BNET Industries

Edison Electric Institute

is in the Business Services Industry

  • Private
  • US
Dow Jones Description

Investor-Owned Electric Utility Association

Vice President, Sales & Marketing
Katherine Luckett-Watson
Number of Employees 200
Contact Information

701 Pennsylvania Ave Northwest

Washington, District of Columbia 20004-2696

www.eei.org

(202) 508-5000

NAICS Code Business Associations: 813910

News & Analysis

edison electric institute and security - All News and Analysis

Decision Makers

Name (plus bio) Position
Katherine Luckett-Watson Vice President, Sales & Marketing
William Brier Vice President, Communications
Brian Farrell Director, Member Relations
Samuel Tornabene Director, Communications Services
Carol U. Lak Manager, Marketing
Kelley Swanson Manager, Marketing
Steve Rosenstock Manager
Allen R Larson
Christine Lemieux Administrative Assistant
James M Friedman
Jewel E. Smith
John R. Turney Specialist
John T Tolo
R Neil Sampson Technical Advisor
Charles W. Shivery Director
David M. Ratcliffe Director
Robert H. Young Director
Anthony J Topazi Member
Bruce D. Peterson Member Legal Committee
C. John Wilder Member
Caroline Williams Member
Clinton E. Childress Member
Dana E Bausback Member
Evan J. Silverstein Member
Gary G. Ely Member
James P. O'Brien Auditing Group Member
Lisa J. Thibdaue Regulatory Committee Member
William G. Riggins Member Legal Committee

Board of Directors

Name (plus bio) Position
Thomas M. O'Flynn Chairman
Anthony F. Earley Jr. Vice Chairman
Barbara Swan Board of Directors
David L. Geier Board of Directors
David M. McClanahan Board Member
Deborah Hoffman Board of Directors
Dennis R. Wraase Board of Directors
Gale E. Klappa Board Director
Gloria C Ogenyi Vice Chair
J Mack Wathen Board of Directors
J. Wayne Leonard Board Director
James H. Miller Board Member
James P. Torgerson Board Member
James S. Pignatelli Board of Directors
John D. Erickson Board of Directors
John L. Oldani Board of Directors
John M. Derrick Board of Directors
Jose Delgado Board of Directors
Kevin Burke Board of Directors
Kim Johnson Board of Directors
Lamont Keen Board of Directors
Larry Weyers Board Member
Lewis Hay III Board of Directors
Michael D. Garrett Board of Directors
Michael J. Chesser Board of Directors
Michael T. McCall Board Member
Paul M. Barbas Board Member
Ric Gale Board of Directors
Richard Kelly Board Member
Robert B. Catell Board member
Roger Woodworth Vice Chair
Scott L. Morris Board of Directors
Skiles Boyd Vice Chair of the Executive Environmental Advisory Committee
Stephen P. Reynolds Board Director
William F. Hecht Board of Directors
William L. Gipson board member

Organization Position Status
Edison Electric Institute Vice President, Sales & Marketing Current

Organization Position Status
Edison Electric Institute Vice President, Communications Current

Organization Position Status
Edison Electric Institute Director, Member Relations Current
Edison Electric Institute Director, Member Relations Former

Organization Position Status
Edison Electric Institute Director, Communications Services Current
Edison Electric Institute Director, Communications Services Former

Organization Position Status
Edison Electric Institute Manager, Marketing Current

Organization Position Status
Edison Electric Institute Manager, Marketing Current

Steve Rosenstock is the Manager of Energy Solutions at the Edison Electric Institute, working with member companies and government agencies on technical applications and studies of end-use equipment, such as distributed generation, building and appliance codes and standards, and Internet data centers. He works with energy managers from National Accounts (multi-site commercial customers) on technical and energy efficiency issues. He is also responsible for cataloging and benchmarking of efficiency and demand response programs. He is a Mechanical Engineer with more than 21 years experience in the energy management field.

Organization Position Status
Edison Electric Institute Manager Current
Nccashrae Manager of Energy Solutions at the Edison Electric Institute Current
National Fenestration Rating Council Board of Directors Current

Allen R. Larson, an attorney, MBA and political strategist, brings considerable Federal credentials to Corry Associates. His service on the U.S. Senate staff and later as an attorney with the Federal Trade Commission provides clients of Corry Associates with a broad spectrum of regulatory and legislative contacts in Washington. Larson continues to effectively represent AARP and the Edison Electric Institute on several major regulatory matters in Washington, D.C.

Organization Position Status
Corry Associates Attorney, MBA and Political Strategist Current
AARP Current
Edison Electric Institute Current
Massachusetts Health and Educational Facilities Authority Chairman Current
Cape Cod Community College Board of Directors Current
Ymca Cape Cod Director Current
Teenaids and Son Board of Directors Current
Cape Cod Community College Trustee Current
Federal Trade Commission Attorney Former
Albany Law School J.D. Former
University of Minnesota M.B.A. Former
Dartmouth College Degree Former

Organization Position Status
Winonline Membership Director Current
Edison Electric Institute Administrative Assistant Current
Visionsinfeminism Current
Syracuse University Bachelor of Arts Degree In Political Science and International Relations Former

Organization Position Status
Benesch, Friedlander, Coplan & Aronoff Llp Partner, Co-Chair, Public Law Practice Group Current
Environmental Practice Group Member Current
Edison Electric Institute Current
United States Court of Appeals for the Federal Circuit Chief Judge Former
Overseas Private Investment Corporation Director Former

Jewel Smith is a graduate of Texas Southern University and holds a BA degree in Math with a minor History and an M.ED. in Secondary Education. Jewel has over 20 years of electric utility experience, which includes the areas of power consulting, customer service management, and supplier diversity. As manager of supplier diversity for CenterPoint Energy Inc., she is responsible for providing strategic guidance towards enhancing the company's supplier diversity initiatives as well as directing the integration of supplier diversity into the company's overall corporate strategies and culture. Jewel is responsible for designing and implementing processes and procedures to grow MWBE supplier relationships and opportunities at CenterPoint Energy. Jewel is very active and serves on numerous committees involving supplier diversity related issues through such councils and organizations as The Houston Minority Business Council, Women's Business Enterprise Alliance, The Association of Electric Companies of Texas, The Edison Electric Institute, and The Texas Association on Minority Business Enterprises. Through the Houston Minority Business Council, Jewel has been recognized as the Corporate Advocate of the Year for both 2001 and 2002, Professional Services Advocate of the Year for 2000 and 2002, and Helping Hands Award Winner for 2000. She was also selected by Minority Business News Magazine as one of the "The Best Of Decade" in the category of Supplier Diversity Directors/Managers. Jewel is married to James W. Smith and they have two wonderful daughters, J'Mill and Jennerette.

Organization Position Status
Association of Electric Companies of Texas, Inc. Current
Edison Electric Institute Current
CenterPoint Energy, Inc. Manager Former
Texas Southern University Ba Former

John Turney is the Executive Vice President and co-founder of Human System technology. He is a licensed psychologist and has served on the Graduate Psychology and Management faculties of The George Washington University. Dr. Turney has published over fifty professional articles. His areas of expertise include selection and placement testing, human resource program design, managerial and supervisory skills development, employee motivation programs and organizational assessment tools and methodologies. Dr. Turney manages a wide range of projects from the validation of selection tests to the establishment of skill-based compensation programs. He recently completed a highly successful project where he was responsible for designing competency-based career progression ladders and assessments for all corporate non-exempt jobs. His advice on testing policies and practices is sought regularly by long-term clients. He also serves as testing specialist for Edison Electric Institute tests at several utility companies. Dr. Turney received his Ph.D. from Cornell University. His prior experience includes work on pioneering organizational change and management development projects at Corning Glass Works and the U.S. Office of Personnel Management. Dr. Turney is a member of the Society of Industrial and Organizational Psychology and the Personnel Testing Council of Metropolitan Washington.

Organization Position Status
Human Systems Technology Corporation Executive Vice President Current
Edison Electric Institute Specialist Current
U.S. Office Former
Cornell University Ph.D. Former
The George Washington University Former

For over the past decade, John Tolo has directed the development and completion of hundreds of financial community meetings that have resulted in millions of dollars of share value enhancement for both companies and shareholders. Other responsibilities included development and implementation of focused investor relations programs to reach key members of the financial community; audience targeting and management of financial community contact lists; evaluation of financial community meeting results by conducting feedback interviews and summarizing the findings and providing recommendations for improvements. He also developed and managed distribution of two industry calendars which were distributed to thousands of financial analysts, portfolio managers and corporate investor relations professionals. Prior to the sale of Christensen & Associates, a leading international investor relations firm, John was Senior Vice President and Managing Director of the firm. He is a graduate of Arizona State University where he received a bachelor's degree in Business Administration. John has been an active member of the National Investor Relations Institute for the past 12 years, currently serving as President of the Arizona Chapter. He is also actively involved with the American Gas Association and the Edison Electric Institute.

