OFFICERS AND DIRECTORS

Officers and Group Managers

Michael N. Armstrong
Co-Managing Director of AES Electric

Dennis W. Bakke
President and Chief Executive Officer

Mark S. Fitzpatrick
Executive Vice President

Paul T. Hanrahan
Senior Vice President

Leonard M. Lee
Vice President

Garry Levesley
President of AES Silk Road

William B. Luraschi
Vice President, General Counsel,
and Secretary

Leith Mann
Assistant Secretary

David G. McMillen
Vice President

Ann Murtlow
Managing Director of AES Horizons

Roger F. Naill
Vice President

Shahzad S.Qasim
Vice President

Daniel J. Rothaupt
Managing Director of AES Endeavor

William L. Ruccius
Vice President

John R. Ruggirello
Executive Vice President

J. Stuart Ryan
Executive Vice President

Roger W. Sant
Chairman of the Board

Barry J. Sharp
Senior Vice President and
Chief Financial Officer

Maureen-Bridget Shearer
Assistant Secretary

Sarah Slusser
Vice President

Paul D. Stinson
Vice President

David Luis Travesso
Vice President

Thomas A. Tribone
Executive Vice President

Kenneth R. Woodcock
Senior Vice President

Dennis W. Bakke
President and Chief Executive Officer

Alice F. Emerson
Senior Advisor at The Andrew W. Mellon Foundation, and former President of Wheaton College

Robert F. Hemphill, Jr.
Managing Director of Toucan Capital Corporation, an international venture capital firm, and former Executive Vice President of AES

Frank Jungers
Private consultant and retired Chairman of the Board and Chief Executive Officer of the Arabian
American Oil Company (ARAMCO).

John H. McArthur
Private business consultant, retired Dean of the
Harvard Business School and Senior Advisor to the President of the Worid Bank Group

Hazel R. O'Leary
Consultant and attorney to a diverse group of domestic and international energy and sustainable development firms. Served as seventh Secretary of the U.S. Department of Energy, and was the former President of the natural gas subsidiary of Northern States Power Company.

Roger W. Sant
Chairman of the Board

Thomas I. Unterberg
Managing Director of C.E. Unterberg, Towbin, and former Managing Director of Shearson Lehman Brothers Inc.

Robert H. Waterman, Jr.
Founder and Chief Executive Officer of The
Waterman Group, Inc. Author of The Renewal Factor, Adhocracy - The Power to Change and What America Does Right, and co-author of In Search of Excellence.