Mr. Gary J. Wolter, Chairman, President and CEO of MGE Energy, Inc., and Madison Gas and Electric Company, of which he has been an officer since 1989 and an employee since 1984. Director Wolter is the only member of management on the MGE board. Wolter is an attorney and has been involved in the public utility business for over 30 years. Wolter has been President since February 1, 2000. He has been an Officer of Madison Gas & Electric Co. since 1989 and an employee since 1984. He serves as Senior Vice President of Administration and Secretary of Madison Gas & Electric Co. He served as Senior Vice President of Administration and Secretary of MGE Energy Inc. He has been the Chairman of MGE Energy Inc. since February 1, 2002. He has been the Chairman of Madison Gas and Electric Company since February 01, 2002. He has been a Director at MGE Energy Inc., and Madison Gas & Electric Co. since 2000. He is a Director at National Guardian Life Insurance Company, Inc., American Transmission Company LLC. Mr. Wolter serves as a Director of Meriter Hospital and Meriter Health Services. He serves as a member of the Board of Trustees of the University of Wisconsin Research Park. He served as the Chairman of Meriter Health Services, Inc.