SEC Info  
   Home     Search     My Interests     Help     Sign In     Please Sign In  

Exelon Corp · U5S/A · For 12/31/01

Filed On 9/29/03 3:24pm ET   ·   SEC File 30-00338   ·   Accession Number 950159-3-796

  in   Show  and 
Help... Wildcards:  ? (any letter),  * (many).  Logic:  for Docs:  & (and),  | (or);  for Text:  | (anywhere),  "(&)" (near).
  As Of                Filer                Filing    For/On/As Docs:Size              Issuer               Agent

 9/29/03  Exelon Corp                       U5S/A      12/31/01    1:52                                     Scullin Group/Inc/FA

Amendment to Annual Report of a Holding Company   ·   Form U5S
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: U5S/A       Amendment to Annual Report of a Holding Company       52    260K

Document Table of Contents

Page (sequential) | (alphabetic) Top
 
11st Page   -   Filing Submission
9Item 6. OFFICERS AND DIRECTORS. Part I. As of December 31, 2001:
"Item 6. Officers and Directors
50Item 10. Financial Statements and Exhibits 
U5S/A1st Page of 52TOCTopPreviousNextBottomJust 1st
 








 UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM U5S/A

 ANNUAL REPORT

For the Year Ended December 31, 2001

 Filed pursuant to the Public Utility Holding Company Act of 1935 by

by

EXELON CORPORATION
10 South Dearborn Street
37th Floor
 Chicago, Illinois 60603

 PECO ENERGY POWER COMPANY
2301 Market Street
Philadelphia, Pennsylvania 19101

EXELON VENTURES COMPANY, LLC
10 South Dearborn Street
37th Floor
 Chicago, Illinois 60603

EXELON GENERATION COMPANY, LLC
300 Exelon Way
Kennett Square, Pennsylvania 19348

 EXELON ENERGY DELIVERY COMPANY, LLC
10 South Dearborn Street
37th Floor
 Chicago, Illinois 60603

1 


U5S/A2nd Page of 52TOC1stPreviousNextBottomJust 2nd


This Amendment No. 1 to the Exelon Corporation Form U5S Annual Report for the   
year ended December 31, 2001, is being filed to update Items 1, 6 and 10 for    
information previously not reported in Exelon Corporation's Form U5S filed on   
May 1, 2002. Additionally, Item 10 reflects a restatement as a result of a $101 
million double posting of deferred income taxes recorded associated with        
unrealized losses on Exelon Generation Company, LLC's (Generation) nuclear      
decommissioning trust fund securities. Additionally, Exelon and Generation      
determined that Other Comprehensive Income should be restated for the amount of 
$27 million to reflect Generation's ownership interest in the Other             
Comprehensive Income of its equity investments in AmerGen Energy Company, LLC   
and Sithe Energies Inc. Earnings per share, net income and cash flow for the    
periods are not affected by the restatements. However, Other Comprehensive      
Income, which is a component of Shareholders' Equity, will be reduced by a total
of approximately $128 million as of December 31, 2001 as a result of the        
revision. See Form 10-K/A, Commssion File Number 1-16169, filed November 31,    
2002.                                                                           

 Table of Contents

ITEM NUMBER                DESCRIPTION                            PAGE NUMBER   

        1           System Companies and Investments therein as of     3
December 31, 2001.              

        6           Officers and Directors Part I                      9

        10          Financial Statements                              50

2 


U5S/A3rd Page of 52TOC1stPreviousNextBottomJust 3rd


ITEM 1. SYSTEM COMPANIES AND INVESTMENTS THEREIN AS OF DECEMBER 31, 2001.       

The Issuer's and Owner's book value is being filed confidentially pursuant to 17
CFR ss. 250.104 under the Public Utility Holding Company Act of 1935.           

                                                        [Enlarge/Download Table]


                                                                  NUMBER OF         % OF VOTING                             
                                                                   COMMON            POWER OR              TYPE             
                                                                   SHARES            INTEREST               OF              
TIER NAME OF COMPANY                                                HELD               HELD              BUSINESS           
--------------------------------------------------------------------------------------------------------------------------- 
                                                                                                                            
     Exelon Corporation                                                                          Public Utility Holding     
                                                                                                 Co.                        

      (Affordable Housing Investments)                                         N/A      N/A                                 
  1    Boston Financial Institutional Tax Credit Fund X                        N/A      11%      Affordable Housing         
                                                                                                 Investment                 
  1    Related Corporate Partners IV, L.P.                                     N/A      <5%      Affordable Housing         
                                                                                                 Investment                 
  1    Boston Financial Institutional Tax Credit Fund XIX                      N/A      14%      Affordable Housing         
                                                                                                 Investment                 
  1    Related Corporate Partners XII, L.P.                                    N/A      36%      Affordable Housing         
                                                                                                 Investment                 
  1    Boston Financial Institutional Tax Credit Fund XIV                      N/A      44%      Affordable Housing         
                                                                                                 Investment                 
  1    Boston Financial Institutional Tax Credit Fund XXI                      N/A      27%      Affordable Housing         
                                                                                                 Investment                 
  1    Related Corporate Partners XIV, L.P.                                    N/A      16%      Affordable Housing         
                                                                                                 Investment                 
  1    Summit Corporate Tax Credit Fund II                                     N/A      33%      Affordable Housing         
                                                                                                 Investment                 
  1    USA Institutional Tax Credit Fund XXII                                  N/A      30%      Affordable Housing         
                                                                                                 Investment                 
  1   Exelon Business Services Company                                         100     100%      Service Company            
                                                                                                 Company                    
  1   Unicom Assurance Company Ltd. *                                          N/A     100%      Captive insurance Co.      
                                                                                       100%      Public Utility Holding     
  1   Exelon Energy Delivery Company, LLC                                      N/A               Co.                        
  2    Commonwealth Edison Company                                      12,702,904     99.9%     Electric utility Co.       
               (Intercompany Notes Payable)                                                                                 
  3     Commonwealth Edison Company of Indiana, Inc.                     1,108,084     100%      Electric utility Co.       
  3     ComEd Financing I                                                      N/A     100%      Financing                  
  3     ComEd Financing II                                                     N/A     100%      Financing                  
  3     ComEd Funding, LLC                                                     N/A     100%      Financing                  
  4     ComEd Transitional Funding Trust                                       N/A     100%      Financing                  
  3     Commonwealth Research Corporation                                      200     100%      Rule 58 - Energy related   
  3     Edison Development Company                                             741     100%      Community development      
  3     Edison Development Canada Inc.                                      15,158     100%      Community development      
  4       Edison Finance Partnership                                           N/A     100%      Financing                  
  2     PECO Energy Company                                            170,478,507     100%      Electric & gas utility     

