About AEGIS

Board of Directors


Wesley W. von Schack

Chairman

AEGIS

Owen Ryan

President & CEO

AEGIS Insurance Services, Inc.

Gregory E. Abel

Chairman, President & CEO

Berkshire Hathaway Energy

Robert W. Best

Chairman

Atmos Energy Corporation

Thomas Busher

Former Director and Deputy Chairman

Montpelier Re Holdings Ltd.

Christopher M. Crane

President & CEO

Exelon Corporation

Thomas F. Farrell II

Chairman, President & CEO

Dominion Resources, Inc.

Walter M. Higgins

President & CEO

Ascendant Group Limited

Christopher P. Johns

Vice Chairman & President, Retired

Pacific Gas & Electric

James J. Jura

CEO & General Manager, Retired

Associated Electric Cooperative, Inc.

Constance H. Lau

President & CEO

Hawaiian Electric Industries, Inc.

Ronald L. Litzinger

President

Edison Energy Group

Jane L. Peverett

Past President & CEO

British Columbia Transmission Corporation

Charles A. Schrock

Former Chairman & CEO

Integrys Energy Group, Inc.

William B. Timmerman

Chairman & CEO, Retired

SCANA Corporation


Directors Emeritus

Philip C. Ackerman

Chairman, Retired

National Fuel Gas Company

Keith E. Bailey

Chairman, President & CEO, Retired

Williams

Thos. E. Capps

Chairman, Retired

Dominion Resources, Inc.

R. Don Cash

Chairman Emeritus & Director

Questar Corporation

W.R.P. Dalton

Executive Director, Retired

HSBC Holdings plc

John W. Ellis

Chairman, Retired

Puget Sound Energy, Inc.

Stephen E. Frank

Chairman, President & CEO, Retired

Southern California Edison

Don D. Jordan

Chairman & CEO, Retired

Reliant Energy

George L. Mazanec

Vice Chairman, Retired

PanEnergy (now Spectra Energy)

Eugene R. McGrath

Chairman & CEO, Retired

Consolidated Edison, Inc.

Corbin A. McNeill, Jr.

Chairman & Co-CEO, Retired

Exelon Corporation

Richard G. Reiten

Chairman & CEO, Retired

NW Natural


Vice Chairman & Vice President Emeritus

Donald J. Greene

Chairman Emeritus

Dewey & LeBoeuf LLP


Vice Chairman Emeritus

William H. Grigg

Chairman Emeritus

Duke Energy Corporation