Principles of Corporate Governance Corporate Governance Best Practices 2010 Board Committee Chairs / Members Audit and Finance Committee - Charter Corporate Governance & Strategic Planning Committee - Charter Human Resources Committee - Charter Markets Committee - Charter System Planning Committee - Charter System Planning Committee - Board of Directors Statement of Guiding Principles for Midwest ISO Transmission Expansion Plans Paul J. Feldman, Chairman Founder and non-Executive Chairman Trend IQ, Inc J. Michael Evans, Vice Chairman Former President and Chief Operating Officer Consolidated Edison Company of New York, Inc. Michael J. Curran Former Chairman and Chief Executive Officer Boston Stock Exchange John Bear President and Chief Executive Officer Midwest ISO Baljit "Bal" Dail Chief Executive Officer, Aon Consulting Chief Operating Officer, Aon Benfield Shelley A. Longmuir Former Sr. VP - International, Regulatory & Governmental Affairs United Airlines Judy Walsh Former Senior Vice President of Regulatory Policy, SBC Communications Former Commissioner, Public Utility Commission of Texas Eugene W. Zeltmann Former President and Chief Executive Officer New York Power Authority