Organization Position Status
Tolo, Inc President & CEO, Tolo, Inc. Current
Edison Electric Institute Current
Niri Arizona Board of Directors Current
National Investor Relations Institute Board of Directors Current
National Investor Relations Institute President Arizona Chapter Former
Tolo, Inc Vice President and Managing Director Former
National Investor Relations Institute Active Member Former
Arizona State University Business Administration Former

Organization Position Status
Pew Center Climate Global Chg President, the Sampson Group, Inc. Current
The Sampson Group, Inc President Current
Vision Forestry, LLC President Current
Vision Forestry, LLC Partner Current
Edison Electric Institute Technical Advisor Current
University of Idaho Affiliate Professor Current
Harvard University Master's In Public Administration Former
University of Idaho B.S. Degree In Agriculture Former

Thomas M. O'Flynn was named executive vice president and chief financial officer for Public Service Enterprise Group Incorporated (PSEG), in July 2001. He is also the chief financial officer of Public Service Electric and Gas Company (PSE&G), PSEG Power (Power), and PSEG Energy Holdings (Holdings). Mr. O'Flynn had been president and chief operating officer of Holdings, overseeing the operations of its two main subsidiaries: PSEG Global and PSEG Resources. Mr. O'Flynn is responsible for all financial functions as well as planning, strategy and development across PSEG, PSE&G and Power. Mr. O'Flynn came to PSEG with 15 years of experience at Morgan Stanley, where he specialized in corporate finance for electric and gas utility and power clients. As a managing director in Morgan Stanley's global power and utility group and head of the North American region, he worked with major energy companies on many strategic advisory and financing transactions; including mergers and acquisitions, IPO offerings and capital raising assignments. Also, while at Morgan Stanley he served as a financial advisor to PSEG, prior to becoming the managing director of Morgan Stanley's global power and utility group. Mr. O'Flynn holds a degree from Northwestern University in economics and a Master of Business Administration degree from the University of Chicago. He currently serves as the chairman of the finance executive advisory committee of the Edison Electric Institute (EEI) and also serves on the board of directors for Nuclear Electric Insurance Limited (NEIL), the New Jersey Performing Arts Center (NJPAC) and The Newark Museum.

Organization Position Status
PSEG Power LLC Chief Financial Officer Current
PSEG Energy Holdings LLC Chief Financial Officer Current
Public Service Enterprise Group Incorporated Executive Vice President Current
Public Service Electric & Gas Co. Executive Vice President Current
Edison Electric Institute Chairman Current
PSEG Power LLC Board of Directors Current
Public Service Enterprise Group Incorporated Chief Financial Officer Former
PSEG Energy Holdings LLC Executive Vice President & Manager Former
Morgan Stanley managing director Former
PSEG Energy Holdings LLC Board of Directors Former
University of Chicago Master of Business Administration degree Former
Northwestern University Degree Former
Environmental Enterprises Inc. member Former

Anthony F. Earley, Jr. has been chairman of the board and chief executive officer since 1998 and was also DTE Energy’s president and chief operating officer from 1994 – 2004. He joined the company in 1994, and that same year was elected to the board.

Organization Position Status
DTE Energy Company Chief Executive Officer Current
DTE Energy Company Chairman Current
Plug Power Inc. Board of Directors Current
Edison Electric Institute Vice Chairman Current
Ford Motor Company Board of Directors Current
Detroit Investment Fund Director Current
NYSE Group, Inc. Member of Advisory Board Current
Cornerstone Schools Director Current
University of Notre Dame Member of Advisory Board Current
The Detroit Edison Company President Former
DTE Energy Company President Former
The Detroit Edison Company Chief Operating Officer Former
DTE Energy Company Chief Operating Officer Former
DTE Energy Company Board of Directors Former
Comerica Incorporated Board of Directors Former
University of Notre Dame Law Degree Former
University of Notre Dame Bachelor of Science Degree In Physics Former

Organization Position Status
Wisconsin Power & Light Company President Current
Alliant Energy Corporation Executive Vice President, General Counsel and Chief Administrative Officer Current
Edison Electric Institute Board of Directors Current
Arcadian Networks, Inc. Board of Directors Current
National Association of Manufacturers Board Member Current
Alliant Energy Corporation Executive Vice President Former
Wisconsin Power & Light Company Executive Vice President Former
Wisconsin Power & Light Company General Counsel Former
Alliant Energy Corporation General Counsel Former
William Mitchell College of Law J.D. Former
Macalester College B.A. Former

Organization Position Status
Public Service of New Hampshire (Psnh) Chairman of the Board, President and Chief Executive Officer of Nu Current
Mode 1 Communications, Inc. Chairman, President & CEO Current
Northeast Utilities Chairman, President & CEO Current
The Rocky River Realty Company Chairman, President & CEO Current
Northeast Nuclear Energy Company Chairman, President & CEO Current
Western Massachusetts Electric Company Chairman of the Board, President and Chief Executive Officer of Nu Current
The Quinnehtuk Company Chairman, President & CEO Current
Connecticut Children's Medical Center Corporation Board of Directors Current
Edison Electric Institute Director Current
Electric Power Research Institute, Inc Director Current
Connecticut Children's Medical Center Corporation Vice Chairman Current
NU Enterprises, Inc. CEO Former
Constellation Power Source, Inc. CEO Former
Constellation Energy Source CEO Former
NU Enterprises, Inc. President Former
Constellation Power Source, Inc. President Former
Baltimore Gas & Electric Company Co-President, Constellation Engergy Group Former
Constellation Energy Source Chairman Former
Constellation Power Source, Inc. Chairman Former
Orion Power Holdings, Inc. Director Former
University of Baltimore MBA Former
The Johns Hopkins University Bachelor of Engineering Science Degree Former

Organization Position Status
Edison Electric Institute Board of Directors Current
San Diego Gas & Electric Company Manager Former
San Diego Gas & Electric Company Supervisor Former
Wisconsin Electric Power Co NA Former
San Diego Gas & Electric Company Board of Directors Former
San Diego State University Master’S of Science Degree Former
University of Illinois Bachelor’S Degree, Electrical Engineering and Power Engineering Former

Organization Position Status
CenterPoint Energy Houston Electric, LLC President & CEO Current
CenterPoint Energy, Inc. President and Chief Executive Officer Current
CenterPoint Energy, Inc. President and Chief Current
Central Houston Board Member Current
Edison Electric Institute Board Member Current
Greater Houston Partnership Board Member Current
CenterPoint Energy, Inc. Board of Directors Current
RRI Energy Inc. vice chairman Current
American Institute of Certified Public Accountants Member Current
Hlp President Former
Hlp Coo Former
Hlp Group Vice President of Finance and Regulatory Relations Former
CenterPoint Energy, Inc. Director (Principal Executive Officer and Director) Former
CenterPoint Energy Houston Electric, LLC Chairman & Manager Former
CenterPoint Energy, Inc. Assistant Secretary Former
University of St. Thomas Board of Directors Former
Sanders Morris Harris Group, Inc. Director Former
CenterPoint Energy Houston Electric, LLC Board of Directors Former
The University of Houston MBA Former
The University of Texas Bachelors Degree Former

Organization Position Status
Georgia Power Co. Chairman, President, and Chief Executive Officer Current
Southern Company Chief Executive Officer Current
Southern Company President Current
Georgia Power Co. Director Current
Southern Company Chairman Current
Edison Electric Institute Director Current
Georgia Partnership for Excellence In Education Director Current
Federal Reserve Bank of Atlanta Director Current
CSX Transportation, Inc. Director Current
Metro Atlanta Chamber of Commerce Director Current
Southern Power, Inc. Director Current
CSX Real Property Inc. Board of Directors Current
CSX Real Property Inc. Committee Member Current
Meteor Communications Corp Committee Member Current
Mississippi Power Co. CEO Former
Mississippi Power Co. President Former
Georgia Power Co. Chief Financial Officer Former
Southern Services Incorporated Executive Vice President Former
Georgia Power Co. Executive Vice President Former
Georgia Power Co. Biologist Former
Federal Reserve Bank of Atlanta Chair Former
Southern Company Director Former
Valdosta State University Bachelor's Degree In Biology Former

"Deborah C. Hoffman is Vice President of Audit Services and Chief Compliance Officer of UIL Holdings Corporation. She is responsible for internal audit, corporate compliance, and records management. Ms. Hoffman joined The United Illuminating Company in 1994 as Director of Audit Services. She formerly served as Audit Manager for Connecticut Mutual Life Insurance in Hartford, CT. Prior to that, she served in internal audit positions in the banking industry. She is a native of Scranton, Pennsylvania, and earned a Bachelor's degree in Economics-Accounting from the College of the Holy Cross and a Master's degree in Business Administration from the University of Connecticut. Additionally, Ms. Hoffman serves on the Internal Auditing Committee of the Edison Electric Institute. She is also a member of the Board of Directors and is Assistant Treasurer of the Combined Parishes Action Committee which runs the Beth-El Center in Milford, CT. She is a trustee for Holy Infant Church in Orange, CT. She and her husband reside in Orange and have three children."

