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Transmission Last Updated 11/01/06 Sr VP & COO US Transmission Masheed H Saidi VP Trans Asset Management David Wright 1 VP Regulation and Commercial Janet G Besser VP Operations Peter H Lebro VP Construction and Services Marc F Mahoney VP Transmission Finance James S Robinson All employees shown on this page are employed by National Grid USA Service Co. Information shown in blue represents a Transmission Function 1. On assignment from the UK 1

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Transmission

Last Updated 11/01/06

Sr VP & COO USTransmission

Masheed H Saidi

VP Trans Asset ManagementDavid Wright 1

VP Regulation andCommercial

Janet G Besser

VP OperationsPeter H Lebro

VP Construction andServices

Marc F Mahoney

VP Transmission FinanceJames S Robinson

All employees shown on this page are employed by National Grid USA Service Co.Information shown in blue represents a Transmission Function

1. On assignment from the UK1

Transmission Construction and Services

VP Construction andServices

Marc F Mahoney

Mgr HVDC Oper/Maint

James T Sullivan

Mgr ConstructionStrategy

James M Staid

Dir SubstationConstruction

Kathleen A Darwin

Dir TransmissionLine Services

Joseph D Luchini

AnalystComerford PlannerMntc TechnicianPlannerPrin EngineerNetwork OperatorSr Control Room Tech HVDCSr EngineerSr Mntc TechnicianSupervisor

SuperintendentEdward Natale

AssistantConstruction CoorSupervisor

Last Updated 01/16/07

Operations PlannerMichael A GreenField Accounting

Construction CoorSupervisor

Structural ServicesManagement

Supervisor

Electric ServConstruction

Supervisor

Coordinator

All employees shown on this page are employed by National Grid USA Service Co.Information shown in blue represents a Transmission Function

Mgr Substation ConstSvcs

Walter J WojtanowskiIII

Area ResourceCoordiantorConstruction CoorSr Analyst

Mgr TransmissionLine Services

Michael P Carroll

2

Transmission Regulation and Commercial

VP Regulation andCommercial

Janet G Besser

Mgr RegulatoryPolicy

Pamela A Viapiano

Mgr MarketDevelopmentJerry Ancona

Mgr TransmissionComm Serv

Susan L Hodgsen

VP ReliabilityCompliance

Herbert Schrayshuen

AnalystPrin AnalystSr Analyst

Asc AnalystPrin AnalystPrin EngineerTran Comm Srvc Acct Mgr

Last Updated 12/11/06

All employees shown on this page are employed by National Grid USA Service Co.Information shown in blue represents a Transmission Function

3

Transmission Network Operations

VP OperationsPeter H Lebro

ManagerJulian Cox

Op Plan & Review

Mgr Control CenterMichael L Schiavone

Lead Sr EngineerSecurity Oper/Team LeaderSvr Transm & Security DispatchSystem Ctl Center Optr

AnalystCoord Transmission DispatchCoord Transmission OutagePrin AnalystSr AnalystSr Engineer

Project Manager EMS

Last Updated 12/11/06

Mgr Control CenterWill A Houston

Prin Training RepSecurity Oper/Team LeaderSvr Trans Control RoomSystem Ctl Center Optr

All employees shown on this page are employed by National Grid USA Service Co.Information shown in blue represents a Transmission Function

4

Transmission Finance

VP Transmission FinanceJames S Robinson

Engy Measures &Billing

Mgr Trans Rpt/Analysis/Forecast

Margaret H KinsmanTransmission Rates

AnalystCoordinatorSr Analyst

AnalystPrin AnalystSr Analyst

Sr AnalystSr Rate Analyst

Last Updated 02/05/07

All employees shown on this page are employed by National Grid USA Service Co.Information shown in blue represents a Transmission Function

5

Transmission Asset Management

VP Network Asset MgmtDavid Wright 1

Dir Trans PlanningCarol A Sedewitz

Dir Trans InvestmentMgmt

Clyde M Custer

Mgr Trans AsstStrategy

Paul R Renaud

Mgr Trans Line EngMark Browne

Mgr Trans SupplyPlng

Dana Walters

Mgr TransInfrastructure PlngJoseph J Hipius

Lead Sr Engineer

Asc EngineerEngineerLead Sr EngineerPrin EngineerSr Engineer

Cnslth EngineerLead Sr EngineerPrin EngineerSr Engineer

Asc EngineerCnsltg EngineerEngineerLead Sr EngineerSr DesignerSr EngineerSupervisor

AnalystPrin Analyst

MangerPeter Kohnstam

Project Management

Project ManagerSr Engineer

Mgr ForestryStrategy

Thomas E Sullivan

Sr Forester

CoordinatorEngineerLead Sr EngineerPrin AnalystSr AnalystSr Engineer

Last Updated 11/01/06

All employees shown on this page are employed by National Grid USA Service Co.Information shown in blue represents a Transmission Function

1. On assignment from the UK6

Acting Pres & CEONGrid

Cheryl A LaFleurNGrid Serv Co

Acting Sr VPHuman

ResourcesWilliam F DowdNGrid Serv Co

Exec VP & GenCounsel

Lawrence J ReillyNGrid Serv Co

Exec VP & CFOColin Buck 1

NGrid Serv Co

Director InternalAudit

Daniel JDeMauro

NGrid Serv Co

National Grid USA

Last Updated 03/09/07

President, RI DistMichael F RyanNGrid Serv Co

Sr VP and ActingCOO

C E RootNGrid Serv Co

Sr VP NationalGrid USA

Kwong O Nuey JrNGrid Serv Co

President, NYDist

William FEdwards

NGrid Serv Co

President, MA &NH Dist

Robert HMcLaren

NGrid Serv Co

1. On assignment from the UK

GECO = Granite State Electric CompanyMECO = Massachusetts Electric CompanyNant = Nantucket Electric CompanyNECO = The Narragansett Electric CompanyNECO Gas = Narragansett Electric CompanyNGrid Serv Co = National Grid USA Service Company IncNIMO = Niagara Mohawk Power CorporationInformation shown in Blue represents a Transmission FunctionInformation shown in Red represents a Sales & Marketing Function 7