                                       3                                                                                    


U5S/A4th Page of 52TOC1stPreviousNextBottomJust 4th


               (Intercompany Notes Payable)                                                                                 
  3     PECO Energy Capital Corp.                                            1,000     100%      Financing                  
  4      PECO Energy Capital Trust II                                          N/A     100%      Financing                  
  4      PECO Energy Capital Trust III                                         N/A     100%      Financing                  
  3     PECO Energy Transition Trust                                           N/A     100%      Financing                  
  3     ExTel Corporation, LLC                                                 N/A     100%      Intermediate subsidiary    
  4      PECO Wireless, LP                                                     N/A  99% PECO LP  Intermediate subsidiary    
                                                                               N/A   1% ExTel GP Intermediate subsidiary    
  5       ATNP Finance Company                                                 N/A     100%      Financing                  
  5       PEC Financial Services, LLC                                          N/A     100%      Financing                  
  3     Adwin Realty Company                                                 1,000     100%      Real estate                
  4      Ambassador II Joint Venture                                           N/A      50%      Real estate                
  4      Bradford Associates                                                   N/A      50%      Real estate                
  4      Franklin Town Towers Associates                                       N/A      50%      Real estate                
  4      Henderson Ambassador Associates                                       N/A      50%      Real estate                
  3     East Coast Natural Gas Cooperative, LLP                                N/A    41.12%     Rule 58 - Energy related   
  3     Horizon Energy Company  *                                            1,000     100%      Inactive                   
  1   Unicom Investment Inc.                                                   100     100%      Tax advantaged investment  
               (Intercompany Notes Payable)                                                                                 
  2    Scherer Holdings 1, LLC                                                 N/A     100%      Tax advantaged investment  
  2    Scherer Holdings 2, LLC                                                 N/A     100%      Tax advantaged investment  
  2    Scherer Holdings 3, LLC                                                 N/A     100%      Tax advantaged investment  
  2    Spruce Holdings G.P. 2000, LLC                                          N/A     100%      Tax advantaged investment  
  2    Spruce Holdings L.P. 2000, LLC                                          N/A     100%      Tax advantaged investment  
  3     Spruce Equity Holdings, L.P.                                           N/A    1% Spr GP  Tax advantaged investment  
                                                                               N/A   99% Spr LP  Tax advantaged investment  
  4      Spruce Holdings Trust                                                 N/A     100%      Tax advantaged investment  
  2    Wansley Holdings 1, LLC                                                 N/A     100%      Tax advantaged investment  
  2    Wansley Holdings 2, LLC                                                 N/A     100%      Tax advantaged investment  
  1   Unicom Resources Inc.                                                    100     100%      Development company        
                                                                                       100%      Public Utility Holding     
  1   Exelon Ventures Company, LLC                                             N/A               Co.                        
                                                                                       100%      Public Utility Holding     
  2    Exelon Generation Company, LLC                                          N/A               Co.                        
                                                                                       100%      Electric utility company   
  3     PECO Energy Power Company                                          984,000               &                          
                                                                                                 Public Utility Holding     
                                                                                                 Co.                        
  4      Susquehanna Power Company                                       1,273,000     100%      Electric utility company   
  5      The Proprietors of the Susquehanna Canal (PSC) *                      N/A     100%      Inactive                   
  3     Susquehanna Electric Company                                         1,000     100%      Utility company            
  3     AmerGen Energy Company, LLC                                            N/A      50%      EWG                        
  4      AmerGen Vermont, LLC *                                                N/A     100%      EWG - Inactive             
  3     Exelon Power Holdings, LP (1)                                          N/A  99% Genco LP Intermediate subsidiary    
                                                                                     1% Ventures                            
                                                                               N/A      GP       Intermediate subsidiary    
  4      Exelon Fossil Holdings, Inc.                                          N/A     100%      Investment holding co.     
                                                                                                  WG                        
  5       Sithe Energies, Inc.                                                 N/A    49.90%     E                          
  3     Exelon Peaker Development General, LLC                                 N/A     100%      Rule 58 - Energy related   
  3      ExTex LaPorte Limited Partnership                                     N/A    1% EP Gen  EWG                        
                                                                               N/A  99% EP Lim   EWG                        
  3     Exelon Peaker Development Limited, LLC                                 N/A     100%      Rule 58 - Energy related   
  4      Keystone Fuels, LLC  (2)                                              N/A    20.99%     Rule 58 - Energy related   

