national grid plc national grid (us) holdings ltd national

National Grid PLC

National Grid (US) Holdings LTD

National Grid (US) Investments 4 National Grid (US) Partner 2 LTD

National Grid (US) Partner 1 LTD

National Grid Holdings Inc.

National Grid USA(next page)

New England Power

Massachusetts Electric Company a

The Narragansett ElectricCompany a

Niagara Mohawk PowerCorporation b

New England Electric TransmissionCorporation a

New England Hydro-TransmissionElectric Co. a

New England Hydro-TransmissionCo. a

National Grid USA ServiceCompany Inc b

Granite State Electric Company

Nantucket Electric Company

National Grid USA

Niagara Mohawk Holdings,Inc.

TransmissionProviders

Service Company

a) See explanatory footnote next page

b) Includes transmission function employees, employees engaged in Marketing, Salesor Energy Affiliate activities, and shared support units. The shared support units are identified and described in the document posted under Shared Services.

FERC granted a waiver on 06/30/05exempting these companies fromEnergy Affiliate status. CinergyServices, inc., et al. 111 FERC61,512(2005)

a) Massachusetts Electric Company and The Narragansett Electric Company own transmission facilities and are classified as “transmission Providers” under Order No. 2004. However, they do not provide transmission service under Order No. 888/889. Instead, these facilities are controlled and operated by New England Power as part of its integrated transmission system pursuant to the integrated facilities provisions of its FERC Electric Tariff, Original Volume No.1, Schedule III-B.

Similarly, New England Electric Transmission Company, New England Hydro-Transmission Company, and New England Hydro-Transmission Electric Company (collectively “the Hydro Companies”) are also all designated as “transmission providers” because they collectively own a high voltage, direct current transmission facility but do not provide transmission service over that facility. Instead the capacity has been fully subscribed by supporting utilities who have exclusive rights to use their respective shares of the capacity. New England Power Company is one such supporting utility, and it provides transmission service over its respective share of the facility under ISO-NE’s open access transmission tariff. See New England Hydro-Transmission Corporation, et al., 39 FERC ¶ 61,288 (1987) (order approving various agreements including Support Agreements); Northern States Power Company (Minnesota), et al., 76 FERC ¶ 61,250 at 62,296 (1996), order on rehearing, Black Creek Hydro, Inc. et al., 77 FERC ¶ 61,232 at 61,943 (1996) (granting waiver of Order No. 888 for the Hydro Companies).

Shared Services Human Resources Services – consults and collaborates with management to develop and implement HR strategies in the areas of workforce planning, employment, organizational design, organizational development and performance management. Labor Relations – responsible for negotiation, interpretation and administration of collective bargaining agreements. Employee Services – responsible for employee transactions, employee call center, policy interpretation, maintenance of personnel records, complaint investigations and compliance with applicable laws and rules affecting employees.

Payroll – responsible for all aspects of payroll processing. HR IS – responsible for human resources data needs. Health & Welfare Plan – responsible for the design, implementation and management of welfare benefit plans. Compensation – designs, plans, implements and administers corporate compensation programs, policies and procedures including incentive plans. Corporate Security – management of all aspects of security, including contract security, threat management, and liaison with state and federal law enforcement. Corporate Communications – management of media relations, employee communications, customer communications, corporate advertising and marketing, and community relations. Transmission and Federal Affairs – responsible for federal regulatory affairs and legal support for the Transmission organization. Commercial – responsible for corporate and commercial legal matters.

Regulatory – responsible for state regulatory affairs. Property – responsible for property and real estate matters and transactions.

Litigation - responsible for commercial litigation, environmental law, personal injury and property damage claims and compliance. Distribution Regulatory Services - responsible for the regulatory proceedings in the state of Massachusetts including regulatory filings and handling of all state government interactions; analyzes proposed legislative actions and determines the potential impact on the organization; monitors legislative and regulatory activities and develops company positions. Regulatory Strategy and Research - responsible for the development of regulatory strategy that supports and implements the business plan; conduct research on regulatory activities in other state and federal jurisdictions that affect NG business model and business plan; keep management informed of regulatory developments and assist business development team in assessment of regulatory matters. New York Regulatory Affairs - responsible for pricing of electric and gas services, administration of electric and gas tariffs and related filings, and establishing and maintaining Company polices in regards to pricing, as well as providing regulatory financial advice and guidance with respect to state proceedings

Ethics & Compliance – responsible for governance and compliance related programs and initiatives, including standards of conduct, ethics, risk and compliance management, and environmental and safety compliance audit. Internal Audit – is responsible for providing Management and the Audit Committee and the Board of National Grid Transco with an independent assessment of the adequacy and effectiveness of the Company’s management systems and related controls. IT Infrastructure – responsible for the design, deployment, and operations of the computing and communications infrastructure, as well as the Energy Management Systems used to operate the electric system within the National Grid service territory. Applications Development – responsible for the development, configuration, and support of business software applications. Strategy & Planning – provides support and planning services related to enterprise architecture, cyber security, cost accounting and budgeting, contract and asset management and disaster recovery. Treasury Services – provides corporate finance and banking services to all entities within the National Grid USA group of companies. Investment Management – is responsible for overseeing the investments in the employee benefit trusts.

