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MEMBER DRIVEN EIM’s 2008 RISK MANAGERS INFORMATION MEETING

Monday’s Business Session

MONDAY’S SPEAKERS AND PLATFORM GUESTS

From left, Mike Higley, Westa , and Mike Mee, Exelon.

EIM Chairman Chuck Shivery opens the first business session with words of welcome that included introductions of Company directors and IAC members, present and past.

David Hadler, EIM president and CEO, gives an overview of EIM’s operations in the year 2007. Also, early in his remarks, David rec- ognized Donna Dunlap, who retired January 31 from EIM after almost 20 years of service. He presented Donna, who collects lions, a magnificent piece by artist Lloyd Atkins, a lion made by Steuben Glass that sits on a wooden base on which Donna’s EIM service dates are engraved. After Donna’s remarks, she received a standing ovation. Her duties included coordination of the annual Risk Manager Information Meetings.

From left, Jerry Rhoades, Portland General Electric, and Roni Salo, ALLETE.

Jill Dominguez, EIM vice presi- dent-underwriting, gives her annual update on Membership and underwriting.

EIM vice president and chief financial office , Sam Garvin, reports on 2007 financial results, pointing out that the financials, approved over the weekend by the Board’s audit committee

Rob Schmid, vice president and chief operating officer of Energy Insurance Services, addresses EIS operating results of the past year.

would be available by week’s end on the Company’s website.

From left, Julie Reinhardt, Marsh, and Cindy Blank, NSTAR.

The business session concluded with a guest speake , Kevin LaCroix, Jane Murphy, who coordinated whose subject was “Global Climate Change and Other Emerging the 2008 Risk Managers Liability Issues.” Kevin has been involved in director’s and officer’s Information Meeting, covers liability insurance issues for nearly 25 years. He is currently a part- afternoon and evening activities.

ner in OakBridge Insurance Services, Beachwood, OH, having been a coverage attorney and partner in a Washington, D.C. law firm.

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