EX-99.19 20 ex99-19.txt EX. F, SCH. 6(C): LG&E ENERGY GROUP O AND D Exhibit F, Schedule 6(c)
LG&E Energy Group Director & Officer Information (As of December 31, 2004) Key Terms: D: Director CB: Chairman of the Board P: President S: Secretary VP: Vice President AS: Assistant Secretary EVP: Executive Vice President CS: Corporate Secretary SVP: Senior Vice President T: Treasurer CEO: Chief Executive Officer GC: General Counsel CFO: Chief Financial Officer C: Controller ================================================= ========================================= ========================== COMPANY NAME PERSON POSITION ------------------------------------------------- ----------------------------------------- -------------------------- E.ON US Investments Corp. Dr. Wulf Bernotat D 220 West Main Street Dr. Manfred Kruper D Louisville, Kentucky 40202 Dr. Erhard Schipporeit D Victor A. Staffieri D Dr Thomas Konig P S. Bradford Rives CFO Paul Brandimante VP John R. McCall VP, S Daniel K. Arbough T ------------------------------------------------- ----------------------------------------- -------------------------- LG&E Energy LLC Victor A. Staffieri D, CB, CEO, P 220 West Main Street Daniel K. Arbough T Louisville, Kentucky 40202 A. Michael S. Beer VP B. D. Ralph Bowling VP Martyn Gallus SVP Chris Hermann SVP C. R.W. "Chip" Keeling VP D. John R. McCall D, EVP, GC, CS E. Paula H. Pottinger VP S. Bradford Rives D, CFO F. George R. Siemens VP G. Paul W. Thompson SVP H. David A. Vogel VP John N. Voyles, Jr. VP I. Wendy C. Welsh SVP Valerie Scott C ------------------------------------------------- ----------------------------------------- -------------------------- Exhibit F, Schedule 6(c) LG&E Energy Group Director & Officer Information (As of December 31, 2004) Key Terms: D: Director CB: Chairman of the Board P: President S: Secretary VP: Vice President AS: Assistant Secretary EVP: Executive Vice President CS: Corporate Secretary SVP: Senior Vice President T: Treasurer CEO: Chief Executive Officer GC: General Counsel CFO: Chief Financial Officer C: Controller ================================================= ========================================= ========================== COMPANY NAME PERSON POSITION ------------------------------------------------- ----------------------------------------- -------------------------- Louisville Gas and Electric Company Victor A. Staffieri D, CB, CEO, P 220 West Main Street Daniel K. Arbough T Louisville, Kentucky 40202 Michael S. Beer VP D. Ralph Bowling VP Martyn Gallus SVP Chris Hermann SVP R.W. "Chip" Keeling VP K. John R. McCall D, EVP, GC, CS Paula H. Pottinger VP L. S. Bradford Rives D, CFO George R. Siemens VP M. Paul W. Thompson SVP N. David A. Vogel VP John N. Voyles, Jr. VP O. Wendy C. Welsh SVP P. Valerie Scott C ------------------------------------------------- ----------------------------------------- -------------------------- Kentucky Utilities Company Victor A. Staffieri D, CB, CEO, P One Quality Street Daniel K. Arbough T Lexington, Kentucky 40507-1428 Michael S. Beer VP D. Ralph Bowling VP Martyn Gallus SVP Chris Hermann SVP R.W. "Chip" Keeling VP John R. McCall D, EVP, GC, CS Paula H. Pottinger VP S. Bradford Rives D, CFO George R. Siemens VP Paul W. Thompson SVP David A. Vogel VP John N. Voyles, Jr. VP Wendy C. Welsh SVP Valerie Scott C ------------------------------------------------- ----------------------------------------- -------------------------- Electric Energy Inc. Paul W. Thompson D (Due to minority ownership, only LG&E John N. Voyles, Jr. D Energy-related directors shown.) ------------------------------------------------- ----------------------------------------- -------------------------- Exhibit F, Schedule 6(c) LG&E Energy Group Director & Officer Information (As of December 31, 2004) Key Terms: D: Director CB: Chairman of the Board P: President S: Secretary VP: Vice President AS: Assistant Secretary EVP: Executive Vice President CS: Corporate Secretary SVP: Senior Vice President T: Treasurer CEO: Chief Executive Officer GC: General Counsel CFO: Chief Financial Officer C: Controller ================================================= ========================================= ========================== COMPANY