| Terry D. McCallister
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| Chairman of the Board, Chief Executive Officer
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Age: 53
Bio & Compensation - Reuters
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| Adrian P. Chapman
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| President, Chief Operating Officer
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Age: 51
Bio & Compensation - Reuters
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| Vincent L. Ammann Jr.
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| Chief Financial Officer, Vice President
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Age: 49
Bio & Compensation - Reuters
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| Beverly J. Burke
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| Vice President, General Counsel
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Age: 57
Bio & Compensation - Reuters
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| Roberta Willis Sims
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| Vice President - Regulatory Affairs and Energy Acquisition
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Age: 54
Bio & Compensation - Reuters
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| Eric Grant
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| Vice President - Corporate Relations
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Bio & Compensation - Reuters
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| Douglas A. Staebler
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| Vice President - Utility
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Age: 48
Bio & Compensation - Reuters
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| Gautam Chandra
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| Vice President - Business Development, Strategy and Business Process Outsourcing
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Age: 42
Bio & Compensation - Reuters
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| Anthony Nee
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| Treasurer
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Bio & Compensation - Reuters
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| Mark P. O'Flynn
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| Controller
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Age: 58
Bio & Compensation - Reuters
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