Dynegy Inc.

Bruce A. Williamson was named Dynegy Inc.’s President and Chief Executive Officer and elected to the company’s Board of Directors in October 2002. In May 2004, the Board of Directors elected Williamson as Chairman. In his leadership role, Williamson is responsible for the development and execution of Dynegy’s business strategies with a focus on delivering long-term value to investors. This includes positioning the company as a leader in the independent power producer sector. Today, the company’s diverse operating platform includes three regional U.S. business segments and more than 18,000 megawatts of baseload, intermediate and peaking power plants fueled by a mix of natural gas, coal and fuel oil. Prior to joining Dynegy, Williamson served as President and Chief Executive Officer of Duke Energy Global Markets. In this role, he was responsible for all Duke Energy business units with global commodities and international business positions. Williamson was appointed President and Chief Executive Officer of Duke Energy International in 1997. In this position, he was responsible for strategy, business development and asset management for all international activities. Prior to the Duke-PanEnergy merger in 1997, Williamson served as Vice President of Finance for PanEnergy and was responsible for corporate development, corporate-wide commodity risk management and strategic oversight of corporate treasury. Before joining PanEnergy, he held positions of increasing responsibility at Royal Dutch/Shell Group, advancing to Assistant Treasurer. Williamson earned a bachelor's degree in finance from the University of Montana and a master's of business administration from the University of Houston. He is active with the University of Houston, serving on the Dean's Advisory Board for the C.T. Bauer College of Business and the Chancellor's National Advisory Council. He also serves on the board of Questar Corp., an independent gas and oil producer.

Holli C. Nichols has served as Executive Vice President and Chief Financial Officer of Dynegy Inc. since November 2005. Nichols is responsible for oversight activities involving strategic planning and corporate business development, financial affairs, including finance and accounting, tax, treasury, risk management, internal audit and investor and credit agency relationships. After joining Dynegy in 2000, Nichols held various positions in the company's financial area, including Senior Vice President and Controller and, most recently, Senior Vice President and Treasurer. Prior to joining the company, she was a Senior Manager-Audit with PricewaterhouseCoopers LLP, where she supervised teams that provided audit services to large public companies in the oil and gas industry. A Certified Public Accountant, Nichols received a bachelor's of science from Baylor University. She serves on the boards of Price Gregory Services, Inc., an energy infrastructure services provider, and His Grace Foundation, which supports children who undergo bone marrow transplants.

Charles C. Cook serves as Executive Vice President, Commercial and Market Analytics. He is responsible for Dynegy’s commercial functions related to its power generation assets, leading a team that develops and recommends trading and medium- and long-term contracting options for the power generation fleet. Cook joined Dynegy’s predecessor Destec Energy, Inc. in 1991. When the company was acquired by Dynegy, Cook joined the Treasury group. He has held positions of increasing responsibility including Vice President; Vice President and Assistant Treasurer; Senior Vice President and Treasurer; and Senior Vice President of Strategic Planning, Corporate Business Development and Treasurer. Cook earned both a bachelor’s degree in architectural engineering and a master’s degree in finance from the University of Texas.

J. Kevin Blodgett serves as General Counsel and Executive Vice President, Administration. Blodgett has responsibility for the company's administrative and legal affairs, including legal services supporting the company's operational, commercial and corporate areas, as well as human resources, information technology, building services, facilities and supply chain management. After joining Dynegy's Legal Group in 2000, Blodgett rose to the position of Group General Counsel - Corporate Finance & Securities and Corporate Secretary. He was later promoted to Senior Vice President of Human Resources. Prior to joining the company, Blodgett was an Associate at Baker Botts LLP and a member of the firm's Corporate Department. His principal practice areas included securities offerings, mergers and acquisitions and general corporate matters. Blodgett received a bachelor's of arts from Texas A&M University and his juris doctorate from the University of Houston Law Center. His professional affiliations include the Texas Bar Association, the Houston Bar Association, the Houston Young Lawyers Association and the Fellows of the Texas Bar Foundation. He serves on the board of Junior Achievement, a not-for-profit organization focused on educating and inspiring young people to value free enterprise, business and economics and improving the quality of their lives.