Sr VP Safety &Health, Envir,

SecurityTiimothy HoranNGrid Serv Co

President, MA & NH DistRobert H McLaren

VP BusinessServices

Stephen T HallMECO

VP BusinessServices

David GendallMECO

VP BusinessServices

Aleta M FazzoneMECO

MECO:Account MgrBusiness SpecialistKey Account MgrMgr Bus Svr OfficePrin Business SpecPrin Energy Eff ConsultPrin Tech Supp ConsultSr Business SpecSr Tech Supp Consult

MECO:Business SpecialistKey Account MgrMgr Bus Svr OfficePrin Business SpecPrin Energy Eff ConsultPrin Tech Sup ConsultSr Business Spec

MECO:Business SpecKey Account MgrMgr Bus Svr OfficePrin Business SpecPrin Energy Eff ConsulPrin Tech Support ConsultSr Business Spec

Business Service MA and NH

Last Updated 11/01/06

VP & Dir Pub AffrsJoseph P Newman

NGrid Serv Co

Exec VP GSE & VPOutdoor LightingWilliam T Sherry

GECO

Dir Outdoor LightingJohn E Walter

NIMO

GECO:Analyst

VP & Dir EnergyEfficiency

Timothy M StoutNGrid Serv Co

GECO:Key Account Mgr

GECO = Granite State Electric CompanyMECO = Massachusetts Electric CompanyNant = Nantucket Electric CompanyNECO = The Narragansett Electric CompanyNECO Gas = Narragansett Electric CompanyNGrid Serv Co = National Grid USA Service Company IncNIMO = Niagara Mohawk Power CorporationInformation shown in Blue represents a Transmission FunctionInformation shown in Red represents a Sales & Marketing Function

8

President, RI DistMichael F Ryan

NECO

VP BusinessServices

Frederick L MasonNECO

NECO:Business SpecialistKey Account ManagerMgr Bus Srv OfficePrincipal Business SpecialistPrincipal Energy Eff ConsulSenior Business SpecialistSr Tech Support Consultant

Business Service RI

Last Updated 11/01/06

DirectorWilliam M Pratt

NECO

ManagerDiane D Geaber

NECO

NECO:Asc AnalystBusiness Specialist

ManagerMark E DiPetrillo

NECO

NECO:Account ManagerBusiness Specialist

NECO:Prin Analyst

GECO = Granite State Electric CompanyMECO = Massachusetts Electric CompanyNant = Nantucket Electric CompanyNECO = The Narragansett Electric CompanyNECO Gas = Narragansett Electric CompanyNGrid Serv Co = National Grid USA Service Company IncNIMO = Niagara Mohawk Power CorporationInformation shown in Blue represents a Transmission FunctionInformation shown in Red represents a Sales & Marketing Function

9

Sr VP and ActingCOO

C E RootNGrid Serv Co

Sr VP CustomerOperations

Barbara HassanNGrid Serv Co

Operations

Last Updated 03/09/07

Sr VP Dist NetworkServices

Edward J DienstNGrid Serv Co

Sr VP Engineering &Asset Mgmt

(OPEN)

GECO = Granite State Electric CompanyMECO = Massachusetts Electric CompanyNant = Nantucket Electric CompanyNECO = The Narragansett Electric CompanyNECO Gas = Narragansett Electric CompanyNGrid Serv Co = National Grid USA Service Company IncNIMO = Niagara Mohawk Power CorporationInformation shown in Blue represents a Transmission FunctionInformation shown in Red represents a Sales & Marketing Function

10

Sr VP CustomerOperations

Barbara HassanNGrid Serv Co

Mgr Relay & TelcomRobert J KorsakNGrid Serv Co

Distribution Operations

1. On assignment from the UK

VP Contract MgmtServices

Neil Proudman 1

Last Updated 02/13/07

GECO = Granite State Electric CompanyMECO = Massachusetts Electric CompanyNant = Nantucket Electric CompanyNECO = The Narragansett Electric CompanyNECO Gas = Narragansett Electric CompanyNGrid Serv Co = National Grid USA Service Company IncNIMO = Niagara Mohawk Power CorporationInformation shown in Blue represents a Transmission FunctionInformation shown in Red represents a Sales & Marketing Function

11

Sr VP Distribution NetworkServices

Edward J DienstNGrid Serv Co

Last Updated 11/01/06

VP FleetManagement

Thomas RogersNGrid Serv Co

Dir Dispatch &Control(OPEN)NIMO

Dir Dispatch &Control

Donald DufaultNGrid Serv Co

Distribution Network Services

Dir Lab & TestingServ

Laurie T BrownNGrid Serv Co

Dir EmergencyPlanning

Richard FrancazioNGrid Serv Co

Mrg Maint Insp &AssessementJohn R Burke

NIMO

NIMO:Asc EngineerSupervisor

GECO = Granite State Electric CompanyMECO = Massachusetts Electric CompanyNant = Nantucket Electric CompanyNECO = The Narragansett Electric CompanyNECO Gas = Narragansett Electric CompanyNGrid Serv Co = National Grid USA Service Company IncNIMO = Niagara Mohawk Power CorporationInformation shown in Blue represents a Transmission FunctionInformation shown in Red represents a Sales & Marketing Function

12

Dir Dispatch &Control

Donald DufaultNGrid Serv Co

Mgr DistributionDispatch

Michael W GallagherNGrid Serv Co

Mgr DistributionDispatch

Jane Becker(Acting)

NGrid Serv Co

New England Distribution Dispatch and Control

NGrid Serv Co:Coord System Control CenterDesigner

SuperinendentMarc C Anderson

NGrid Serv Co

SuperinendentRaymond D

HebertNGrid Serv Co

Mgr Subs & SubtansDispatch

Peter W JeansNGrid Serv Co

Last Updated 11/01/06

NGrid Serv Co:Coord System Control CenterSr DesignerSystem Ctl Center Optr

NGrid Serv Co:Assoc OperatorShift Supervisor Control RoomSystem Ctl Center Optr

NGrid Serv Co:Prin Training Rep

NGrid Serv CoAssoc OperatorShift Supervisor Control RoomSystem Ctl Center Optr

MECO:System Ctl Center Optr

GECO = Granite State Electric CompanyMECO = Massachusetts Electric CompanyNant = Nantucket Electric CompanyNECO = The Narragansett Electric CompanyNECO Gas = Narragansett Electric CompanyNGrid Serv Co = National Grid USA Service Company IncNIMO = Niagara Mohawk Power CorporationInformation shown in Blue represents a Transmission FunctionInformation shown in Red represents a Sales & Marketing Function

