Board & Committee Composition


  Audit Corporate Governance Environmental Safety & Sustainability Finance Officer Nomination & Compensation
Richard L. Thompson, 73 Chairman of the Board   Committee Chair for Corporate Governance Committee      
Richard A. Abdoo, 69   Member of Corporate Governance Committee   Committee Chair for Finance Committee Member of Officer Nomination & Compensation Committee
Aristides S. Candris, 61 Member of Audit Committee Member of Corporate Governance Committee Member of Environmental Safety & Sustainability Committee    
Sigmund L. Cornelius, 58 Member of Audit Committee     Member of Finance Committee Member of Officer Nomination & Compensation Committee
Michael E. Jesanis, 56 Member of Audit Committee   Committee Chair for Environmental Safety & Sustainability Committee   Member of Officer Nomination & Compensation Committee
Elected 2008

Since November 2007, Mr. Jesanis has been a principal with Serrafix, Boston, Massachusetts, a firm providing energy efficiency consulting and implementation services, principally to municipalities. From July 2004 through December 2006, Mr. Jesanis was President and Chief Executive Officer of National Grid USA, a natural gas and electric utility, and a subsidiary of National Grid plc, of which Mr. Jesanis was also an Executive Director. Prior to that, Mr. Jesanis was Chief Operating Officer of National Grid USA from January 2001 to July 2004. Mr. Jesanis is a director of Ameresco, Inc.


Marty R. Kittrell, 56 Committee Chair for Audit Committee*   Member of Environmental Safety & Sustainability Committee Member of Finance Committee  
W. Lee Nutter, 69   Member of Corporate Governance Committee   Member of Finance Committee Member of Officer Nomination & Compensation Committee
Deborah S. Parker, 60 Member of Audit Committee   Member of Environmental Safety & Sustainability Committee Member of Finance Committee  
Robert C. Skaggs, Jr., 58          
Teresa A. Taylor, 49   Member of Corporate Governance Committee   Member of Finance Committee Committee Chair for Officer Nomination & Compensation Committee
Carolyn Y. Woo, 58   Member of Corporate Governance Committee Member of Environmental Safety & Sustainability Committee   Member of Officer Nomination & Compensation Committee
* Audit Committee Financial Expert
Chair of the Board = Chairman of the Board Committee Chair = Committee Chair Committee Member = Member