                                       4                                                                                    


U5S/A5th Page of 52TOC1stPreviousNextBottomJust 5th


  3     Concomber Ltd                                                          N/A     100%      Captive insurance company  
  3     Cenesco Company, LLC (3)                                               N/A     100%      Rule 58 - Energy related   
  3     Exelon Allowance Management Company, LLC (4)                           N/A     100%      Rule 58 - Energy related   
  3     Exelon Generation Finance Company, LLC (5)                             N/A     100%      Financing                  
  3     Penseco Company, LLC  (6)                                              N/A     100%      Rule 58 - Energy related   
  3     Port City Power, LLC (7)                                               N/A     100%      Development company        
  3     Southeast Chicago Energy Project, LLC (8)                              N/A     100%      EWG                        
  3     Exelon Generation Company International, Inc. (9)                      N/A     100%      Financing                  
  4     Exelon Generation Canada Corporation (10)                                1     100%      Intermediate subsidiary    
  2    Exelon Enterprises Company, LLC                                         100     100%      Non-utility holding company
               (Intercompany Notes Payable)                                                                                 
  3     UniGridEnergy, LLC (11) *                                              N/A      50%      Inactive                   
  3     CIC Global, LLC (12)                                                   N/A      50%                                 
  3     Adwin Equipment Company                                                N/A     100%      Rule 58 - Energy related   
  3     Exelon Energy Company  (13)                                            100     100%      Rule 58 - Energy related   
               (Intercompany Notes Payable)                                                                                 
  4      Exelon Energy Ohio, Inc.  (14)                                      1,000     100%      Rule 58 - Energy related   
  4      AllEnergy Gas & Electric Marketing Company, LLC                       N/A     100%      Rule 58 - Energy related   
  5       Texas Ohio Gas, Inc.                                                 100     100%      Rule 58 - Energy related   
  3     Exelon Services, Inc.  (15)                                            100     100%      Rule 58 - Energy related   
  4      Exelon Services Federal Group, Inc. (16)                              874     100%      Rule 58 - Energy related   
  3     Unicom Power Holdings, Inc.                                            100     100%      Rule 58 - Energy related   
  3     Unicom Power Marketing, Inc.  *                                        100     100%      Inactive                   
  3     Exelon Thermal Holdings, Inc. (17)                                     100     100%      Rule 58 - Energy related   
               (Intercompany Notes Payable)                                                                                 
  4      Northwind Chicago, LLC                                                N/A     100%      Rule 58 - Energy related   
  4      Exelon Thermal Development, Inc.(18)                                  100     100%      Rule 58 - Energy related   
  4      Exelon Thermal Technologies, Inc.  (19)                               100     100%      Rule 58 - Energy related   
  4      ETT Boston, Inc. (20)                                                 100     100%      Rule 58 - Energy related   
  5       Northwind Boston, LLC                                                N/A      25%      Rule 58 - Energy related   
  4      ETT Houston, Inc.(21)                                                 100     100%      Rule 58 - Energy related   
  5       Northwind Houston, LLC                                               N/A      25%      Rule 58 - Energy related   
  5       Northwind Houston, LP                                                N/A      25%      Rule 58 - Energy related   
  4      ETT North America, Inc. (22)                                           10     100%      Rule 58 - Energy related   
  5       Northwind Thermal Technologies Canada, Inc.                           10     100%      Rule 58 - Energy related   
  6        ETT Canada, Inc. (23)                                                10     100%      Rule 58 - Energy related   
  7         Northwind Windsor  (24)                                            50%      50%      Rule 58 - Energy related   
  4      ETT National Power, Inc. (25)                                         100     100%      Rule 58 - Energy related   
  5       Northwind Midway, LLC                                                N/A     100%      Rule 58 - Energy related   
  4      ETT Nevada, Inc. (26)                                                 100     100%      Rule 58 - Energy related   
  5       Northwind Aladdin, LLC                                               N/A      75%      Rule 58 - Energy related   
  5       Northwind Las Vegas, LLC                                             N/A      50%      Rule 58 - Energy related   
  4      ETT Arizona Inc. (27)                                                 100     100%      Rule 58 - Energy related   
  5       Northwind Arizona Development, LLC                                   N/A      50%      Rule 58 - Energy related   
  5       Northwind Phoenix, LLC                                               N/A      50%      Rule 58 - Energy related   
  3     Exelon Communications Holdings, LLC                                    N/A     100%      Exempt telecommunications  
  4      AT&T Wireless PCS of Philadelphia, LLC                                N/A      49%      Exempt telecommunications  
  4      PHT Holdings, LLC                                                     N/A     100%      Exempt telecommunications  

