International Power Plc.

Philip joined the Company on 1 May 2000 as Chief Financial Officer and was appointed Chief Executive Officer of International Power in December 2003. He is responsible for the overall management of the Company, and leading the executive and operational teams in implementing the strategies approved by the Board. Philip is a Chartered Accountant and prior to joining the Company he was a senior vice president at Invensys. He is a Non-Executive Director of Wincanton plc and Wm Morrison Supermarkets PLC.

Mark was appointed Chief Financial Officer of International Power in December 2003. His responsibilities include financial control and reporting, tax and risk management. Mark joined the Company in September 2000 from Simon Group plc as the Group Financial Controller with responsibility for the Group's financial reporting. He is a Non-Executive Director of Imperial Tobacco plc and Chairman of its Audit Committee.

Bruce Levy - Executive Director, North America Bruce was appointed to the Board in June 2005, and is responsible for all aspects of performance in North America including plant operations, finance, energy trading and business development. Prior to joining the Company, he was senior vice president and Chief Financial Officer at GPU, Inc. a diversified energy production and distribution corporation. Bruce is Chair of the Electric Power Supply Association, the national association of competitive power suppliers in the US.

Steve Riley - Executive Director, Europe Steve was appointed to the Board in January 2004 and is responsible for managing all aspects of performance in the European region including plant operations, finance, energy trading and business development. Steve joined the Company in 1985 holding senior positions in two UK power stations before being appointed managing director, Australia in January 2000. Steve is currently Chairman of the Association of Electricity Producers in the UK. He is a Non-Executive Director of Shanks Group plc.

Tony was appointed to the Board in January 2004 and is responsible for managing all aspects of performance in the Australian region including plant operations, finance, energy trading and business development. Tony is a Chartered Engineer and joined the industry in 1982. He has previously worked in a number of business areas including power station operations, trading and international business development.

John Taylor has almost 40 years experience in project finance, private equity and international banking. Mr. Taylor is a founder of International Power PLC, has served as the Asian Development Bank's Director of Infrastructure, Energy, Financial Sectors and Private Sector Operations and spent 30 years with Chase Manhattan Bank as senior executive of businesses headquartered in Asia, Europe and the US. He is actively involved today with startups in trade finance, disaster relief, clean water and international consulting.

Ed heads up operations and engineering and has 33 years' experience in the industry. Prior to his appointment in July 2006 he was executive managing director of Arabian Power Company and was previously responsible for our operations in South Australia, specifically Pelican Point, Synergen and SEA Gas.

Gareth manages global trading, with responsibility for our trading operations in the UK, US and Australia. He has over 15 years’ experience in the industry and was previously vice president, marketing and trading for our North American business.

Penny is head of global resources. She is responsible for Group human resources, information technology and corporate communications. Penny has nearly 20 years' experience in the energy sector and has been with us since 1997.

Peter is the head of corporate finance for International Power and is responsible for funding and bank relationships. Peter joined us in 1998 and has been involved in corporate finance, project finance and treasury activities since that time. He is a Non-Executive Director of Hampson Industries.

Tony became a Non-Executive Director of the Company in October 2000. He is the Senior Independent Director and was Chairman of the Audit Committee until 1 April 2008. He was previously the Chief Executive of The BOC Group plc and is a Non-Executive Director of Schlumberger Limited and Hogg Robinson Group plc.

Sean heads up mergers and acquisitions at International Power. He is a chartered accountant with 15 years' experience in the power sector. He joined us in October 1998, and has a background in project finance and investment banking.

Stephen is our Company Secretary and General Counsel. He joined the Company in 1996, after 10 years as a solicitor in private practice, first working at National Wind Power and then in the international legal group before becoming Company Secretary in October 2000.

Alan became a Non-Executive Director of the Company on 1 July 2007 and Chairman of the Audit Committee on 1 April 2008. He was a member of the Managing Board of Heidelberg Cement AG until the end of 2008 and was previously the Chief Executive of Hanson PLC, from April 2002 to October 2007. He joined Hanson in 1988 and held various positions prior to his appointment as Chief Executive, including Finance Director of Hanson PLC and Chief Executive of Hanson Building Materials America.