Central Maine Power Company Board of Directors

Following the September 2000 merger between parent-company CMP Group and Energy East Corporation, the members of the Central Maine Power Board of Directors are as follows:

Sara Burns	President and Chief Executive Officer, Central Maine Power Company
Wesley von Schack	Chairman, President and Chief Executive Officer, Energy East
Robert E. Rude	Senior Vice President and Chief Regulatory Officer, Energy East
F. Michael McClain	Vice President of Finance, Treasurer and Chief Integration Officer, Energy East.
Maine Representation on the Energy East Board The Board of Directors of Energy East Corporation includes former members of the CMP Group Board:
David Jagger	President and Treasurer, Jagger Brothers Textiles; formerly Chairman of the CMP Group and CMP Boards of Directors
Peter Moynihan	Former Senior Vice President and Chief Investment Officer, UNUM Corporation; formerly member of CMP Group and CMP Boards.