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BOARD OF DIRECTORS

Richard A. Abdoo
Chairman of the Board & C.E.O.
Wisconsin Energy Corporation

H. Peter Burg
President & C.E.O.
FirstEnergy Corporation

Thomas F. Donovan
Vice Chairman (Retired)
Mellon Bank Corporation

Donald C. Hintz
President
Entergy Corporation

Quentin Jackson
President & C.E.O.
Nuclear Electric Insurance Limited

Joshua W. Martin, III
President & C.E.O.
Verizon–Delaware, Inc.

Michael G. Morris
Chairman & C.E.O.
Northeast Utilities


Paula J. Mueller, Esq.
Corporate Counsel
Rockefeller & Co., Inc.

Richard J. Osborne
Executive Vice President & C.R.O.
Duke Energy Corporation

Fred M. Petersen
President & C.E.O.
Omaha Public Power District

Christian H. Poindexter
Chairman & C.E.O.
Constellation Energy Group

William J. Post
President & Chief Executive Officer
Pinnacle West Capital Corporation

Emmanuel van Innis
Director, Head of Administration & Finance
Tractebel S.A.


Standing, left to right:
Donald C. Hintz, Christian H. Poindexter,
John A. Shaw (retired), H. Peter Burg,
Fred M. Petersen, Joshua W. Martin, III

Seated, left to right:
Richard A. Abdoo, Richard J. Osborne,
Quentin Jackson, Thomas F. Donovan,
Michael G. Morris, Paula J. Mueller

Missing from photo:
William J. Post, Emmanuel van Innis

PRINCIPAL OFFICERS

William J. Post
Chairman

Thomas F. Donovan
Vice Chairman

Quentin Jackson
President & C.E.O.

Elva B. Ferrari
Vice President, Investments

Michael J. Durning
Vice President, Underwriting






David B. Ripsom
Vice President & General Counsel

James A. Smith
Vice President, C.F.O. & Treasurer

Gregory G. Wilks
Vice President, Loss Control

Timothy C. Faries, Esq.
Secretary

Standing, left to right:
Michael J. Durning, James A. Smith
Thomas G. Tannion, David B. Ripsom

Seated, left to right:
Quentin Jackson, Elva B. Ferrari,
Gregory G. Wilks

Overseas NEIL Limited

Thomas G. Tannion
Managing Director