13

Dir Dispatch &Control(OPEN)

Mgr Reg Cntl CentralDerek D Olson

NIMO

Mgr Regl CntlJames M Rogers

NIMO

Mgr Regl CntlJohn S Baudanza

NIMO

Mgr Distrib DispatchNY

Kevin E WiselyNIMO

NIMO:Coord System Control CenterRegional OperatorShift Svr Control Room

New York Distribution Dispatch and Control

NIMOCoord System Control CenterRegional OperatorRelief OperatorShift SvrControl Room

NIMO:Coord System Control CenterRegional OperatorShift Svr Control Room

NIMO:Chief Serv DispatcherScheduling SupervisorService DispatcherSupervisor

Mgr Dist Dispatch PrjJudith A Brown

NIMO

Last Updated 02/05/07

GECO = Granite State Electric CompanyMECO = Massachusetts Electric CompanyNant = Nantucket Electric CompanyNECO = The Narragansett Electric CompanyNECO Gas = Narragansett Electric CompanyNGrid Serv Co = National Grid USA Service Company IncNIMO = Niagara Mohawk Power CorporationInformation shown in Blue represents a Transmission FunctionInformation shown in Red represents a Sales & Marketing Function

14

Dir Lab & TestingServ

Laurie T BrownNGrid Serv Co

Mgr Engineering LabSuzan E Martuscello

NGrid Serv Co

Mgr Meter TestKevin G FarrellNGrid Serv Co

NIMO:Chief Meter Mechanic AChief Tester & InstallerLaboratory Tech A (Elec)Laboratory Tech B (Elec)Laboratory Tech A (Chem)Laboratory Tech B (Chem)Meter Shop Tester C

NIMO:Chief Tester &InstallerMeter MechanicMeter Shop TesterSupervisor

Lab and Testing Services

Last Updated 11/01/06

NGrid Serv CoSvr Chemical Lab

NGrid Serv COSvr Meter & Test

GECO = Granite State Electric CompanyMECO = Massachusetts Electric CompanyNant = Nantucket Electric CompanyNECO = The Narragansett Electric CompanyNECO Gas = Narragansett Electric CompanyNGrid Serv Co = National Grid USA Service Company IncNIMO = Niagara Mohawk Power CorporationInformation shown in Blue represents a Transmission FunctionInformation shown in Red represents a Sales & Marketing Function

15

Fleet Management

VP Fleet ManagementThomas RogersNGrid Serv Co

Mgr FleetMaintenanceJohn L TalbotNGrid Serv Co

Mgr FleetMaintenance

Dennis M SmithNIMO

NIMO:Svr Fleet Maint

NIMO:Svr Fleet Maint

Mgr FleetMaintenanceJeffrey E BealNGrid Serv Co

MECO:Svr Fleet Maint

NECO:Svr Fleet Maint

Last Updated 11/01/06

GECO = Granite State Electric CompanyMECO = Massachusetts Electric CompanyNant = Nantucket Electric CompanyNECO = The Narragansett Electric CompanyNECO Gas = Narragansett Electric CompanyNGrid Serv Co = National Grid USA Service Company IncNIMO = Niagara Mohawk Power CorporationInformation shown in Blue represents a Transmission FunctionInformation shown in Red represents a Sales & Marketing Function

16

Engineering and Asset Management

Sr VP Engineering & AssetMgmt

(OPEN)

VP DistributionInvestment MgmtScott LeuthauserNGrid Serv Co

Dir Asset Strategy andPerformanceCheri WarrenNGrid Serv Co

Dir Gas DeliveryGary Panebianco

NIMO

Last Updated 11/14/06

VP EngineeringJames D Bouford

NGrid Serv Co

Manager DistributionNetwork Policies

Mike Dean 1

1 On assignment from the UK

GECO = Granite State Electric CompanyMECO = Massachusetts Electric CompanyNant = Nantucket Electric CompanyNECO = The Narragansett Electric CompanyNECO Gas = Narragansett Electric CompanyNGrid Serv Co = National Grid USA Service Company IncNIMO = Niagara Mohawk Power CorporationInformation shown in Blue represents a Transmission FunctionInformation shown in Red represents a Sales & Marketing Function

17

VP EngineeringServices

James D BoufordNGrid Serv Co

Engineering Services

Last Updated 01/16/07

Director Dist SystemPlng

Florance GlazebrookNGrid Serv Co

Mgr Network Plan &Reliability

Alan LaBarreNGrid Serv Co

NGrid Serv Co:Asc EngineerEngineerEngrg PlannerLead Sr Engineer

Dir DistributionDesign

Jeffrey E FaberNGrid Serv Co

Dir Dist Eng ServicesAllen C ChiecoNGrid Serv Co

Mgr Dist StandardsJonathan R Gonynor

NGrid Serv Co

NIMO:Designer

Dir Sys Prot & ElecMtr Eng

Chris KellyNGrid Serv Co

NGrid Serv CoProject Manager

Mgr Protection EngSteven M Fanning

NGrid Serv Co

Mgr EngineeringCnstlg Svcs

David F SmithNGrid Serv Co

NGrid Serv Co:Asc EngineerEngineerLead Sr EngineerSr Engineer

NGrid Serv Co:Prin AnalystSr Analyst

VP Distribution Engand Asset Mgmt

Robert D SheridanNGrid Serv Co

ManagerProc SystemsBryan J GwynNGrid Serv Co

NGrid Serv Co:Asc EngineerLead Sr EngineerPrin ENgineer

Mgr DistributionPlanning

Mark F DominoNGrid Serv Co

Asc EngineerEngineerPrin Engineer

GECO = Granite State Electric CompanyMECO = Massachusetts Electric CompanyNant = Nantucket Electric CompanyNECO = The Narragansett Electric CompanyNECO Gas = Narragansett Electric CompanyNGrid Serv Co = National Grid USA Service Company IncNIMO = Niagara Mohawk Power CorporationInformation shown in Blue represents a Transmission FunctionInformation shown in Red represents a Sales & Marketing Function

18

Engineering Services Cont.

