zion

5. Managed by the International Fuel Tax Association, Inc. Northeast Open Position  Chuck Ulm Maryland Comptroller – Northeast Region

6. Managed by the International Fuel Tax Association, Inc.