Kenneth E. Randolph

KENNETH E.
RANDOLPH has served as one of our Directors since February 2000, following the consummation of the Dynegy-Illinova merger.
Mr. Randolph previously served as Executive Vice President and General Counsel of Dynegy.
He served as Executive Vice President of Dynegy from July 2001 until March 2003 and as General Counsel of Dynegy and its predecessor, Clearinghouse, from July 1987 until March 2003.
In addition, he served as a member of Dynegy's Management Committee from May 1989 through February 1994 and managed its marketing operations in the Western and Northwestern United States from July 1984 through July 1987.
Prior to his employment with Dynegy, Mr. Randolph was associated with the Washington, D.C.
office of Akin, Gump, Strauss, Hauer & Feld, LLP.