Northeast Utilities Officers
Northeast Utilities Trustees

Northeast Utilities Officers Thomas J. May President and Chief Executive Officer James J. Judge Executive Vice President and Chief Financial Officer David R. McHale Executive Vice President and Chief Administrative Officer Leon J. Olivier Executive Vice President and Chief Operating Officer Gregory B. Butler Senior Vice President, General Counsel and Secretary Jay S. Buth Vice President, Controller and Chief Accounting Officer Philip J. Lembo Vice President and Treasurer Richard J. Morrison Assistant Secretary O. Kay Comendul Assistant Secretary

Northeast Utilities Trustees Charles W. Shivery Chairman of the Board, Northeast Utilities Richard H. Booth Vice Chairman, Guy Carpenter & Company, LLC, a subsidiary of Marsh & McClennan Companies, Inc. John S. Clarkeson Chairman Emeritus, The Boston Consulting Group, Inc. Cotton M. Cleveland President, Mather Associates Sanford Cloud, Jr.* Chairman and Chief Executive Officer, The Cloud Company, LLC James S. DiStasio Retired Senior Vice Chairman and Americas Chief Operating Officer, Ernst & Young Francis A. Doyle President and Chief Executive Officer, Connell Limited Partnership Charles K. Gifford Chairman Emeritus, Bank of America Corporation Paul A. La Camera Administrator of Public Radio, WBUR, National Public Radio Station in Boston Kenneth R. Leibler Founding Partner and Former Chairman, Boston Options Exchange Thomas J. May President and Chief Executive Officer, Northeast Utilities William C. Van Faasen Chairman, Blue Cross Blue Shield of Massachusetts Inc. Frederica M. Williams President and Chief Executive Officer, Whittier Street Health Center Dennis R. Wraase Retired Chairman of the Board and Chief Executive Officer, Pepco Holdings, Inc. * Lead Trustee