NAME PERSON POSITION ------------------------------------------------- ----------------------------------------- -------------------------- Lexington Utilities Company Victor A. Staffieri D, P One Quality Street John R. McCall D, VP, S Lexington, Kentucky 40507-1428 S. Bradford Rives VP, C Daniel K. Arbough T Chris Herman D ------------------------------------------------- ----------------------------------------- -------------------------- LG&E Energy Foundation, Inc. Victor A. Staffieri D, P 220 West Main Street S. Bradford Rives D, VP Lexington, Kentucky 40507 John R. McCall D, VP, S R.W. "Chip" Keeling VP Daniel K. Arbough T ------------------------------------------------- ----------------------------------------- -------------------------- LG&E Energy Marketing Inc. Victor A. Staffieri D, CB 220 West Main Street Martyn Gallus D, P Louisville, Kentucky 40202 Paul W. Thompson SVP S. Bradford Rives D, VP, C John R. McCall D, VP, S Daniel K. Arbough T ------------------------------------------------- ----------------------------------------- -------------------------- LG&E Energy Services Inc. Victor A. Staffieri D, CB, CEO, P 220 West Main Street S. Bradford Rives CFO Louisville, Kentucky 40202 John R. McCall D, VP, S Daniel K. Arbough T ------------------------------------------------- ----------------------------------------- -------------------------- LG&E Capital Corp. Victor A. Staffieri D, CB, CEO 220 West Main Street S. Bradford Rives D, P Louisville, Kentucky 40202 John R. McCall D, VP, S Paul W. Thompson VP Daniel K. Arbough T ------------------------------------------------- ----------------------------------------- -------------------------- LG&E Credit Corp. Victor A. Staffieri D, P 220 West Main Street S. Bradford Rives D, VP, C Louisville, Kentucky 40202 John R. McCall VP, S Daniel K. Arbough T Chris Hermann D ------------------------------------------------- ----------------------------------------- -------------------------- Exhibit F, Schedule 6(c) LG&E Energy Group Director & Officer Information (As of December 31, 2004) Key Terms: D: Director CB: Chairman of the Board P: President S: Secretary VP: Vice President AS: Assistant Secretary EVP: Executive Vice President CS: Corporate Secretary SVP: Senior Vice President T: Treasurer CEO: Chief Executive Officer GC: General Counsel CFO: Chief Financial Officer C: Controller ================================================= ========================================= ========================== COMPANY NAME PERSON POSITION ------------------------------------------------- ----------------------------------------- -------------------------- LG&E Home Services Inc. Victor A. Staffieri D, CB 220 West Main Street David A. Vogel P Louisville, Kentucky 40202 Chris Hermann VP S. Bradford Rives VP, C John R. McCall D, VP, S Daniel K. Arbough T ------------------------------------------------- ----------------------------------------- -------------------------- LG&E International Inc. Victor A. Staffieri D, P 220 West Main Street S. Bradford Rives D, VP, C Louisville, Kentucky 40202 John R. McCall D, VP, S Daniel K. Arbough T ------------------------------------------------- ----------------------------------------- -------------------------- LG&E Power Spain Inc. Victor A. Staffieri D, P 220 West Main Street S. Bradford Rives VP, C Louisville, Kentucky 40202 Paul W. Thompson D, VP John R. McCall D, VP, S Daniel K. Arbough T ------------------------------------------------- ----------------------------------------- -------------------------- LG&E Power Argentina I, Inc. Victor A. Staffieri D, P 220 West Main Street Paul W. Thompson VP Louisville, Kentucky 40202 Chris Hermann VP S. Bradford Rives D, VP, C John R. McCall D, VP, S Daniel K. Arbough T ------------------------------------------------- ----------------------------------------- -------------------------- LG&E Power Argentina II, Inc. Victor A. Staffieri D, P 220 West Main Street S. Bradford Rives D, VP, C Louisville, Kentucky 40202 John R. McCall D, VP, S Paul W. Thompson VP Chris Hermann VP Daniel K. Arbough T ------------------------------------------------- ----------------------------------------- -------------------------- Exhibit