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Mr. DeBenedictis is Chairman of the Board Chief Executive Officer and President of Aqua America Inc. (formerly Philadelphia Suburban Corporation) positions that he has held for more than five years. Aqua America is the nation’s largest U.S. based publicly-traded (New York Stock Exchange) water utility serving approximately 2.5 million customers. See www.aquaamerica.com. Mr. DeBenedictis is also a Director of P.H. Glatfelter Company Harleysville Group Inc. and Exelon Corporation as well as a member of the Board of Trustees of Drexel University. Currently Mr. DeBenedictis serves as the Chairman of the Compensation and Stock Option Committee and is a member of the Audit Committee as well as Corporate Governance and Nominating Committee. | 