Claims – investigates, evaluates and disposes of third party claims. Revenue Accounting – responsible for revenue reporting, account receivable and miscellaneous billing. Financial Reporting – responsible for creating, summarizing, and reporting financial statements and disclosures to the parent company and third parties. System Support – ensures the effective operation and use of the ERP systems by working with business owners, Information Technology, and ERP Support. Accounting Services – responsible for maintaining the financial books and records of the National Grid USA group of companies. Corporate Tax – responsible for tax return compliance, managing federal and state audits, tax research and planning, and accounting for income taxes. Real Estate Management & Property Tax –responsible for managing property tax and acquiring and disposing of real estate rights. Forecasting, Budgeting and Planning – is responsible for the consolidation and reporting of all National Grid USA financial forecasts, budgets and business plans to NGT Corporate Finance.

Substation Engineering – operational and design support for substations Delivery Engineering – operational and design support for power lines

Protection & Meter Engineering – operational and design support for power system controls and metering Lab and Testing Services – meter and rubber goods testing and services, field and laboratory services, and instrument service and repair. T&D Systems Engineering – system performance and asset strategy analysis, benchmarking and R&D.

Technical Training – technical training for electric and gas businesses Environmental – environmental compliance support services

Meter & Data Services – acquire, process, analyze and distribute energy information for use in market settlement and customer billing Process & Systems – development, implementation, and ongoing user support of operations applications Fleet Management – asset management including service and repair of corporate transportation fleet. Supply Chain – procurement, accounts payable, and inventory management services. Facilities Asset Management – operation and maintenance of employee occupied facilities Health and Safety Services – provides regulatory required records and reporting of occupational injuries, safety committee and management professional support, safety observation tours, medical surveillance and DOT required reporting, Employee Assistance Program, and regulatory guidance, interpretation, and accompanying policies and procedures.

Transmission

Last Updated 11/01/06

Sr VP & COO USTransmission

Masheed H Saidi

VP Trans Asset ManagementDavid Wright 1

VP Regulation andCommercial

Janet G Besser

VP OperationsPeter H Lebro

VP Construction andServices

Marc F Mahoney

VP Transmission FinanceJames S Robinson

All employees shown on this page are employed by National Grid USA Service Co.Information shown in blue represents a Transmission Function

1. On assignment from the UK1

Transmission Construction and Services

VP Construction andServices

Marc F Mahoney

Mgr HVDC Oper/Maint

James T Sullivan

Mgr ConstructionStrategy

James M Staid

Dir SubstationConstruction

Kathleen A Darwin

Dir TransmissionLine Services

Joseph D Luchini

AnalystComerford PlannerMntc TechnicianPlannerPrin EngineerNetwork OperatorSr Control Room Tech HVDCSr EngineerSr Mntc TechnicianSupervisor

SuperintendentEdward Natale

AssistantConstruction CoorSupervisor


Operations PlannerMichael A GreenField Accounting

Construction CoorSupervisor

Structural ServicesManagement

Supervisor

Electric ServConstruction

Supervisor

Coordinator


Mgr Substation ConstSvcs

Walter J WojtanowskiIII

Area ResourceCoordiantorConstruction CoorSr Analyst

Mgr TransmissionLine Services

Michael P Carroll

2

Transmission Regulation and Commercial

VP Regulation andCommercial

Janet G Besser

Mgr RegulatoryPolicy

Pamela A Viapiano

Mgr MarketDevelopmentJerry Ancona

Mgr TransmissionComm Serv

Susan L Hodgson

VP ReliabilityCompliance

Herbert Schrayshuen

AnalystPrin AnalystSr Analyst

Prin AnalystPrin EngineerTran Comm Srvc Acct Mgr



AuditorCoordinatorPrin Analyst

3

Transmission Network Operations

VP OperationsPeter H Lebro

ManagerJulian Cox

Op Plan & Review

Mgr Control CenterMichael L Schiavone

Lead Sr EngineerSecurity Oper/Team LeaderSvr Transm & Security DispatchSystem Ctl Center Optr

Coord Transmission DispatchCoord Transmission OutagePrin AnalystSr AnalystSr Engineer

Project Manager EMS


Mgr Control CenterWill A Houston

CoordinatorPrin Training RepSecurity Oper/Team LeaderSvr Trans Control RoomSystem Ctl Center Optr


