MANAGEMENT COMITTEE

Jay Bartlett, President and CEO, Prairie Power, Inc.	Michael Buffington, Superintendent of Electric Services, Northern Illinois Municipal Power Agency	David Clark, General Manager, Kentucky Municipal Power Agency	Kevin Gaden, President and CEO, Illinois Municipal Electric Agency	Marc S. Gerken, President and CEO, American Municipal Power	Duncan Kincheloe, President and CEO, Missouri Public Utilities Alliance	Raj Rao, President and CEO, Indiana Municipal Power Agency	Tim Reeves, Interim President, Southern Illinois Cooperative	Jacob Williams, Vice President, Global Energy Analytics, Peabody Energy

Each of Prairie State’s nine owners hold a seat on the Prairie State Generating Company’s Management Committee. Mr. Rao serves as its chairman.

LEAD TEAM

Peter DeQuattro, President and CEO, Prairie State Generating Company	Paul Krivokuca, Senior Vice President, Mine Operations	Glen Porter, Vice President, Human Resources	Andy Sipka, Director, Finance and Accounting	Ashlie Keener Kuehn General Counsel and Vice President, Government Relations	Craig Bressan, Director, Environmental Health and Safety