| John W. Somerhalder II
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| Chairman of the Board, President, Chief Executive Officer
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Age: 54
Bio & Compensation - Reuters
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| Andrew W. Evans
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| Chief Financial Officer, Executive Vice President, Treasurer
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Age: 43
Bio & Compensation - Reuters
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| Douglas N. Schantz
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| President of Sequent Energy Management, LP
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Age: 54
Bio & Compensation - Reuters
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| Paul R. Shlanta
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| Executive Vice President, General Counsel, Chief Ethics and Compliance Officer
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Age: 52
Bio & Compensation - Reuters
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| Henry P. Linginfelter
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| Executive Vice President - Utility Operations
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Age: 49
Bio & Compensation - Reuters
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| Ralph Cleveland
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| Executive Vice President - Engineering and Operations
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Age: 47
Bio & Compensation - Reuters
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| Melanie M. Platt
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| Senior Vice President - Human Resources, Marketing and Communications
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Age: 55
Bio & Compensation - Reuters
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| D. Raymond Riddle
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| Lead Director
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Age: 75
Bio & Compensation - Reuters
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| Wyck A. Knox Jr.
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| Director
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Age: 68
Bio & Compensation - Reuters
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| Felker W. Ward Jr.
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| Director
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Age: 75
Bio & Compensation - Reuters
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