4

Transmission Finance

VP Transmission FinanceJames S Robinson

Mgr Rate Admin &Billing

Linda Doering

Mgr Trans Rpt/Analysis/Forecast

Margaret H KinsmanTransmission Rates

AnalystCoordinatorSr Analyst

AnalystPrin AnalystSr Analyst

Sr AnalystSr Rate Analyst



5

Transmission Asset Management

VP Network Asset MgmtDavid Wright 1

Dir Trans PlanningCarol A Sedewitz

Dir Trans InvestmentMgmt

Clyde M Custer

Mgr Trans AsstStrategy

Paul R Renaud

Mgr Trans Line EngMark Browne

Mgr TransmissionPlanning

Dana Walters

Mgr TransmissionPlanning

Joseph J Hipius

EngineerLead Sr Engineer

Asc EngineerEngineerLead Sr EngineerPrin EngineerSr Engineer

Cnslth EngineerLead Sr EngineerPrin EngineerSr Engineer

Asc EngineerCnsltg EngineerEngineerLead Sr EngineerSr DesignerSr EngineerSupervisor

AnalystPrin Analyst

MangerPeter Kohnstam

Project Management

Project ManagerSr Engineer

Mgr ForestryStrategy

Thomas E Sullivan

Sr Forester

Asc AnalystCoordinatorEngineerLead Sr EngineerPrin AnalystSr AnalystSr Engineer



1. On assignment from the UK 6

Acting Pres & CEONGrid

Cheryl A LaFleurNGrid Serv Co

Acting Sr VPHuman

ResourcesWilliam F DowdNGrid Serv Co

Sr VP USRegulation &

LegalLawrence J Reilly

NGrid Serv Co

Exec VP & CFOColin Buck 1

NGrid Serv Co

Director InternalAudit

Daniel JDeMauro

NGrid Serv Co

National Grid USA


President, RI DistMichael F RyanNGrid Serv Co

Sr VP and ActingCOO

C E RootNGrid Serv Co

Sr VP NationalGrid USA

Kwong O Nuey JrNGrid Serv Co

Exec VP USShared Services

William FEdwards

NGrid Serv Co

President, MA &NH Dist

Robert HMcLaren

NGrid Serv Co

1. On assignment from the UK

GECO = Granite State Electric CompanyMECO = Massachusetts Electric CompanyNant = Nantucket Electric CompanyNECO = The Narragansett Electric CompanyNECO Gas = Narragansett Electric CompanyNGrid Serv Co = National Grid USA Service Company IncNIMO = Niagara Mohawk Power CorporationInformation shown in Blue represents a Transmission FunctionInformation shown in Red represents a Sales & Marketing Function

Sr VP Safety &Health, Envir,

SecurityTiimothy HoranNGrid Serv Co

7

President, MA & NH DistRobert H McLaren

VP BusinessServices

Stephen T HallMECO

VP BusinessServices

David GendallMECO

VP BusinessServices

Aleta M FazzoneMECO

MECO:Account MgrBusiness SpecialistKey Account MgrMgr Bus Svr OfficePrin Business SpecPrin Energy Eff ConsultPrin Tech Supp ConsultSr Business SpecSr Tech Supp Consult

MECO:Business SpecialistKey Account MgrMgr Bus Svr OfficePrin Business SpecPrin Energy Eff ConsultPrin Tech Sup ConsultSr Business Spec

MECO:Business SpecKey Account MgrMgr Bus Svr OfficePrin Business SpecPrin Energy Eff ConsulPrin Tech Support ConsultSr Business Spec

Business Service MA and NH


VP & Dir Pub AffrsJoseph P Newman

NGrid Serv Co

Exec VP GSE & VPOutdoor LightingWilliam T Sherry

GECO

Dir Outdoor LightingJohn E Walter

NIMO

GECO:Analyst

VP & Dir EnergyEfficiency

Timothy M StoutNGrid Serv Co

GECO:Key Account Mgr


8

President, RI DistMichael F Ryan

NECO

VP BusinessServices

Frederick L MasonNECO

NECO:Business SpecialistKey Account ManagerMgr Bus Srv OfficePrincipal Business SpecialistPrincipal Energy Eff ConsulSenior Business SpecialistSr Tech Support Consultant

Business Service RI


DirectorWilliam M Pratt

NECO

ManagerDiane D Geaber

NECO

NECO:Asc AnalystBusiness Specialist

ManagerMark E DiPetrillo

NECO

NECO:Account ManagerBusiness Specialist

NECO:Prin Analyst


9

Sr VP and ActingCOO

C E RootNGrid Serv Co

Sr VP CustomerOperations

Barbara HassanNGrid Serv Co

Operations


Sr VP Dist NetworkServices

Edward J DienstNGrid Serv Co

Sr VP Engineering &Asset Mgmt

(OPEN)


