| Gale E. Klappa
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| Chairman of the Board, President, Chief Executive Officer
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Age: 58
Bio & Compensation - Reuters
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| Allen L. Leverett
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| Chief Financial Officer, Executive Vice President
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Age: 42
Bio & Compensation - Reuters
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| James C. Fleming
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| Executive Vice President, General Counsel
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Age: 63
Bio & Compensation - Reuters
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| Frederick D. Kuester
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| Executive Vice President
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|
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Age: 58
Bio & Compensation - Reuters
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| Kristine A. Rappe
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| Senior Vice President, Chief Administrative Officer
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|
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Age: 52
Bio & Compensation - Reuters
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| Stephen P. Dickson
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| Vice President, Controller
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|
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Age: 48
Bio & Compensation - Reuters
|
| Charles R. Cole
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| Senior Vice President of Wisconsin Electric Power Company and Wisconsin Gas LLC
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|
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Age: 62
Bio & Compensation - Reuters
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| Robert A. Cornog
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| Director
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|
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Age: 68
Bio & Compensation - Reuters
|
| Frederick P. Stratton Jr.
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| Director
|
|
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Age: 69
Bio & Compensation - Reuters
|
| John F. Bergstrom
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| Director
|
|
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Age: 62
Bio & Compensation - Reuters
|