Organization Position Status
UIL Holdings Corporation Chief Compliance Officer Current
UIL Holdings Corporation Vice President of Audit Service S Current
Audit Services Vice President Current
Gotomydoc Current
Edison Electric Institute Board of Directors Current
The United Illuminating Company Director of Audit Services Former
UIL Holdings Corporation Director of Internal Audit Former
Connecticut Mutual Life Insurance Company Audit Manager Former
University of Connecticut Masters Degree In Business Administration Former
College of the Holy Cross Bachelors Degree In Economics, Accounting Former
University of Connecticut Degree Former
New York University Former

Organization Position Status
Potomac Electric Power Co Chairman of the Board, President and CEO Current
Pepco Holdings, Inc. Chairman of The Board Current
Southeastern Electric Exchange, Inc Board of Directors Current
Edison Electric Institute Board of Directors Current
Southeastern Electric Exchange, Inc Chairman, President & CEO Former
Potomac Electric Power Co Chief Executive Officer Former
Pepco Holdings, Inc. Chief Executive Officer Former
Pepco Holdings, Inc. President Former
Potomac Electric Power Co President Former
Potomac Electric Power Co Chief Financial Officer Former
Pepco Holdings, Inc. Chief Operating Officer Former
Potomac Electric Power Co Vice President Former
Potomac Electric Power Co Director Former
The George Washington University Master of Science Degree In Finance Former
University of Maryland Former

Organization Position Status
Wisconsin Gas LLC Chairman, President & CEO Current
We Energies Chief Executive Officer Current
Wisconsin Energy Corporation Chairman of The Board, President and Chief Executive Officer Current
Wisconsin Energy Corporation Chairman of The Board, President and Chief Executive, Officer of Wec, We and Wg Current
Joy Global, Inc. Chair Current
The Advisory Council Board of Directors Current
Medical College of Wisconsin Board Trustee Current
Edison Electric Institute Board Director Current
United Way of Greater Milwaukee, Inc Board Director Current
We Energies President Former
Southern Energy LLC Group President Former
Southern Company Chief Financial Officer Former
Southern Company Executive Vice President Former
Georgia Power Co. Senior Vice President of Marketing Former
Wisconsin Energy Corporation Board Director Former
Southern Company Treasurer Former
University of Wisconsin-Milwaukee Bachelors Degree Former

Gloria C. Ogenyi is Vice President, Energy Policy, for Conectiv Energy, a wholly owned subsidiary of Pepco Holdings, Inc., that operates in the deregulated energy industry. Conectiv safely and responsibly manages power plant assets and buys and sells fuel and energy in the wholesale marketplace. She heads up Conectiv Energy's regulatory group, which supports the company's generation and trading business-providing advocacy, risk, deal support and regulatory representation at FERC, PJM and elsewhere in the energy industry. Ms. Ogenyi joined Conectiv Energy in 2002 and has held her current position since 2005. Ms. Ogenyi was born in Nigeria. As a British Chevening Scholar, she earned a master of laws degree from the University of Leicester in England and is licensed to practice law in the state of Texas. She is also a graduate of the Thunderbird Executive Finance and Accounting Program. Ms. Ogenyi is a board member of the North American Energy Standards Board and chairs the Board Resources Committee. She is a member of the North American Electric Reliability Corporation (NERC) Stakeholders Committee and was elected to represent the Generation sector. She is also vice chair of the Edison Electric Institute's (EEI's) Energy Supply Executive Advisory Committee, which provides policy input to the EEI CEO group, and was selected as the inaugural chair of the EEI Alliance Supply Policy Task Force, where she served for several years. In December 2004, Ms. Ogenyi received the prestigious 2004 Award for Black Achievers in Business and Industry.

Organization Position Status
Conectiv Energy Supply Inc. Vice President, Energy Policy Current
Edison Electric Institute Vice Chair Current

Organization Position Status
Edison Electric Institute Board of Directors Current
Ccarts Board of Directors Current
Georgetown College BS In Business Administration and Economics Former

Previous Positions: * President and Chief Operating Officer of Domestic Operations, Entergy Corporation (1998) * President and Chief Operating Officer of International Operations, Entergy Corporation (1998) * President, Energy Commodities Strategic Business Unit and Cinergy Capital & Trading (1996-1997) * Group Vice President and Chief Financial Officer, Cinergy Corporation (1994-1996) * Board of Directors of PSI Resources (Parent) and subsidiaries (until merger) * Senior Vice President and Chief Financial Officer, PSI Energy (1989) * Vice President, Corporate Planning, PSI Energy (1987) * Executive Director, Corporate Planning, PSI Energy (1986) * Assistant to Regional Manager, PSI Energy (1985) * Executive Director, Internal Audit, PSI Energy (1982) * Financial and Operational Audit Manager, PSI Energy (1981) * Corporate Accounting Manager, PSI Energy (1979) * Various supervisory and analytical positions, PSI Energy (1973-1979) Business Affiliations and Community Organizations: * Tidewater, Inc., Board of Directors * Edison Electric Institute, Board of Directors * Mississippi River Delta BusinessLINC (appointed in 2000 by former President Bill Clinton) * Committee for a Better New Orleans * Business Council of New Orleans * New Orleans United Way Board of Trustees (Chairman, 2001, 2002) * National D-Day Museum Foundation Board of Trustees * American Institute of Certified Public Accountants * Ball State University College of Business Advisory Board Education: * Ball State University, B.S., Accounting and Political Science, 1973 * Indiana University, M.B.A., 1987 Accomplishments: * Honorary Doctorate of Law Degree, Ball State University, 2004 * Ball State University College of Business Hall of Fame, 2002 Personal: * Married * Three daughters

Organization Position Status
Entergy Corporation CEO Current
Entergy Corporation Board Chairman Current
Edison Electric Institute Board Director Current
Tidewater Inc. Board of Directors Current
American Institute of Certified Public Accountants Member Current
Entergy Corporation President Former
Cinergy Corp. Chief Financial Officer Former
Psi Energy, Inc. Chief Financial Officer Former
Entergy Corporation Chief Operating Officer of Domestic Operations Former
Cinergy Corp. Group Vice President Former
Psi Energy, Inc. Vice President, Corporate Planning Former
Psi Energy, Inc. Executive Director, Corporate Planning Former
Psi Energy, Inc. Financial and Operational Audit Manager Former
Psi Energy, Inc. Supervisory and Analytical Positions Former
Entergy Corporation Director Former
Ball State University Honorary Doctorate of Law Degree Former
Indiana University MBA Former
Ball State University B.S Former

