2011 Board of Directors
Vacant ................................................................................................................................................Allegheny Energy

Craig T. Rhoades, Vice President .......................................................................................... American Electric Power

Kenneth W. DeFontes, President and CEO ......................................................... Baltimore Gas and Electric Company

Scott Prochazka, Div. Senior Vice President ................................................................................. CenterPoint Energy

Keith D. Crump, Group Vice President .............................................................................................. Cleco Power LLC

Paul D. Koonce, Chief Executive Officer ............................................................................... Dominion Virginia Power

Jim L. Stanley, Senior Vice President, Power Delivery ........................................................ Duke Energy Corporation

Mark T. Savoff, Executive Vice President and COO ....................................................................... Entergy Corporation

Armando J. Olivera, President ................................................................................... Florida Power & Light Company

David M. Velazquez, Executive Vice President ............................................................................. Pepco Holdings, Inc

Vincent M. Dolan, President and CEO ............................................................................. Progress Energy Florida, Inc.

William B. Timmerman, President, Chairman and CEO ................................................................ SCANA Corporation

Susan N. Story, President and CEO .......................................................................... Southern Company Services, Inc.

Gordon L. Gillette, President ................................................................................................ Tampa Electric Company


2011 ADMINISTRATIVE YEAR

OFFICERS

Mark Savoff ............................................................................................................................................... President
Executive Vice President and COO - Operations - Entergy
New Orleans, Louisiana

Craig Rhoades ............................................................................................................................ First Vice President
Vice President, Customer & Distribution Services - American Electric Power
Columbus, Ohio

Scott Prochazka .................................................................................................................... Second Vice President
Div. Senior Vice President - Electric Operations - CenterPoint Energy
Houston, Texas

Jimmy E. Addison ...................................................................................................................................... Treasurer
Senior Vice President and CFO - SCANA Corporation
Columbia, South Carolina

James T. Collins ....................................................................................................................................... Secretary
Executive Director - Southeastern Electric Exchange, Inc.
Atlanta, Georgia


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