fw governance ubs warburg sending behalf dave forster please let know need anything else lorraine governance ubs warburg energy llc integration committee agreed following governance structure enron integration immediate effect 1 transitional steering committee committee responsible overall management co ordination integration efforts initial launch date later disentanglement date end 2002 committee members ubsw ubsw energy mike hutchins co chair greg whalley co chair pat donnell louise kitchen mike bolin proposed logistics committee meet weekly basis shortly launch date bi monthly thereafter december 31 2002 minutes distributed senior ubs enron management proposed time wednesday 8 30 cst 2 integration committee committee responsible day day management co ordination integration efforts initial launch date later disentanglement date end 2002 issues committee resolve escalated transitional steering committee proposed committee members function ubsw ubsw energy management pat donnell co chair louise kitchen co chair program management mark bridges david forster beth barrett auria cfi mike hutchins collette dow operations ernie pittarelli sally beck legal louis eber mark haedicke financial operations per dyrvik wes colwell credit bill glass bill bradford market risk mike stockman david port matt meinel jay webb infrastructure jenny rub canada peter keohane security steve kinross corp communications claudia robinson sid karpoff hr audrey martin oxley david cheryl roberts corp services bruce reilly wes colwell cre markus buergler jeff golden governance ubs warburg energy llc 24 01 2002 2 proposed logistics committee meet weekly basis reviewed december 31 2002 minutes distributed transitional steering committee team members appropriate time thursday 9 00 cst 3 gas power operating committee committee responsible operational running gas power trading business initial focus group starting business following relaunch purpose management committees push strategic plans targets globally able react market changes quickly provide forum communication across locations committees also maintain develop synergies gas power business ubs businesses proposed committee members ubsw energy louise kitchen co chair greg whalley co chair tim belden chris calger john lavorato kevin presto hunter shively rob milnthorp plus ad hoc members logistical support functions required proposed logistics committee meet weekly basis march 2002 prior march 2002 committee replaced two sub committees operational start sub committee commercial start sub committee 3 operational restart sub committee subcommittee responsible ensuring support functionality full available restart date proposed sub committee members function ubsw ubsw energy pat donnell co chair louise kitchen co chair mike bridges operations sally beck legal mark haedicke financial operations wes colwell credit bill bradford market risk david port jay webb infrastructure jenny rub canada peter keohane program management david forster governance ubs warburg energy llc 24 01 2002 3 proposed logistics sub committee meet weekly disbanded time tuesday 8 00 cst 3 ii commercial start sub committee subcommittee responsible ensuring ubs warburg energy counterparties capable transacting new company shortest time possible efficient way counterparty ubs warburg energy proposed sub committee members function ubsw ubsw energy louise kitchen legal bryan murtaugh mark taylor elizabeth sager leslie hansen mary cook jeff hodge credit bill glass bill bradford peter keohane barry tycholiz frank vickers laura luce rob milnthorp chris calger program management david forster members announced proposed logistics sub committee meet weekly disbanded time tuesday 10 00 cst