Executive Profile

Wesley W. von Schack Chairman and President, Iberdrola USA, Inc.

Age	Total Calculated Compensation	This person is connected to 8 Board Members in 8 different organizations across 9 different industries. See Board Relationships
67	--

Background

Mr. Wesley W. von Schack served as the Chief Executive Officer and President of Energy East Corporation (including its predecessor company) since 1996. Mr. von Schack served as the Chief Executive Officer and President of Iberdrola USA, Inc. (formerly, New York State Electric & Gas Corp. (NYSEG)) from September 1996 to April 1999 and served as its Chairman. Prior to September 1996, he served as the Chief Executive Officer and President of DQE. He serves as the Chairman ... of the Board of Associated Electric and Gas Insurance Services Ltd. He serves as Chairman of the Board of AEGIS Insurance Company. He served as the Chairman of the Board of DQE. He serves as Vice Chairman of Peconic Land Trust Inc., Long Island, NY. Mr. von Schack serves as the Chairman of AEGIS Insurance Services. He served as Chairman of Energy East Corporation since 1996. He has been a Director of Rochester Gas and Electric Corp. (RG&E) since June 2002; Central Maine Power Co., since September 2000 and New York State Electric & Gas Corp. since September 2000. He has been an Independent Director of Teledyne Technologies Inc. since July 2006. He has been a Director of The Bank of New York Mellon Corporation since July 1, 2007 and serves as its Lead Director. He serves as a Director of RTI International Metals Inc. and Gettysburg National Battlefield Museum Foundation. Mr. von Schack has been a Director at Edwards Lifesciences Corp. since February 2010 and also serves as it's Presiding Director. He serves as a Director of AEGIS Insurance Services Inc., Jersey City, NJ. He serves as a Trustee of the American Gas Association Foundation, Washington, DC and Fordham University, New York and Marymount School. He served as a Director of Energy East Corporation since 1996. He served as an Independent Director of Mellon Financial Corp., since 1989 and served as its Lead Director. He served as Chairman of the Pennsylvania Business Roundtable, Pittsburgh Cultural Trust, Regional Industrial Development Corporation of Southwestern Pennsylvania and Greater Pittsburgh Council - Boy Scouts of America, and a former vice chairman of the Board of Trustees and Life Trustee of Carnegie Mellon University. Mr. von Schack holds a A.B. degree in Economics from Fordham University, a Master's degree in Business Administration from St. John's University and a Ph.D. in Finance and Management from Pace University.

Corporate Headquarters 52 Farm View Drive New Gloucester, Maine 04260 United States Phone: 207-688-6300 Fax: -- Board Members Memberships Director Rochester Gas and Electric Corporation Chairman, Chairman of Risk Management Advisory Committee, Chairman of Executive Committee, Ex-officio Member of Audit & Finance Committee and Ex-officio Member of Investment Committee Associated Electric & Gas Insurance Services Limited 1989-N/A Former Lead Director, Chairman of Human Resources Committee, Vice Chairman of Corporate Governance and Nominating Committee, Member of Audit Committee, Member of Executive Committee and Member of Technology Committee Mellon Financial Corp. 1996-Present Chairman and President Iberdrola USA, Inc. 2000-Present Director, Chairman of Energy East Corporation, Chief Executive Officer of Energy East Corporation, President of Energy East Corporation and Director of Energy East Corporation New York State Electric & Gas Corporation 2000-Present Director Central Maine Power Company 2006-Present Independent Director, Member of Nominating & Governance Committee and Member of Personnel & Compensation Committee Teledyne Technologies Inc. 2007-Present Director, Chairman of Executive Committee, Member of Corporate Governance & Nominating Committee, Member of Human Resources & Compensation Committee and Member of Risk Committee The Bank of New York Mellon Corporation 2010-Present Presiding Director and Member of Audit & Public Policy Committee Edwards Lifesciences Corp. Education BA Fordham University MBA St. John's University PhD Pace University Other Affiliations Mellon Financial Corp. The Bank of New York Mellon Corporation RTI International Metals, Inc. Teledyne Technologies Inc. Edwards Lifesciences Corp. New York State Electric & Gas Corporation Rochester Gas and Electric Corporation Central Maine Power Company Fordham University St. John's University Pace University Associated Electric & Gas Insurance Services Limited

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COMPETITOR COMPENSATION

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