New England Power Massachusetts Electric Company a The Narragansett Electric Company a Niagara Mohawk Power Corporation b New England Electric Transmission Corporation a New England Hydro-Transmission Electric Co. a New England Hydro-Transmission Co. a National Grid USA Service Company Inc b Granite State Electric Company Nantucket Electric Company GridAmerica LLC National Grid USA GridAmerica Holdings Inc. Niagara Mohawk Holdings, Inc. Transmission Providers Service Company a) See explanatory footnote next page b) Includes transmission function employees, employees engaged in Marketing, Sales or Energy Affiliate activities, and shared support units. The shared support units are identified and described in the document posted under Shared Services. FERC granted a waiver on 06/30/05 exempting these companies from Energy Affiliate status. Cinergy Services, inc., et al. 111 FERC 61,512(2005)
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New England Power
Massachusetts Electric Company a
The Narragansett ElectricCompany a
Niagara Mohawk PowerCorporation b
New England Electric TransmissionCorporation a
New England Hydro-TransmissionElectric Co. a
New England Hydro-TransmissionCo. a
National Grid USA ServiceCompany Inc b
Granite State Electric Company
Nantucket Electric Company
GridAmerica LLC
National Grid USA
GridAmerica Holdings Inc.
Niagara Mohawk Holdings,Inc.
TransmissionProviders
Service Company
a) See explanatory footnote next page
b) Includes transmission function employees, employees engaged in Marketing, Salesor Energy Affiliate activities, and shared support units. The shared support units are identified and described in the document posted under Shared Services.
FERC granted a waiver on 06/30/05exempting these companies fromEnergy Affiliate status. CinergyServices, inc., et al. 111 FERC61,512(2005)
a) Massachusetts Electric Company and The Narragansett Electric Company own transmission facilities and are classified as “transmission Providers” under Order No. 2004. However, they do not provide transmission service under Order No. 888/889. Instead, these facilities are controlled and operated by New England Power as part of its integrated transmission system pursuant to the integrated facilities provisions of its FERC Electric Tariff, Original Volume No.1, Schedule III-B.
Similarly, New England Electric Transmission Company, New England Hydro-Transmission Company, and New England Hydro-Transmission Electric Company (collectively “the Hydro Companies”) are also all designated as “transmission providers” because they collectively own a high voltage, direct current transmission facility but do not provide transmission service over that facility. Instead the capacity has been fully subscribed by supporting utilities who have exclusive rights to use their respective shares of the capacity. New England Power Company is one such supporting utility, and it provides transmission service over its respective share of the facility under ISO-NE’s open access transmission tariff. See New England Hydro-Transmission Corporation, et al., 39 FERC ¶ 61,288 (1987) (order approving various agreements including Support Agreements); Northern States Power Company (Minnesota), et al., 76 FERC ¶ 61,250 at 62,296 (1996), order on rehearing, Black Creek Hydro, Inc. et al., 77 FERC ¶ 61,232 at 61,943 (1996) (granting waiver of Order No. 888 for the Hydro Companies).
Shared Services Human Resources Services – consults and collaborates with management to develop and implement HR strategies in the areas of workforce planning, employment, organizational design, organizational development and performance management. Labor Relations – responsible for negotiation, interpretation and administration of collective bargaining agreements. Employee Services – responsible for employee transactions, employee call center, policy interpretation, maintenance of personnel records, complaint investigations and compliance with applicable laws and rules affecting employees.
Payroll – responsible for all aspects of payroll processing. HR IS – responsible for human resources data needs. Health & Welfare Plan – responsible for the design, implementation and management of welfare benefit plans. Compensation – designs, plans, implements and administers corporate compensation programs, policies and procedures including incentive plans. Corporate Security – management of all aspects of security, including contract security, threat management, and liaison with state and federal law enforcement. Corporate Communications – management of media relations, employee communications, customer communications, corporate advertising and marketing, and community relations. Transmission and Federal Affairs – responsible for federal regulatory affairs and legal support for the Transmission organization. Commercial – responsible for corporate and commercial legal matters.
