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Martha O. Hesse is chairman of the boards effective May 1, 2007. Ms. Hesse was elected a director of EECI and EEQ in March 2003 and is a member of the boards' Audit, Finance & Risk Committees. Ms. Hesse is an independent investor. She was president and chief executive officer of Hesse Gas Company from 1990-2003. In addition to serving as chairman of the U.S. Federal Energy Regulatory Commission from 1986 to 1989, she served as senior vice president of First Chicago Corporation and assistant secretary for Management and Administration, U.S. Department of Energy. She also co-founded and was chief operating officer of SEI Information Technology from 1969 until 1980. Ms. Hesse serves as a director of several domestic and international public companies. | 