Executive Officers : Cleco

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Executive Officers

	Michael H. Madison Age 62 Joined Cleco in 2003 President and Chief Executive Officer, Cleco Corp.		Keith D. Crump Age 47 Joined Cleco in 1989 Group Vice President
	Darren Olagues Age 38 Joined Cleco in 2007 Senior Vice President and Chief Financial Officer		R. Russell Davis Age 52 Joined Cleco in 2000 Vice President of Investor Relations and Chief Accounting Officer
	George W. Bausewine Age 55 Joined Cleco in 1986 President and Chief Operating Officer of Cleco Power		William G. "Bill" Fontenot Age 45 Joined Cleco in 1986 Group Vice President
	Jeffrey W. Hall Age 57 Joined Cleco in 1981 Senior Vice President of Governmental Affairs and Chief Diversity Officer		Charles A. "Chuck" Mannix Age 50 Joined Cleco in 2008 Vice President - Tax and Treasurer
	Wade A. Hoefling Age 53 Joined Cleco in 2007 Senior Vice President - General Counsel & Director of Regulatory Compliance		Judy P. Miller Age 52 Joined Cleco in 1984 Corporate Secretary
	Anthony L. Bunting Age 49 Joined Cleco in 1992 Vice President of Customer Services and Energy Delivery, Cleco Power LLC		Terry Taylor Age 55 Joined Cleco in 2000 Assistant Controller
	Stephen M. Carter Age 49 Joined Cleco in 1988 Vice President of Regulated Generation, Cleco Power LLC		Keith Johnson Age 48 Joined Cleco in 1988 Acting Vice President of Cleco Midstream

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