WILLIAM D. (BILL) JOHNSON

Chairman, Chief Executive Officer and President, Progress Energy, Inc.
Raleigh, N.C.

Elected to the board in 2007. Serves as chairman.

JAMES E. BOSTIC, JR.

Managing Director, HEP & Associates (business consulting) and retired Executive Vice President, Georgia-Pacific Corp. (manufacturer and distributor of tissue, paper, packaging, building products, pulp and related chemicals)
Atlanta, Ga.

Elected to the board in 2002 and sits on the following committees: Audit and Corporate Performance; Operations and Nuclear Oversight.

DAVID L. BURNER

Retired Chairman and Chief Executive Officer, Goodrich Corp. (aerospace components, systems and services)
Darby, Mont.

Elected to the board in 1999 and sits on the following committees: Corporate Governance; Finance (Chair); Organization and Compensation.

RICHARD L. DAUGHERTY

Formerly Executive Director, NCSU Research Corp., Vice President, IBM PC Company and Senior State Executive, IBM Corp.
Raleigh, N.C.

Elected to the board in 1992 and sits on the following committees: Audit and Corporate Performance (Chair); Corporate Governance; Finance.

HARRIS E. DELOACH, JR.

Chairman, President and Chief Executive Officer, Sonoco Products Co. (manufacturer of paperboard and paper and plastic packaging products)
Hartsville, S.C.

Elected to the board in 2006 and sits on the following committees: Corporate Governance; Operations and Nuclear Oversight (Chair); Organization and Compensation.

ROBERT W. JONES

Senior Advisor, Morgan Stanley (global provider of financial services to companies, governments and investors)
Bedford, N.Y.

Elected to the board in 2007 and sits on the following committees: Finance; Organization and Compensation.

W. STEVEN JONES

Dean and Professor of Management of Kenan-Flagler Business School at the University of North Carolina at Chapel Hill
Chapel Hill, N.C.

Elected to the board in 2005 and sits on the following committees: Operations and Nuclear Oversight; Organization and Compensation.

E. MARIE McKEE

Senior Vice President, Corning, Inc. (manufacturer of components for high-technology systems for consumer electronics, mobile emissions controls, telecommunications and life sciences) and President and Chief Executive Officer, Steuben Glass
Corning, N.Y.

Elected to the board in 1999 and sits on the following committees: Corporate Governance; Organization and Compensation (Chair); Operations and Nuclear Oversight.

JOHN H. MULLIN, III

Chairman, Ridgeway Farm, LLC (farming and timber management) and formerly a Managing Director, Dillon, Read & Co. (investment bankers)
Brookneal, Va.

Elected to the board in 1999, Lead Director and sits on the following committees: Corporate Governance (Chair); Finance; Organization and Compensation.

CHARLES W. PRYOR, JR.

Chairman, Urenco Investments, Inc. (global provider of value added services and technology to the nuclear generation industry worldwide)
Lynchburg, Va.

Elected to the board in 2007 and sits on the following committees: Audit and Corporate Performance; Operations and Nuclear Oversight.

CARLOS A. SALADRIGAS

Chairman, Premier American Bank and retired Chief Executive Officer, ADP TotalSource
Miami, Fla.

Elected to the board in 2001 and sits on the following committees: Audit and Corporate Performance; Finance.

THERESA M. STONE

Executive Vice President, Massachusetts Institute of Technology and retired President,
Lincoln Financial Media (financial services company)
Boston, M.A.

Elected to the board in 2005 and sits on the following committees: Audit and Corporate Performance; Finance.

ALFRED C. TOLLISON, JR.

Retired Chairman and Chief Executive Officer, Institute of Nuclear Power Operations (INPO is a nuclear industry sponsored nonprofit organization)
Marietta, GA

Elected to the board in 2006 and sits on the following committees: Audit and Corporate Performance; Operations and Nuclear Oversight.