F, Schedule 6(c) LG&E Energy Group Director & Officer Information (As of December 31, 2004) Key Terms: D: Director CB: Chairman of the Board P: President S: Secretary VP: Vice President AS: Assistant Secretary EVP: Executive Vice President CS: Corporate Secretary SVP: Senior Vice President T: Treasurer CEO: Chief Executive Officer GC: General Counsel CFO: Chief Financial Officer C: Controller ================================================= ========================================= ========================== COMPANY NAME PERSON POSITION ------------------------------------------------- ----------------------------------------- -------------------------- Distribuidora de Gas del Centro S.A. Chris Hermann D (Due to minority ownership, only LG&E Brad Rives D Energy-related directors shown.) ------------------------------------------------- ----------------------------------------- -------------------------- Inversora de Gas del Centro S.A. Chris Hermann D (Due to minority ownership, only LG&E Energy-related directors shown.) ------------------------------------------------- ----------------------------------------- -------------------------- Distribuidora de Gas Cuyana S.A. None (Due to minority ownership, only LG&E Energy-related directors shown.) ------------------------------------------------- ----------------------------------------- -------------------------- Inversra de Gas Cuyana S.A. Enrique Jorge Flaiban D (Due to minority ownership, only LG&E Energy-related directors shown.) ------------------------------------------------- ----------------------------------------- -------------------------- Gas Natural S.D.G. Argentina S.A. S. Bradford Rives D (Due to minority ownership, only LG&E Energy-related directors shown.) ------------------------------------------------- ----------------------------------------- -------------------------- Serviconfort Argentina S.A. None (Due to minority ownership, only LG&E Energy-related directors shown.) ------------------------------------------------- ----------------------------------------- -------------------------- Natural Servicios, S.A. S. Bradford Rives D (Due to minority ownership, only LG&E Energy-related directors shown.) ------------------------------------------------- ----------------------------------------- -------------------------- LG&E Centro S.A. Enrique Jorge Flaiban D (Due to minority ownership, only LG&E Energy-related directors shown.) ------------------------------------------------- ----------------------------------------- -------------------------- LG&E Power Argentina III LLC Victor A. Staffieri D 220 West Main Street S. Bradford Rives D, P Louisville, Kentucky 40202 John R. McCall D, VP, S Chris Hermann VP Daniel K. Arbough T ------------------------------------------------- ----------------------------------------- -------------------------- Exhibit F, Schedule 6(c) LG&E Energy Group Director & Officer Information (As of December 31, 2004) Key Terms: D: Director CB: Chairman of the Board P: President S: Secretary VP: Vice President AS: Assistant Secretary EVP: Executive Vice President CS: Corporate Secretary SVP: Senior Vice President T: Treasurer CEO: Chief Executive Officer GC: General Counsel CFO: Chief Financial Officer C: Controller ================================================= ========================================= ========================== COMPANY NAME PERSON POSITION ------------------------------------------------- ----------------------------------------- -------------------------- WKE Corp. Victor A. Staffieri D 220 West Main Street Paul W. Thompson P Louisville, Kentucky 40202 D. Ralph Bowling VP John R. McCall D, VP, S S. Bradford Rives VP, C Daniel K. Arbough T ------------------------------------------------- ----------------------------------------- -------------------------- WKE Station Two Inc. Victor A. Staffieri D 220 West Main Street Paul W. Thompson P Louisville, Kentucky 40202 D. Ralph Bowling VP John R. McCall D, VP, S S. Bradford Rives VP, C Daniel K. Arbough T ------------------------------------------------- ----------------------------------------- -------------------------- Western Kentucky Energy Corp. Victor