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| David Lilley |
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| DAVID LILLEY has been a director since February 2009. Age 62. Member of Audit Committee, Finance Committee, Fossil Generation Operations Oversight Committee and Nuclear Generation Operations Oversight Committee. Until retirement, was Chairman of the Board, President and Chief Executive Officer of Cytec Industries Inc., West Paterson, New Jersey, which is a global specialty chemicals and materials company, from January 1999 until December 2008. Was President and Chief Executive Officer from May 1998 to January 1999 and President and Chief Operating Officer from January 1997 to May 1998. Director of Arch Chemicals Inc., Cytec Industries Inc. and Rockwell Collins, Inc. |
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