Nathaniel D. Woodson

Chairman and Chief Executive Officer

James P. Torgerson

President

Richard J. Nicholas

Executive Vice President and

Chief Financial Officer

Susan E. Allen

Vice President of Investor Relations,

Corporate Secretary and Treasurer

Gregory W. Buckis

Vice President and Controller

Deborah C. Hoffman

Vice President of Audit Services and

Chief Compliance Officer

Presidents of Business Units

Presidents of Business Units

John D. Conroy

President, Xcelecom, Inc.

Louis J. Paglia

President, United Bridgeport Energy, Inc.

Anthony J. Vallillo

President and Chief Operating Officer,

The United Illuminating Company