                                       5                                                                                    


U5S/A6th Page of 52TOC1stPreviousNextBottomJust 6th


  5      PECO Hyperion Telecommunications (GP)                                 N/A      49%      Exempt telecommunications  
  4      Exelon Communications Company, LLC                                    N/A     100%      Exempt telecommunications  
  3     Exelon Enterprises Management, Inc.                                    N/A     100%      Invests in Rule 58s & ETCs 
  4      Exelon Capital Partners, Inc.                                         N/A     100%      Invests in Rule 58s & ETCs 
  5       Exelon Enterprises Investments, Inc.  (28)                           N/A     100%      Invests in Rule 58s & ETCs 
                                                                                       6.08%     Energy related venture     
  6        Enertech Capital Partners II                                        N/A               capital                    
  6        Kinetic Ventures Fund I, LLC (29)                                   N/A    22.22%     Invests in Rule 58s & ETCs 
  6        Kinetic Ventures Fund II, LLC (30)                                  N/A    14.30%     Invests in Rule 58s & ETCs 
  6        UTECH Climate Challenge Fund, LP                                    N/A     24.4%     Rule 58 - Energy related   
  6      EEI Telecommunications Holdings, LLC (31)                             N/A     100%      ETC                        
  5       ECP Telecommunications Holdings, LLC (32)                            N/A     100%      ETC                        
  6        NEON Communications, Inc.                                           N/A      10%      ETC                        
  6        PermitsNow, Inc.                                                    N/A      16%      ETC                        
  6        OmniChoice.com, Inc.                                                N/A      30%      ETC                        
  6        Everest Broadband Networks                                          N/A      15%      ETC                        
  4        Energy Trading Company                                              N/A     100%      ETC                        
                                                                                                  ule 58 - Energy related   
  3      InfraSource Inc. (33)                                          29,313,134     94.5%     R                          
  4       Trinity industries, Inc.                                               1     100%      Rule 58 - Energy related   
  4       Chowns Communication, Inc.                                             1     100%      Rule 58 - Energy related   
  4       VSI Group, Inc.                                                      100     100%      Rule 58 - Energy related   
  4       Michigan Trenching Services, Inc.                                    250     100%      Rule 58 - Energy related   
  4       Blair Park Services, Inc. (34)                                        50     100%      Rule 58 - Energy related   
  4       Infrasource Corporate Services, Inc. (35)                              1     100%      Rule 58 - Energy related   
  4       Electric Services, Inc.                                            1,000     100%      Rule 58 - Energy related   
  4       Syracuse Merit Electric, Inc.                                          1     100%      Rule 58 - Energy related   
  4       M.J. Electric, Inc.                                                1,000     100%      Rule 58 - Energy related   
  4       Fischbach and Moore Electric, Inc.                                     1     100%      Rule 58 - Energy related   
  4       NEWCOTRA, Inc. *                                                       1     100%      Rule 58 - Energy related   
  5        Fischbach and Moore, Inc.                                             1     100%      Rule 58 - Energy related   
  6         Fischbach and Moore Electrical Contractors,                                           ule 58 - Energy related   
     Inc. *                                                                      1     100%      R                          
  6         T.H. Green Electric Co., Inc. *                                      1     100%      Rule 58 - Energy related   
  4       Sunesys, Inc. (36)                                                 3,000     100%      Rule 58 - Energy related   
  5        Sunesys of Virginia, Inc. (37)  *                                   N/A     100%      Rule 58 - Energy related   
  4       MRM Technical Group, Inc.                                              1     100%      Rule 58 - Energy related   
  5        Aconite Corporation                                                   1     100%      Rule 58 - Energy related   
  5        Gas Distribution Contractors,                                                          ule 58 - Energy related   
     Inc.                                                                        1     100%      R                          
  5        Mid-Atlantic Pipeliners, Inc.                                         1     100%      Rule 58 - Energy related   
  5        Mueller Distribution Contractors, Inc.                                1     100%      Rule 58 - Energy related   
  5        Mueller Energy Services, Inc.                                         1     100%      Rule 58 - Energy related   
  5        Mueller Pipeliners, Inc.                                              1     100%      Rule 58 - Energy related   
  5        Mechanical Specialties Incorporated                                   1     100%      Rule 58 - Energy related   
  5        Rand-Bright Corporation                                               1     100%      Rule 58 - Energy related   
  4       Dashiell Holdings Corporation                                    354,200     100%      Rule 58 - Energy related   
  5        Dacon Corporation                                                35,420     100%      Rule 58 - Energy related   
  6        DashieII                                                                               ule 58 - Energy related   
     Corporation                                                           354,200     100%      R                          
  4       OSP Consultants, Inc.                                             30,000     100%      Rule 58 - Energy related   
  4        International Communications Services, Inc. *                         1     100%      Rule 58 - Energy related   
  5        OSP, Inc. *                                                           1     100%      Rule 58 - Energy related   

                                       6                                                                                    


U5S/A7th Page of 52TOC1stPreviousNextBottomJust 7th


  5        OSP Services, S.A. de C.V. *                                        N/A     100%      Rule 58 - Energy related   
  5        OSP Telecom, Inc. *                                                   1     100%      Rule 58 - Energy related   
  5        OSP Telcomm de Mexico, S.A. de C.V. *                               N/A     100%      Rule 58 - Energy related   
  5        Utility Locate & Mapping Services, Inc. *                             1     100%      Rule 58 - Energy related   
  5        RJE Telecom, Inc.                                                     1     100%      Rule 58 - Energy related   
  5        Universal Network Services, Inc. *                                  N/A      49%      Rule 58 - Energy related   
  4       Infrasource Integrated Services, Inc. (38)                             1     100%      Rule 58 - Energy related   
  5        EIS Engineering, Inc.                                             2,000     100%      Rule 58 - Energy related   
  6         P.A.C.E Field Services, LLC *                                      N/A     100%      Rule 58 - Energy related   
  6         P.A.C.E Environmental, LLC *                                       N/A     100%      Rule 58 - Energy related   
  4       EIS Investments, LLC. *                                              N/A     100%      Rule 58 - Energy related   
  5        WCB Services, LLC *                                                 N/A      49%      Rule 58 - Energy related   

     * Inactive company.                                                                                                    

     N/A Not applicable or Not Available.                                                                                   


Notes:                                                                          
1.  Exelon Power Holdings, LP was organized June 13, 2001 under the jurisdiction
of Delaware to hold the equity interest in Exelon Fossil Holdings, Inc. 
2.  Keystone Fuels, LLC incorporated in Delaware, October 17, 2000. Buys and    
sells coal, IRC Section 29, nonconventional fuels.                      
3.  Cenesco Company, LLC was organized December 31, 2001 under the jurisdiction 
  of Delaware and formed to hold a general partnership interest in a uranium
enrichment partnership.                                                 
4.  Exelon Allowance Management Company, LLC was organized November 8, 2001     
  under the jurisdiction of Delaware with regard to EPA emissions allowance.
5.  Exelon Generation Finance Company, LLC was organized June 6, 2001 under the 
jurisdiction of Delaware to hold Genco notes issued in June 2001.       
6.  Penseco Company, LLC was organized December 31, 2001 under the jurisdiction 
  of Delaware and formed to hold a general partnership interest in a uranium
enrichment partnership.                                                 
7.  Port City Power, LLC was organized September 17, 2001 under the jurisdiction
of Delaware to hold a turbine plant being built in Illinois.            
8.  Southeast Chicago Energy Project, LLC was organized August 16, 2001 under   
    the jurisdiction of Delaware to hold a peaker plant being built in Illinois.
9.  Exelon Generation Company International, Inc. was organized under the       
jurisdiction of Pennsylvania to acquire, develop and hold international 
interests.                                                              
10. Exelon Generation Canada Corporation was organized under the jurisdiction of
Nova Scotia to acquire Canadian assets.                                 
11. UniGridEnergy, LLC was formerly owned by Exelon Enterprises Management, Inc.
a subsidiary of Exelon Enterprises Company, LLC.                        
12. CIC Global, LLC was formerly owned by Exelon Enterprises Management, Inc. a 
subsidiary of Exelon Enterprises Company, LLC.                          
13. Exelon Energy Company name changed from Unicom Energy Inc, 2/25/2001.       

