Officers of UIL/UI

James P. Torgerson

President and Chief Executive Officer,
UIL Holdings Corporation

Chief Executive Officer,
The United Illuminating Company

Anthony J. Vallillo

President and Chief Operating Officer,
The United Illuminating Company

Richard J. Nicholas

Executive Vice President and
Chief Financial Officer, UIL/UI

Linda L. Randell

Senior Vice President and General Counsel, UIL/UI

Susan E. Allen

Vice President of Investor Relations,
Corporate Secretary and Treasurer, UIL/UI

Gregory W. Buckis

Vice President and Controller, UIL/UI

Deborah C. Hoffman

Vice President of Audit Services and
Chief Compliance Officer, UIL/UI

Dennis E. Hrabchak

Vice President of Corporate Affairs, UI

Richard J. Reed

Vice President of Electric System, UI

W. Marie Zanavich

Vice President of Information Technology and
Chief Information Officer, UI