Lynn A. Lednicky serves as Executive Vice President – Asset Management, Government and Regulatory Affairs. Lednicky’s role is to ensure the company’s focus on safe, reliable and profitable execution of its commercial and operational strategies. The Asset Management function has overall profit and loss responsibility for Dynegy’s generation business, creating an integrated focal point for financial results for Dynegy’s three operating regions. Lednicky is also responsible for coordinating the company's regulatory and governmental affairs activities. Lednicky joined Dynegy predecessor Destec Energy, Inc. in 1991. He has held positions of increasing responsibility at Dynegy, including Executive Vice President, Commercial and Development and, prior to that, Executive Vice President, Strategic Planning and Corporate Business Development. Lednicky earned both a bachelor's of arts degree and master's of business administration degree from Rice University.

Richard W. Eimer, Jr. serves as Executive Vice President of Operations, with overall responsibility for the operational management of Dynegy’s fleet of power generation assets. Eimer began his career in 1971 with Illinois Power Company, a utility acquired by Dynegy in 2000. He has held positions of increasing responsibility during his career with Dynegy, including Vice President and, most recently, Senior Vice President, Generation. Eimer earned an executive master’s degree in business administration from the University of Illinois and a bachelor’s of science degree in electrical engineering from the University of Missouri-Rolla. He is a member of the Institute of Electrical and Electronic Engineers and director and committee chair of the Alumni Association of the University of Missouri at Rolla. He is also a member of EPRI’s Research Advisory Council, a board member of the Illinois Chamber of Commerce, and a member and Finance Committee chair of the National Coal Council.

Jim Bishop is a 25 year-old storm chaser residing in Houston, Texas. He began storm chasing in 2000 and received his Bachelor of Science in Meteorology from the University of Oklahoma in August, 2004. Jim has been watching storms for about as long as he can remember. But he truly discovered his love for storms when he saw his first hailstorm in the most unlikely place - Southern California. Shortly thereafter his family moved to Nashville, Tennessee in the summer of '91. Jim further realized his overall passion for weather when he experienced winter storms, lightning, and different aspects of severe weather while growing up in Tennessee. Some of Jim's most memorable chases include the F4 Manchester tornado on June 24, 2003; the record-breaking 2.5 mile wide Wilber, Nebraska tornado on May 22, 2004; and witnessing simultaneous tornadoes in the Texas panhandle on May 15, 2003. Jim is currently the meteorologist for Dynegy, an energy company located in downtown Houston Texas. There he forecasts temperatures, temperature anomalies, and precipitation for the United States. He also provides severe weather warnings to power plants in the Midwest. On his free time Jim enjoys playing the alto saxophone. He was a member of the Pride of Oklahoma (OU's marching band) for 5 consecutive years. It has been six years and Jim's thirst for the next chase grows stronger by the day. He says storm chasing is not just about finding tornadoes, it is about finding spectacular supercells while enjoying the road trip and comradery. Supercells are what drive Jim to chase, and tornadoes are merely the icing on the cake. Jim is also a major hail freak! He will probably continue chasing until a hailstone impails his head, for Jim will drive anywhere for a storm.

Barry Galt was elected in May 2004 to the board of directors of Endeavour International Corporation, a North-Sea focused oil and gas exploration and production company. Galt is the retired chairman and chief executive officer of Seagull Energy Corporation, a diversified exploration and production company that merged with Ocean Energy, Inc. in 1999. He served on the board of directors of the combined company until its acquisition by Devon Energy Corporation in April 2003. Prior to heading Seagull Energy, Galt was president and chief operating officer of The Williams Companies in Tulsa, Oklahoma. He also serves on the board of directors of Trinity Industries, Dynegy, Inc., and Abraxas Petroleum Corporation.

