Enron Corp. - University of California | Office of The President

Frank Savage X X
Jeffrey K. Skilling X
John A. Urquhart X
John Wakeham X
Herbert S. Winokur, Jr. X X (chair)
As of 3/01
Executive Committee
Compensation &
Mgmt.Develop.
Audit Committee Finance Committee Committee
Robert A. Belfer X X
Norman P. Blake X X
Ronnie C. Chan X X
John H. Duncan X (chair) X
Wendy L. Gramm X
Robert K. Jaedicke X (chair) X
Kenneth L. Lay X
Charles A. LeMaistre X X (chair)
John Mendelsohn X
Jerome J. Meyer X
Paulo V. Ferraz Pereira X X
Frank Savage X X
Jeffrey K. Skilling X
John A. Urquhart X
John Wakeham X
Herbert S. Winokur, Jr. X X (chair)
88. The day-to-day business of Enron was conducted by Enron's top executives and its
"Management Committee," a collection of top officers who met regularly (weekly or bi-weekly) to
oversee and review Enron's business. The Management Committee was aware of and approved all
significant business transactions of Enron, including each of the partnership/SPE deals specified
herein. The Enron Defendants' roles on the Enron Management Committee during 97-01 are set
forth below:
Enron Management Committee - 97
J. Clifford Baxter Senior Vice President, Corporate Development, Enron Corp.
Kenneth D. Rice Chairman and CEO, ECT North America
Richard A. Causey Senior Vice President and Chief Accounting and
Information and Administrative Officer, Enron Corp.
Kevin P. Hannon President and COO, ECT North America
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