CREATING VALUE THROUGH POWER GENERATION

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NYSE: DYN
3.75 +1.230
10 Oct 08 3:08 PM




BOARD OF DIRECTORS

James T. Bartlett
President
LS Power Equity Advisors

David W. Biegler
Managing Partner
Estrella Energy

Thomas D. Clark, Jr.
President
Strategy Associates

Victor E. Grijalva
Former Vice Chairman
Schlumberger

Patricia A. Hammick
Lead Director, Former Senior Vice President, Strategy and Communications
Columbia Energy Group

Frank E. Hardenbergh
Vice Chairman
LS Power Group

George L. Mazanec
Former Vice Chairman
PanEnergy Corporation

Mike Segal
Chairman and Chief Executive Officer
LS Power Group

Howard B. Sheppard
Assistant Treasurer
Chevron Corp.

William L. Trubeck
Former Executive Vice President and Chief Financial Officer
H&R Block, Inc.

Bruce A. Williamson
Chairman, President and CEO
Dynegy Inc.