| John W. Wood Jr.
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| Independent Chairman of the Board
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Age: 69
Bio & Compensation
- Reuters
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| Daniel P. McGahn
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| President, Chief Executive Officer, Director
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Age: 40
Bio & Compensation
- Reuters
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| David A Henry
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| Chief Financial Officer, Senior Vice President, Treasurer
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Age: 50
Bio & Compensation
- Reuters
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| James F. Maguire
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| Executive Vice President - Projects, Engineering and Grid Segment
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Age: 56
Bio & Compensation
- Reuters
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| Vikram S. Budhraja
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| Independent Director
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Age: 64
Bio & Compensation
- Reuters
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| Richard Drouin
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| Independent Director
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Age: 80
Bio & Compensation
- Reuters
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| Pamela F. Lenehan
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| Independent Director
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Age: 60
Bio & Compensation
- Reuters
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| David R. Oliver Jr.
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| Independent Director
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Age: 70
Bio & Compensation
- Reuters
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| John B. Vander Sande
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| Independent Director
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Age: 68
Bio & Compensation
- Reuters
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