A. Staffieri D 220 West Main Street Paul W. Thompson P Louisville, Kentucky 40202 D. Ralph Bowling VP John R. McCall D, VP, S S. Bradford Rives VP, C Daniel K. Arbough T ------------------------------------------------- ----------------------------------------- -------------------------- LCC LLC Victor A. Staffieri D 220 West Main Street Paul W. Thompson P Louisville, Kentucky 40202 D. Ralph Bowling VP John R. McCall D, VP, S S. Bradford Rives VP, C Daniel K. Arbough T ------------------------------------------------- ----------------------------------------- -------------------------- FCD LLC Victor A. Staffieri D 220 West Main Street Paul W. Thompson P Louisville, Kentucky 40202 John R. McCall D, VP, S S. Bradford Rives VP, C Daniel K. Arbough T ------------------------------------------------- ----------------------------------------- -------------------------- Exhibit F, Schedule 6(c) LG&E Energy Group Director & Officer Information (As of December 31, 2004) Key Terms: D: Director CB: Chairman of the Board P: President S: Secretary VP: Vice President AS: Assistant Secretary EVP: Executive Vice President CS: Corporate Secretary SVP: Senior Vice President T: Treasurer CEO: Chief Executive Officer GC: General Counsel CFO: Chief Financial Officer C: Controller ================================================= ========================================= ========================== COMPANY NAME PERSON POSITION ------------------------------------------------- ----------------------------------------- -------------------------- LG&E Power Inc. Victor A. Staffieri D 220 West Main Street Paul W. Thompson D, P Louisville, Kentucky 40202 S. Bradford Rives D, CFO John R. McCall D, VP, S Daniel K. Arbough T ------------------------------------------------- ----------------------------------------- -------------------------- LG&E Power Services LLC S. Bradford Rives D, VP, C 220 West Main Street A. Roger Smith D, P Louisville, Kentucky 40202 John R. McCall D, VP, S Victor A. Staffieri D Bruce D. Hamilton VP Daniel K. Arbough T John N. Voyles, Jr. VP ------------------------------------------------- ----------------------------------------- -------------------------- LG&E Power Operations Inc. Victor A. Staffieri D 220 West Main Street Paul W. Thompson D, P Louisville, Kentucky 40202 S. Bradford Rives VP, C John R. McCall D, VP, S Daniel K. Arbough T ------------------------------------------------- ----------------------------------------- -------------------------- Exhibit F, Schedule 6(c) LG&E Energy Group Director & Officer Information (As of December 31, 2004) Key Terms: D: Director CB: Chairman of the Board P: President S: Secretary VP: Vice President AS: Assistant Secretary EVP: Executive Vice President CS: Corporate Secretary SVP: Senior Vice President T: Treasurer CEO: Chief Executive Officer GC: General Counsel CFO: Chief Financial Officer C: Controller ================================================= ========================================= ========================== COMPANY NAME PERSON POSITION ------------------------------------------------- ----------------------------------------- -------------------------- LG&E Power 5 Incorporated Victor A. Staffieri D 220 West Main Street Paul W. Thompson D, P Louisville, Kentucky 40202 John R. McCall D, VP, S S. Bradford Rives D, VP, C Daniel K. Arbough T ------------------------------------------------- ----------------------------------------- -------------------------- LG&E Power 16 Incorporated Victor A. Staffieri D 220 West Main Street Paul W. Thompson D, P Louisville, Kentucky 40202 John R. McCall D, VP, S S. Bradford Rives D, VP, C Daniel K. Arbough T ------------------------------------------------- ----------------------------------------- -------------------------- LG&E Power Roanoke Incorporated Victor A. Staffieri D 220 West Main Street Paul W. Thompson D, P Louisville, Kentucky 40202 John R. McCall D, VP, S S. Bradford Rives D, VP, C Daniel K. Arbough T ------------------------------------------------- ----------------------------------------- -------------------------- LG&E Roanoke Valley LP No Directors or Officers were elected ------------------------------------------------- ----------------------------------------- -------------------------- Westmoreland-LG&E Partners No Directors or Officers were elected ------------------------------------------------- ----------------------------------------- -------------------------- LG&E Power 31 Incorporated A. Roger Smith D, P 220 West Main Street John R. McCall D, VP, S Louisville, Kentucky 40202 Victor A. Staffieri D Bruce D. Hamilton VP S. Bradford Rives VP, C Daniel K. Arbough T ------------------------------------------------- ----------------------------------------- -------------------------- Exhibit F, Schedule 6(c) LG&E Energy Group Director & Officer Information (As of December 31, 2004) Key Terms: D: Director CB: Chairman of the Board P: President S: Secretary VP: Vice President AS: Assistant Secretary EVP: Executive Vice President CS: Corporate Secretary SVP: Senior Vice President T: Treasurer CEO: Chief Executive Officer GC: General Counsel CFO: Chief Financial Officer C: Controller ================================================= ========================================= ========================== COMPANY NAME PERSON POSITION ------------------------------------------------- ----------------------------------------- -------------------------- LG&E Power 31 Wind Incorporated A. Roger Smith D, P 220 West Main Street John R. McCall D, VP, S Louisville, Kentucky 40202 Victor A. Staffieri D Bruce D. Hamilton VP S. Bradford Rives VP, C Daniel K. Arbough T ------------------------------------------------- ----------------------------------------- -------------------------- LG&E Power 31 L.P. No Directors or Officers were elected 220 West Main Street Louisville, Kentucky 40202 ------------------------------------------------- ----------------------------------------- -------------------------- LG&E Power Development Inc. Victor A. Staffieri D 220 West Main Street Paul W. Thompson D, SVP Louisville, Kentucky 40202 John R. McCall VP, S S. Bradford Rives D, P Daniel K. Arbough T ------------------------------------------------- ----------------------------------------- -------------------------- Exhibit F, Schedule 6(c) LG&E Energy Group Director & Officer Information (As of December 31, 2004) Key Terms: D: Director CB: Chairman of the Board P: President S: Secretary VP: Vice President AS: Assistant Secretary EVP: Executive Vice President CS: Corporate Secretary SVP: Senior Vice President T: Treasurer CEO: Chief Executive Officer GC: General Counsel CFO: Chief Financial Officer C: Controller ================================================= ========================================= ========================== COMPANY NAME PERSON POSITION ------------------------------------------------- ----------------------------------------- -------------------------- American Power, Incorporated Paul W. Thompson D, P 220 West Main Street John R. McCall VP, S Louisville, Kentucky 40202 S. Bradford Rives D, VP, C Daniel K. Arbough T ------------------------------------------------- ----------------------------------------- -------------------------- Llano Gathering, Inc. Victor A. Staffieri D 220 West Main Street S. Bradford Rives D, P Louisville, Kentucky 40202 Paul W. Thompson VP John R. McCall D, VP, S Daniel K. Arbough T ------------------------------------------------- ----------------------------------------- -------------------------- Llano Storage Inc. Victor A. Staffieri D 220 West Main Street S. Bradford Rives D, P Louisville, Kentucky 40202 Paul W. Thompson VP John R. McCall D, VP, S Daniel K. Arbough T ------------------------------------------------- ----------------------------------------- -------------------------- LG&E Crown Inc. Victor A. Staffieri D 220 West Main Street S. Bradford Rives D, P Louisville, Kentucky 40202 Paul W. Thompson VP John R. McCall D, VP, S Daniel K. Arbough T ------------------------------------------------- ----------------------------------------- -------------------------- Powertex Parent Inc. Victor A. Staffieri D 220 West Main Street S. Bradford Rives D, P Louisville, Kentucky 40202 Paul W. Thompson VP John R. McCall D, VP, S Daniel K. Arbough T ------------------------------------------------- ----------------------------------------- -------------------------- Exhibit