Board of Directors

Glenn L. McCullough, Jr.

Chairman

Was appointed to a six-year term as the 26th member of the TVA Board of Directors in November 1999…named chairman by President Bush in July 2000…serves on the Electricity Advisory Board to U.S. Department of Energy Secretary Spencer Abraham…board and executive committee member of the Electric Power Research Institute (EPRI), the Institute of Nuclear Power Operations (INPO) and the Nuclear Energy Institute…elected mayor of Tupelo, Mississippi, in 1997 after 14 years in private business…was director of the Mississippi office of the Appalachian Regional Commission…member of the boards of the Memphis Chamber of Commerce, the Economic Development Partnership of Alabama and the Mississippi Partnership for Economic Development…B.S. from Mississippi State University.

Skila Harris

Director

Was appointed by President Clinton to a nine-year term as the 25th member of the TVA Board of Directors in November 1999…the first woman to hold the post of TVA director…17 years of public and private experience in the energy field…served in the Department of Energy in both the Clinton and Carter administrations…from 1993 to 1997, served as special assistant to Vice President Al Gore and as Tipper Gore’s chief of staff…was Vice President for Development and Compliance at Steiner-Liff Iron and Metal Company from 1989 to 1992…was a contract and project manager at the U.S. Synthetic Fuels Corporation…B.A. in political science from Western Kentucky University…M.A. in legislative affairs from George Washington University.

Bill Baxter

Director

Was appointed by President Bush and confirmed by the U.S. Senate…sworn into office November 2001 to become the 27th member of the TVA Board of Directors…prior to his appointment, was chairman and chief executive officer of his family-owned business, Holston Gases Inc., headquartered in Knoxville… appointed commissioner of economic and community development for the state of Tennessee…during his three year tenure the state achieved three consecutive years of record private capital investment and job creation…is a board member of the Development Corporation of Knox County, Grand Teton National Park Foundation and Friends of the Smokies…also serves on the U.S. Department of Energy’s National Renewable Energy Laboratory National Advisory Council…B.A. from Duke University and law degree from the University of Tennessee.

Executive Committee

Jack A. Bailey

Senior Vice President, Power Resources and Operations Planning

Terry Boston

Executive Vice President, Transmission/Power Supply

John J. Bradley

Senior Vice President, Economic Development

Amy T. Burns

Vice President, Bulk Power Trading

Joseph R. Bynum

Executive Vice President, Fossil Power Group

Maureen Dunn

Executive Vice President and General Counsel

Theresa A. Flaim

Senior Vice President, Strategic Planning and Analysis

Kathryn J. Jackson

Executive Vice President, River System Operations and Environment, and Environmental Executive

John E. Long Jr.

Executive Vice President, Human Resources

Ron Loving

Senior Vice President, Outage Planning and Execution

Mark O. Medford

Executive Vice President, Customer Service and Marketing

Anda A. Ray

Acting Vice President, Performance Initiatives

Michael E. Rescoe

Chief Financial Officer and Executive Vice President, Financial Services

Ellen Robinson

Executive Vice President, Communications and Government Relations

John A. Scalice

Chief Nuclear Officer and Executive Vice President, TVA Nuclear

D. LeAnne Stribley

Executive Vice President, Administration

Ike Zeringue

President and Chief Operating Officer