Dir Substation EngSvcs

Donald T AngellNGrid Serv Co

Mgr Substation O&MServ NE

John E GavinNGrid Serv Co

ManagerVenkatesh

MinisandramSubstation

Engineering NENGrid Serv Co

ManagerSubstation O&M Serv

NYWilliam LobkoNGrid Serv Co

Mgr Engrg & DesignJoseph S FarellaNGrid Serv Co

NGrid Serv Co:Asc EngineerCoordinatorLead Sr EngineerSr Analyst

NGrid Serv Co:Coor SubstationsCoordinatorLead Sr EngineerSr Engineer

NGrid Serv Co:Asc EngineerEngineerLead Sr EngineerPrin EngineerSr Engineer

Mgr SubstationDesign

John C HowardNGrid Serv Co

NGrid Serv Co:AnalystAsc DesignerDesignerLead Sr DesignerSr AnalystSr Designer

NGrid Serv Co:Asc EngineerDesignerEngineerLead Sr DesignerPrin EngineerSr Engineer

Mgr DesignRobert ShupeNGrid Serv Co

VP EngineeringServices

James D BoufordNGrid Serv Co

Last Updated 12/19/06

GECO = Granite State Electric CompanyMECO = Massachusetts Electric CompanyNant = Nantucket Electric CompanyNECO = The Narragansett Electric CompanyNECO Gas = Narragansett Electric CompanyNGrid Serv Co = National Grid USA Service Company IncNIMO = Niagara Mohawk Power CorporationInformation shown in Blue represents a Transmission FunctionInformation shown in Red represents a Sales & Marketing Function

19

Engineering and Asset Management

VP Distribution Engand Asset Mgmt

Robert D SheridanNGrid Serv Co

Mgr Distribution FieldEng

Kevin T StablewskiNGrid Serv Co

Mgr Distrib AssetMgmt - North and

GraniteRussell G Wheeler

NGrid Serv Co

Mgr Distribution FieldEng

Jean E PoissonNGrid Serv Co

NGrid Serv Co:DesignerEngineerLead Sr EngineerPrin EngineerProject ManagerSr Design RepresentativeSr Engineer

NGrid Serv Co:Asc EngineerEngineerEngrg PlannerLead Sr EngineerPrin EngineerSr Engineer

Last Updated 11/21/06

NGrid Serv Co:EngineerLead Sr EngineerPrin EngineerSr Engineer

GECO = Granite State Electric CompanyMECO = Massachusetts Electric CompanyNant = Nantucket Electric CompanyNECO = The Narragansett Electric CompanyNECO Gas = Narragansett Electric CompanyNGrid Serv Co = National Grid USA Service Company IncNIMO = Niagara Mohawk Power CorporationInformation shown in Blue represents a Transmission FunctionInformation shown in Red represents a Sales & Marketing Function

20

Acting COO US GasDistrb Ops

James B HoweNGrid Serv Co

Gas Distribution

Dir CustomerOperations Gas

Micahel E SullivanNECO Gas

Dir Gas DeliveryGary Panebianco

NIMO

Dir CustomerOperations NY

Michael J FaliseNIMO

Mgr Gas EnergyMgmt Sys

Thomas J GilbertNIMO

Asst to the Gas Distrb Ops COO - NIMO

NIMO:Sr Gas Oprs SpecSvr Gas ControlSys Gas ControlOper

Last Updated 02/06/07

GECO = Granite State Electric CompanyMECO = Massachusetts Electric CompanyNant = Nantucket Electric CompanyNECO = The Narragansett Electric CompanyNECO Gas = Narragansett Electric CompanyNGrid Serv Co = National Grid USA Service Company IncNIMO = Niagara Mohawk Power CorporationInformation shown in Blue represents a Transmission FunctionInformation shown in Red represents a Sales & Marketing Function

21

Gas Delivery

Dir Gas DeliveryGary Panebianco

NIMO

Mgr Gas OpsSupport

Mark J RybinskiNIMO

Mgr Gas EngineeringThomas J Picciott

NIMO

Mgr Gas AssetsRaymond A Morey

NIMO

NIMO:Gas Operations SpecSr Gas Ops Spec

NIMO:Gas Operations SpecPrin Gas Ops Spec

NIMO:Asc EngineerDesignerEngineerSr Gas Oprs SpecSr EngineerSvr Gas Eng

Last Updated 11/01/06

NIMO:Supervisor

ManagerAlbert A Marsocci JrGas Engineering RI

NECO Gas

NECO GasCoordinatorEngineerLead SupervisorSupervisor

GECO = Granite State Electric CompanyMECO = Massachusetts Electric CompanyNant = Nantucket Electric CompanyNECO = The Narragansett Electric CompanyNECO Gas = Narragansett Electric CompanyNGrid Serv Co = National Grid USA Service Company IncNIMO = Niagara Mohawk Power CorporationInformation shown in Blue represents a Transmission FunctionInformation shown in Red represents a Sales & Marketing Function

22

Sr VP NG & Pres NMWilliam F Edwards

NGrid Serv Co

Sr VP CustomerService

Jennifer KZschokke

NGrid Serv Co

Sr VP Bus Serv& Econ Dev

Michael KelleherNGrid Serv Co

New York Distribution

Last Updated 03/09/07

VP Supply ChainJeffrey M WayNGrid Serv Co

VP Property &RE Mgmt

Shannon MLarson

NGrid Serv Co

VP FacilitiesAsset Mgmt

Nancy H SalaNGrid Serv Co

VP Public AffairsNY

Susan CrossettNIMO

Dir Gas Supply &Trans

Lee KlosowskiNIMO

VP EnergySupply NE

Michael J HagerNGrid Serv Co

Mgr EnergySupply(OPEN)