10

Sr VP CustomerOperations

Barbara HassanNGrid Serv Co

Mgr Relay & TelcomRobert J KorsakNGrid Serv Co

Distribution Operations

1. On assignment from the UK

VP Contract MgmtServices

Neil Proudman 1



11

Sr VP Distribution NetworkServices

Edward J DienstNGrid Serv Co


VP FleetManagement

Thomas RogersNGrid Serv Co

Dir Dispatch &Control(OPEN)NIMO

Dir Dispatch &Control

Donald DufaultNGrid Serv Co

Distribution Network Services

Dir Lab & TestingServ

Laurie T BrownNGrid Serv Co

Dir EmergencyPlanning

Richard FrancazioNGrid Serv Co

Mrg Maint Insp &AssessementJohn R Burke

NIMO

NIMO:Asc EngineerSupervisor


12

Dir Dispatch &Control

Donald DufaultNGrid Serv Co

Mgr DistributionDispatch

Michael W GallagherNGrid Serv Co

Mgr DistributionDispatch

Jane Becker(Acting)

NGrid Serv Co

New England Distribution Dispatch and Control

NGrid Serv Co:Coord System Control CenterDesigner

SuperinendentMarc C Anderson

NGrid Serv Co

SuperinendentRaymond D

HebertNGrid Serv Co

Mgr Subs & SubtansDispatch

Peter W JeansNGrid Serv Co


NGrid Serv Co:Coord System Control CenterSr DesignerSystem Ctl Center Optr

NGrid Serv Co:Assoc OperatorShift Supervisor Control RoomSystem Ctl Center Optr

NGrid Serv Co:Prin Training Rep

NGrid Serv CoAssoc OperatorShift Supervisor Control RoomSystem Ctl Center Optr

MECO:System Ctl Center Optr


13

Dir Dispatch &Control(OPEN)

Mgr Reg Cntl CentralDerek D Olson

NIMO

Mgr Regl CntlJames M Rogers

NIMO

Mgr Regl CntlJohn S Baudanza

NIMO

Mgr Distrib DispatchNY

Kevin E WiselyNIMO

NIMO:Coord System Control CenterRegional OperatorShift Svr Control Room

New York Distribution Dispatch and Control

NIMOCoord System Control CenterRegional OperatorRelief OperatorShift SvrControl Room

NIMO:Coord System Control CenterRegional OperatorShift Svr Control Room

NIMO:Chief Serv DispatcherScheduling SupervisorService DispatcherSupervisor

Mgr Dist Dispatch PrjJudith A Brown

NIMO



14

Dir Lab & TestingServ

Laurie T BrownNGrid Serv Co

Mgr Engineering LabSuzan E Martuscello

NGrid Serv Co

Mgr Meter TestKevin G FarrellNGrid Serv Co

NIMO:Chief Meter Mechanic AChief Tester & InstallerLaboratory Tech A (Elec)Laboratory Tech B (Elec)Laboratory Tech A (Chem)Laboratory Tech B (Chem)Meter Shop Tester C

NIMO:Chief Tester &InstallerMeter MechanicMeter Shop TesterSupervisor

Lab and Testing Services


NGrid Serv CoSvr Chemical Lab

NGrid Serv COSvr Meter & Test


15

Fleet Management

VP Fleet ManagementThomas RogersNGrid Serv Co

Mgr FleetMaintenanceJohn L TalbotNGrid Serv Co

Mgr FleetMaintenance

Dennis M SmithNIMO

NIMO:Svr Fleet Maint

NIMO:Svr Fleet Maint

Mgr FleetMaintenanceJeffrey E BealNGrid Serv Co

MECO:Svr Fleet Maint

NECO:Svr Fleet Maint



16

Engineering and Asset Management

Sr VP Engineering & AssetMgmt

(OPEN)

VP DistributionInvestment MgmtScott LeuthauserNGrid Serv Co

Dir Asset Strategy andPerformanceCheri WarrenNGrid Serv Co

Dir Gas DeliveryGary Panebianco

NIMO


VP EngineeringJames D Bouford

NGrid Serv Co

Manager DistributionNetwork Policies

Mike Dean 1

1 On assignment from the UK


17

VP EngineeringServices

James D BoufordNGrid Serv Co

Engineering Services


Director Dist SystemPlng

Florance GlazebrookNGrid Serv Co

Mgr Network Plan &Reliability

Alan LaBarreNGrid Serv Co

NGrid Serv Co:Asc EngineerEngineerEngrg PlannerLead Sr Engineer

Dir DistributionDesign

Jeffrey E FaberNGrid Serv Co

Dir Dist Eng ServicesAllen C ChiecoNGrid Serv Co

Mgr Dist StandardsJonathan R Gonynor

NGrid Serv Co

NIMO:Designer

Dir Sys Prot & ElecMtr Eng

Chris KellyNGrid Serv Co

NGrid Serv CoProject Manager

Mgr Protection EngSteven M Fanning

NGrid Serv Co

Mgr EngineeringCnstlg Svcs

David F SmithNGrid Serv Co

NGrid Serv Co:Asc EngineerEngineerLead Sr EngineerSr Engineer

NGrid Serv Co:Prin AnalystSr Analyst

VP Distribution Engand Asset Mgmt

Robert D SheridanNGrid Serv Co

ManagerProc SystemsBryan J GwynNGrid Serv Co

NGrid Serv Co:Asc EngineerLead Sr EngineerPrin ENgineer

Mgr DistributionPlanning

Mark F DominoNGrid Serv Co

Asc EngineerEngineerPrin Engineer


18

Engineering Services Cont.