7 


U5S/A8th Page of 52TOC1stPreviousNextBottomJust 8th


14. Exelon Energy Ohio, Inc. name changed from Unicom Energy Ohio, Inc.         
2/22/2001.                                                              
15. Exelon Services, Inc. name changed from Unicom Mechanical Services Inc. on  
2/28/2001.                                                              
16. Exelon Federal Services Group name change from Systems Engineering and      
Management Corporation, Inc.                                            
17. Exelon Thermal Holdings, Inc. name change from UT Holdings, Inc. 18. Exelon 
   Thermal Development, Inc, name change from Unicom Thermal Development, Inc.
2/13/2001                                                             
19. Exelon Thermal Technologies, Inc. name changed from Unicom Thermal          
Technologies Inc. on 2/13/2001.                                         
20. ETT Boston, Inc. name change from Exelon Thermal Technologies Boston, Inc.  
   21. ETT Houston, Inc. name change from Exelon Thermal Technologies Houston,
Inc. 22. ETT North America, Inc. name change from Exelon Thermal        
Technologies North America,                                             
Inc.                                                                    
23. ETT Canada, Inc. name change from Unicom Thermal Technologies Canada, Inc.  
24. Northwind Windsor a joint venture with Ontario Power Generation             
New Brunswick, Canada.  July 18,1996.  Provides district cooling        
services, heating and emergency electrical generation.                  
25. ETT National Power, Inc. name change from UTT National Power, Inc. 26. ETT  
Nevada, Inc. name change from UTT Nevada, Inc. ETT Nevada filed for bankruptcy  
under Chapter 11 of the Bankruptcy Code on April 4, 2002.               
27. ETT Arizona Inc. name change from UTT Phoenix, Inc.                         
28. Exelon Enterprises Investments, Inc., Delaware, March 30, 2001.             
Formed to hold passive non-telecom investments.                         
29. Kinetic Venture Fund I name change from Utility Comeptitive Advantage Fund  
I, LLC, effective September 21, 2000.                                   
30. Kinetic Venture Fund II name change from Utility Comeptitive Advantage Fund 
II, LLC, September 21, 2000.                                            
31. EEI Telecommunications Holdings, LLC was organized in 2001 under the        
jurisdiction of Delaware to hold publicly traded investments.           
32. ECP Telecommunications Holdings, LLC was organized in 2001 under the        
jurisdiction of Delaware to hold non-publicly traded investments.       
33. InfraSource, Inc. name change from Exelon Infrastructure Services, Inc. 34. 
Blair Park Services, Inc., Pennsylvannia, April 23, 1983.               
Utility contractor:  installation of utility poles and lines,           
underground manhole-conduit systems and telecomm networks.              
35. Infrasource Corporate Services, Inc. Pennsylvannia, December 28, 2001.      
management company for a multi-company infrastructure services unit     
specializing in utility distribution networks.                          
36. Sunesys, Inc. Pennsylvnnia, formed April 8, 1998. Utility contractor. 37.   
 Sunesys of Virginia, Inc., formed April 22, 2001. Utility contractor. 38.
Infrasource Integrated Services, Inc., name change from Exelon          
Infrastructure Services of Pennsylvannia, February 1, 2002.             

Other                                                                           
-----                                                                           
1. Unicom Healthcare Management, Inc. liquidated, merged into Commonwealthe     
Edison Company, December 21, 2001.                                        

8 


U5S/A9th Page of 52TOC1stPreviousNextBottomJust 9th


2. Unicom Energy Services, Inc. merged with Exelon Services, Inc. liquidated    
December 31, 2000.                                                        
3. Eastern Pennsylvannia Development Company liquidated December 31, 2000. 4.   
Riverwatch Associates dissolved in 1999. 5. Route 724 dissolved in 1999.  
6. Signa Joint Venture dissolved in 1999. 7. Extant, Inc. sold September 1999.  
8. OSP Telcom de Columbia, LTDA liquidated in 2001. 9. OSP                
Telecommunications, Ltd. liquidated in 2001. 10. Dashiell Corporation     
liquidated in 2001.                                                       
11.Exelon Infrastructure Services of Pennsylvania, Inc. liquidated in 2001. 12. 
International Vital Solutions Group, Inc. liquidated in 2001. 13. Lyons   
Equipments, Inc. liquidated in 2001.                                      

ITEM 6. OFFICERS AND DIRECTORS.                                                 
Part I.  As of December 31, 2001:                                               

      1. List the names and principal business address of the officers and
    directors of all system companies as of the end of the calendar or
fiscal year.                                                  

       2. Under the column for each system company, designate by appropriate
symbols positions held in such company.                       

ITEM 6. OFFICERS AND DIRECTORS - PART 1.                                        

The positions of officers and directors of system companies as of December 31,  
2001 were as follows:                                                           

                                                        [Enlarge/Download Table]


