Michael G. Morris, 57
Chairman, AEP
Columbus, Ohio
Elected to the board in 2004.
Committee membership: Executive (chairman).

E.R. Brooks, 70
Retired Chairman and Chief Executive Officer, Central and South West Corporation
Granbury, Texas
Elected to the board in 2000.
Committee membership: Finance, Nuclear Oversight, Public Policy.

Dr. Donald M. Carlton, 70
Retired President and Chief Executive Officer, Radian International, LLC
Austin, Texas
Elected to the board in 2000.
Committee membership: Audit, Executive, Nuclear Oversight, Public Policy.

Ralph D. Crosby Jr.,
Chairman and Chief Executive Officer, EADS North America
Arlington, Virginia
Elected to the board in 2006.
Committee membership: Human Resources, Policy and Nuclear Oversight.

John P. DesBarres, 68
Investor
Park City, Utah
Elected to the board in 1997.
Committee membership: Executive, Human Resources (chairman), Nuclear Oversight, Public Policy.

Robert W. Fri, 72
Visiting Scholar, Resources for the Future
Washington, D.C.
Elected to the board in 1995.
Committee membership: Human Resources, Nuclear Oversight, Public Policy (chairman).

Linda A. Goodspeed, 45
Executive Vice President and Chief Technology Officer, Lennox International
Plano, Texas
Elected to the board in 2005.
Committee membership: Audit, Nuclear Oversight, Policy.

Thomas E. Hoaglin,
Chairman and Chief Executive Officer, Huntington Bancshares Inc.
Columbus, Ohio
Elected to the board in 2007.

William R. Howell, 72
Chairman Emeritus, J.C. Penney Company, Inc.
Dallas, Texas
Elected to the board in 2000.
Committee membership: Finance (chairman), Directors and Corporate Governance, Human Resources, Public Policy.

Dr. Lester A. Hudson, Jr., 68
Professor, McColl Graduate School of Business,
Queens University of Charlotte
Charlotte, North Carolina
Elected to the board in 1987.
Committee membership: Audit, Directors and Corporate Governance (chairman), Public Policy.

Lionel L. Nowell, III, 53
Senior Vice President and Treasurer, PepsiCo
Southport, CT
Elected to the board in 2004.
Committee membership: Audit, Finance, Policy

Dr. Richard L. Sandor, 66
Chairman and Chief Executive Officer, Chicago Climate Exchange, Inc.
Chicago, Illinois
Elected to the board in 2000.
Committee membership: Finance, Nuclear Oversight, Public Policy.

Donald G. Smith, 72
Retired Chairman, President, and Chief Executive Officer, Roanoke Electric Steel Corporation
Roanoke, Virginia
Elected to the board in 1994.
Committee membership: Public Policy.

Dr. Kathryn D. Sullivan, 56
Director of Battelle Center for Math and Science Education Policy,
The John Glenn School of Public Affairs,
The Ohio State University
Columbus, Ohio
Elected to the board in 1997.
Committee membership: Audit, Nuclear Oversight (chairman), Public Policy.