| William D. Harvey
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| Chairman of the Board, President, Chief Executive Officer
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Age: 59
Bio & Compensation - Reuters
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| Patricia L. Kampling
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| Chief Financial Officer, Vice President, Treasurer
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Age: 49
Bio & Compensation - Reuters
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| Barbara J. Swan
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| Executive Vice President, Chief Administrative Officer, General Counsel
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Age: 57
Bio & Compensation - Reuters
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| Dundeana K. Doyle
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| Senior Vice President - Energy Delivery
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Age: 50
Bio & Compensation - Reuters
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| Thomas L. Aller
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| Senior Vice President - Energy Resource Development
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Age: 59
Bio & Compensation - Reuters
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| Peggy Howard Moore
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| Vice President - Finance
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Age: 58
Bio & Compensation - Reuters
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| Thomas L. Hanson
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| Chief Accounting Officer, Vice President, Controller
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Age: 55
Bio & Compensation - Reuters
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| Michael L. Bennett
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| Lead Independent Director
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Age: 55
Bio & Compensation - Reuters
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| David A. Perdue Jr.
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| Director
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|
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Age: 59
Bio & Compensation - Reuters
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| Singleton B. McAllister
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| Director
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Age: 56
Bio & Compensation - Reuters
|