JAMES E. ROGERS, 57, is chairman, president and chief executive officer of Cinergy Corp. Previously, he served as vice chairman, president and chief executive officer. Mr. Rogers also holds, or has held, similar executive officer positions with Cinergy’s principal subsidiaries starting with chairman and chief executive officer of PSI Energy in 1988. He has been a director since 1993 and chairs the Executive Committee.

MICHAEL G. BROWNING, 58, has been a Cinergy director since 1994 and a director of PSI since 1990. He has served as chair of the Compensation Committee since 1999 and is also a member of the Corporate Governance and Executive Committees. Mr. Browning is chairman and president of Browning Investments Inc., Indianapolis, Ind.

PHILLIP R. COX, 57, has been a Cinergy director since 1994 and was a director of CG&E from 1994 to 1995. He has served as Public Policy Committee chair since May 2002 and is also a member of the Corporate Governance Committee. Mr. Cox is president and chief executive officer of Cox Financial Corporation, Cincinnati, Ohio.

GEORGE C. JUILFS, 65, has been a Cinergy director since 1994 and was a director of CG&E from 1980 to 1995. He serves on the Compensation and Public Policy Committees. He is also a director of Cinergy Foundation. Mr. Juilfs is chairman and chief executive officer of SENCORP, Newport, Ky.

THOMAS E. PETRY, 65, has been a Cinergy director since 1994 and was a director of CG&E from 1986 to 1995. He serves on the Compensation and Executive Committees. Mr. Petry served as chairman of the board and chief executive officer of Eagle-Picher Industries Inc.

MARY L. SCHAPIRO, 49, has been a Cinergy director since 1999 and was elected chair of the Audit Committee in May 2002. She also serves on the Public Policy Committee and is a director of Cinergy Foundation. Ms. Schapiro is Vice Chairman of NASD, Washington, D.C.

JOHN J. (JACK) SCHIFF JR., 61, has been a Cinergy director since 1994 and a CG&E director from 1986 to 1995. He serves on the Audit and Compensation Committees. Mr. Schiff is the chairman, president and chief executive officer of Cincinnati Financial Corporation and The Cincinnati Insurance Company, Cincinnati, Ohio.

PHILIP R. SHARP, 62, has been a Cinergy director since 1995 and serves on the Audit and Public Policy Committees. He is also a director of Cinergy Foundation. Mr. Sharp is director of the Institute of Politics at Harvard University’s John F. Kennedy School of Government.

DUDLEY S. TAFT, 64, has been a Cinergy director since 1994 and served as a director of CG&E from 1985 to 1995. He has served as chair of the Corporate Governance Committee since 1994. He is also a member of the Audit Committee and the Executive Committee. Mr. Taft is president of Taft Broadcasting Co., Cincinnati, Ohio.