Aconite Corporation                                                                                                                 

DIRECTORS                                                                                                                           
                                                                                                                                    
George H. Gilmore Jr.                                 Director                                                                      

OFFICERS                                                                                                                            
Dennis  J. Mueller                                    Executive Vice President                                                      
Robert  Cleveland                                     Treasurer                                                                     
Harvey  B. Dikter                                     Senior Vice President, General Counsel and Secretary                          
David  Falldorf                                       President, Assistant Treasurer and Assistant Secretary                        
George H. Gilmore Jr.                                 Chairman                                                                      
George  Witt                                          Vice President of Operations                                                  

Adwin Equipment Company                                                                                                             

                                       9                                                                                            


U5S/A10th Page of 52TOC1stPreviousNextBottomJust 10th


DIRECTORS                                                                                                                           
George H. Gilmore Jr.                                 Director                                                                      
Patricia L Kampling                                   Director                                                                      
Glenn D Newman                                        Director                                                                      

OFFICERS                                                                                                                            
George H. Gilmore Jr.                                 President                                                                     
J. Barry Mitchell                                     Vice President and Treasurer                                                  
John  C. Halderman                                    Corporate Secretary                                                           
Todd  D. Cutler                                       Assistant Secretary                                                           
Scott N Peters                                        Assistant Secretary                                                           

Adwin Realty Company                                                                                                                

DIRECTORS                                                                                                                           
Craig L Adams                                         Director                                                                      
Thomas  P. Hill, Jr.                                  Director                                                                      
Kenneth G Lawrence                                    Director                                                                      

OFFICERS                                                                                                                            
Kenneth G Lawrence                                    Chairman, President                                                           
Michael  A. Williams                                  Vice President                                                                
J. Barry Mitchell                                     Treasurer                                                                     
John  C. Halderman                                    Secretary                                                                     
George R Shicora                                      Assistant Treasurer                                                           
Charles  S. Walls                                     Assistant Treasurer                                                           
Todd  D. Cutler                                       Assistant Secretary                                                           
Scott N Peters                                        Assistant Secretary                                                           

AllEnergy Gas & Electric Marketing Company, L.L.C.                                                                                  

OFFICERS                                                                                                                            
Frank L. Peraino                                      President                                                                     
William G. O'Brien                                    Vice President                                                                
Barbara  Fatina                                       Vice President, Secretary and Treasurer                                       

ATNP Finance Company                                                                                                                

DIRECTORS                                                                                                                           
Gavin R Arton                                         Director                                                                      
Thomas M Baglini                                      Director                                                                      
J Michael Collier, Jr.                                Director                                                                      
Yolanda  F. Pagano                                    Director                                                                      

OFFICERS                                                                                                                            
John W. Wadson                                        President                                                                     

                                       10                                                                                           


U5S/A11th Page of 52TOC1stPreviousNextBottomJust 11th


                                                      Treasurer                                                                     
                                                      Secretary                                                                     

Blair Park Services, Inc.                                                                                                           

DIRECTORS                                                                                                                           
George H. Gilmore Jr.                                 Director                                                                      

OFFICERS                                                                                                                            
David  C. Turner                                      Executive Vice President                                                      
Terence  R. Montgomery                                Treasurer                                                                     
David  Channing                                       Vice President - Corporate Development                                        
John P. Clark                                         Vice President - Finance                                                      
John  Coleman                                         Senior Vice President-Special Projects                                        
Lawrence  Coleman                                     Senior Executive Vice President                                               
                                                      President and Assistant Secretary                                             
Harvey  B. Dikter                                     Senior Vice President, General Counsel and Secretary                          
George H. Gilmore Jr.                                 Chairman                                                                      
Alan  Katz                                            Vice President - Construction                                                 

Bradford Associates                                                                                                                 

OFFICERS                                                                                                                            
 -  Partnership                                       Does Not Have Officers                                                        

Cenesco Company, LLC                                                                                                                

OFFICERS                                                                                                                            
No  Officers                                          Organizational Meeting Not Yet Held                                           

Chowns Communications, Inc.                                                                                                         

DIRECTORS                                                                                                                           
George H. Gilmore Jr.                                 Director                                                                      

OFFICERS                                                                                                                            
Dennis  J. Mueller                                    Executive Vice President                                                      
Terence  R. Montgomery                                Treasurer                                                                     
Robert  Cleveland                                     Assistant Treasurer                                                           
Harvey  B. Dikter                                     Senior Vice President, General Counsel and Secretary                          
George H. Gilmore Jr.                                 Chairman                                                                      
William  Rowe                                         President and Assistant Secretary                                             

ComEd Financing I                                                                                                                   

                                       11                                                                                           


U5S/A12th Page of 52TOC1stPreviousNextBottomJust 12th


OFFICERS                                                                                                                            
 -  Trust                                             Does Not Have Officers                                                        

ComEd Financing II                                                                                                                  

OFFICERS                                                                                                                            
 -  Trust                                             Does Not Have Officers                                                        

ComEd Funding, LLC                                                                                                                  

OFFICERS                                                                                                                            
Patricia L Kampling                                   President                                                                     
Daniel E Thone                                        Treasurer                                                                     
Ruth Ann M Gillis                                     Manager                                                                       
David R Zahakaylo                                     Manager                                                                       

ComEd Transitional Funding Trust                                                                                                    

OFFICERS                                                                                                                            
 -  Trust                                             Does Not Have Officers                                                        

Commonwealth Edison Company                                                                                                         

DIRECTORS                                                                                                                           
Pamela B Strobel                                      Chair                                                                         
Ruth Ann M Gillis                                     Director                                                                      
Kenneth G Lawrence                                    Director                                                                      
Corbin A. McNeill, Jr.                                Director                                                                      
John W Rowe                                           Director                                                                      
Pamela B Strobel                                      Director                                                                      

