## Board of Directors 

## Consolidated Edison, Inc. 

Vincent A. Calarco Chairman, President, Chief Executive Officer, and Director Crompton Corporation, Middlebury, Connecticut (specialty chemicals, polymer products, and equipment) 

George Campbell, Jr. President The Cooper Union for the Advancement of Science and Art New York, New York 

Gordon J. Davis Senior Partner Le Boeuf, Lamb, Greene & MacRae, LLP, New York, New York 

Michael J. Del Giudice Senior Managing Director Millennium Credit Markets, LLC, New York, New York 

Joan S. Freilich Executive Vice President and Chief Financial Officer 

Ellen V. Futter President and Trustee American Museum of Natural History, New York, New York 

Sally Hernandez-Piñero Practicing Attorney at Law, New York, New York 

Peter W. Likins Pr esident The University of Arizona, Tucson, Arizona 

Eugene R. McGrath Chairman, President and Chief Executive Officer 

Fr ederic V. Salerno Chairman Lynch Interactive Corporation, Rye, New York Retired Vice Chairman, Verizon Communications 

Richar d A. Voell Private investor and retired President and Chief Executive Officer The Rockefeller Group, Inc., New York, New York (real estate, real estate services, communications and communications services) 

Stephen R. Volk Chairman Credit Suisse First Boston, New York, New York 

