Wisconsin Energy Corp.

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Kristine Rappé was appointed senior vice president and chief administrative officer – Wisconsin Energy Corp. in 2004. In this role, Rappé oversees a range of corporate activities including information technology, human resources and procurement/logistics; as well as business continuity, corporate security and real estate/property management. Rappé also directs the Wisconsin Energy Corp. Foundation’s charitable giving initiatives, allocating approximately $6 million to the arts, education and services that provide for basic human needs. Rappé joined the company in 1982 and quickly advanced through management and leadership roles in business development, marketing and operations. She was named vice president - Customer Services in 1994 and vice president and corporate secretary - Wisconsin Energy Corp. in 2001. Rappé graduated from the University of Wisconsin, Oshkosh, in 1978 with a Bachelor of Arts degree in economics and urban planning. She also has attended executive programs at the Harvard Business School and the University of Michigan’s School of Business Administration. Rappé is a recipient of the Professional Dimensions, Inc. Sacagawea Award and was honored as a Woman of Distinction by the YWCA of Greater Milwaukee. A member of the Greater Milwaukee Committee, Rappé also serves on the board of Marquette University as trustee, and is an active board member for the Boys & Girls Clubs of Greater Milwaukee, Catholic Memorial High School and Goodwill Industries of Southeastern Wisconsin. In addition, Rappé has served as co-chair for the United Performing Arts Fund's 2005 campaign; as well as the Boys & Girls Clubs Annual Campaign.

Profit Investment Management - Retired Vice Chair. Served as Vice Chair from January 2006 until retirement in December 2007. Profit Investment Management is an investment advisory firm. The Kenwood Group, Inc. -- Retired Chairman. Served as Chairman from 2000 until June 2006 when The Kenwood Group, Inc. merged into Profit Investment Management. Chief Executive Officer from 1989 to December 2005. Director of Black & Decker Corporation and Hospira, Inc. Director of Wisconsin Energy Corporation and Wisconsin Electric Power Company since 1998. Director of Wisconsin Gas LLC since 2000.

MGIC Investment Corporation – Chairman since 2005, Chief Executive Officer since 2000, and President from 1999 to January 2006. MGIC Investment Corporation is the parent of Mortgage Guaranty Insurance Corporation. Mortgage Guaranty Insurance Corporation – Chairman since 2005, Chief Executive Officer since 1999 and President from 1996 to January 2006. Mortgage Guaranty Insurance Corporation is a private mortgage insurance company. Director of MGIC Investment Corporation. Director of Wisconsin Energy Corporation, Wisconsin Electric Power Company and Wisconsin Gas LLC since 2004.

Briggs & Stratton Corporation – Chairman Emeritus since 2003. Chairman of the Board from 2001 to 2003. Chairman and Chief Executive Officer from 1986 until 2001. Briggs & Stratton Corporation is a manufacturer of small gasoline engines. Director of Baird Funds, Inc. and Weyco Group, Inc. Director of Wisconsin Energy Corporation since 1987. Director of Wisconsin Electric Power Company since 1986. Director of Wisconsin Gas LLC since 2000.

Mr. Bergstrom, Director, became a member of our Board in May 2008. Mr. Bergstrom is the Chairman and Chief Executive Officer of Bergstrom Corporation, which owns and operates 24 automobile dealerships representing 26 different brands. Mr. Bergstrom has served in his current role for the past five years. Mr. Bergstrom serves as a director of Kimberly-Clark Corporation, a global health and hygiene company; Wisconsin Energy Corporation, a diversified energy company; Midwest Airlines; and Green Bay Packers, Inc. Mr. Bergstrom also serves as President of the Theda Clark Medical Center Foundation.

Ravengate Partners LLC — President since 1999. Ravengate Partners LLC provides businesses and not-for-profit institutions with advice about the financial markets. Director of Amica Mutual Insurance Company and ING Mutual Funds. Director of Wisconsin Energy Corporation, Wisconsin Electric Power Company and Wisconsin Gas LLC since 2006.

Retired Chairman of the Board of Directors, Chief Executive Officer and President, Snap-on, Inc., Kenosha, Wisconsin (tool manufacturer). He served as Chief Executive Officer and President from 1991 to 2001 and as Chairman from 1991 to 2002. Mr. Cornog is a director of Oshkosh Truck Corp. and Wisconsin Energy Corp. ( We Energies ). Mr. Cornog serves on the Human Resources Committee (compensation) of Oshkosh Truck Corp. and the Audit Committee of We Energies.

Addison-Clifton, LLC - Managing Member since 2004. Addison-Clifton, LLC provides advisory services on global trade compliance. Milwaukee Brewers Baseball Club, Inc. - President and Chief Executive Officer from 2002 to 2003. Director of Badger Meter, Inc. and Manpower, Inc. and Trustee of the Northwestern Mutual Life Insurance Company. Director of Wisconsin Energy Corporation, Wisconsin Electric Power Company and Wisconsin Gas LLC since 2003.