Dir Substation EngSvcs

Donald T AngellNGrid Serv Co

Mgr Substation O&MServ NE

John E GavinNGrid Serv Co

ManagerVenkatesh

MinisandramSubstation

Engineering NENGrid Serv Co

ManagerSubstation O&M Serv

NYWilliam LobkoNGrid Serv Co

Mgr Engrg & DesignJoseph S FarellaNGrid Serv Co

NGrid Serv Co:Asc EngineerCoordinatorLead Sr EngineerSr Analyst

NGrid Serv Co:Coor SubstationsCoordinatorLead Sr EngineerSr Engineer

NGrid Serv Co:Asc EngineerEngineerLead Sr EngineerPrin EngineerSr Engineer

Mgr SubstationDesign

John C HowardNGrid Serv Co

NGrid Serv Co:AnalystAsc DesignerDesignerLead Sr DesignerSr AnalystSr Designer

NGrid Serv Co:Asc EngineerDesignerEngineerLead Sr DesignerPrin EngineerSr Engineer

Mgr Design(OPEN)

NGrid Serv Co

VP EngineeringServices

James D BoufordNGrid Serv Co



19

Engineering and Asset Management

VP Distribution Engand Asset Mgmt

Robert D SheridanNGrid Serv Co

Mgr Distribution FieldEng

Kevin T StablewskiNGrid Serv Co

Mgr Distrib AssetMgmt - North and

GraniteRussell G Wheeler

NGrid Serv Co

Mgr Distribution FieldEng

Jean E PoissonNGrid Serv Co

NGrid Serv Co:DesignerEngineerLead Sr EngineerPrin EngineerProject ManagerSr Design RepresentativeSr Engineer

NGrid Serv Co:Asc EngineerEngineerEngrg PlannerLead Sr EngineerPrin EngineerSr Engineer


NGrid Serv Co:EngineerLead Sr EngineerPrin EngineerSr Engineer


20

Acting COO US GasDistrb Ops

James B HoweNGrid Serv Co

Gas Distribution

Dir CustomerOperations Gas

Micahel E SullivanNECO Gas


NIMO

Dir CustomerOperations NY

Michael J FaliseNIMO

Mgr Gas EnergyMgmt Sys

Thomas J GilbertNIMO

Asst to the Gas Distrb Ops COO - NIMO

NIMO:Sr Gas Oprs SpecSvr Gas ControlSys Gas ControlOper



21

Gas Delivery


NIMO

Mgr Gas OpsSupport

Mark J RybinskiNIMO

Mgr Gas EngineeringThomas J Picciott

NIMO

Mgr Gas AssetsRaymond A Morey

NIMO

NIMO:Gas Operations SpecSr Gas Ops Spec

NIMO:Gas Operations SpecPrin Gas Ops Spec

NIMO:Asc EngineerDesignerEngineerSr Gas Oprs SpecSr EngineerSvr Gas Eng


NIMO:Supervisor

ManagerAlbert A Marsocci JrGas Engineering RI

NECO Gas

NECO GasCoordinatorEngineerLead SupervisorSupervisor


22

Exec VP US SharedServices

William F EdwardsNGrid Serv Co

Sr VP CustomerService

Jennifer KZschokke

NGrid Serv Co

Sr VP Bus Serv& Econ Dev

Michael KelleherNGrid Serv Co

New York Distribution


VP Supply ChainJeffrey M WayNGrid Serv Co

VP Property &RE Mgmt

Shannon MLarson

NGrid Serv Co

VP FacilitiesAsset Mgmt

Nancy H SalaNGrid Serv Co

VP Public AffairsNY

Susan CrossettNIMO

Dir Gas Supply &Trans

Lee KlosowskiNIMO

VP EnergySupply NE

Michael J HagerNGrid Serv Co

Mgr EnergySupply(OPEN)


23

VP Energy SupplyNE

Michael J HagerNGrid Serv Co

Mgr EnergyArrangementsWilliam S HassNGrid Serv Co

NGrid Serv Co:Prin AnalystAnalyst

Energy Supply


Mgr WholesaleMarkets

Timothy J BrennanNGrid Serv Co


24

Gas and Energy Supply


Mgr Energy Supply 1(OPEN)

