BOARD OF
DIRECTORS
Saul A. Fox
Chief Executive
Fox Paine & Company, LLC
Steven F. Gilliland
Senior Vice President
Duke Energy North America
David Goodman
President, Chairman & CEO
United American Energy Corp.
Herald Y. Chen
Director
Fox Paine & Company, LLC.
Donald T. Krom Jr.
Vice President & Chief Financial Officer
United American Energy Corp.
Stuart R. Zisman
Vice President of Acquisitions & Divestitures
Duke Energy North America
OPERATING
COMMITTEE
(seated, left to right)
John T. Miller
Chief Executive Officer
John M. O’Sullivan
Executive Vice President
Operations
Sean G. Burke
Vice President
Organization Development
Curt A. Hurst
Vice President
Engineering
(standing, left to right)
Andrew M. Szurgot
Vice President
Safety and Environment
Michael J. Gruppuso
Vice President and
Chief Financial Officer
Michael J. de Castro
Vice President
Operations
Mark W. Romefelt
Vice President and General Counsel
John G. Waffenschmidt
Director
Environmental Affairs
Lynn C. Johnston
Vice President
Business Development
Tom E. Beck
President
TransRiver Marketing Company, LP.
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