Former Vice Chairman, from 1989 until October 1996, of PanEnergy Corporation, Houston, Texas, a diversified energy company (now part of Spectra). Advisor to the Chief Operating Officer of Duke Energy Corporation from August 1997 to 2000. Director of TEPPCO, LP from 1992 to 1997, Director of Northern Border Pipeline Company Partnership from 1993 to 1998, Director of Westcoast Energy Inc. from 1998 to 2002 and Director of the Northern Trust Bank of Texas, NA from 1998 to 2007. Director of Dynegy Inc. since May 2004 and Director of Associated Electric and Gas Insurance Services Limited since 1995. Former Chairman of the Management Committee of Maritimes & Northeast Pipeline, L.L.C. Member of the Board of Trustees of DePauw University since 1996.

Mr. Sheppard is currently an Assistant Treasurer of Chevron Corp. He has been employed by Chevron and its affiliates since the merger of Gulf Oil Corp. with Chevron in 1985. Prior to the merger, Mr. Sheppard held positions of increasing responsibility at Gulf Oil. Mr. Sheppard previously served on the Dynegy Board from 2004 to 2007 as a director designated by Chevron. He rejoined the Board as an independent director in 2008.

Mr. Bartlett is President of LS Power Equity Advisors. Prior to joining LS Power in 2005, Mr. Bartlett served as a Managing Director in Credit Suisse First Boston's Energy Investment Banking Group where he focused on M&A and financing transactions in the power generation sector. Previously, Mr. Bartlett was an Associate at Kendall Capital Partners and an Analyst at Drexel Burnham Lambert. Mr. Bartlett began his service as a Dynegy director in 2007.

Patricia A. Hammick, Director, age 59, has served on the Board of Directors since June 2001. She currently serves on the Nominating and Corporate Governance and Compensation Committees. Mrs. Hammick was Senior Vice President and a member of the executive management committee of Columbia Energy Group from 1998 through 2000 and was Vice President, Corporate Strategic Planning, for Columbia Energy Group from 1997 to 1998. Prior to that, she served as the Chief Operations Officer for the National Gas Supply Association in Washington, D.C. from 1983 to 1996 and held a management position with Gulf Oil Exploration and Production Company from 1979 through 1983. She has also worked for the American Petroleum Institute, the Center for Naval Analysis and the Naval Weapons Center. Mrs. Hammick is currently lead independent director of Dynegy, Inc., a New York Stock Exchange listed company. She was an adjunct professor in graduate studies at The George Washington University from 2001-2003. She is a member of the Arthur Page Society and the National Association of Corporate Directors. Mrs. Hammick received a bachelor's degree in Chemical Physics and Mathematics from Rice University in 1968, a master's degree in Physics from the University of California in 1970, and her doctorate degree in Mathematical Statistics from The George Washington University in 1989. She has received additional management and executive education at The Wharton School's Aresty Institute of Executive Education and Boston University's Gulf Oil Management Institute.

Thomas D. Clark, Jr. is the President of Strategy Associates, a consulting firm specializing in strategy development, strategic planning assistance, corporate governance policy and corporate analysis. He previously served as Dean of the E.J. Ourso College of Business Administration at Louisiana State University, Ourso Distinguished Professor of Business, the Edward G. Schlieder Distinguished Chair of Information Science and Director of the DECIDE Boardroom, an executive decision research and development facility. Mr. Clark also serves as a member of the board of directors Endeavour International (AMEX) and is on the boards of several community organizations and two privately held companies. His research has been widely published and he remains active in a variety of scholarly organizations and activities, especially in the areas of technology management and strategy, strategic management and corporate governance. Before entering academia, Mr. Clark had extensive management and consulting experience at senior levels in both business and government. He has served as a Dynegy Director since 2003.