Duke Energy Corporation
Principal Officers & Subsidiary Officers

Duke Energy Corporation

Richard B. Priory*
Chairman of the Board, President and
Chief Executive Officer

Duke Power

William A. Coley*
Group President, Duke Power

Michael S. Tuckman
Executive Vice President,
Nuclear Generation

Curtis H. Davis
Senior Vice President,
Power Generation

E. O. Ferrell, III
Senior Vice President,
Electric Distribution

Jimmy R. Hicks
Senior Vice President,
Retail Services

Energy Transmission

Fred J. Fowler*
Group President,
Energy Transmission

Jimmy W. Mogg
President and Chief Executive Officer,
Duke Energy Field Services

Robert B. Evans
President, Texas Eastern Transmission
Corporation and Algonquin Gas
Transmission Company

Steven M. Roverud
President, Panhandle Eastern
Pipe Line Company and
Chairman, Trunkline Gas Company

James D. Hinton
Senior Vice President,
Electric Transmission

Energy Services

Harvey J. Padewer*
Group President, Energy Services

1John F. Norris, Jr.
Senior Vice President, Energy Services
and Chairman and Chief Executive
Officer, Global Asset Development

Bradley C. Karp
President and Chief Executive Officer,
Duke Energy Trading and Marketing

2Theodore C. McMeekin
President and Chief Executive Officer,
Duke Engineering & Services

David L. Rehn
President and Chief Executive Officer,
Duke Energy Power Services

Bruce A. Williamson
President and Chief Executive Officer,
Duke Energy International

Clarence L. Ray, Jr.
President, Duke/Fluor Daniel

Charles L. Watkins
President, DukeSolutions

* Policy Committee Members

General Counsel

Richard W. Blackburn*
Executive Vice President,
General Counsel and Secretary

Richard K. McGee
Vice President and General Counsel,
Energy Services

Ellen T. Ruff
Vice President and General Counsel,
Corporate and Electric Operations

Lisa Crutchfield
Vice President, Energy Public
Policy and Regulatory Affairs

Donald E. Hatley
Vice President, Governmental Affairs

J. Wilfred Neal
Vice President, Audit Services

Finance

Richard J. Osborne*
Executive Vice President and
Chief Financial Officer

David L. Hauser
Senior Vice President and Treasurer

Sue A. Becht
Vice President, Investor Relations

Jeffrey L. Boyer
Vice President and Corporate Controller

Cary D. Flynn
Vice President, Tax

Corporate Administration

Ruth G. Shaw*
Executive Vice President and
Chief Administrative Officer

Donald H. Denton, Jr.
Senior Vice President,
Corporate Planning

Leonard B. Gatewood
Senior Vice President,
Strategic Planning and Development

A. R. Mullinax
Senior Vice President, Shared Services

Cecil O. Smith, Jr.
Senior Vice President,
Information Management

Roberta B. Bowman
Vice President, Public Affairs

James R. Hendricks, Jr.
Vice President, Corporate Environment,
Health and Safety

Christopher C. Rolfe
Vice President,
Corporate Human Resources

Diversified Operations

Robert S. Lilien
Senior Vice President,
Diversified Operations

Arthur W. Fields
President,
Crescent Resources

Marion H. Smith, Jr.
President, DukeNet Communications