| Carl L. Chapman
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| Chairman of the Board, President, Chief Executive Officer
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Age: 57
Bio & Compensation
- Reuters
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| Jerome A. Benkert Jr.
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| Chief Financial Officer, Executive Vice President; President - Shared Services
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Age: 54
Bio & Compensation
- Reuters
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| John M. Bohls
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| President of Vectren Energy Marketing and Services, Inc.
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Age: 56
Bio & Compensation
- Reuters
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| Ronald E. Christian
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| Executive Vice President, Chief Legal and External Affairs Officer, Corporate Secretary; President, Vectren South
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Bio & Compensation
- Reuters
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| William S. Doty
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| Executive Vice President - Utility Operations; President - VUHI
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Age: 62
Bio & Compensation
- Reuters
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| J. Timothy McGinley
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| Lead Independent Director
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Age: 72
Bio & Compensation
- Reuters
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| Niel C. Ellerbrook
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| Director
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Age: 64
Bio & Compensation
- Reuters
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| James H. DeGraffenreidt Jr.
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| Independent Director
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Age: 59
Bio & Compensation
- Reuters
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| John D. Engelbrecht
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| Independent Director
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Age: 61
Bio & Compensation
- Reuters
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| Anton H. George
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| Independent Director
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Age: 53
Bio & Compensation
- Reuters
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