Executive Officers of the Registrant


Set forth below are the names, ages and positions of our executive officers along with their business experience during the past five years. All officers serve at the discretion of our Board of Directors. All information is as of the date of the filing of this report.

Name, age and position with the company
Periods served

John W. Somerhalder II
, Age 54(1)
 
Chairman, President and Chief Executive Officer
October 2007 – Present
President and Chief Executive Officer
March 2006 – October 2007

Ralph Cleveland
, Age 47
 
Executive Vice President, Engineering and Operations
December 2008 – Present
Senior Vice President, Engineering and Operations
February 2005 – December 2008
Vice President, Engineering, Construction and Chief Engineer Atlanta Gas Light
January 2003 – February 2005

Andrew W. Evans
, Age 43
 
Executive Vice President, Chief Financial Officer and Treasurer
June 2009 – Present
Executive Vice President and Chief Financial Officer
May 2006 – June 2009
Senior Vice President and Chief Financial Officer
September 2005 – May 2006

Vice President and Treasurer

April 2002 – September 2005

Henry P. Linginfelter
, Age 49
 
Executive Vice President, Utility Operations
June 2007 – Present
Senior Vice President, Mid-Atlantic Operations
November 2004 – June 2007

Melanie M. Platt
, Age 55
 
Senior Vice President, Human Resources and Marketing Communications
November 2008 – Present
Senior Vice President, Human Resources
September 2004 – November 2008

Douglas N. Schantz
, Age 54
 
President, Sequent
May 2003 – Present

Paul R. Shlanta
, Age 52
 
Executive Vice President, General Counsel and Chief Ethics and Compliance Officer
September 2005 – Present
Senior Vice President, General Counsel and Chief Corporate Compliance Officer
September 2002 – September 2005
(1)Mr. Somerhalder was executive vice president of El Paso Corporation (NYSE: EP) from 2000 until May 2005, and he continued service under a professional services agreement from May 2005 until March 2006.