Regulatory – responsible for state regulatory affairs. Property – responsible for property and real estate matters and transactions.
Litigation - responsible for commercial litigation, environmental law, personal injury and property damage claims and compliance. Ethics & Compliance – responsible for governance and compliance related programs and initiatives, including standards of conduct, ethics, risk and compliance management, and environmental and safety compliance audit. Internal Audit – is responsible for providing Management and the Audit Committee and the Board of National Grid Transco with an independent assessment of the adequacy and effectiveness of the Company’s management systems and related controls. IT Infrastructure – responsible for the design, deployment, and operations of the computing and communications infrastructure, as well as the Energy Management Systems used to operate the electric system within the National Grid service territory. Applications Development – responsible for the development, configuration, and support of business software applications. Strategy & Planning – provides support and planning services related to enterprise architecture, cyber security, cost accounting and budgeting, contract and asset management and disaster recovery.
Treasury Services – provides corporate finance and banking services to all entities within the National Grid USA group of companies. Investment Management – is responsible for overseeing the investments in the employee benefit trusts.
Claims – investigates, evaluates and disposes of third party claims. Revenue Accounting – responsible for revenue reporting, account receivable and miscellaneous billing. Financial Reporting – responsible for creating, summarizing, and reporting financial statements and disclosures to the parent company and third parties. System Support – ensures the effective operation and use of the ERP systems by working with business owners, Information Technology, and ERP Support. Accounting Services – responsible for maintaining the financial books and records of the National Grid USA group of companies. Corporate Tax – responsible for tax return compliance, managing federal and state audits, tax research and planning, and accounting for income taxes. Real Estate Management & Property Tax –responsible for managing property tax and acquiring and disposing of real estate rights. Forecasting, Budgeting and Planning – is responsible for the consolidation and reporting of all National Grid USA financial forecasts, budgets and business plans to NGT Corporate Finance.
Substation Engineering – operational and design support for substations Delivery Engineering – operational and design support for power lines
Protection & Meter Engineering – operational and design support for power system controls and metering Lab and Testing Services – meter and rubber goods testing and services, field and laboratory services, and instrument service and repair. T&D Systems Engineering – system performance and asset strategy analysis, benchmarking and R&D.
Technical Training – technical training for electric and gas businesses Environmental – environmental compliance support services Meter & Data Services – acquire, process, analyze and distribute energy
information for use in market settlement and customer billing Process & Systems – development, implementation, and ongoing user support of operations applications Fleet Management – asset management including service and repair of corporate transportation fleet. Supply Chain – procurement, accounts payable, and inventory management services. Facilities Asset Management – operation and maintenance of employee occupied facilities Health and Safety Services – provides regulatory required records and reporting of occupational injuries, safety committee and management professional support, safety observation tours, medical surveillance and DOT required reporting, Employee Assistance Program, and regulatory guidance, interpretation, and accompanying policies and procedures.