OFFICERS                                                                                                                            
Frank M Clark                                         President                                                                     
David R Helwig                                        Executive Vice President, Operations                                          
Robert E Berdelle                                     Vice President, Finance and Chief Financial Officer                           
Greg  Castle                                          Vice President, Labor Relations                                               
Sally  Clair                                          Vice President, Transmission Policy and Planning                              
John T Costello                                       Vice President, Customer Service Operations                                   
Celia  David                                          Vice President, Transmission Policy and Planning                              
John J Donleavy                                       Vice President, Regional Distributions, Operations                            
Robert E. Dwyer, Jr.                                  Vice President, Media Relations, Communications and Reporting                 
John T Hooker                                         Vice President, External Affairs                                              
Anthony  Jaras                                        Vice President, Electric Operations                                           
Frank J Jiruska                                       Vice President, Energy Services, Marketing and Sales                          
Arlene A Juracek                                      Vice President, Rates and Access Implementation, Reg. Strategies, Governmental
                                                      and Reg. Affairs                                                              
Joseph R Krisch                                       Vice President, Human Resources Training and Safety                           
Joseph A Lasky                                        Vice President, Information Technology                                        

                                       12                                                                                           


U5S/A13th Page of 52TOC1stPreviousNextBottomJust 13th


Nicholas J Lizanich                                   Vice President, Planning and Engineering                                      
J. Barry Mitchell                                     Vice President and Treasurer                                                  
Ruth M Moscovitch                                     Vice President, Strategic Initiatives                                         
Steven T. Naumann                                     Vice President, Transmission Services                                         
Carl L Segneri, Jr.                                   Vice President, Regional Distributions, Operations                            
Steven L Spencer                                      Vice President, Business Services, Financial Services                         
Ronald E Talbot                                       Vice President, Regional Distributions, Operations                            
James B Williams                                      Vice President, Project and Contract Management                               
Katherine  K. Combs                                   Secretary                                                                     
George R Shicora                                      Assistant Treasurer                                                           
Charles  S. Walls                                     Assistant Treasurer                                                           
James M Baloun                                        Assistant Secretary for Insurance Matters                                     
Todd  D. Cutler                                       Assistant Secretary                                                           
Adrienne M Levatino                                   Assistant Secretary for Insurance Matters                                     
Scott N Peters                                        Assistant Secretary                                                           

Commonwealth Edison Company of Indiana, Inc.                                                                                        

OFFICERS                                                                                                                            
Richard E Martin                                      Treasurer                                                                     
Scott N Peters                                        Secretary                                                                     
Thomas M Panfil                                       Auditor and Assistant Secretary                                               
Richard P Roling                                      Assistant Auditor                                                             
James K Walkington                                    Assistant Auditor                                                             

OTHER                                                                                                                               
Emerson W Lacey                                       Director and President                                                        
Pamela B Strobel                                      Director, Vice President                                                      

Commonwealth Research Corporation                                                                                                   

DIRECTORS                                                                                                                           
Pamela B Strobel                                      Director                                                                      

OFFICERS                                                                                                                            
Pamela B Strobel                                      Executive Vice President                                                      
Patricia L Kampling                                   Treasurer                                                                     
Robert E Berdelle                                     Controller                                                                    
Scott N Peters                                        Secretary                                                                     
Richard E Martin                                      Assistant Treasurer                                                           
Donald L Ocwieja                                      Assistant Treasurer                                                           
Daniel E Thone                                        Assistant Treasurer                                                           
Richard P Roling                                      Assistant Controller                                                          

Concomber, Ltd.                                                                                                                     

                                       13                                                                                           


U5S/A14th Page of 52TOC1stPreviousNextBottomJust 14th


OFFICERS                                                                                                                            
Robert K McDonald                                     President                                                                     
John C. Bukovski                                      Vice President                                                                
Odyssefs  Drosou                                      Vice President                                                                
Glenn D Newman                                        Vice President                                                                
Richard E. Martin                                     Treasurer                                                                     
May  Coye                                             Secretary                                                                     
E. John  Thompson                                     Assistant Secretary                                                           

Dacon Corporation                                                                                                                   
DIRECTORS                                                                                                                           
George H. Gilmore Jr.                                 Director                                                                      

OFFICERS                                                                                                                            
Henry   Jackson                                       President                                                                     
Dennis  J. Mueller                                    Executive Vice President                                                      
Brian  E. Bratton                                     Vice President of Construction                                                
Timothy  J. Carpenter                                 Assistant Secretary, Treasurer, Vice President of Finance                     
David  W. Reindl                                      Vice President of Sales                                                       
Mervin  G. Schaefer                                   Vice President of Engineering and Field Services                              
Terence  R. Montgomery                                Treasurer                                                                     
Harvey  B. Dikter                                     Senior Vice President, General Counsel and Secretary                          
George H. Gilmore Jr.                                 Chairman                                                                      
Jan  Hensarling                                       Vice President of Operations                                                  
Henry  C. Hess                                        Vice President Manager of Purchasing                                          
Randall  Wisenbaker                                   Vice President of Operations                                                  

Dashiell Corporation                                                                                                                

DIRECTORS                                                                                                                           
George H. Gilmore Jr.                                 Director                                                                      

OFFICERS                                                                                                                            
Henry   Jackson                                       President                                                                     
Dennis  J. Mueller                                    Executive Vice President                                                      
Brian  E. Bratton                                     Vice President of Construction                                                
Timothy  J. Carpenter                                 Assistant Secretary, Treasurer, Vice President of Finance                     
David  W. Reindl                                      Vice President of Sales                                                       
Terence  R. Montgomery                                Treasurer                                                                     
Henry  C. Hess                                        Manager of Purchasing                                                         
Don E Calvin                                          Vice President of Field Services                                              
Harvey  B. Dikter                                     Senior Vice President, General Counsel and Secretary                          
James  Fuglaar                                        Vice President of Engineering                                                 
George H. Gilmore Jr.                                 Chairman                                                                      