Organization Position Status
PPL Energy Supply, LLC Chairman, President & CEO Current
L.V.H. Inc. Chairman, President and CEO, Ppl Corporation Current
PPL Corporation President Current
PPL Montana Holdings, LLC President Current
Vantaggio Hr, Ltd Vice President Current
Enertech Enviromental, Inc Vice President of Energy Projects Current
Arkenol, Inc. General Manager Current
Truth Publishing Company Inc. Current
Dagger Law Firm Current
The Corporate Leadership Council Chair Current
PPL Corporation Chairman Current
Edison Electric Institute Board Member Current
Nuclear Energy Institute Board of Directors Current
Electric Power Research Institute, Inc Board Member Current
Ohio State Bar Foundation Fellow Current
Fairfield County Bar Association President Former
PPL Corporation Chief Operating Officer Former
Arkenol, Inc. COO Former
USEC Inc. Executive Vice President Former
Delmarva Power Executive Vice President Former
PPL Corporation Executive Vice President Former
USEC Inc. Vice President, Production Former
PPL Energy Supply, LLC Manager Former
The Truth reporter Former
University of Phoenix Master of Business Administration In Technology Management Former
Rotary International Former
Electric Power Research Institute, Inc Co-Chair Former
University of Delaware Bachelor’S Degree In Electrical Engineering Former
The Ohio State University B.S. Degree Former
Indiana University degree in journalism Former
Delmarva Power & Light Co Various Engineering and Management Positions Former

Organization Position Status
The United Illuminating Company CEO Current
UIL Holdings Corporation Chief Executive Officer Current
UIL Holdings Corporation President Current
UIL Holdings Corporation Board of Directors Current
Edison Electric Institute Board Member Current
The United Illuminating Company Director Current
Cleveland State University Bachelor of Business Administration In Accounting Former

Mr. Pignatelli joined TEP as Senior Vice President in August 1994 and was elected Senior Vice President and Chief Operating Officer in 1996. He was named Senior Vice President and Chief Operating Officer of UniSource Energy in January 1998, and Executive Vice President and Chief Operating Officer of TEP in March 1998. On June 23, 1998, Mr. Pignatelli was named Chairman, President and CEO of UniSource Energy and TEP. Prior to joining TEP, he was President and Chief Executive Officer from 1988 to 1993 of Mission Energy Company, a subsidiary of SCE Corp. Mr. Pignatelli was awarded Independent Energy's Executive of the Year in 1992. He is Chairman of the Board of Directors of UniSource Energy and TEP. Additionally, Mr. Pignatelli serves on the Board of Directors of TMC Healthcare, Southern Arizona Leadership Council, Habitat for Humanity Advisory Board, INNCOM International Inc., and AZ Council on Economic Education. Mr. Pignatelli has degrees in Accounting/Economics and Law.

Organization Position Status
Tep Chief Executive Officer Current
Southwest Energy Solutions, Inc. CEO Current
Haddington Ventures, LLC Advisor Current
Tep Chairman Current
Inncom International Inc. Director Current
Haddington Ventures, LLC Board of Directors Current
Electro Rent Corporation Board of Directors Current
The Habitat Company Inc. Board of Directors Current
The University of Arizona Foundation Board of Directors Current
KFx Inc. Director Current
Blue Cross and Blue Shield Board of Directors Current
Habitat For Humanity Advisory Board Current
Tucson Airport Authority Inc. Director Current
Edison Electric Institute Board of Directors Current
Southern Arizona Leadership Council Board of Directors Current
UniSource Energy Corporation Chief Executive Officer Former
Tucson Electric Power Company Chairman, President & CEO Former
UniSource Energy Corporation President Former
Tep President Former
UniSource Energy Corporation Chief Operating Officer Former
Tep Chief Operating Officer Former
UniSource Energy Corporation Chairman Former
Tep Executive Vice President Former
Tucson Electric Power Company Executive Vice President Former
KFx Inc. Senior Vice President and Chief Operating Officer Former
Tucson Electric Power Company Senior Vice President Former
UniSource Energy Corporation Senior Vice President Former
Tucson Electric Power Company Board of Directors Former
Tep Director Former
UniSource Energy Corporation Director Former
University of San Diego J.D. Former
University of San Diego B.A. In Accounting Former

Organization Position Status
Otter Tail Corporation Chief Executive Officer Current
Lake Region Healthcare Corporation President and CEO of Otter Tail Corporation Current
Otter Tail Corporation President Current
Edison Electric Institute Board of Directors Current
Lake Region Healthcare Corporation Board of Directors Current
Otter Tail Corporation Board of Directors Current
Otter Tail Corporation Cfo Former
Otter Tail Corporation Executive Vice President Former
Otter Tail Corporation Director of Market Strategies and Regulation Former
Otter Tail Power Company analyst Former
Otter Tail Corporation Analyst Former
North Dakota State University Bachelor's Former

Array

Organization Position Status
Human Resource Management Corporation - Hrmc, St. Louis Senior Consultant Current
Edison Electric Institute Board of Directors Current
University of California Visiting Professor Former
Southern Illinois University Professor Former
Edwardsville Professor Former
Institute of Management Studies Board Member Former
Saint Louis University Ph.D. Former
Saint Louis University Ab Former

Mr. John M. Derrick, Jr. is retired Chairman, CEO and President of Pepco Holdings, Inc. (formerly Potomac Electric Power Company ("PEPCO"). He joined PEPCO, its predecessor, in 1961 and served as President and CEO from 1997 until 1999 and as Chairman and CEO from 1999 until July 2003, and Chairman until May 2004. From 1992 until 1997, he served as President and Chief Operating Officer. Mr. Derrick is a member of the Institute of Electrical and Electronic Engineers, the National Society of Professional Engineers and the Washington Society of Engineers. He is past Chairman of the United States Energy Association and he has served as a Director of the United States Chamber of Commerce, a trustee of the Federal City Council and Chairman of the Greater Washington Initiative. He is past Chairman of the Maryland Chamber of Commerce and the Greater Washington Board of Trade.

Organization Position Status
Pepco Holdings, Inc. CEO Current
Pepco Holdings, Inc. President Current
Pepco Holdings, Inc. Chairman Current
Washington Real Estate Investment Trust Audit Committee Chairman Current
Greater Washington Initiative Chairman Current
Edison Electric Institute Board of Directors Current
Washington Real Estate Investment Trust Board of Directors Current
Edison Electric Institute Member Current
Pepco CEO Former
Potomac Electric Power Co CEO Former
Pepco President Former
Potomac Electric Power Co President Former

President and Chief Executive Officer Jose Delgado worked to create the company he now leads, American Transmission Co. ATC became operational Jan. 1, 2001 as the first multi-state transmission-only utility in the U.S.; it currently has transmission facilities in portions of Wisconsin, Michigan, Minnesota and Illinois. Previously, Delgado spent 27 years at Wisconsin Electric Power Co. starting as an electrical engineer and ending as Vice President of Electric System Operations, when named CEO of ATC in late 1999. Delgado serves on the Edison Electric Institute board of directors and co-chair of the CEO Task Force on Reliability & Infrastructure Protection. He is chairman of the North American Electric Reliability Corporation's Transmission Owners and Operators Forum. He also serves on the advisory board of the Consortium for Electrical Reliability Technology Solutions. Delgado has served as chairman and president of MAIN, the regional reliability council for eastern Wisconsin, Illinois and western Missouri. He is also a former trustee of NERC and was a member of the Department of Energy Electric System Reliability Task Force and the board of directors of the Association of Edison Illuminating Companies, the advisory board to the Department of Energy laboratories as well as other positions on various committees within the utility industry. Delgado currently serves on the University of Wisconsin-Milwaukee Chancellor's Council of Corporate Sponsors and the School of Business Advisory Council. He is also a member of the Marquette University School of Engineering National Advisory Council and the Greater Milwaukee Committee. In addition, he serves on the board of directors of the United Community Center and Wisconsin Manufacturers & Commerce. Delgado graduated cum laude from Marquette University with a bachelor's degree in electrical engineering. He earned a master's degree in electrical engineering from Marquette University and a master's degree in business administration from the University of Wisconsin-Milwaukee. Delgado is a member of two engineering honorary associations, ETA KAPPA NU and TAU BETA PI.

