TXU Board of Directors. Back row, left to right, Herbert H. Richardson, Margaret N. Maxey, J.S. Farrington, Erle Nye, William M. Griffin, Charles R. Perry, Kerney Laday. Front row, left to right, Derek C. Bonham, Jack E. Little, J.E. Oesterreicher. Directors Derek C. Bonham London, England Non-Executive Chairman of Imperial Tobacco Group PLC J.S. Farrington Dallas, Texas Retired Chairman of the Board and Chief Executive of the Company William M. Griffin Hartford, Connecticut Principal, The WMG Company, Investments Kerney Laday Dallas, Texas President of The Laday Company, Management Consulting and Business Development Jack E. Little Houston, Texas Retired President and Chief Executive Officer of Shell Oil Company Margaret N. Maxey Austin, Texas Director Emeritus of the Chair of Free Enterprise and Professor Emeritus, Biomedical Engineering Program, College of Engineering at the University of Texas at Austin Erle Nye Dallas, Texas Chairman of the Board and Chief Executive of the Company J.E. Oesterreicher Dallas, Texas Retired Chairman of the Board and Chief Executive Officer of J.C. Penney Company, Inc. Charles R. Perry Odessa, Texas Chairman and CEO, Avion Flight Centre, Inc., and Perry Management, Inc. Herbert H. Richardson College Station, Texas Associate Vice Chancellor for Engineering and Director, Texas Transportation Institute, The Texas A&M University System Officers TXU Corp.: Erle Nye Chairman of the Board and Chief Executive H. Jarrell Gibbs President Barbara B. Curry Executive Vice President Brian N. Dickie Executive Vice President Michael J. McNally Executive Vice President and Chief Financial Officer Kirk R. Oliver Treasurer and Assistant Secretary Biggs C. Porter Controller Peter B. Tinkham Secretary and Assistant Treasurer Diane J. Kubin Assistant Secretary Oncor Energy Delivery: T.L. Baker Group President TXU Energy: Brian N. Dickie North America Group President Philip G. Turberville International Group President