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Charter of the Audit Committee of the Board of Directors Black Hills Corporation I. Authority This Audit Committee Charter was initially adopted by the Board of Directors on
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Document Date: 2013-02-06 01:17:56


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Company

I. Authority / New York Stock Exchange / Directors Black Hills Corporation / /

IndustryTerm

internal auditors / steps management / financial accounting / nonaudit services / risk management / finance / conduct audits / non-audit services / internal accounting / outside auditor / /

Organization

Internal Audit Department / Audit Committee / Governance Committee / Benefits Committee / U.S. Securities and Exchange Commission / Investment SubCommittee / /

Position

Chief Financial Officer / the Chief Compliance Officer / General Counsel / the Chief Compliance Officer / director of internal audit / advisors / director / outside auditor / General Counsel / and outside counsel / Chairperson / Chair / auditor / independent auditor / Chief Compliance Officer / management / company legal counsel / Secretary / legal counsel / /

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