Charles A. Yamarone

Chairman of the Board-El Paso Electric Company/Chief Corporate Governance and Compliance Officer, Houlihan Lokey

Edward Escudero

Vice Chairman of the Board-El Paso Electric Company/President and Chief Executive Officer, High Desert Capital LLC

Paul M. Barbas

Director of Vistra Energy Corp. (successor to Dynegy Inc.), Retired President and Chief Executive Officer, DPL Inc. and its principal subsidiary, The Dayton Power and Light Company

James W. Cicconi

Retired Senior Executive Vice President, External and Legislative Affairs, AT&T Services, Inc.

Raymond Palacios, Jr.

President, Bravo Cadillac, El Paso, Texas and Bravo Chevrolet Cadillac, Las Cruces, New Mexico

Adrian J. Rodriguez

Interim Chief Executive Officer – El Paso Electric Company

Eric B. Siegel

Retired Limited Partner of Apollo Advisors, LP; Senior Consultant to and Special Advisor to the Chairman of the Milwaukee Brewers Baseball Club

Stephen N. Wertheimer

Managing Director and Founding Partner, W Capital Partners