Organizatonal Chart - National Grid

Electricity DistributionExec VP ElectricityDistr OpsJohn PettigrewSVP CustomerOperationsChris RootSVP NetworkStrategyPat HoganKeySpan CorpServicesDir SystemOperationsJohn SpinkDir Network AssetPlanningRob SheridanVP Engineering(Open)See page 9 & 10See Page 11See page 12Dir Protection &Meter EngineeringChris KellyPrin EngineerSr DesignerMgr Protection EngSteve FanningMgr ProtectionEngineerignAllen BrownMgr Standards &SupportBryan GwynNMPC:Asc EngineerEngineerLead Sr EngineerSr EngineerAsc EngineerEngineerLead Sr EngineerPrin EngineerSr EngineerAsc EngineerCoordinatorLead Sr EngineerPrin EngineerNOTE:See page 15 for a list of company names and percentage ownershipsUnless otherwise noted, all positions shown are NGUSA SERVCoInformation shown in Blue represents a Transmission FunctionInformation shown in Red represents a Sales & Marketing FunctionUpdated February 5, 20088