Charles Bayless

Former CEO of Illinova Corporation and Tucson Electric Power

Mr. Bayless is a member of the Board of Directors of the Puerto Rico Electric Power Authority and a retired Utility Executive and University President. Until June 30, 2008 Mr. Bayless was President and Provost of the West Virginia University Institute of Technology, a divisional Campus of West Virginia University. Prior to Dec 27, 1999 Mr. Bayless specialized in troubled utility restructuring and was Chairman, President, and Chief Executive Officer Illinois Power Company, an electric and natural gas utility with more than half a million customers and approximately 4,500 megawatts of electricity generating capacity.

Prior to joining Illinova Corporation in June 1998, Mr. Bayless was Chairman, President, and Chief Executive Officer of Tucson Electric Power Company. From 1981 to 1989 Mr. Bayless was Senior Vice President and Chief Financial Officer of Public Service Company of New Hampshire where he guided the company through the first bankruptcy of a large utility. Before that, he was employed by Consumers Power Company in Jackson, Michigan, first as an attorney, then as the Director of Nuclear Fuel Supply, and finally as the Director of Special Corporate Projects. Prior to that Mr. Bayless had summer jobs in line construction and at power plants at Kentucky Power and Pennsylvania Power and Light.