Organization Position Status
American Transmission Co. LLC President and Chief Executive Officer Current
United Community Center, Inc CEO Current
Edison Electric Institute Board of Directors Current
United Community Center, Inc Board of Directors Current
Main Steel Polishing Company President Former
Wisconsin Electric Power Co Former
Main Steel Polishing Company Chairman Former
Nerc Board of Directors Former
Marquette University Master's Degree In Electrical Engineering Former
Marquette University Bachelor's Degree In Electrical Engineering Former
Nerc Trustee Former

Kevin Burke is chairman, president, and chief executive officer of Consolidated Edison, Inc., the holding company, and chairman and chief executive officer of its largest subsidiary, Consolidated Edison Company of New York, the regulated utility. Mr. Burke joined Con Edison in 1973 and has held positions of increasing responsibility in system planning, engineering, law, nuclear power, construction, and corporate planning. Notably, he served as senior vice president, with responsibility for customer service and for Con Edison's electric transmission and distribution systems. In 1999, Mr. Burke was elected president of Orange and Rockland Utilities, Inc., also a subsidiary of Consolidated Edison, Inc. He was elected president and chief operating officer of Consolidated Edison Company of New York in 2000, was appointed president and chief executive officer of Consolidated Edison, Inc., in 2005, and elected chairman in 2006. Mr. Burke serves on the boards of directors of many industry and nonprofit organizations, including the American Gas Association, Edison Electric Institute, the Energy Association of New York, the New York Botanical Garden, the New York State Business Council, the New York State Energy Research and Development Authority, Partnership for New York City, and the YMCA of Greater New York. Mr. Burke holds a master's in business policy from Columbia University, a Juris Doctor from Fordham University, a master's in engineering from Rensselaer Polytechnic Institute, and a bachelor's in engineering from The Cooper Union. He completed the Advanced Management Program at Harvard University in 2005.

Organization Position Status
Consolidated Edison, Inc. Chairman, President & CEO Current
New York State Energy Research & Development Authority Chairman and CEO of Consolidated Edison Company of New York Current
Consolidated Edison Company of New York, Inc. Chairman & CEO Current
United Way of New York City Board of Directors Current
Partnership for New York City, Inc Board of Directors Current
The Energy Association of New York State Board of Directors Current
The New York Botanical Garden Board of Directors Current
The Business Council of New York State, Inc Board of Directors Current
Edison Electric Institute Board of Directors Current
YMCA of Greater New York Board of Directors Current
Orange-co, Inc. President Former
Orange & Rockland Utilities, Inc. President Former
Consolidated Edison Company of New York, Inc. Chief Operating Officer Former
Fordham University Juris Doctor Former
Fordham University Law School JD Former
Fordham University Master's In Business Former
Rensselaer Polytechnic Institute Master's, Engineering Former
Columbia University Master's, Business Policy Former

Organization Position Status
Edison Electric Institute Board of Directors Current
Mont Vista Capital, LLC Board of Directors Current
Tyr Energy, Inc Coo Former
Aquila, Inc. Executive Vice President Former
Tyr Energy, Inc Co-Founder Former
Power LLC Former
Wharton Graduate School of the University of Pennsylvania B.S. In Economics Former

J. LaMont Keen assumed the responsibilities of president and chief executive officer of IDACORP on July 1, 2006. He has been president and chief operating officer of Idaho Power since January 2002 and was appointed chief executive officer of Idaho Power in November 2005. Keen also has served on the IDACORP and Idaho Power board of directors since July 15, 2004. Keen joined Idaho Power in 1975. He has served as an officer of Idaho Power and/or IDACORP since 1988. He has filled numerous positions of responsibility including controller, chief financial officer, as well as senior vice president of Administrative Services for Idaho Power where he had responsibility for all administrative areas of the company including Finance, Information Services, Corporate Services, Human Resources, Legal, Legislative Affairs and Corporate Communications. Keen also has played an active role in developing IDACORP's subsidiaries, being involved at either the officer or director level in all the company's diversified business ventures. Keen is a graduate of Albertson College and has completed the Harvard Graduate School of Business Advanced Management Program. He is a board member and a member of the executive committee for the Western Energy Institute. He is also a board member and former chairman of the Idaho Association of Commerce and Industry. Keen began serving a three-year term on the Edison Electric Institute's board of directors in June 2006.

Organization Position Status
Western Energy Institute Member Current
IDACORP, Inc. Officer Current
Edison Electric Institute Board of Directors Current
Western Energy Institute Board Member Current
IDACORP, Inc. President and Chief Executive Officer Former
Idaho Power Company Chief Executive Officer Former
Idaho Power Company President and Chief Operating Officer Former
Administrative Services, Inc. Senior Vice President Former
Idaho Power Company Senior Vice President Former
Idaho Power Company Officer Former
IDACORP, Inc. Board of Directors Former
Idaho Power Company Board of Directors Former

Organization Position Status
Wisconsin Public Service Corporation Chairman, President & CEO Current
Integrys Energy Group, Inc. President Current
Integrys Energy Group, Inc. Board Chairman Current
Wisconsin Public Service Corporation Board of Directors Current
Ws Packaging, Inc Board Director Current
The New North, Inc Board Member Current
Edison Electric Institute Board Member Current
People's Energy Corp. Director Current
Electric Power Research Institute, Inc Board Member Current
Green Bay Packers, Inc. Board Member Current
Wisconsin Public Service Resources Capital Corporation President & CEO Former
Integrys Energy Group, Inc. Chief Operating Officer Former
Integrys Energy Group, Inc. Senior Vice President Â?? Power Supply & Engineering Former
Integrys Energy Group, Inc. Director Â?? Fuel Services Former
Towers Perrin Management Consultant Former
Babcock & Wilcox Co. Executive Former
Commonwealth Edison Corp. Executive Former
Integrys Energy Group, Inc. Board of Directors Former
Nuclear Management Company, LLC Board Member Former
Downtown Green Bay, Incorporated Board Member Former
Wisconsin Utilities Association Board Member Former
Com-U-Tech, Inc Board Member Former
American Transmission Co. LLC Board Member Former
Jo to Go America, Inc. Board Member Former
Harvard University MBA Former
Columbia University MS Former
Doane College BA Former

Lewis Hay III, 52, is Chairman and Chief Executive Officer of FPL Group, Inc., a public utility holding company, and is Chairman of both Florida Power and Light Company and FPL Energy, LLC. He joined FPL Group in 1999 as Vice President, Finance and Chief Financial Officer. From March 2000 until December 2001, he served as President of FPL Groupa s competitive energy subsidiary, FPL Energy, LLC. He was named President and Chief Executive Officer of FPL Group in June 2001 and relinquished the title of President in December 2006. He was named Chairman in January 2002. Mr. Hay has been a member of our Board since February 2002 and is Chairperson of the Corporate Governance Committee and a member of the Audit Committee. In addition to being a director of FPL Group, Mr. Hay is also a director of Capital One Financial Corporation, Chairman of the Board of the Institute of Nuclear Power Operations, a director of the Florida Council of 100, a member of the Business Roundtable and a member of the Business Board of Advisors of the Tepper School of Business at Carnegie Mellon University.

Organization Position Status
FPL Group, Inc. Chief Executive Officer Current
Florida Power & Light Company CEO Current
Florida Power Corp Chief Executive Officer Current
Assured Communications Chairman, President and Chief Executive Officer of Fpl Group, Inc. Current
FPL Group, Inc. Chief Financial Officer Current
FPL Group, Inc. Vice President, Finance Current
Florida Power Corp Chairman Current
Lightcompany Chairman Current
Institute of Nuclear Power Operations Chairman of The Board of Directors Current
Florida Power & Light Company Chair of Board Current
FPL Group, Inc. Chairman Current
Harris Communications International, Inc. Board of Directors Current
Capital One Financial Corporation Board of Directors Current
Edison Electric Institute Board of Directors Current
The Advisory Council Board of Directors Current
Nuclear Energy Institute Board of Directors Current
Exigent International Inc. Board of Directors Current
Florida Council Director Current
Assured Communications Board of Directors Current
FPL Group, Inc. Director Current
Harris Corporation Board of Directors Current
FPL Group, Inc. President Former
Florida Power & Light Company President Former
Capital One Financial Corporation Director Former
Carnegie Mellon University Master of Science Degree In Industrial Administration Former
University of Miami member Former

Organization Position Status
Georgia Power Co. CEO Current
Garrett, President & CEO President and CEO, Georgia Power, Atlanta, Ga. Current
Savannah Electric & Power Co. President and CEO, Georgia Power, Atlanta, Ga. Current
Southern Company Chief Executive Officer Current
Georgia Power Co. President Current
Southern Company President Current
Southern Company Executive Vice President Current
Edison Electric Institute Board of Directors Current
Georgia Partnership for Excellence In Education Board Member Current
The Georgia Cancer Coalition Board of Directors Current
Georgia Power Co. Director Current
The Georgia Conservancy Advisory Board Member Current
Southeastern Electric Exchange, Inc Board of Directors Current
The Salvation Army Advisory Board Member Current
Central Atlanta Progress, Inc Board of Directors Current
Edison Electric Institute Member Current
Georgia Partnership for Excellence In Education Executive Committee Member Current
Mississippi Power Co. CEO Former
Southern Company President and CEO Former
Mississippi Power Co. President Former
Southern Company Executive Vice President Former
Georgia Power Co. South Fulton District Manager Former
Georgia Power Co. District Superintendent Former
Southeastern Electric Exchange, Inc President & CEO Former
Mississippi Power Co. Director Former
Southern Polytechnic State University Associate Degree In Mechanical Engineering Technology Former
Southern Polytechnic State University Degree In Mechanical Engineering Technology Former

