 | Steven V. Lant President, Chief Executive Officer and Chairman of the Board |
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 | Christopher M. Capone Executive Vice President and Chief Financial Officer |
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 | Joseph J. DeVirgilio Executive Vice President - Corporate Services and Administration |
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 | John E. Gould Secretary |
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 | Joseph B. Koczko Assistant Secretary |
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 | Carl E. Meyer Executive Vice President |
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 | Stacey A. Renner Treasurer |
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 | Denise D. VanBuren Vice President – Public Affairs & Energy Efficiency |
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 | Kimberly J. Wright Vice President – Accounting and Controller |
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