GECO = Granite State Electric CompanyMECO = Massachusetts Electric CompanyNant = Nantucket Electric CompanyNECO = The Narragansett Electric CompanyNECO Gas = Narragansett Electric CompanyNGrid Serv Co = National Grid USA Service Company IncNIMO = Niagara Mohawk Power CorporationInformation shown in Blue represents a Transmission FunctionInformation shown in Red represents a Sales & Marketing Function

23

VP Energy SupplyNE

Michael J HagerNGrid Serv Co

Mgr EnergyArrangementsWilliam S HassNGrid Serv Co

NGrid Serv Co:Prin AnalystAnalyst

Energy Supply

Last Updated 04/01/06

Mgr WholesaleMarkets

Timothy J BrennanNGrid Serv Co

GECO = Granite State Electric CompanyMECO = Massachusetts Electric CompanyNant = Nantucket Electric CompanyNECO = The Narragansett Electric CompanyNECO Gas = Narragansett Electric CompanyNGrid Serv Co = National Grid USA Service Company IncNIMO = Niagara Mohawk Power CorporationInformation shown in Blue represents a Transmission FunctionInformation shown in Red represents a Sales & Marketing Function

24

Gas and Energy Supply

Last Updated 12/19/06

Mgr Energy Supply 1(OPEN)

NIMO:AnalystPrin AnalystSr Analyst

Dir Gas Supply &Trans 1

Lee KlosowskiNIMO

Mgr Gas Supply OpsBruce P Garcy

NIMO

NIMO:Prin AnalystSr Analyst

Mgr Gas Trans ServJames J Dillon

NIMO

NIMO:AnalystPrin Analyst

NIMO:Prin Gas Supply PlannerSr Analyst

Sr VP NG & Pres NMWilliam F Edwards

NGrid Serv Co

Mgr Gas SupplyOper RI

Gary L BelandNECO Gas

NECO Gas:AnalystGas DispatchManagerSr AnalystSupervisor

GECO = Granite State Electric CompanyMECO = Massachusetts Electric CompanyNant = Nantucket Electric CompanyNECO = The Narragansett Electric CompanyNECO Gas = Narragansett Electric CompanyNGrid Serv Co = National Grid USA Service Company IncNIMO = Niagara Mohawk Power CorporationInformation shown in Blue represents a Transmission FunctionInformation shown in Red represents a Sales & Marketing Function

25

Sr VP Bus Serv &Econ Dev

Michael KelleherNGrid Serv Co

VP BusinessServicesNortheastWilliam JFlaherty

NGrid ServCo

VP BusinessServicesCapital(OPEN)

VP BusinessServicesCentralMelanieLittlejohn

NIMO

VP BusinessServicesMohawkValley/

NorthernKenneth MTompkins

NIMO

VP BusinessServicesWesternDennis

ElsenbeckNIMO

VP Econ &Comm

DevelopMarilynHigginsNIMO

Dir Program& PolicyArthur WHamlinNIMO

NIMO:Account MgrKey Account Manager

NIMO:Key Account Mgr

NIMO:Account MgrConsumer RepresentativeKey Account MgrManagerMgr Bus Srv Office

NIMO:Consumer RepresentativeKey Account ManagerMgr Bus Srv Office

NIMO:Account MgrConsumer RepresentativeKey Account MgrMgr Bus Srv Office

NIMO:AnalystPrin AnalystProject ManagerSr Analyst

Business Services and Economic Development

NIMO:Prin Econ Dev RepSr Econ Dev Rep

Last Updated 01/02/07

MgrRegulatory

AnalysisPeter ALuveraNIMO

NIMO:Financial AnalystPrin Fin AnalystSr Fin Analyst

GECO = Granite State Electric CompanyMECO = Massachusetts Electric CompanyNant = Nantucket Electric CompanyNECO = The Narragansett Electric CompanyNECO Gas = Narragansett Electric CompanyNGrid Serv Co = National Grid USA Service Company IncNIMO = Niagara Mohawk Power CorporationInformation shown in Blue represents a Transmission FunctionInformation shown in Red represents a Sales & Marketing Function

26

Sr VP CustomerService

Jennifer K ZschokkeNGrid Serv Co

Dir Cust Serv CtrTracey B McCarthy

NGrid Serv Co

Mg Call CenterBuffalo

Julie A HayesNIMO

Mgr C&I Bus TeamJohn A Napolitano

NIMO

Mgr AcctsProcessing

Open

Manager Call CenterSyracuse

Lisa M KileyEvelyn M Kaye

NIMO

NIMO:Coach/Svr Cust SvcSr AnalystTeam Coordinator

NIMO:Coach/Svr Cust SvcPrin AnalystSr Analyst

NIMO:Coach/Svr Cust SvcTeam Coordinator

Customer Service Centers

Mgr Cust Satis &Strategic Plng

Michael E GuerinNGrid Serv Co

Last Updated 12/11/06

NIMO:Sr Analyst

Mgr Res Plng CustServ

Andrew L AdrianceNIMO

GECO = Granite State Electric CompanyMECO = Massachusetts Electric CompanyNant = Nantucket Electric CompanyNECO = The Narragansett Electric CompanyNECO Gas = Narragansett Electric CompanyNGrid Serv Co = National Grid USA Service Company IncNIMO = Niagara Mohawk Power CorporationInformation shown in Blue represents a Transmission FunctionInformation shown in Red represents a Sales & Marketing Function

27

Sr VP CustomerService

Jennifer K ZschokkeNGrid Serv Co

Dir Credit & CollectionNY/NE

Macdara NashNGrid Serv Co

Dir Billing & SystemsNY

Jeffrey P MartinNIMO

Customer Service Programs

Mgr Low Inc CustAsst NYOPEN

Mgr Admin &Consumer AdvocacySharon K Bentzoni

NIMO

Mgr Ops/IndustrialCollections

OPEN

NIMO:AnalystPrin AnalystSr AnalystTeam Coordinator

NIMO:Sr Collection Serv Assoc

NIMO:Coach/Svr Cust SvcCollection Serv Assoc BCollection Serv Assoc CCollection Serv Assoc DConsumer AdvocateSr Collection Serv Assoc

NIMO:AnalystCoach/Svr Cust SvcSr AnalystPrin AnalystSupervisorSvr Supplier Services

