Executive Officers and Board of Directors

Executive Officers

Nathaniel D. Woodson

Chairman, President and Chief Executive Officer

Louis J. Paglia

Executive Vice President and Chief Financial Officer

Charles J. Pepe

Treasurer and Assistant Secretary

Susan E. Allen

Vice President – Investor Relations, Corporate Secretary and Assistant Treasurer

Presidents of Business Units

Anthony J. Vallillo

President, The United Illuminating Company

Dennis E. Dugan

President, Xcelecom Inc.

Paul A. Rocheleau

President, American Payment Systems Inc.

Louis J. Paglia

President, United Capital Investments Inc.

Board of Directors

Thelma R. Albright

Retired President, Carter Products Division, Carter Wallace Inc.

Marc C. Breslawsky

Chairman and Chief Executive Officer, Imagistics International Inc.

David E. A. Carson

Former Chief Executive Officer, People’s Bank

Arnold L. Chase

Chairman of the Board of Directors and President, Gemini Networks, Inc. Executive Vice President, Chase Enterprises

John F. Croweak

Retired; former Chairman of the Board of Directors, Anthem Blue Cross & Blue Shield of Connecticut Inc.

Betsy Henley-Cohn

Chairperson/Treasurer of the Board of Directors, Joseph Cohn & Son Inc., and Chairperson of Birmingham Utilities Inc.

John L. Lahey

President, Quinnipiac University

F. Patrick McFadden, Jr.

Retired Chairman, Citizens Bank of Connecticut

Daniel J. Miglio

Retired; former Chairman, President and Chief Executive Officer, Southern New England Telecommunications

William F. Murdy

Chairman of the Board and Chief Executive Officer, Comfort Systems USA

James A. Thomas

Associate Dean, Yale Law School

Nathaniel D. Woodson

Chairman of the Board of Directors, President and Chief Executive Officer, UIL Holdings Corporation