Niel C Ellerbrook

Niel C. Ellerbrook has been a director of Indiana Gas Company, Inc. (" Indiana Gas "), Indiana Energy, Inc. (" Indiana Energy "), Southern Indiana Gas and Electric Company (" SIGECO "), Vectren Utility Holdings, Inc. (" VUHI "), or the Company since 1991. Mr. Ellerbrook is Chair of the Board and Chief Executive Officer (CEO) of the Company. He has served as Chair and CEO since March 2000, when SIGCORP and Indiana Energy merged to create the Company, and additionally, as President from May 2003 until November 2007. Prior to that time and since June 1999, Mr. Ellerbrook served as President and Chief Executive Officer of Indiana Energy. Mr. Ellerbrook is the Chair, Chief Executive Officer and a director of VUHI. Mr. Ellerbrook is also the Chair and a director of Vectren Capital Corp. and Vectren Enterprises, Inc. (" Vectren Enterprises ") and President, Chair and a director of Vectren Foundation, Inc. (" Vectren Foundation "). He is also a director of Old National Bancorp. He also serves as on the Board of Trustees of the University of Evansville; and is currently the Board of Trustees Vice Chair and Treasurer.