Director since 1998, age 61. He is non-executive chairman of Imperial Tobacco Group PLC, CamAxys Group PLC and Songbird Estates PLC. He was previously non-executive chairman of Cadbury Schweppes PLC and Marconi PLC, chairman of The Energy Group, and deputy chairman and chief executive of Hanson PLC. He also serves as a director of Imperial Tobacco Group PLC, CamAxys PLC and Songbird Estates PLC.
Committees: Finance, Nominating and Governance, Organization and Compensation

Director since 2004, age 60. She is president of Strategy Matters, Inc., and director of Energy Strategists Consultancy Limited, each providing consulting services to the energy and nuclear industries. She was previously a commissioner of the U.S. Nuclear Regulatory Commission and a director of the Environmental Measurements Laboratory at the U.S. Department of Energy. She also serves as a director of British Nuclear Fuels, Inc., British Nuclear Fuels, PLC, Landauer, Inc., and Northeast Utilities.
Committees: Finance, Nominating and Governance, Nuclear, Organization and Compensation

Director since 1966, age 78. Griffin is principal of The WMG Company and associated investment businesses. He was previously executive vice president and chairman of the finance committees of Hartford Fire Insurance Co. He was also a director of Hartford Fire Insurance Co. and Shawmut National Corporation.
Committees: Audit, Finance, Nominating and Governance, Organization and Compensation, Business Development

Director since 1993, age 63. Laday is president of The Laday Company, a management consulting and business development firm. He was previously vice president of field operations of the southern region of U.S. customer operations of Xerox Corporation, where he also served as vice president and region general manager.
Committees: Executive, Finance, Nominating and Governance, Organization and Compensation, Business Development

Director since 2001 and lead independent director since 2004, age 66. Little is a retired president and chief executive officer of Shell Oil Company. He was previously president and chief executive officer of Shell Exploration & Production Company. He also serves as a director of Noble Corporation.
Committees: Audit, Executive, Finance, Nominating and Governance, Nuclear, Organization and Compensation

Director since 1987, age 67. Nye is chairman of the board of TXU Corp. He was previously chairman and chief executive and president of TXU Corp. He also serves as a director of Brinker International, Inc.
Committees: Executive, Nuclear, Business Development

Director since 1996, age 63. Oesterreicher is retired chairman of the board and chief executive officer of J.C. Penney Company, Inc. He was previously vice chairman of the board and chief executive officer of J.C. Penney Company, Inc., and president of J.C. Penney Stores and Catalog. He also serves as a director of Brinker International, Inc.
Committees: Audit, Executive, Finance, Nominating and Governance, Organization and Compensation, Business Development

Director since 2003, age 46. Ranger is senior managing director of Diamond Castle Holdings, LLC, a private equity investment firm. He was previously a consultant to CSFB Private Equity, managing director of Credit Suisse First Boston, and managing director and group head of Donaldson Lufkin & Jenrette Securities Corporation.
Committees: Finance

Director since 1992, age 74. Richardson is associate vice chancellor for engineering and director of the Texas Transportation Institute at the Texas A&M University System. He was previously the associate dean of engineering and regents professor and distinguished professor of engineering as well as chancellor and deputy chancellor of engineering at the Texas A&M University System.
Committees: Finance, Nominating and Governance, Nuclear, Organization and Compensation

Director since 2004, age 46. Wilder is chief executive of TXU Corp. He was previously executive vice president and chief financial officer of Entergy Corporation. He also serves as a director of TXU Electric Delivery Company, TXU Energy Company LLC and TXU U.S. Holdings Company.
Committees: Executive, Nuclear, Business Development