Prin Training RepSecurity Oper/Team LeaderSvr Trans Control RoomSystem Ctl Center Optr
4
Transmission Finance
VP Transmission FinanceJames S Robinson
Mgr Engy Measures& Billing
Vicki M O’Leary
Mgr Trans Rpt/Analysis/Forecast
Margaret H Kinsman
Mgr TransmissionRates
Susan L Hodgson
AnalystSr Analyst
AnalystPrin AnalystSr Analyst
Sr AnalystSr Rate Analyst
Last Updated 11/01/06
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Transmission Asset Management
VP Network Asset MgmtDavid Wright 1
Dir Trans PlanningCarol A Sedewitz
Dir Trans InvestmentMgmt
Clyde M Custer
Mgr Trans AsstStrategy
Paul R Renaud
Mgr Trans Line EngMark Browne
Mgr Trans SupplyPlng
Dana Walters
Mgr TransInfrastructure PlngJoseph J Hipius
Lead Sr Engineer
Asc EngineerEngineerLead Sr EngineerPrin EngineerSr Engineer
Cnslth EngineerLead Sr EngineerPrin EngineerSr Engineer
Asc EngineerCnsltg EngineerEngineerLead Sr EngineerSr DesignerSr EngineerSupervisor
AnalystPrin Analyst
MangerPeter Kohnstam
Project Management
Project ManagerSr Engineer
Mgr ForestryStrategy
Thomas E Sullivan
Sr Forester
CoordinatorEngineerLead Sr EngineerPrin AnalystSr AnalystSr Engineer
Last Updated 11/01/06
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Acting Pres & CEO NGridCheryl A LaFleur
Sr VP Human ResourcesRuth N Bramson
Exec VP & Gen CounselLawrence J Reilly
Exec VP & CFOColin Buck
Director InternalAudit
Daniel J DeMauro
National Grid USA
Last Updated 11/14/06 7
President, RI DistMichael F Ryan
Sr VP and Acting COOC E Root
Sr VP National Grid USAKwong O Nuey Jr
President, NY DistWilliam F Edwards
President, MA & NH DistRobert H McLaren
National Grid USA Pres &CEO
Michael Jesanis
President, MA & NH DistRobert H McLaren
VP BusinessServices
Stephen T Hall
VP BusinessServices
David Gendall
VP BusinessServices
Aleta M Fazzone
Account MgrBusiness SpecialistKey Account MgrKey Account MgrMgr Bus Svr OfficePrin Business SpecPrin Energy Eff ConsultPrin Tech Supp ConsultantSr Business SpecSr Tech Supp Consultant
Business SpecialistKey Account MgrMgr Bus Svr OfficePrin Business SpecPrin Energy Eff ConsultPrin Tech Sup ConsultantSr Business Spec
Business SpecKey Account MgrMgr Bus Svr OfficePrin Business SpecPrin Energy Eff ConsulPrin Tech Support ConsultantSr Business Spec
Business Service MA and NH
Last Updated 11/01/06
VP & Dir Pub AffrsJoseph P Newman
Exec VP GSE & VPOutdoor LightingWilliam T Sherry
Dir Outdoor LightingJohn E Walter
Analyst
VP & Dir EnergyEfficiency
Timothy M Stout
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President, RI DistMichael F Ryan
VP BusinessServices
Frederick L Mason
Business SpecialistKey Account ManagerMgr Bus Srv OfficePrincipal Business SpecialistPrincipal Energy Eff ConsulSenior Business SpecialistSr Tech Support Consultant
Business Service RI
Last Updated 11/01/06
DirectorWilliam M Pratt
ManagerDiane D Geaber
Asc AnalystBusiness Specialist
ManagerMark E DiPetrillo
Account ManagerBusiness Specialist
Prin Analyst
9
Sr VP and Acting COOC E Root
Sr VP CustomerOperations
Barbara Hassan
Director SafetyRonald A Racine
Operations
Last Updated 11/14/06
Sr VP Dist NetworkServices
Edward J Dienst
Sr VP Engineering &Asset Mgmt
Sr VP Bus and RetailSvcs
Timothy Horan
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Sr VP Customer OperationsBarbara Hassan
Mgr Relay & TelcomRobert J Korsak
Distribution Operations
1 This individual is on assignment from the UK