Last Updated 01/09/07

Mgr New Req/OperCompl

Jeffrey A DaileyNIMO

VP Customer FocusRita Moran

NGrid Serv Co

GECO = Granite State Electric CompanyMECO = Massachusetts Electric CompanyNant = Nantucket Electric CompanyNECO = The Narragansett Electric CompanyNECO Gas = Narragansett Electric CompanyNGrid Serv Co = National Grid USA Service Company IncNIMO = Niagara Mohawk Power CorporationInformation shown in Blue represents a Transmission FunctionInformation shown in Red represents a Sales & Marketing Function

28

Customer Satisfaction and Strategic Planning and Support

Mgr CustomerSatisfaction &

Strategic PlanningMichael GuerinNGrid Serv Co

Mgr Communications& Change MgmtPam IngersollNGrid Serv Co

Mgr CustomerRelationship MgmtTimothy S Graham

NGrid Serv Co

NIMO:AnalystCollection Serv Assoc DCustomer Rep DSr Analyst

NIMO:AnalystPrin AnalystSr AnalystSr Training Rep

Last Updated 11/01/06

NGrid Serv Co:Prin Finl AnalystProject Manager

GECO = Granite State Electric CompanyMECO = Massachusetts Electric CompanyNant = Nantucket Electric CompanyNECO = The Narragansett Electric CompanyNECO Gas = Narragansett Electric CompanyNGrid Serv Co = National Grid USA Service Company IncNIMO = Niagara Mohawk Power CorporationInformation shown in Blue represents a Transmission FunctionInformation shown in Red represents a Sales & Marketing Function

29

Supply Chain Management

VP Supply ChainJeffrey M WayNGrid Serv Co

Dir Inventory MgmtRobert E PohlNGrid Serv Co

Mgr WarehousesDaniel H Prior, III

NGrid Serv Co

NIMO:AnalystAsc Analyst

Last Updated 11/01/06

NGrid Serv Co:SupervisorSuperintendent

GECO = Granite State Electric CompanyMECO = Massachusetts Electric CompanyNant = Nantucket Electric CompanyNECO = The Narragansett Electric CompanyNECO Gas = Narragansett Electric CompanyNGrid Serv Co = National Grid USA Service Company IncNIMO = Niagara Mohawk Power CorporationInformation shown in Blue represents a Transmission FunctionInformation shown in Red represents a Sales & Marketing Function

31

Real Estate Management and Property Tax

VP Property & REMgmt

Shannon M LarsonNGrid Serv Co

Last Updated 11/01/06

NIMO:Prin Analyst

Dir Property TaxDavid J HilleryNGrid Serv Co

Mgr Real EstateRights

James M ZuccolottoNGrid Serv Co

NIMO:DesignerInstrument OperatorReal Estate RepRight of Way AgentSr Real Estate RepSvr Real Estate Rights

NIMO:Sr AnalystPrin AnalystMgr Distribution

Rights NYDavid Hatch

NIMO

GECO = Granite State Electric CompanyMECO = Massachusetts Electric CompanyNant = Nantucket Electric CompanyNECO = The Narragansett Electric CompanyNECO Gas = Narragansett Electric CompanyNGrid Serv Co = National Grid USA Service Company IncNIMO = Niagara Mohawk Power CorporationInformation shown in Blue represents a Transmission FunctionInformation shown in Red represents a Sales & Marketing Function

32

Property and Real Estate Management Facilities

VP Facilities AssetMgmt

Nancy H SalaNGrid Serv Co

Dir Facilities OpsPatrick P BurnsNGrid Serv Co

NECO:SupervisorSvr Bldg Mntc

Mgr Office ServicesPhillp A Witkowski

NGrid Serv Co

NIMO:Chief Printing SpecialistPrinting SpecialistSupervisor

Dir OperationsFacility

Dennis GleasonNGrid Serv Co

NIMO:Asc AnalystSupt FacilitiesSvr Bldg Mntc

Dir Facilities AssetMgmt

Michael RookNGrid Serv Co

Last Updated 11/01/06

MECO:Svr Bldg MntcSvr Facilities

GECO = Granite State Electric CompanyMECO = Massachusetts Electric CompanyNant = Nantucket Electric CompanyNECO = The Narragansett Electric CompanyNECO Gas = Narragansett Electric CompanyNGrid Serv Co = National Grid USA Service Company IncNIMO = Niagara Mohawk Power CorporationInformation shown in Blue represents a Transmission FunctionInformation shown in Red represents a Sales & Marketing Function

33

Safety & Health, Envir, Security

Last Updated 03/09/07

GECO = Granite State Electric CompanyMECO = Massachusetts Electric CompanyNant = Nantucket Electric CompanyNECO = The Narragansett Electric CompanyNECO Gas = Narragansett Electric CompanyNGrid Serv Co = National Grid USA Service Company IncNIMO = Niagara Mohawk Power CorporationInformation shown in Blue represents a Transmission FunctionInformation shown in Red represents a Sales & Marketing Function

Sr VP Safety &Health, Envir,

SecurityTiimothy HoranNGrid Serv Co

VP & Dir CorpSecurity

Charles F HendersonNGrid Serv Co

Director SafetyRonald A RacineNGrid Serv Co

VP EnvironmentalJoseph M Kwasnick

NGrid Serv Co

34

Environmental

VP EnvironmentalJoseph M Kwasnik

NGrid Serv Co

Mgr NY ComplianceWilliam J Balestra

NIMO

Mgr EnvironmentalAffairs NE

Joseph CallananNGrid Serv Co

Dir of SIRSCharles F Willard

NGrid Serv Co

NIMO:Lead Sr EngineerLead Sr Env EngineerPrin Evrmtl EngrSr Envrmtl Engineer

NIMO:AnalystConsulting Enviro EngPrin Envmtl EngineerSr Env Eng

NECO:Lead Sr Engineer

Last Updated 11/01/06

MECO:Sr Envmtl Engineer

GECO = Granite State Electric CompanyMECO = Massachusetts Electric CompanyNant = Nantucket Electric CompanyNECO = The Narragansett Electric CompanyNECO Gas = Narragansett Electric CompanyNGrid Serv Co = National Grid USA Service Company IncNIMO = Niagara Mohawk Power CorporationInformation shown in Blue represents a Transmission FunctionInformation shown in Red represents a Sales & Marketing Function

