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Patricia A. Hammick Director age 59 has served on the Board of Directors since June 2001. She currently serves on the Nominating and Corporate Governance and Compensation Committees. Mrs. Hammick was Senior Vice President and a member of the executive management committee of Columbia Energy Group from 1998 through 2000 and was Vice President Corporate Strategic Planning for Columbia Energy Group from 1997 to 1998. Prior to that she served as the Chief Operations Officer for the National Gas Supply Association in Washington D.C. from 1983 to 1996 and held a management position with Gulf Oil Exploration and Production Company from 1979 through 1983. She has also worked for the American Petroleum Institute the Center for Naval Analysis and the Naval Weapons Center. Mrs. Hammick is currently lead independent director of Dynegy Inc. a New York Stock Exchange listed company. She was an adjunct professor in graduate studies at The George Washington University from 2001-2003. She is a member of the Arthur Page Society and the National Association of Corporate Directors. Mrs. Hammick received a bachelor�s degree in Chemical Physics and Mathematics from Rice University in 1968 a master�s degree in Physics from the University of California in 1970 and her doctorate degree in Mathematical Statistics from The George Washington University in 1989. She has received additional management and executive education at The Wharton School�s Aresty Institute of Executive Education and Boston University�s Gulf Oil Management Institute. | 