Board Committees

Executive Committee

Members: Green*, Cain and Hockaday

Exercises the authority of the Board on urgent matters when the board is not in session.

Audit Committee

Members: Lynch*, Hutter and Singer

Retains independent accountants and pre-approves their services. Reviews and approves audit plans, accounting policies, financial statements and reporting, and internal audit reports and controls. Committee charter. Audit Committee Charter

Compensation and Benefits Committee

Members: Hockaday*, Crow and Ikenberry

Evaluates the performance of the chief executive officer and establishes the compensation of the chief executive officer and other senior officers. Establishes and monitors management's administration of the company's retirement and employee benefit plans. Compensation and Benefits Committee Charter

Nominating and Corporate Governance Committee

Members: Ikenberry*, Crow and Hockaday

Identifies, considers and recommends to the Board nominees for director. Develops and recommends to the Board corporate governance principles applicable to Aquila. Oversees the annual evaluation of the Board and its committees. Nominating and Corporate Governance Committee Charter

*Indicates Committee Head

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