Executive Officers : Cleco

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Executive Officers

	Michael H. Madison Age 59 Joined Cleco in 2003 President and Chief Executive Officer, Cleco Corp.		Anthony L. Bunting Age 48 Joined Cleco in 1992 Vice President of Customer Services and Energy Delivery, Cleco Power LLC
	Dilek Samil Age 52 Joined Cleco in 2001 President and Chief Operating Officer, Cleco Power LLC		Stephen M. Carter Age 48 Joined Cleco in 1988 Vice President of Regulated Generation, Cleco Power LLC
	R. Russell Davis Age 51 Joined Cleco in 2000 Vice President, Chief Accounting Officer and Interim Chief Financial Officer		William G. "Bill" Fontenot Age 44 Joined Cleco in 1986 Vice President of Regulated Generation Development, Cleco Power LLC
	George W. Bausewine Age 52 Joined Cleco in 1986 Senior Vice President of Corporate Services		Keith D. Crump Age 46 Joined Cleco in 1989 Vice President of Regulatory, Retail Operations and Resource Planning
	Darren Olagues Age 37 Joined Cleco in 2007 Senior Vice President, Cleco Midstream Resources LLC		Charles A. "Chuck" Mannix Age 49 Joined Cleco in 2008 Vice President - Tax and Treasurer
	Jeffrey W. Hall Age 56 Joined Cleco in 1981 Senior Vice President of Governmental Affairs and Chief Diversity Officer		Terry Taylor Age 52 Joined Cleco in 2000 Assistant Controller
	Wade A. Hoefling Age 52 Joined Cleco in 2007 Senior Vice President - General Counsel & Director of Regulatory Compliance		Judy P. Miller Age 50 Joined Cleco in 1984 Corporate Secretary

All ages as of Dec. 31, 2007

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