Leadership

Board of Directors

GARY W. EDWARDS
Age 67
Director Since 2005
Houston, Texas

• Presiding Director of the Board of Directors of Entergy Corporation (since October 2006)
• Former Senior Executive Vice President of Conoco Inc. (1999-2001); Former Executive Vice President of Conoco Inc. (1991-1999); Former Senior Vice President of DuPont (1991-1999)
• Director of Sunoco, Inc.
• Director of The Methodist Hospital, Houston, Texas
• Director Emeritus of Yellowstone Park Foundation
• Trustee of Kansas State University Foundation
• Member of Advisory Board of Compass Partners, LLP, New York (investment banking firm)
• Member of Advisory Board of Theatre Under the Stars, Houston, Texas

This information was current as of the March 31, 2009 proxy statement. Unless stated otherwise, all nominees have been continuously employed in their present positions for more than five years. The age of each individual is as of December 31, 2008.