Kelly A. Tomblin

President and Chief Executive Officer – El Paso Electric Company

Edward Escudero

Chairman of the Board

L. Frederick “Rick” Francis

Independent Board Member

Mike Jesanis

Independent Board Member

Michael Karp

IIF Designee

Peter Kind

Independent Board Member

Srinivas Mukkamala, Ph.D.

Independent Board Member

Preston T. Scherer

IIF Designee

Patricia A. Sullivan, Ph.D.

Independent Board Member

Rudolph "Rudy" Wynter

Independent Board Member