Thomas W. Elward
Chairman
Dynegy Inc.

Michael J. Embler
Former Chief Investment Officer
Franklin Mutual Advisers LLC

Robert C. Flexon
President and Chief Executive Officer
Dynegy Inc.

Vincent J. Intrieri
Senior Managing Director
Icahn Capital LP

Samuel Merksamer   
Investment Analyst
Icahn Capital LP

Felix Pardo
Former Chairman and Chief Executive Officer
Dyckerhoff, Inc.