35

Information Technology

Last Updated 01/23/07

Chief InformationOfficer

Kathleen S LaneNGrid Serv Co

Chief TechnologyOfficer

John J ReicheltNGrid Serv Co

Dir of ITInfrastructureChristopher P

MurphyNGrid Serv Co

Dir DistributedComputing

Mary Anne DouvilleNGrid Serv Co

Dir ApplicationsDvlpmt

Douglas L ChapmanNGrid Serv Co

Dir IT Strategy &Planning

Robert J LorkiewiczNGrid Serv Co

Mgr Project MgmtOffice

Loretta A DowdallNGrid Serv Co

Dir of Enterprise ProgOffice

Susan E RanaNGrid Serv Co

GECO = Granite State Electric CompanyMECO = Massachusetts Electric CompanyNant = Nantucket Electric CompanyNECO = The Narragansett Electric CompanyNECO Gas = Narragansett Electric CompanyNGrid Serv Co = National Grid USA Service Company IncNIMO = Niagara Mohawk Power CorporationInformation shown in Blue represents a Transmission FunctionInformation shown in Red represents a Sales & Marketing Function

36

Information Technology Application Development

Last Updated 11/01/06

Dir Applications DvlpmtDouglas L Chapman

NGrid Serv Co

Dir CustomerApplications

Michael J PawlowskiNGrid Serv Co

NIMO:Applications Developer

Mgr BusinessServices

Mary Ellen McQuaidNGrid Serv Co

NIMO:Applications DeveloperComputer Applic Prog

Dir DistributionApplications

Joseph C DudiakNGrid Serv Co

Acting ManagerKathleen M KopecAsset Management

NGrid Serv Co

NIMO:Application DeveloperComputer Applic ProgDesigner

ManagerJohn F Kastler

Gas & Meter DataApps

NGrid Serv Co

NIMO:Application DeveloperComputer Applic Prog

ManagerThomas A Towne

Outage Mgmt AppsNGrid Serv Co

NIMO:Application DeveloperComputer Applic Prog

ManagerWilliam J GeerIT FFA SupportNGrid Serv Co

NIMO:Application DeveloperComputer Applic Prog

GECO = Granite State Electric CompanyMECO = Massachusetts Electric CompanyNant = Nantucket Electric CompanyNECO = The Narragansett Electric CompanyNECO Gas = Narragansett Electric CompanyNGrid Serv Co = National Grid USA Service Company IncNIMO = Niagara Mohawk Power CorporationInformation shown in Blue represents a Transmission FunctionInformation shown in Red represents a Sales & Marketing Function

37

Information Technology Infrastructure

Dir of ITInfrastructureChris MurphyNGrid Serv Co

Dir Data CenterServices

Timothy M CorcoranNGrid Serv Co

IT Team LeaderJoanne L EngleNGrid Serv Co

NIMO:Edp Console OperatorEdp Equipment Operator

Last Updated 11/01/06

ManagerMichelle M Light

NEG ITNGrid Serv Co

NECO Gas:Info Tech/Comp Ops

GECO = Granite State Electric CompanyMECO = Massachusetts Electric CompanyNant = Nantucket Electric CompanyNECO = The Narragansett Electric CompanyNECO Gas = Narragansett Electric CompanyNGrid Serv Co = National Grid USA Service Company IncNIMO = Niagara Mohawk Power CorporationInformation shown in Blue represents a Transmission FunctionInformation shown in Red represents a Sales & Marketing Function

38

Business Development

(Acting) Sr VPBusiness

DevelopmentStephen Burnage 1

NGrid Serv Co:Prin Financial Analyst

VP Trans Dev NGUSA

OPEN

VP Trans Dev NGUSA

Tim Martin 1

1 On assignment from the UKLast Updated 11/01/06

GECO = Granite State Electric CompanyMECO = Massachusetts Electric CompanyNant = Nantucket Electric CompanyNECO = The Narragansett Electric CompanyNECO Gas = Narragansett Electric CompanyNGrid Serv Co = National Grid USA Service Company IncNIMO = Niagara Mohawk Power CorporationInformation shown in Blue represents a Transmission FunctionInformation shown in Red represents a Sales & Marketing Function

39

Mergers and Aquisitions

Last Updated 11/01/06

Group DirectorBusiness

DevelopmentEdward Astle

Group Mergers &Acquisitions Director

John G CochraneNGrid Serv Co

VP Special ProjectsFinance

Sharon PartridgeNGrid Serv Co

GECO = Granite State Electric CompanyMECO = Massachusetts Electric CompanyNant = Nantucket Electric CompanyNECO = The Narragansett Electric CompanyNECO Gas = Narragansett Electric CompanyNGrid Serv Co = National Grid USA Service Company IncNIMO = Niagara Mohawk Power CorporationInformation shown in Blue represents a Transmission FunctionInformation shown in Red represents a Sales & Marketing Function

40

Finance - CFO

Chief FinancialOfficer

Colin Buck 1

Last Updated 11/01/06

Dir Budgeting &Planning

David H CampbellNGrid Serv Co

ControllerPaul J Bailey

NGrid Serv Co

Mgr Revenue AcctgMichael W Jones

NGrid Serv Co

NIMO:Prin Acctg AnalystSr Acctg AnalystSvr Payments & Controls

1 On assignment from the UK

GECO = Granite State Electric CompanyMECO = Massachusetts Electric CompanyNant = Nantucket Electric CompanyNECO = The Narragansett Electric CompanyNECO Gas = Narragansett Electric CompanyNGrid Serv Co = National Grid USA Service Company IncNIMO = Niagara Mohawk Power CorporationInformation shown in Blue represents a Transmission FunctionInformation shown in Red represents a Sales & Marketing Function