F, Schedule 6(c) LG&E Energy Group Director & Officer Information (As of December 31, 2004) Key Terms: D: Director CB: Chairman of the Board P: President S: Secretary VP: Vice President AS: Assistant Secretary EVP: Executive Vice President CS: Corporate Secretary SVP: Senior Vice President T: Treasurer CEO: Chief Executive Officer GC: General Counsel CFO: Chief Financial Officer C: Controller ================================================= ========================================= ========================== COMPANY NAME PERSON POSITION ------------------------------------------------- ----------------------------------------- -------------------------- LG&E Minor Facilities Inc. Victor A. Staffieri D 220 West Main Street S. Bradford Rives D, P Louisville, Kentucky 40202 Paul W. Thompson VP John R. McCall D, VP, S Daniel K. Arbough T ------------------------------------------------- ----------------------------------------- -------------------------- LG&E Power Gregory I Inc. Victor A. Staffieri D 220 West Main Street Paul W. Thompson D, VP Louisville, Kentucky 40202 S. Bradford Rives D, VP, C John R. McCall VP, S Daniel K. Arbough T ------------------------------------------------- ----------------------------------------- -------------------------- LG&E Power Gregory II Inc. Victor A. Staffieri D 220 West Main Street Paul W. Thompson D, VP Louisville, Kentucky 40202 S. Bradford Rives D, VP, C John R. McCall VP, S Daniel K. Arbough T ------------------------------------------------- ----------------------------------------- -------------------------- LG&E Power Gregory III Inc. Victor A. Staffieri D 220 West Main Street Paul W. Thompson D, VP Louisville, Kentucky 40202 S. Bradford Rives D, VP, C John R. McCall VP, S Daniel K. Arbough T ------------------------------------------------- ----------------------------------------- -------------------------- LG&E Power Gregory IV Inc. Victor A. Staffieri D 220 West Main Street Paul W. Thompson D, VP Louisville, Kentucky 40202 S. Bradford Rives D, VP, C John R. McCall VP, S Daniel K. Arbough T ------------------------------------------------- ----------------------------------------- -------------------------- Exhibit F, Schedule 6(c) LG&E Energy Group Director & Officer Information (As of December 31, 2004) Key Terms: D: Director CB: Chairman of the Board P: President S: Secretary VP: Vice President AS: Assistant Secretary EVP: Executive Vice President CS: Corporate Secretary SVP: Senior Vice President T: Treasurer CEO: Chief Executive Officer GC: General Counsel CFO: Chief Financial Officer C: Controller ================================================= ========================================= ========================== COMPANY NAME PERSON POSITION ------------------------------------------------- ----------------------------------------- -------------------------- Gregory Power Partners LP No Directors or Officers were elected 220 West Main Street Louisville, Kentucky 40202 ------------------------------------------------- ----------------------------------------- -------------------------- Gregory Partners LLC No Directors or Officers were elected 220 West Main Street Louisville, Kentucky 40202 ------------------------------------------------- ----------------------------------------- -------------------------- KU Solutions Corporation Victor A. Staffieri D 220 West Main Street S. Bradford Rives D, P Louisville, Kentucky 40202 Paul W. Thompson D, VP John R. McCall D, VP, S Daniel K. Arbough T ------------------------------------------------- ----------------------------------------- -------------------------- KUCC Grimes Corporation Victor A. Staffieri D 220 West Main Street Paul W. Thompson D, P Louisville, Kentucky 40202 S. Bradford Rives D, VP, C John R. McCall D, VP, S Daniel K. Arbough T ------------------------------------------------- ----------------------------------------- -------------------------- FSF Minerals Inc. Victor A. Staffieri D 220 West Main Street Paul W. Thompson D, P Louisville, Kentucky 40202 John R. McCall D, VP, S Daniel K. Arbough T ================================================= ========================================= ==========================