NIMO:AnalystPrin AnalystSr Analyst

Dir Gas Supply &Trans 1

Lee KlosowskiNIMO

Mgr Gas Supply OpsBruce P Garcy

NIMO

NIMO:Prin AnalystSr Analyst

Mgr Gas Trans ServJames J Dillon

NIMO

NIMO:AnalystPrin Analyst

NIMO:Prin Gas Supply PlannerSr Analyst

Exec VP US SharedServices

William F EdwardsNGrid Serv Co

Mgr Gas SupplyOper RI

Gary L BelandNECO Gas

NECO Gas:AnalystGas DispatchManagerSr AnalystSupervisor


25

Sr VP Bus Serv &Econ Dev

Michael KelleherNGrid Serv Co

VP BusinessServicesNortheastWilliam JFlaherty

NGrid ServCo

VP BusinessServicesCapital(OPEN)

VP BusinessServicesCentralMelanieLittlejohn

NIMO

VP BusinessServicesMohawkValley/

NorthernKenneth MTompkins

NIMO

VP BusinessServicesWesternDennis

ElsenbeckNIMO

VP Econ &Comm

DevelopMarilynHigginsNIMO

Dir Program& PolicyArthur WHamlinNIMO

NIMO:Account MgrKey Account Manager

NIMO:Key Account Mgr

NIMO:Account MgrConsumer RepresentativeKey Account MgrManagerMgr Bus Srv Office

NIMO:Consumer RepresentativeKey Account ManagerMgr Bus Srv Office

NIMO:Account MgrConsumer RepresentativeKey Account MgrMgr Bus Srv Office

NIMO:AnalystPrin AnalystProject ManagerSr Analyst

Business Services and Economic Development

NIMO:Prin Econ Dev RepSr Econ Dev Rep


MgrRegulatory

AnalysisPeter ALuveraNIMO

NIMO:Financial AnalystPrin Fin AnalystSr Fin Analyst


26


Jennifer K ZschokkeNGrid Serv Co

Dir Cust Serv CtrTracey B McCarthy

NGrid Serv Co

Mg Call CenterBuffalo

Julie A HayesNIMO

Mgr C&I Bus TeamJohn A Napolitano

NIMO

Mgr AcctsProcessing

Open

Manager Call CenterSyracuse

Lisa M KileyEvelyn M Kaye

NIMO

NIMO:Coach/Svr Cust SvcSr AnalystTeam Coordinator

NIMO:Coach/Svr Cust SvcPrin AnalystSr Analyst

NIMO:Coach/Svr Cust SvcTeam Coordinator

Customer Service Centers

Mgr Cust Satis &Strategic Plng

Michael E GuerinNGrid Serv Co


NIMO:Sr Analyst

Mgr Res Plng CustServ

Andrew L AdrianceNIMO


27


Jennifer K ZschokkeNGrid Serv Co

Dir Credit & CollectionNY/NE

Macdara NashNGrid Serv Co

Dir Billing & SystemsNY

Jeffrey P MartinNIMO

Customer Service Programs

Mgr Low Inc CustAsst NYOPEN

Mgr Admin &Consumer AdvocacySharon K Bentzoni

NIMO

Mgr Ops/IndustrialCollections

OPEN

NIMO:AnalystPrin AnalystSr AnalystTeam Coordinator

NIMO:Sr Collection Serv Assoc

NIMO:Coach/Svr Cust SvcCollection Serv Assoc BCollection Serv Assoc CCollection Serv Assoc DConsumer AdvocateSr Collection Serv Assoc

NIMO:AnalystCoach/Svr Cust SvcSr AnalystPrin AnalystSupervisorSvr Supplier Services


Mgr New Req/OperCompl

Jeffrey A DaileyNIMO

VP Customer FocusRita Moran

NGrid Serv Co


28

Customer Satisfaction and Strategic Planning and Support

Mgr CustomerSatisfaction &

Strategic PlanningMichael GuerinNGrid Serv Co

Mgr Communications& Change MgmtPam IngersollNGrid Serv Co

Mgr CustomerRelationship MgmtTimothy S Graham

NGrid Serv Co

NIMO:AnalystCollection Serv Assoc DCustomer Rep DSr Analyst

NIMO:AnalystPrin AnalystSr AnalystSr Training Rep


NGrid Serv Co:Prin Finl AnalystProject Manager


29

Supply Chain Management

VP Supply ChainJeffrey M WayNGrid Serv Co

Dir Inventory MgmtRobert E PohlNGrid Serv Co

Mgr WarehousesDaniel H Prior, III

NGrid Serv Co

NIMO:AnalystAsc Analyst


NGrid Serv Co:SupervisorSuperintendent


30

Real Estate Management and Property Tax

VP Property & REMgmt

Shannon M LarsonNGrid Serv Co


NIMO:Prin Analyst

Dir Property TaxDavid J HilleryNGrid Serv Co

Mgr Real EstateRights

James M ZuccolottoNGrid Serv Co

NIMO:DesignerInstrument OperatorReal Estate RepRight of Way AgentSr Real Estate RepSvr Real Estate Rights

