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MICHAEL G. MORRIS,  58 Chairman, President and Chief Executive Officer (2004) E, P 

E.R. BROOKS,  67 Retired Chairman and Chief Executive Officer, Central & South West Corp. Granbury, Texas (2000) H, N, P 

DR. DONALD M. CARLTON,  67 Retired President and Chief Executive Officer, Radian International, LLC Austin, Texas (2000) H, N, P 

JOHN P. DESBARRES,  65 Investor Park City, Utah (1997) D, E, H, P 

ROBERT W. FRI,  69 Visiting Scholar, Resources for the Future Washington, D.C. (1995) D, H, P 

WILLIAM R. HOWELL,  69 Chairman Emeritus, J.C. Penney Company, Inc. Dallas, Texas (2000) D, E. F, P 

DR. LESTER A. HUDSON, JR.,  65 Professor, McColl Graduate School of Business, Queens University of Charlotte Charlotte, North Carolina (1987) A, D, E, P 

LEONARD J. KUJAWA,  72 International Energy Consultant Atlanta, Georgia (1997) A, D, E, P 

LIONEL L. NOWELL III,  50 Senior Vice President and Treasurer, PepsiCo, Inc. Purchase, New York (2004) A, F, P 

DR. RICHARD L. SANDOR,  63 Chairman and Chief Executive Officer, Chicago Climate Exchange, Inc. Chicago, Illinois (2000) F, N, P 

DONALD G. SMITH,  69 Chairman, Chief Executive Officer and Treasurer, Roanoke Electric Steel Corp. Roanoke, Virginia (1994) F, N, P 

DR. KATHRYN D. SULLIVAN,  53 President and Chief Executive Officer, Center of Science & Industry Columbus, Ohio (1997) N, P 

## COMMITTEES OF THE BOARD: 

The chairman is listed in ( ). A Audit (Kujawa), D Directors and Corporate Governance (Hudson), E Executive (Morris), F Finance (Howell), H Human Resources (DesBarres), N Nuclear Oversight (Sullivan), P Policy (Fri) 