VP Contract MgmtServices
Neil Proudman 1
Last Updated 11/01/06
VP Operations OrgEffectiveness
James B Howe
11
Sr VP Distribution NetworkServices
Edward J Dienst
Last Updated 11/01/06
VP FleetManagement
Thomas Rogers
Dir Dispatch &Control
Gary C Morris
Dir Dispatch &Control
Donald Dufault
Distribution Network Services
Dir Lab & TestingServ
Laurie T Brown
Dir EmergencyPlanning
Richard Francazio
Mrg Maint Insp &AssessementJohn R Burke
Asc EngineerSupervisor
12
Dir Dispatch &Control
Donald Dufault
Mgr DistributionDispatch
Michael W Gallagher
Mgr DistributionDispatch
Jane Becker(Acting)
New England Distribution Dispatch and Control
Coord System Control CenterDesigner
SuperinendentMarc C Anderson
SuperinendentRaymond D
Hebert
Mgr Subs & SubtansDispatch
Peter W Jeans
Last Updated 11/01/06
Coord System Control CenterSr DesignerSystem Ctl Center Optr
Assoc OperatorShift Supervisor Control RoomSystem Ctl Center Optr
Prin Training Rep
Assoc OperatorShift Supervisor Control RoomSystem Ctl Center Optr
13
Dir Dispatch &Control
Gary C Morris
Mgr Reg Cntl CentralDerek D Olson
Mgr Regl CntlWhy B Braun
James M Rogers
Mgr Regl CntlJohn S Baudanza
Mgr Distrib DispatchNY
Kevin E Wisely
Coord System Control CenterRegional OperatorShift Svr Control Room
New York Distribution Dispatch and Control
Coord System Control CenterRegional OperatorRelief OperatorShift SvrControl Room
Coord System Control CenterRegional OperatorShift Svr Control Room
Sr Gas Oprs SpecSvr Gas ControlSys Gas Control Oper
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Dir Lab & TestingServ
Laurie T Brown
Mgr Engineering LabSuzan E Martuscello
Mgr Meter TestKevin G Farrell
Chief Meter Mechanic AChief Tester & InstallerLaboratory Tech A (Elec)Laboratory Tech B (Elec)Laboratory Tech A (Chem)Laboratory Tech B (Chem)Meter Shop Tester CSvr Chemical Lab
Chief Tester &InstallerMeter MechanicMeter Shop TesterSupervisorSvr Meter & Test
Lab and Testing Services
Last Updated 11/01/06
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Fleet Management
VP Fleet ManagementThomas Rogers
Mgr FleetMaintenanceJohn L Talbot
Mgr FleetMaintenance
Dennis M Smith
Svr Fleet Maint Svr Fleet Maint
Mgr FleetMaintenanceJeffrey E Beal
Svr Fleet MaintSvr Fleet Maint
Last Updated 11/01/06
16
Engineering and Asset Management
Sr VP Engineering & AssetMgmt
(OPEN)
VP Distribution InvestmentMgmt
Scott Leuthauser
Dir Asset Strategy andPerformanceCheri Warren
Dir Gas DeliveryGary Panebianco
Last Updated 11/14/06
VP EngineeringJames D Bouford
Dir Process & SystemsMichael J Falise
Manager Distribution NetworkPolicies
Mike Dean 1
1 On assignment from the UK
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VP Engineering ServicesJames D Bouford
Engineering Services
Last Updated 11/21/06
Director Dist SystemPlng
Florance Glazebrook
Mgr Network Plan &Reliability
Alan LaBarre
Asc EngineerEngineerEngrg PlannerLead Sr Engineer
Dir DistributionDesign
Jeffrey E Faber
Dir Dist Eng ServicesAllen C Chieco
Mgr Dist StandardsJonathan R Gonynor
Designer
Dir Sys Prot & ElecMtr Eng
Chris Kelly
Project Manager
Mgr Protection EngSteven M Flanning
Mgr EngineeringCnstlg Svcs
David F Smith
Asc EngineerEngineerLead Sr EngineerSr Engineer
Prin AnalystSr Analyst
VP Distribution Eng andAsset Mgmt
Robert D Sheridan
Mgr Proc Sys EngrBryan J Gwyn
Asc EngineerLead Sr EngineerPrin ENgineer
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Engineering Services Cont.