Organization Position Status
Mid-America Regional Council Chairman and CEO, Great Plains Energy Current
Kansas School Readiness Chairman and Chief Executive Officer, Great Plains Energy Current
Great Plains Energy Inc. Chairman and Chief Executive Officer, Great Plains Energy Inc. and Kcp Current
KCPL Inc. Chief Executive Officer Current
KCPL Inc. Chairman of The Board Current
Mid-America Regional Council Board of Directors Current
Edison Electric Institute Board of Directors Current
Midwest Research Institute Inc. Board of Directors Current
Edison Electric Institute Member Current
Midwest Research Institute Inc. Trustee Current
Baltimore Gas & Electric Company Chief Executive Officer Former
Itron Inc. Chief Executive Officer Former
United Water Chief Executive Officer Former
Itron Inc. President Former
Atlantic Energy Inc. President Former
Great Plains Energy Inc. Chairman of The Board and Chief, Executive Officer (Principal Executive Officer) Former
Atlantic Energy Inc. Chief Operating Officer Former
Electric Company Chairman Former
United Water Chairman Former
Electric Power Research Institute, Inc Board of Directors Former
Great Plains Energy Inc. Board of Directors Former
Loyola College in Maryland Master of Business Administration Degree In Finance Former

Organization Position Status
The National Coal Council Board Member Current
Edison Electric Institute Board Member Current
Bill Priest Institute Steering Committee Member Current
Electric Reliability Council of Texas, Inc Chairman and CEO of Txu Wholesale Former
TXU Power Senior Vice President Former
University of Missouri Bachelor's Degree In Mining Engineering Former

Organization Position Status
The Dayton Power & Light Company President & CEO Current
Edison Electric Institute Board Member Current
The Dayton Power & Light Company Board of Directors Current
DPL Inc. Board of Directors Current
DPL Inc. President & CEO Former
Chesapeake Service Company President Former
Allegheny Energy, Inc. President Former
Dover Corporation Chief Operating Officer Former
Chesapeake Utilities Corporation Chief Operating Officer Former
Chesapeake Utilities Corporation Executive Vice President Former
Dover Corporation Executive Vice President Former
Chesapeake Utilities Corporation Vice President Former
College of the Holy Cross Bachelor of Arts Degree In Economics Former

Ric Gale assumed the position of Idaho Power Vice President of Regulatory Affairs in March 2001. Gale has been with Idaho Power since 1983. Gale is responsible for development of jurisdictional revenue requirements and customer class cost-of-service studies, preparation of rate design analyses and administration of tariffs and customer contracts. His duties include administration of the Power Cost Adjustment tariff, regulatory policy development, guidance on restructuring activities and resource planning for the company's Integrated Resource Plan. Gale holds a bachelor of Business Administration degree in Marketing and a master of Business Administration degree from Boise State University. In addition, he has completed the Edison Electric Institute's Advanced Rate Course and University of Idaho's Public Utility Executive Course

Organization Position Status
Idaho Power Company Idaho Power Vice President of Regulatory Affairs Current
Idaho Power - Newsroom - Idacorp, Inc. Current
Edison Electric Institute Board of Directors Current
Boise State University Master of Business Administration Degree Former
Boise State University Bachelor of Business Administration Degree In Marketing Former
University of Idaho Former

Organization Position Status
Regis University President, Cob, CEO, Xcel Energy Current
Xcel Energy Inc. Chief Executive Officer Current
Minnesota Orchestra Chairman, President and Chief Executive Officer, Xcel Energy Current
Colorado Inc Executive Officer Current
Xcel Energy Inc. Chairman Current
Science Museum of Minnesota Chair Current
Science Museum of Minnesota Board of Directors Current
Colorado Inc Director Current
National Petroleum Council Board Member Current
Northern States Power Company Board Director Current
Minnesota Business Partnership Board Member Current
Canadian Pacific Railway Limited Board of Directors Current
Capital City Partnership Board Member Current
Regis University Board Member Current
Edison Electric Institute Board Member Current
The Colorado Forum Board of Directors Current
Colorado Concern Board of Directors Current
Public Service Company of Colorado Board Director Current
Xcel Energy Inc. Audit Committee Member Current
Xcel Energy Inc. President Former
NRG Energy, Inc. President Former
NRG Energy, Inc. Chief Operating Officer Former
Xcel Energy Inc. Chief Operating Officer Former
Xcel Energy Inc. Vice President Former
Denver Metro Chamber of Commerce Director Former
Minnesota Orchestra Board Member Former
Ronald McDonald House, Inc Director Former
Regis University Master's Degree Former
Regis University Bachelor's Degree In Accounting Former

Organization Position Status
Brooklyn Union Chief Executive Officer Current
Long Island Lighting Company Chief Executive Officer Current
KeySpan Corporation Chairman Current
Brooklyn Union Chairman Current
Northeast Gas Markets LLC Chairman Current
Tomorrow's Hope Foundation Chairman (US) National Grid Current
Long Island Lighting Company Chairman Current
National Petroleum Council Board of Directors Current
Tomorrow's Hope Foundation Board of Directors Current
Edison Electric Institute Board member Current
New York State Energy Research & Development Authority Member of the Board Current
The Business Council Director Current
Development Authority Board of Directors Current
National Grid USA Service Company, Inc. Board of Directors Current
The Houston Exploration Company Board of Directors Current
Independence Community Bank Corp. Board of Directors Current
National Petroleum Council Member Current
KeySpan Energy Delivery Chief Executive Officer Former
KeySpan Corporation Chief Executive Officer Former
Brooklyn Union President Former
Brooklyn Union Chief Executive Office Former
Long Island Association, Inc Chairman Former
The Houston Exploration Company Chairman Former
Long Island Association, Inc Vice Chairman Current
City College of New York bachelor's and master's degrees in mechanical engineering Former

Mr. Young joined the Company in 1987. He was elected Senior Vice President - Finance and Administration in 1988. He served as Executive Vice President and Chief Operating Officer (COO) commencing in 1993 and was elected Director, President and Chief Executive Officer (CEO) commencing in 1995. Mr. Young also serves as President, CEO, and Chair of the following CVPS subsidiaries: Connecticut Valley Electric Company Inc.; CVPSC - East Barnet Hydroelectric, Inc.; CV Realty, Inc.; Custom Investment Corporation; Catamount Resources Corporation; Eversant Corporation; and, SmartEnergy Water Heating Services, Inc. He is also Director of the following CVPS affiliates: Vermont Electric Power Company, Inc., Vermont Yankee Nuclear Power Corporation; Vermont Electric Transmission Company, Inc.; and, The Home Service Store, Inc.

Organization Position Status
Central Vermont Public Service Corporation President and CEO Current
Eversant Corporation President & CEO Current
Edison Electric Institute Director Current
Associated Industries Director Current
Vermont Business Roundtable Director Current
Central Vermont Public Service Corporation Board of Directors Current
C.V. Realty, Inc. President Former

Roger Woodworth is vice president for Avista Corp. and vice president for Sustainable Energy Solutions for Avista Utilities. Previously, he was vice president of operations for Avista Utilities and vice president for corporate business development. Woodworth received his Bachelor of Science degree in wildlife biology from Washington State University in 1978. He is also an alumnus of Columbia University’s Senior Executive Program. Woodworth began his career at Avista Corp. as a fish and wildlife biologist in 1979. He was later promoted to hydro license coordinator and then served as the administrator for all facility licensing and related regulatory and resource management agency relations. In 1990, he was tapped to help facilitate corporate business planning and subsequently appointed as strategic counsel to the company’s executive officer team. He remained in this role while managing the company’s corporate communications department, starting in 1992. He was appointed as director of corporate development in May 1998 and vice president of corporate development that same year. Woodworth chairs the President’s Advisory Council for Washington State University-Spokane. He is a director on the board and past chair of Foundation Northwest, a non-profit community foundation. He serves on the Electric Power Research Institute’s executive steering committee for energy efficiency initiatives, chairs Edison Electric Institute’s customer service executive advisory committee, and he is vice chair of the board of the Northwest Energy Efficiency Alliance. In addition, Woodworth chairs the Mayor’s Task Force on Sustainability in Spokane, Wash.

