DIRECTORS

2005

Josie Castrejana
American Electric Power

Stephen Lappin
NetThruPut Inc.

Denis Vermette
Dominion Resources Services, Inc.

Mary Ellen Yacura
Trafigura AG

2005-2006

Maria P. Chahin
Shell Exploration & Production Company

Ruth Hudson
Duke Energy Trading & Marketing, LLC

Fred Marlatt
Potash Corporation

Faust V. Miraglia
Energy Merchant LLC

2005-2007

Amanda Kenly
Ameren Services Company

Paul Krebs
Aquila Inc.

Gary T. Nicholson
Chevron Texaco Corporation

Michael Roach
EPCOR Utilities Inc.

Allied Director 2005

Francis Lawall
Pepper Hamilton LLP

Allied Director 2005-2006

Michael Golden
JP Morgan Chase

Participating Past Presidents 2005-2006

Stephen E. Hamlin
Tauber Oil Company

Robert Fruth
Ashland Inc.