NIMO:Sr AnalystPrin AnalystMgr Distribution

Rights NYDavid Hatch

NIMO


31

Property and Real Estate Management Facilities

VP Facilities AssetMgmt

Nancy H SalaNGrid Serv Co

Dir Facilities OpsPatrick P BurnsNGrid Serv Co

NECO:SupervisorSvr Bldg Mntc

Mgr Office ServicesPhillp A Witkowski

NGrid Serv Co

NIMO:Chief Printing SpecialistPrinting SpecialistSupervisor

Dir OperationsFacility

Dennis GleasonNGrid Serv Co

NIMO:Asc AnalystSupt FacilitiesSvr Bldg Mntc

Dir Facilities AssetMgmt

Michael RookNGrid Serv Co


MECO:Svr Bldg MntcSvr Facilities


32

Safety & Health, Envir, Security



Sr VP Safety &Health, Envir,

SecurityTiimothy HoranNGrid Serv Co

VP & Dir CorpSecurity

Charles F HendersonNGrid Serv Co

Director SafetyRonald A RacineNGrid Serv Co

VP EnvironmentalJoseph M Kwasnik

NGrid Serv Co

33

Environmental

VP EnvironmentalJoseph M Kwasnik

NGrid Serv Co

Mgr NY ComplianceWilliam J Balestra

NIMO

Mgr EnvironmentalAffairs NE

Joseph CallananNGrid Serv Co

Dir of SIRSCharles F Willard

NGrid Serv Co

NIMO:Lead Sr EngineerLead Sr Env EngineerPrin Evrmtl EngrSr Envrmtl Engineer

NIMO:AnalystConsulting Enviro EngPrin Envmtl EngineerSr Env Eng

NECO:Lead Sr Engineer


MECO:Sr Envmtl Engineer


34

Information Technology


Chief InformationOfficer

Kathleen S LaneNGrid Serv Co

Chief TechnologyOfficer

John J ReicheltNGrid Serv Co

Dir of ITInfrastructureChristopher P

MurphyNGrid Serv Co

Dir DistributedComputing

Mary Anne DouvilleNGrid Serv Co

Dir ApplicationsDvlpmt

Douglas L ChapmanNGrid Serv Co

Dir IT Strategy &Planning

Robert J LorkiewiczNGrid Serv Co

Mgr Project MgmtOffice

Loretta A DowdallNGrid Serv Co

Dir of Enterprise ProgOffice

Susan E RanaNGrid Serv Co


35

Information Technology Application Development


Dir Applications DvlpmtDouglas L Chapman

NGrid Serv Co

Dir CustomerApplications

Michael J PawlowskiNGrid Serv Co

NIMO:Applications Developer

Mgr BusinessServices

Mary Ellen McQuaidNGrid Serv Co

NIMO:Applications DeveloperComputer Applic Prog

Dir DistributionApplications

Joseph C DudiakNGrid Serv Co

(OPEN)Asset Management

NGrid Serv Co

NIMO:Application DeveloperComputer Applic ProgDesigner

ManagerJohn F Kastler

Gas & Meter DataApps

NGrid Serv Co

NIMO:Application DeveloperComputer Applic Prog

ManagerThomas A Towne

Outage Mgmt AppsNGrid Serv Co


ManagerWilliam J GeerIT FFA SupportNGrid Serv Co



36

Information Technology Infrastructure

Dir of ITInfrastructureChris MurphyNGrid Serv Co

Dir Data CenterServices

Timothy M CorcoranNGrid Serv Co

IT Team LeaderJoanne L EngleNGrid Serv Co

NIMO:Edp Console OperatorEdp Equipment Operator


ManagerMichelle M Light

NEG ITNGrid Serv Co

NECO Gas:Info Tech/Comp Ops


37

Business Development

(Acting) Sr VPBusiness

DevelopmentStephen Burnage 1

NGrid Serv Co:Prin Financial Analyst

VP Trans Dev NGUSA

OPEN

VP Trans Dev NGUSA

Tim Martin 1

1 On assignment from the UKLast Updated 11/01/06


38

Mergers and Aquisitions


Group DirectorBusiness

DevelopmentEdward Astle

Group Mergers &Acquisitions Director

John G CochraneNGrid Serv Co

VP Special ProjectsFinance

Sharon PartridgeNGrid Serv Co


39

Finance - CFO

Chief FinancialOfficer

Colin Buck 1


Dir Budgeting &Planning

David H CampbellNGrid Serv Co

ControllerPaul J Bailey

NGrid Serv Co

Mgr Revenue AcctgMichael W Jones

NGrid Serv Co

NIMO:Prin Acctg AnalystSr Acctg AnalystSvr Payments & Controls

1 On assignment from the UK


40

Finance


Sr VP FinanceMarcy Reed