Organization Position Status
Avista Corporation Vice President, Avista Corp. and Vice President, Sustainable Energy Solutions, Avista Utilities Current
Avista Utilities Vice President of Business Development Current
Foundation Northwest Chair Current
Northwest Energy Technology Collaborative Board of Directors Current
Edison Electric Institute Vice Chair Current
Washington State University Board of Directors Current
Connect Northwest Web Board of Directors Current
Avista Utilities Biologist Former
Avista Corporation Biologist Former
Foundation Northwest Board of Directors Former
Washington State University Bachelor of Science Degree In Wildlife Biology Former

Organization Position Status
Avista Corporation Chief Executive Officer Current
Avista Utilities Chairman of The Board, President and Chief Executive Officer Current
Avista Corporation President Current
Avista Corporation Chairman of the Board Current
Edison Electric Institute Board of Directors Current
Gonzaga University Board of Directors Current
ReliOn, Inc. Board of Directors Current
Washington Round Table Board of Directors Current
Western Energy Institute Board Member Current
Greater Spokane Incorporated Board of Directors Current
Avista Utilities Senior Vice President Former

Skiles Boyd, 53, is vice president of environmental management and resources at DTE Energy (NYSE:DTE), a Detroit-based diversified energy company involved in the development and management of energy-related businesses and services nationwide. Boyd is responsible for managing the company’s environmental issues which include setting environmental policy, representing the company on environmental issues with the public and in environmental regulatory and legislative development, coordinating environmental studies and conducting environmental audits. He manages a department of approximately 77 people. Boyd has worked in DTE’s environmental department for over 27 years. Boyd earned a bachelor of science degree in environmental resource management from Pennsylvania State University and a master of business administration degree from Wayne State University. Boyd is active in the Air and Waste Management Association and the environmental committees of the Michigan Manufacturers Association, the Michigan and Greater Detroit Chambers of Commerce, the Electric Power Research Institute, The Edison Electric Institute (vice chair of the Executive Environmental Advisory Committee), the Center for Energy and Economic Development, and the Business Environmental Leadership Council of the Pew Center on Global Climate Change. He is also on the board of the Council of Great Lakes Industries, and the Southeast Michigan Sustainable Business Forum.

Organization Position Status
DTE Energy Company Vice President, Environmental Affairs Current
Edison Electric Institute Vice Chair of the Executive Environmental Advisory Committee Current
Electric Power Research Institute, Inc Member Current
DTE Energy Company Director Former
Wayne State University Master of Business Administration Degree Former
The Pennsylvania State University Bachelor of Science Degree In Environmental Resource Management Former

Organization Position Status
Puget Sound Energy, Inc. CEO Current
Performing Arts Center Eastside Chairman, President, and CEO of Washington Current
Puget Sound Energy, Inc. President Current
Puget Energy, Inc. President Current
Arts Fund Board of Directors Current
Edison Electric Institute Board Director Current
The Nature Conservancy Board of Directors Current
Intermec, Inc. Board of Directors Current
Washington Round Table Board Director Current
Puget Energy, Inc. Securities Pricing Committee Member Current
Puget Sound Energy, Inc. Board Chairman Former
Evraz Oregon Steel Mills, Inc. Board of Directors Former
University of Oregon MBA Former
University of California, Berkeley Bachelors Degree Former

Organization Position Status
PPL Energy Funding Corporation Chairman, President & CEO Current
PPL Corporation Chief Executive Officer Former
Federal Reserve Bank of Philadelphia Chairman Current
RenaissanceRe Holdings Ltd. Director Current
Dentsply International Inc. Board of Directors Current
Renaissance Reinsurance Ltd. Board of Directors Current
L.V.H. Inc. Board of Directors Current
Edison Electric Institute Board of Directors Current
Nuclear Energy Institute Board of Directors Current
PPL Corporation President Former
PPL Energy Supply, LLC President & Manager Former
PPL Corporation Chief Operating Officer Former
PPL Corporation Chairman Former
PPL Energy Supply, LLC Board of Directors Former

Organization Position Status
The Empire District Electric Company President and CEO Current
Empire District Industries, Inc. President & CEO Current
The Empire District Electric Company Board of Directors Current
Edison Electric Institute board member Current
Missouri Department of Transportation Controller Former
Missouri Southern State University Bachelor of Science in Business Administration Former

Anthony J. Topazi became Mississippi Power's tenth President and Chief Executive Officer on January 1, 2004. Previously, Topazi was executive vice president at Southern Company Generation & Energy Marketing, responsible for Southern Company's energy trading and wholesale marketing, as well as its fuel services and generation planning and development departments. He also served as senior vice president of Southern Power, which owns and manages new generation assets dedicated to the wholesale markets. Topazi began his career with Alabama Power in 1969 as a cooperative education student engineer. He held a number of positions at Alabama Power, including Western Division Vice President and Birmingham Division Vice President. While at the Western Division, he served as chairman of the Tuscaloosa County Industrial Development Authority and had a primary role in recruiting the first Mercedes Benz automotive assembly plant outside of Germany to the state of Alabama. Topazi is chairman of Momentum Mississippi, a public-private partnership appointed by the Governor to enhance the State's economic development future. He previously served on the steering committee of Blueprint Mississippi and co-chaired its economic development work group. He serves as chairman of the Gulf Coast Business Council. Topazi is a member of the Mississippi Economic Council's board of directors and vice chairman of the Mississippi Partnership for Economic Development. Topazi is a member of the United Way deTocqueville Society and serves on the board of directors for the Gulf Coast Community Foundation. He also serves on the board of directors for Hancock Bank, Infinity Science Center, Mississippi Gulf Coast Chamber of Commerce and on the board of trustees for the Nature Conservancy of Mississippi. Topazi previously served as vice chairman of the Governor's Commission on Recovery, Rebuilding and Renewal. A Birmingham native, Topazi earned a Bachelor of Science degree in electrical engineering from Auburn University and also completed the advanced management program at Harvard University. He is a member of the Engineering Council at Auburn University.

Organization Position Status
Mississippi Power Co. Chief Executive Officer Current
Gulf Power Company President & CEO, Mississippi Power Current
Southern Company Chief Executive Officer, Mississippi Power Current
Southern Company President, Mississippi Power Current
Mississippi Power Co. President Current
The Mississippi Gulf Coast Chamber of Commerce, Inc Chair-Elect Current
Gulf Coast Community Foundation Board of Directors Current
Southeastern Electric Exchange, Inc Board of Directors Current
Southeastern Electric Exchange, Inc Member Current
Edison Electric Institute Member Current
Auburn University Member Current
Mississippi Economic Council Member Current
Southern Company President Former
Southern Power, Inc. Vice President Former
Southeastern Electric Exchange, Inc President & CEO Former
Gulf Coast Community Foundation President & CEO Former
Gulf Power Company Chairman, Gulf Coast Business Council Former
Development Authority Chairman Former
Hancock Bank Board of Directors Former
Mississippi Economic Council Vice Chairman Former
Mississippi Economic Council Board of Directors Former
Auburn University Bachelor of Science Degree In Electrical Engineering Former
Harvard University Advanced Management Program Former

Bruce Peterson, 52, is senior vice president and general counsel for DTE Energy (NYSE: DTE), a Detroit-based diversified energy company involved in the development and management of energy-related businesses and services nationwide. Peterson has overall responsibility for the management and direction of the legal affairs of DTE Energy, as well as its regulated utilities, Detroit Edison and MichCon, and its non-regulated companies. Prior to joining DTE Energy in 2002, Peterson was a partner in the Washington, D.C. office of Hunton & Williams, a national law firm specializing in energy industry matters. Peterson spent 14 years with the firm focusing on energy and infrastructure project finance transactions, acquisitions and divestitures, and related contract structuring and regulatory matters. He also served as administrative partner for the firm’s project finance, development and leasing team. Previously, he was a Foreign Service Officer of the U.S. Department of State for six years. Peterson earned a bachelor of arts degree from North Park College and a juris doctor degree from the University of Notre Dame Law School. He completed the Nuclear Reactor Technology Course for Utility Executives at the Massachusetts Institute of Technology. Peterson is a member of the Board of Directors of the DTE Energy Foundation and the Detroit Symphony Orchestra, a member of the Board of Trustees of the Cranbrook Educational Community and a member of the Board of Governors of Cranbrook Institute of Science. He is an adjunct professor at the University of Michigan Law School. He is also a member of the Corporate Counsel Committee of the United Way for Southeastern Michigan and the Legal Committees of the Edison Electric Institute and the American Gas Association. DTE Energy Company One Energy Plaza, Detroit, MI 48226-1279 Bruce D. Peterson Senior Vice President and General Counsel DTE Energy

