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| Click here for the Governance Documents |
Standing: Steven M. Fetter, Stanley J. Grubel, Ernest R. Verebelyi, Edward T. Tokar, Manuel J. Iraola, Jeffrey D. Tranen | Seated: Margarita K. Dilley, Steven V. Lant and E. Michel Kruse.
| Steven V. Lant |
Poughkeepsie, NY
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| Chairman of the Board, President and C.E.O.; Joined Board in 2002. | |
| Margarita K. Dilley |
Washington, DC
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| Former Vice President & C.F.O., Astrolink International LLC; Chair of the Audit Committee and member of the Governance and Nominating Committee; Joined Board in 2004. | |
| Steven M. Fetter |
Henderson, NV
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| President, Regulation UnFettered; Former Chairman, Michigan Public Service Commission; Chair of the Governance & Nominating Committee and member of the Audit Committee; Joined Board in 2002. | |
| Stanley J. Grubel |
Irvington, NY
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| Former C.E.O., MiCRUS; Chair of the Compensation Committee and member of the Audit Committee; Joined Board in 1999. | |
| Manuel J. Iraola |
Coral Gables, FL
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| Chairman, President and C.E.O., The Aloaris Group; Former President, Phelps Dodge Industries; Member of the Strategy and Finance Committee and member of the Compensation Committee; Joined Board in 2006. |
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| E. Michel Kruse |
Amelia Island, FL
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| Former Vice Chairman & C.F.O., The Chase Manhattan Corp.; Chair of the Strategy & Finance Committee and member of the Audit Committee; Joined Board in 2002. | |
| Edward T. Tokar | Summit, NJ |
| Senior Managing Director of Investments, Beacon Trust Co.; Director, Gabelli Dividend and Income Trust and Gabelli Global Deal Fund, Teton Advisors, Inc; Former Vice President Investments, honeywell International and C.E.O., Allied Capital Managements, LLC; Member of the Compensation Committee and the Strategy and Finance Committee; Joined Board in 2009. | |
| Jeffrey D. Tranen |
New York City, NY
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| Senior Vice President, Compass Lexecon; Former President of New England Power Company and former President and C.E.O. of California I.S.O; Lead Independent Director, member of the Strategy & Finance Committee and member of the Governance and Nominating Committee; Joined Board in 2004. | |
| Ernest R. Verebelyi |
Ponte Vedra Beach, FL
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| Non-Executive Chairman, Columbus McKinnon Corp; Former President - Americas, Terex Corp.; Member of the Governance and Nominating Committee and member of the Compensation Committee; Joined Board in 2006. |
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