41

Finance

Last Updated 12/11/06

Sr VP FinanceMarcy Reed

NGrid Serv Co

Director-Global MgmtInformation

William JonesNGrid Serv Co

ManagerJoseph F Weber

ClaimsNGrid Serv Co

NIMO:Asc AnalystClaims AssistantClaims Rep

GECO = Granite State Electric CompanyMECO = Massachusetts Electric CompanyNant = Nantucket Electric CompanyNECO = The Narragansett Electric CompanyNECO Gas = Narragansett Electric CompanyNGrid Serv Co = National Grid USA Service Company IncNIMO = Niagara Mohawk Power CorporationInformation shown in Blue represents a Transmission FunctionInformation shown in Red represents a Sales & Marketing Function

42

Human Resources

Acting Sr VP HumanResources

William F DowdNGrid Serv Co

VP HR OperationsWilliam F DowdNGrid Serv Co

VP & Director HRServices

David J WalshNGrid Serv Co

VP & Director HRServices

Jeannie D HerbertNGrid Serv Co

Dir LaborTimothy T Rosbrook

NIMO

Mgr Labor RelationsFrank DemauroWanda J Grace

William LynnNIMO

NIMO:HR ConsultantSr HR ConsultantSr Human Resources Ast

Last Updated 02/05/07

VP UniversityRelations

Judith DunnNGrid Serv Co

Director TrainingRobert F Dischner

NGrid Serv Co

Mgr Gas & MeterTraining

Robert E EllisNIMO

Mgr Elec TrainingJames E Kelly

NIMO

NIMO:Sr Training Rep

NIMO:Sr Training Rep

ManagerMario G CarlinoProf Dev RI Gas

NECO Gas

NECO Gas:Sr Training Rep

Dir Inclusion &Diversity

Sean DriscollNGrid Serv Co

GECO = Granite State Electric CompanyMECO = Massachusetts Electric CompanyNant = Nantucket Electric CompanyNECO = The Narragansett Electric CompanyNECO Gas = Narragansett Electric CompanyNGrid Serv Co = National Grid USA Service Company IncNIMO = Niagara Mohawk Power CorporationInformation shown in Blue represents a Transmission FunctionInformation shown in Red represents a Sales & Marketing Function

43

Exec VP & GeneralCounsel

Lawrence J ReillyNGrid Serv Co

Legal

Last Updated 02/27/07

Deputy GeneralCounsel

Thomas G RobinsonNGrid Serv Co

General CounselProperty

Alan J RabinowitzNGrid Serc Co

Deputy GeneralCounsel

Gregory A HaleNGrid Serv CO

Deputy GeneralCounsel

John F Sherman IIINGrid Serv Co

Deputy GeneralCounsel

Trans Federal AffairsPeter G FlynnNGrid Serv Co

General CounselNMPC

Carlos A GavilondoNGrid Serv Co

NGrid Serv Co:Asst General Counsel: Schwennesen, Terry L

Sr Attorney Galaburda, Daniel

Washington DC Office:Ast General Counsel:

DeJesus,Joel G

NGrid Serv Co:Assoc General Counsel: Katz, Marjorie A

Asst General Counsel: McAllister,Timothy E

Counsel: Barone,Gregory Dill, Peter Meehan, James P

Assoc Counsel: Murphy, Michael W

Sr Attorney: Middleton, Michael A

NGrid Serv Co:Assoc General Counsel Skulley,Brooke E

Asst General Counsel Rabinowitz,Amy G

Gen. Counsel Narr Elec Co: Olton,Laura

Counsel Graening,Paige

Sr Attorney Blackmore,Alexandra E

NGrid Serv Co:Counsel: O’Brien,Celia B

Assoc Counsel: Catalano,Jane D Biehler,Michael J

Sr Attorney: Megan Tipper

NGrid Serv Co:Counsel: Glasheen,Kevin P Holzhauer,William J Lodemore,David D

Assoc Counsel: Grossman,William C Parkinson,John T

Sr Attorney: Sciumeca,Scott J

NGrid Serv Co:Asst General Counsel: Hoaglund,Robert H

Counsel: Maywalt,Roxane E

Assoc Counsel: Euto,Jeremy

Sr VP RegulatoryAffairs and Energy

SupplySteven W Tasker

NIMOGECO = Granite State Electric CompanyMECO = Massachusetts Electric CompanyNant = Nantucket Electric CompanyNECO = The Narragansett Electric CompanyNECO Gas = Narragansett Electric CompanyNGrid Serv Co = National Grid USA Service Company IncNIMO = Niagara Mohawk Power CorporationInformation shown in Blue represents a Transmission FunctionInformation shown in Red represents a Sales & Marketing Function

44

Legal and External Relations

Exec VP & GeneralCounsel

Lawrence J ReillyNGrid Serv Co

VP & Dir CorporateComm

Edward J PowersNGrid Serv Co

Mgr Public RelationsJacquelyn M Barry

NGrid Serv Co

NIMO:Prin Comntn Rep

Mgr MarketingCommunicationsKaren G BechtelNGrid Serv Co

NIMO:Graphic ArtistPhotographer C

Last Updated 03/09/07

GECO = Granite State Electric CompanyMECO = Massachusetts Electric CompanyNant = Nantucket Electric CompanyNECO = The Narragansett Electric CompanyNECO Gas = Narragansett Electric CompanyNGrid Serv Co = National Grid USA Service Company IncNIMO = Niagara Mohawk Power CorporationInformation shown in Blue represents a Transmission FunctionInformation shown in Red represents a Sales & Marketing Function

45

New York Regulatory Affairs

VP RegulatoryProceedings NYJoseph T Ash Jr

NIMO

Mgr Electric PricingJames J BonnerNGrid Serv Co

Mgr Gas PricingMarcia G Collier

NIMO

NIMO:Sr AnalystPrin Analyst

NIMO:Prin AnalystSr Analyst

Last Updated 11/28/06

Sr VP RegulatoryAffairs

Steven W TaskerNIMO

NIMO:Sr Analyst

Mgr RegulatoryProjects

James J FletcherNIMO

NIMO:Sr Finl Analyst

GECO = Granite State Electric CompanyMECO = Massachusetts Electric CompanyNant = Nantucket Electric CompanyNECO = The Narragansett Electric CompanyNECO Gas = Narragansett Electric CompanyNGrid Serv Co = National Grid USA Service Company IncNIMO = Niagara Mohawk Power CorporationInformation shown in Blue represents a Transmission FunctionInformation shown in Red represents a Sales & Marketing Function

46