RESOURCES FOR THE FUTURE BOARD OF DIRECTORS

Lawrence H. Linden*ChairFounder and TrusteeLinden Trust for Conservation

Steven W. Percy*Vice ChairFormer CEOBP America

Philip R. Sharp*PresidentResources for the Future

Vicky A. BaileyPresidentAnderson Stratton, International LLC

Michael J. BeanChair, Wildlife ProgramEnvironmental Defense Fund

Preston ChiaroChief Executive OfficerRio Tinto Energy Group

W. Bowman CutterManaging DirectorWarburg Pincus

John M. DeutchInstitute ProfessorMassachusetts Institute ofTechnology

E. Linn Draper, Jr.Retired Chairman of the Board,President and CEO American Electric PowerCompany, Inc.

Mohamed T. El-Ashry*Retired CEO and ChairmanGlobal Environment Facility

Daniel C. EstyHillhouse Professor ofEnvironmental Law and ...

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