CREATING VALUE THROUGH POWER GENERATION

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9 Mar 10 1:03 PM




BOARD OF DIRECTORS

David W. Biegler
Chairman and Chief Executive Officer
Southcross Energy, LLC

Thomas D. Clark, Jr.
President
Strategy Associates

Victor E. Grijalva
Former Vice Chairman
Schlumberger Limited

Patricia A. Hammick
Former Senior Vice President
Columbia Energy Group

George L. Mazanec
Former Vice Chairman
PanEnergy Corporation

Howard B. Sheppard
Former 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 Chief Executive Officer
Dynegy Inc.