NGrid Serv Co

Director-Global MgmtInformation

William JonesNGrid Serv Co

ManagerJoseph F Weber

ClaimsNGrid Serv Co

NIMO:Asc AnalystClaims AssistantClaims Rep


41

Human Resources

Acting Sr VP HumanResources

William F DowdNGrid Serv Co

VP HR OperationsWilliam F DowdNGrid Serv Co

VP & Director HRServices

David J WalshNGrid Serv Co

VP & Director HRServices

Jeannie D HerbertNGrid Serv Co

Dir LaborTimothy T Rosbrook

NIMO

Mgr Labor RelationsFrank DemauroWanda J Grace

William LynnNIMO

NIMO:HR ConsultantSr HR ConsultantSr Human Resources Ast


VP UniversityRelations

Judith DunnNGrid Serv Co

Director TrainingRobert F Dischner

NGrid Serv Co

Mgr Gas & MeterTraining

Robert E EllisNIMO

Mgr Elec TrainingJames E Kelly

NIMO

NIMO:Sr Training Rep

NIMO:Sr Training Rep

ManagerMario G CarlinoProf Dev RI Gas

NECO Gas

NECO Gas:Sr Training Rep

Dir Inclusion &Diversity

Sean DriscollNGrid Serv Co


42

Sr VP US Regulation& Legal

Lawrence J ReillyNGrid Serv Co

Legal


Deputy GeneralCounsel

Thomas G RobinsonNGrid Serv Co

General CounselProperty

Alan J RabinowitzNGrid Serc Co


Gregory A HaleNGrid Serv CO


John F Sherman IIINGrid Serv Co


Trans Federal AffairsPeter G FlynnNGrid Serv Co

Acting GeneralCounsel NMPC

Robert H HoaglundNGrid Serv Co

NGrid Serv Co:Asst General Counsel: Schwennesen, Terry L

Sr Attorney Galaburda, Daniel

Washington DC Office:Ast General Counsel:

DeJesus,Joel G

NGrid Serv Co:Assoc General Counsel: Katz, Marjorie A

Asst General Counsel: McAllister,Timothy E

Counsel: Barone,Gregory Dill, Peter Meehan, James P

Assoc Counsel: Murphy, Michael W

Sr Attorney: Middleton, Michael A

NGrid Serv Co:Assoc General Counsel Skulley,Brooke E

Asst General Counsel Rabinowitz,Amy G

Gen. Counsel Narr Elec Co: Olton,Laura

Counsel Graening,Paige

Sr Attorney Blackmore,Alexandra E

NGrid Serv Co:Counsel: O’Brien,Celia B

Assoc Counsel: Catalano,Jane D Biehler,Michael J

Sr Attorney: Megan Tipper

NGrid Serv Co:Counsel: Glasheen,Kevin P Holzhauer,William J Lodemore,David D

Assoc Counsel: Grossman,William C Parkinson,John T

Sr Attorney: Sciumeca,Scott J

NGrid Serv Co:Asst General Counsel:

Counsel: Maywalt,Roxane E

Assoc Counsel: Euto,Jeremy

Sr VP RegulatoryAffairs and Energy

SupplySteven W Tasker

NIMOGECO = Granite State Electric CompanyMECO = Massachusetts Electric CompanyNant = Nantucket Electric CompanyNECO = The Narragansett Electric CompanyNECO Gas = Narragansett Electric CompanyNGrid Serv Co = National Grid USA Service Company IncNIMO = Niagara Mohawk Power CorporationInformation shown in Blue represents a Transmission FunctionInformation shown in Red represents a Sales & Marketing Function

43

Legal and External Relations

Sr VP US Regulation& Legal

Lawrence J ReillyNGrid Serv Co

VP & Dir CorporateComm

Edward J PowersNGrid Serv Co

Mgr Public RelationsJacquelyn M Barry

NGrid Serv Co

NIMO:Prin Comntn Rep

Mgr MarketingCommunicationsKaren G BechtelNGrid Serv Co

NIMO:Graphic ArtistPhotographer C



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New York Regulatory Affairs

VP RegulatoryProceedings NYJoseph T Ash Jr

NIMO

Mgr Electric PricingJames J BonnerNGrid Serv Co

Mgr Gas PricingMarcia G Collier

NIMO

NIMO:Sr AnalystPrin Analyst

NIMO:Prin AnalystSr Analyst


Sr VP RegulatoryAffairs

Steven W TaskerNIMO

NIMO:Sr Analyst

Mgr RegulatoryProjects

James J FletcherNIMO

NIMO:Sr Finl Analyst


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