Corporate Governance

Green Mountain Power Officers

Mary G. Powell

President and Chief Executive Officer

Dawn D. Bugbee

Vice President and Chief Financial Officer

Robert J. Griffin

Vice President, Power Supply and Risk Management

Brain Otley

Vice President of Operations

Donald J. Rendall, Jr.

Vice President, General Counsel and Corporate Secretary

Green Mountain Power Board of Directors

Robert Tessier, Chair

Retired, Chief Executive Officer and Chair, Board of Directors, Gaz Metro; Montreal, Quebec

Nord Brue, Vice Chair

Chair, Franklin Foods Inc.; Chair, PKC Corporation; Burlington, Vermont

Liz Bankowski

Business consultant in corporate social responsibility; Brattleboro, Vermont

Robert Benoit

President, Groupe Conseil Energika

David Coates

Retired Partner, KPMG Peat Marwick; Burlington, Vermont

Pierre Despars

Executive Vice President, Finance and Business Development, Gaz Metro; Montreal, Quebec

Kathy Hoyt

Organizational and financing consultant, Vermont Administration Secretary 1997-2002; Norwich, Vermont

Euclid Irving

Counsel, Jones Day, 222 East 41st Street, New York, NY 10017-6702

Mary G. Powell

President and Chief Executive Officer, Green Mountain Power, Colchester, Vermont