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KeySpan Board of Directors and Committees of the Board

Board of Directors

ROBERT B. CATELL [5]
Chairman and
Chief Executive Officer
KeySpan

LILYAN H. AFFINITO [4]
Former Vice Chairman
of the Board
Maxxam Group, Inc.

GEORGE BUGLIARELLO [9]
Chancellor, Polytechnic University

HOWARD R. CURD [2]
Chairman and
Chief Executive Officer
Uniroyal Technology Corporation

RICHARD N. DANIEL [10]
Retired Chairman and
Chief Executive Officer
Handy & Harman

DONALD H. ELLIOTT [3]
Partner
Hollyer Brady Smith Troxell
Barrett Rockett
Hines & Mone LLP

ALAN H. FISHMAN [11]
President and Chief Executive Officer
ContiFinancial Corporation

JAMES R. JONES [13]
Senior Counsel
Manatt, Phelps & Phillips. LLP


STEPHEN W. McKESSY [I]
Retired Vice Chairman
PriceWaterhouseCoopers


EDWARD D. MILLER [6]
President and Chief
Executive Officer
AXA Financial, Inc.

BASIL A. PATERSON [14]
Partner
Meyer, Suozzi, English and Klein, P.C.
JAMES Q. RIORDAN [7]
Retired Vice Chairman and
Chief Financial Officer
Mobil Corp.

FREDERIC V. SALERNO [12]
Senior Executive Vice President and
Chief Financial Officer
Bell Atlantic Corporation

VINCENT TESE [8]
Chairman
Wireless Cable International, Inc.


Committees of the Board


Executive Committee
ROBERT B. CATELL, Chairman
ALAN H. FISHMAN
STEPHEN W. MCKESSY
EDWARD D. MILLER
FREDERIC V. SALERNO
VINCENT TESE
Audit Committee
ALAN H. FISHMAN, Chairman
LILYAN H. AFFINITO
GEORGE BUGLIARELLO
HOWARD R. CURD
RICHARD N. DANIEL
STEPHEN W. MCKESSY
JAMES Q. RIORDAN


Compensation and
Nominating Committee
EDWARD D. MILLER, Chairman
DONALD H. ELLIOTT
JAMES R. JONES
BASIL A. PATERSON
FREDERIC V. SALERNO
VINCENT TESE

Corporate Responsibility
Committee
BASIL A. PATERSON, Chairman
LILYAN H. AFFINITO
GEORGE BUGLIARELLO
HOWARD R. CURD
RICHARD N. DANIEL
DONALD H. ELLIOTT
JAMES R. JONES

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