Officers and Board of Directors

Executive Officers of NYSEG

Patricia Nilsen

Chief Executive Officer, RG&E and NYSEG

Marc Geaumont

President – NYSEG

Christine Alexander

Vice President-Customer Service, RG&E and NYSEG

Michal Bartczak

Vice President – Projects, RG&E and NYSEG

Timothy Ellis

Vice President - State Government Relations, RG&E and NYSEG

John Forbush

Assistant Secretary, RG&E and NYSEG

Douglas Frazier

Vice President - Electric Operations, NYSEG

Michael Panichi

Vice President - Treasurer, RG&E and NYSEG

Lindsey Overton Orietas

Vice President - Regulatory, RG&E and NYSEG

Jeffrey A. Rosenbloom

Vice President, General Counsel and Secretary, RG&E and NYSEG

Andrea VanLuling

Controller, RG&E and NYSEG

Board of Directors of NYSEG

As provided by the By-Laws of the company, the Board of Directors will consist of a minimum of two directors and a maximum of seven directors. The Board of Directors is currently made up of four directors:

Patricia Nilsen

President and Chief Executive Officer, NYSEG and RG&E

Noelle M. Kinsch

Vice President, General Counsel and Secretary, Avangrid Networks, Inc.

Joseph A. Purington

Chief Executive Officer and President, Avangrid Networks, Inc.

Andrea VanLuling

Vice President, Controller and Treasurer, Avangrid Networks, Inc.

The Secretary of the Board of Directors is Jeffrey A. Rosenbloom