Organization Position Status
DTE Energy Company Senior Vice President Current
Michigan Consolidated Gas Company Board of Directors Current
Detroit Symphony Orchestra, Inc. Board of Directors Current
Edison Electric Institute Member Legal Committee Current
U.S. Department of State Foreign Service Officer Former
DTE Energy Company General Counsel Former
University of Notre Dame Law School Juris Doctor Former

Organization Position Status
TXU Electric Delivery Company Director Current
The University of Texas at Austin Advisory Board Member Current
The University of Houston Advisory Board Member Current
TXU Energy Director Current
Edison Electric Institute Member Current
National Petroleum Council Member Current
World Economic Forum Member Current
TXU Corp. Chief Executive Officer Former
Entergy Corporation Cfo Former
TXU Corp. Chairman Former
TXU Corp. Director Former
The University of Texas Master's Degree In Business Administration Former
Southeast Missouri State University Bachelor's Degree In Business Administration Former
Entergy Corporation Member of the Senior Management Team Former

Organization Position Status
Westar Energy, Inc. Vice President, Distribution Power Delivery Current
Kansas Department of Revenue Advisory Board Member Current
National Council YMCA of the USA Board Member Current
United Way of The Plains Board Member Current
Edison Electric Institute Member Current
Westar Energy, Inc. Executive Director Former
Westar Energy, Inc. Customer Billing Coordinator Former
Friends University Master's Degree In Human Resources, Organizational Development Former
Friends University Bachelor of Science Degree In Human Resources Former
Leadership Kansas Former

Clinton E. Childress is Senior Vice President Corporate Services and Chief Human Resources Officer of TECO Energy. He began his career with Tampa Electric Co. in 1970 as a laborer, and soon advanced to a lineman in Energy Delivery. Childress joined the management team in 1983 as a technician in Standards. During these early years, he also attended the University of Tampa where he received a bachelor's degree in professional management. Childress also attended the University of Michigan School of Business specializing in negotiating and administering labor contracts He made a career move to the Human Resources team in 1985, as coordinator of Safety and Industrial Health, responsible for safety training and development, equipment and programs.

Organization Position Status
TECO Energy, Inc. Chief Human Resources Officer Current
TECO Energy, Inc. Senior Vice President, Corporate Services Current
Edison Electric Institute Member Current
Tampa Electric Co. Senior Vice President, Chief Hr Officer Former
TECO Energy, Inc. Director , Labor Relations Former
TECO Energy, Inc. Manager , Special Projects Former
Tampa Electric Co. Laborer Former
American Heart Association, Inc. Former
University of Michigan bachelor's degree in professional management Former
University of Tampa Bachelor's Degree In Professional Management Former

Dana Bausback is Director of Portfolio Strategy & Compliance with responsibility for the performance and compliance of the Accounts Receivable Division including the acquisition, valuation and subsequent performance of all purchased debt portfolios. In addition to the acquisition and management of the purchased debt portfolios, Dana also works closely with contingency clients to ensure the best recovery percentages possible. Dana has a diverse background in account receivables management and began her career with the Internal Revenue Service as a Federal Revenue Officer. She has spent the majority of her professional career in the public utilities industry where her roles have ranged from front-line contact center supervisor at Vectren, a publicly held utility, to her current position as an outsourcing executive in the utilities space. Dana was one of three founding executives of the IEI organization in 1998. Dana is a graduate of Ball State University where she earned a Bachelor of Science in English; she received a Masters of Business Administration from the University of Indianapolis. Dana is active in professional trade groups including the American Gas Association, Edison Electric Institute, National Association of Credit Management, DBA International and currently serves as a member of the Board of Directors of the Indiana Collectors Association, Inc. which is an affiliate member of ACA International.

Organization Position Status
Iei Financial Services, LLC Director, Portfolio Strategy & Compliance Current
Edison Electric Institute Member Current
Vectren Corporation Supervisor Former
University of Indianapolis Masters of Business Administration Former
Ball State University Bachelor of Science Former

Organization Position Status
RRI Energy Inc. Director Current
Edison Electric Institute Member Current
Drexel Burnham Lambert Inc. NA Former

Gary G. Ely is chairman of the board and chief executive officer for Avista Corp. Ely joined Avista Corp. in 1967. During his years with the company, Ely has worked in several areas including engineering, operations, marketing and natural gas. In 1986 Ely was named vice president of marketing and has had various other assignments including vice president of natural gas, responsible for the company's overall natural gas systems in Washington, Idaho, Oregon and California. In 1995, Ely's responsibilities included the overall management of Avista Corp.'s hydro production and construction, transmission and generation engineering, rate and regulatory matters at both the state and federal levels, and government relations. In 1996 he was named senior vice president with responsibility for the overall management of the company's hydro production and thermal generation. He also led the wholesale marketing and energy resource management for both the electric and gas lines of business. Ely served as executive vice president of Avista Corp. from January 1999 through October 2000, before being promoted to his current positions. Ely also chairs the boards of Avista Corp.'s subsidiaries Avista Energy and Avista Advantage. Since receiving his bachelor's degree at Brigham Young University, Ely has participated in several executive-level courses including the Public Utilities Executive Course at the University of Idaho, and post-graduate courses through the Stanford Graduate School of Business, Edison Electric Institute Leadership, and Kidder Peabody School of Financial Management. In addition to his work at Avista Corp., Ely is an active member of various professional and business organizations. He is a board member of the American Gas Association, the Edison Electric Institute, the Western Energy Institute, and the Washington Roundtable. He also serves on the executive board of the Inland Empire Council of Boy Scouts of America.

Organization Position Status
Edison Electric Institute Member Current
Western Energy Institute Member Current
Coral Energy Chairman & CEO Former
Avista Corporation Chairman & CEO Former
Avista Corporation Executive Vice President Former
Stanford Graduate School of Business Former

Organization Position Status
Consolidated Edison Company of New York, Inc. Vice President Current
Consolidated Edison, Inc. Vice President Current
Consolidated Edison, Inc. Treasurer Current
Edison Electric Institute Auditing Group Member Current
Consolidated Edison Company of New York, Inc. Director In Human Resources Former
Consolidated Edison Company of New York, Inc. Assistant Controller Former
Consolidated Edison Company of New York, Inc. General Auditor Former
U.S. Navy Officer Former
Fordham University Bachelor's Degree In Economics Former

Organization Position Status
Northeast Utilities Vice President, Regulatory and Govern Affairs Current
Northeast Utilities Service Company Vice President, Rates, Regulatory Affairs & Compliance Current
Connecticut Water Service, Inc. Board of Directors Current
U.S. Chamber of Commerce Regulatory Committee Member Current
Edison Electric Institute Regulatory Committee Member Current
Northeast Utilities Executive Director Â?? Rates and Regulatory Affairs Former
Michigan State University Bachelor of Arts Degree Former

Bill serves as General Counsel and Chief Legal Officer at Great Plains Energy, inc. His previous experience includes Vice Prsident of Legal and Environmental Affairs at KCP&L, the first Consumer Counsel for the State of Kansas and Assistant Public Counsel for the State of Texas.

Organization Position Status
Great Plains Energy Inc. Chief Legal Officer Current
Kansas City Power & Light Company Chief Legal Officer & General Counsel Current
KCPL Inc. Manager Current
Eebn Board of Directors Current
Keep Kansas City Beautiful Board of Directors Current
KCPL Inc. Board of Directors Current
Great Plains Energy Inc. Board of Directors Current
Edison Electric Institute Member Legal Committee Current
Kansas City Power & Light Company General Counsel & Vice President, Legal & Environ Affairs Former
Kansas City Power & Light Company General Counsel Former
Kansas Legal Services, Inc Attorney Former
University of Missouri-Kansas City Master's of Business Administration Degree Former
University of Kansas Bachelor of Science degrees Former

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