Kevin Burke

Chairman of the Board of Con Edison and Con Edison of New York since February 2006. President and Chief Executive Officer of Con Edison and Chief Executive Officer of Con Edison of New York since September 2005. President and Chief Operating Officer of Con Edison of New York from September 2000 until September 2005. Mr. Burke has been a Director of Con Edison, a Trustee of Con Edison of New York and a Director of Orange & Rockland since September 2005. Director or Trustee, American Gas Association, Business Council of New York State, Edison Electric Institute, Electric Power Research Institute, Energy Association, New York Botanical Garden, Partnership of New York City, YMCA of Greater New York, Inc. and United Way of New York City. Common Stock Shares owned: 330,005*. Includes, as of January 31, 2008, 267,000 shares underlying exercisable stock options, 0 shares underlying unexercisable stock options that were to become exercisable within 60 days and 20,936 vested restricted stock units. As of such date, Mr. Burke had no unvested restricted stock units that were to vest within 60 days.