Corbin A. McNeill Jr.
Chairman of the Board of Directors, Portland General Electric

John W. Ballantine
Retired executive vice president, First Chicago NBD Corp.

Rodney L. Brown Jr.
Managing Partner, Cascadia Law Group PLLC

David A. Dietzler
Retired Pacific Northwest partner-in-charge of audit practice, KPMG LLP

Kirby A. Dyess
Principal, Austin Capital Management LLC

Peggy Y. Fowler
Retired CEO and president, Portland General Electric

Mark B. Ganz
President and CEO, The Regence Group

Neil J. Nelson
President and CEO, Siltronic Corp.

M. Lee Pelton
President, Willamette University

Jim Piro
President and CEO, Portland General Electric

Robert T.F. Reid
Corporate Director