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Northeast Utilities Trustees
as of March 1, 2006
Richard H. Booth (1) (2)
Chairman, President and Chief Executive
Officer, Hartford Steam Boiler
Inspection & Insurance Company
Cotton Mather Cleveland
President, Mather Associates
Sanford Cloud, Jr.
Chairman and Chief Executive Officer,
The Cloud Company, LLC
James F. Cordes (1)
Retired, Former Executive Vice President,
The Coastal Corporation
E. Gail de Planque (1)
President, Strategy Matters, Inc.
John G. Graham (1) (2)
President, Treasurer and Chief
Executive Officer,
UMI Insurance Company
Elizabeth T.Kennan (1)
President Emeritus,
Mount Holyoke College
Robert E. Patricelli
Chairman, President and Chief
Executive Officer,Women’s Health USA, Inc.
and Evolution Benefits, Inc.
Charles W.Shivery
Chairman of the Board, President
and Chief Executive Officer,
Northeast Utilities
John F. Swope (1)
Attorney
Northeast Utilities Officers
as of March 1, 2006
Charles W.Shivery
Chairman of the Board, President and Chief
Executive Officer
Lawrence E. De Simone
President – Competitive Group
Cheryl W. Grisé
Executive Vice President
Leon J. Olivier
Executive Vice President
GregoryB. Butler
Senior Vice President and General Counsel
David R. McHale
Senior Vice President and
Chief Financial Officer
KerryJ. Kuhlman
Vice President and Secretary
Randy A. Shoop
Vice President and Treasurer
John P. Stack
Vice President – Accounting and Controller
O. Kay Comendul
Assistant Secretary
Patricia C. Cosgel
Assistant Treasurer – Finance
Northeast Utilities Service
Company Officers as of
March 9, 2006
Charles W. Shivery
Chairman, President and
Chief Executive Officer
Lawrence E. De Simone
President – Competitive Group
Cheryl W. Grisé
President – Utility Group
Leon J. Olivier
President – Transmission Group
Gregory B. Butler
Senior Vice President and
General Counsel
David R. McHale
Senior Vice President and
Chief Financial Officer
Michael F.Ahern
Vice President – Utility Group Services
David H. Boguslawski
Vice President – Transmission
Strategy and Operations
Mary Jo Keating
Vice President – Corporate Communications
Jeffrey R. Kotkin
Vice President – Investor Relations
KerryJ. Kuhlman
Vice President – Shared Services and
Secretary
Jean M. LaVecchia
Vice President – Human Resources
Margaret L. Morton
Vice President – Governmental Affairs
Paul E. Ramsey
Vice President – Customer Services
Randy A. Shoop
Vice President and Treasurer
John P.Stack
Vice President – Accounting and Controller
Lisa J. Thibdaue
Vice President – Regulatory and
Governmental Affairs
Electric & Gas Operating
Company Officers
CL&P – The Connecticut Light and
Power Company
PSNH – Public Service Company of
New Hampshire
WMECO – Western Massachusetts
Electric Company
Yankee – Yankee Gas Services
Company
Cheryl W. Grisé
Chief Executive Officer, CL&P, PSNH,
WMECO and Yankee
Gary A. Long
President and Chief Operating Officer,
PSNH
Raymond P. Necci
President and Chief Operating Officer,
CL&P and Yankee
Rodney O. Powell
President and Chief Operating Officer,
WMECO
Gregory B. Butler
Senior Vice President and General Counsel,
CL&P, PSNH, WMECO and Yankee
David R. McHale
Senior Vice President and Chief Financial
Officer, CL&P, PSNH, WMECO and Yankee
David H. Boguslawski
Vice President – Transmission Strategy and
Operations, CL&P, PSNH and WMECO
Peter J. Clarke
Vice President – Customer Operations and
Relations, CL&P
Kerry J. Kuhlman
Vice President – Shared Services and
Secretary, CL&P, PSNH and Yankee
Vice President – Shared Services, Secretary
and Clerk, WMECO
Dana L. Louth
Vice President – Energy Delivery Services,
CL&P
John M. MacDonald
Vice President – Energy Delivery and
Generation, PSNH
James A. Muntz
Vice President – Transmission Projects,
CL&P, PSNH and WMECO
Randy A. Shoop
Vice President and Treasurer,
CL&P,PSNH, WMECO and Yankee
John P. Stack
Vice President – Accounting and Controller,
CL&P, PSNH, WMECO and Yankee
Roger C. Zaklukiewicz
Vice President – Transmission Technical
Support, CL&P, PSNH and WMECO
Competitive Company Officers
NUEI – NU Enterprises, Inc.
NGC – Northeast Generation
Company
NGS – Northeast Generation
Services Company
Select – Select Energy, Inc.
SESI – Select Energy Services, Inc.
Lawrence E. De Simone
President and Chief Executive Officer, NUEI
Chairman, President and Chief Executive
Officer, Select
Chairman and Chief Executive Officer, NGC,
NGS and SESI
William J. Nadeau
President, NGC
Vice President and Chief Operating Officer,
NGS
William J. Quinlan
Acting President, NGS
Acting Chief Operating Officer,NUEI, NGC
and Select
James B. Redden
President, SESI
Stephen J. Fabiani
Vice President – Retail Sales and Marketing,
Select
John J. Roman
Vice President and Treasurer, SESI
Timothy J. Griffin
Controller, Select
Peter C. Brown
Secretary,SESI
Wade A. Hoefling
Secretary, NUEI, NGC, NGS and Select
TRUSTEES AND OFFICERS
(1) Member of the Audit Committee of the
Boardof Trustees who is independent
from the Company as defined by Section
301 of the Sarbanes-Oxley Act of 2002
(2) Audit Committee Financial Expert
as defined under Section 407 of the
Sarbanes-Oxley Act of 2002
92