| Corbin A. McNeill Jr.
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| Chairman of the Board
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Age: 69
Bio & Compensation - Reuters
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| James J. Piro
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| President, Chief Executive Officer, Director
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Age: 56
Bio & Compensation - Reuters
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| Maria MacGregor Pope
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| Chief Financial Officer, Senior Vice President - Finance, Treasurer
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Age: 44
Bio & Compensation - Reuters
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| Stephen R. Hawke
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| Senior Vice President - Customer Service and Delivery
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Age: 59
Bio & Compensation - Reuters
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| Campbell A. Henderson
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| Chief Information Officer, Vice President - Information Technology
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Age: 55
Bio & Compensation - Reuters
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| J. Jeffrey Dudley
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| Vice President, Corporate Compliance Officer, General Counsel
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Age: 60
Bio & Compensation - Reuters
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| Carol A. Dillin
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| Vice President - Public Policy
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Age: 51
Bio & Compensation - Reuters
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| James F. Lobdell
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| Vice President - Power Operations and Resource Strategy
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Age: 50
Bio & Compensation - Reuters
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| Joe A. McArthur
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| Vice President - Transmission and Customer Service
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Age: 61
Bio & Compensation - Reuters
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| Stephen M. Quennoz
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| Vice President - Nuclear and Power Supply/ Generation
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Age: 61
Bio & Compensation - Reuters
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