Dir Substation EngSvcs
Donald T Angell
Mgr Substation O&MServ NE
John E Gavin
ManagerVenkatesh
MinisandramSubstation
Engineering NE
Mgr Substation O&MServ NY
William Lobko
Mgr Engrg & DesignJoseph S Farella
Asc EngineerCoordinatorLead Sr EngineerSr Analyst
Coor SubstationsCoordinatorLead Sr EngineerSr Engineer
Asc EngineerEngineerLead Sr EngineerPrin EngineerSr Engineer
Mgr SubstationDesign
John C Howard
AnalystAsc DesignerDesignerLead Sr DesignerSr AnalystSr Designer
Asc EngineerDesignerEngineerLead Sr DesignerPrin EngineerSr Engineer
Mgr DesignRobert Shupe
VP Engineering ServicesJames D Bouford
Last Updated 11/21/06 19
Engineering and Asset Management
VP Distribution Engand Asset Mgmt
Robert D Sheridan
Mgr Distribution FieldEng
Kevin T Stablewski
Mgr Distrib AssetMgmt - North and
GraniteRussell G Wheeler
Mgr Distribution FieldEng
Jean E Poisson
DesignerEngineerLead Sr EngineerPrin EngineerProject ManagerSr Design RepresentativeSr Engineer
Asc EngineerEngineerEngrg PlannerLead Sr EngineerPrin EngineerSr Engineer
Last Updated 11/21/06
EngineerLead Sr EngineerPrin EngineerSr Engineer
20
Distribution Investment Management
Last Updated 11/14/06
VP DistributionInvestment MgmtScott Leuthauser
Mgr ResourcePlanning NY
(OPEN)
Project ManagerSr Analyst
21
Gas Delivery
Dir Gas DeliveryGary Panebianco
Mgr Gas OpsSupport
Mark J Rybinski
Mgr Gas EngineeringThomas J Picciott
Mgr Gas AssetsRaymond A Morey
Gas Operations SpecSr Gas Ops Spec
Gas Operations SpecPrin Gas Ops Spec
Asc EngineerDesignerEngineerSr Gas Oprs SpecSr EngineerSvr Gas Eng
Last Updated 11/01/06
Supervisor
ManagerAlbert A Marsocci JrGas Engineering RI
CoordinatorEngineerLead SupervisorSupervisor
22
Sr VP NG & Pres NMWilliam F Edwards
Sr VP Customer ServiceJennifer K Zschokke
Sr VP Business DevelopmentMichael Kelleher
Asst to PresidentDistrb Co NY
New York Distribution
Last Updated 11/01/06
VP EnvironmentalJoseph M Kwasnick
VP Supply ChainJeffrey M Way
VP Property & RE MgmtShannon M Larson
VP Facilities Asset MgmtNancy H Sala
VP Public Affairs NYSusan Crossett
Mgr Energy Supply 1Wesley J Yeomans
Dir Gas Supply &Trans 1
Lee Klosowski
VP Energy Supply NE 1Michael J Hager
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VP Energy Supply NE 1Michael J Hager
Mgr EnergyArrangementsWilliam S Hass
Prin AnalystAnalyst
Energy Supply
1. Energy Supply function is classified as part of the Sales and Marketing function.
Last Updated 04/01/06
Mgr WholesaleMarkets
Timothy J Brennan
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Gas and Energy Supply
1. Energy Supply function is classified as part of the Sales and Marketing function.
Last Updated 11/01/06
Mgr Energy Supply 1Wesley J Yeomans
AnalystPrin AnalystSr Analyst
Dir Gas Supply &Trans 1
Lee Klosowski
Mgr Gas Supply OpsBruce P Garcy
Prin AnalystSr Analyst
Mgr Gas Trans ServJames J Dillon
AnalystPrin Analyst
Prin Gas Supply PlannerSr Analyst
Sr VP NG & Pres NMWilliam F Edwards
Mgr Gas SupplyOper RI
Gary L Beland
AnalystGas DispatchManagerSr AnalystSupervisor
25
Sr VP Business Services &Economic Development NY
Michael Kelleher
VP BusinessServicesNortheastWilliam JFlaherty
VP BusinessServicesCapital
Michael RHynes
VP BusinessServicesCentralMelanieLittlejohn
VP BusinessServicesMohawkValley/
NorthernKenneth MTompkins
VP BusinessServicesWesternDennis
Elsenbeck
VP Econ &Comm
DevelopMarilynHiggins
Dir Program& PolicyArthur WHamlin
Account MgrKey Account Manager
Key Account Mgr
Account MgrConsumer RepresentativeKey Account MgrMgr Bus Srv Office
Consumer RepresentativeKey Account ManagerMgr Bus Srv Office
Account MgrConsumer RepresentativeKey Account MgrMgr Bus Srv Office Analyst