Dashiell Holdings Corporation                                                                                                       

                                       14                                                                                           


U5S/A15th Page of 52TOC1stPreviousNextBottomJust 15th


DIRECTORS                                                                                                                           
George H. Gilmore Jr.                                 Director                                                                      

OFFICERS                                                                                                                            
Henry   Jackson                                       President                                                                     
Dennis  J. Mueller                                    Executive Vice President                                                      
Brian  E. Bratton                                     Vice President of Construction                                                
David  W. Reindl                                      Vice President of Sales                                                       
Terence  R. Montgomery                                Treasurer                                                                     
Timothy  J. Carpenter                                 Vice President of Finance, Assistant Secretary and Assistant Treasurer        
Harvey  B. Dikter                                     Senior Vice President, General Counsel and Secretary                          
George H. Gilmore Jr.                                 Chairman                                                                      
Henry  C. Hess                                        Vice President Manager of Purchasing                                          

ECP Telecommunications Holdings, LLC                                                                                                

OFFICERS                                                                                                                            
Robert  A. Shinn                                      President                                                                     
Patricia L Kampling                                   Senior Vice President and Chief Financial Officer                             
Joseph  J. Kerecman                                   Vice President                                                                
Andrea F. Kramer                                      Vice President                                                                
J. Barry Mitchell                                     Vice President and Treasurer                                                  
John  C. Halderman                                    Secretary                                                                     
George R Shicora                                      Assistant Treasurer                                                           
Charles  S. Walls                                     Assistant Treasurer                                                           
Donald  J. Bromley                                    Assistant Secretary                                                           
Todd  D. Cutler                                       Assistant Secretary                                                           
Scott N Peters                                        Assistant Secretary                                                           

Edison Development Canada Inc.                                                                                                      

DIRECTORS                                                                                                                           
Edward L Donegan                                      Director                                                                      
Robert M Granatstein                                  Director                                                                      
Pamela B Strobel                                      Director                                                                      

OFFICERS                                                                                                                            
Patricia L Kampling                                   Treasurer                                                                     
Robert E Berdelle                                     Controller                                                                    
Scott N Peters                                        Secretary                                                                     

OTHER                                                                                                                               
Pamela B Strobel                                      Chairman, President                                                           

Edison Development Company                                                                                                          

                                       15                                                                                           


U5S/A16th Page of 52TOC1stPreviousNextBottomJust 16th


DIRECTORS                                                                                                                           
S Gary Snodgrass                                      Director                                                                      
Pamela B Strobel                                      Director                                                                      

OFFICERS                                                                                                                            
S Gary Snodgrass                                      President                                                                     
Pamela B Strobel                                      Executive Vice President                                                      
Robert E Berdelle                                     Vice President and Controller                                                 
T Oliver Butler                                       Vice President                                                                
James A Small                                         Vice President                                                                
Patricia L Kampling                                   Treasurer                                                                     
Scott N Peters                                        Secretary                                                                     
Richard E Martin                                      Assistant Treasurer                                                           
Donald L Ocwieja                                      Assistant Treasurer                                                           
Daniel E Thone                                        Assistant Treasurer                                                           
Richard P Roling                                      Assistant Controller                                                          
S Gary Snodgrass                                      Chairman                                                                      

Edison Finance Partnership                                                                                                          

OFFICERS                                                                                                                            
 -  Partnership                                       Does Not Have Officers                                                        

EEI Telecommunications Holdings, LLC                                                                                                

OFFICERS                                                                                                                            
John W. Wadson                                        President, Treasurer and Secretary                                            
John  C. Halderman                                    Manager                                                                       
Yolanda  F. Pagano                                    Manager                                                                       

EIS Engineering, Inc.                                                                                                               

DIRECTORS                                                                                                                           
George H. Gilmore Jr.                                 Director                                                                      

OFFICERS                                                                                                                            
Fred E. Pace                                          President and Chief Executive Officer                                         
David  C. Turner                                      Executive Vice President                                                      
Terence  R. Montgomery                                Treasurer                                                                     
Mark  Bolding                                         Assistant Treasurer and Assistant Secretary                                   
Harvey  B. Dikter                                     Senior Vice President, General Counsel and Secretary                          
George H. Gilmore Jr.                                 Chairman                                                                      

EIS Investments, LLC                                                                                                                

                                       16                                                                                           


U5S/A17th Page of 52TOC1stPreviousNextBottomJust 17th


OFFICERS                                                                                                                            
George H. Gilmore Jr.                                 Manager                                                                       

Electric Services, Inc.                                                                                                             

DIRECTORS                                                                                                                           
George H. Gilmore Jr.                                 Director                                                                      

OFFICERS                                                                                                                            
David  C. Turner                                      Executive Vice President                                                      
Terence  R. Montgomery                                Treasurer                                                                     
Anne Marie  Craven                                    Assistant Treasurer and Assistant Secretary                                   
Harvey  B. Dikter                                     Senior Vice President, General Counsel and Secretary                          
George H. Gilmore Jr.                                 Chairman                                                                      
Ian P. Green                                          President, Assistant Treasurer and Assistant Secretary                        

Energy Trading Company                                                                                                              

DIRECTORS                                                                                                                           
Gregory  A. Cucchi                                    Chair                                                                         
Patricia L Kampling                                   Director                                                                      
Glenn D Newman                                        Director                                                                      

OFFICERS                                                                                                                            
Robert  A. Shinn                                      President                                                                     
Patricia L Kampling                                   Senior Vice President and Chief Financial Officer                             
Joseph  J. Kerecman                                   Vice President                                                                
Andrea F. Kramer                                      Vice President                                                                
J. Barry Mitchell                                     Vice President and Treasurer                                                  
John  C. Halderman                                    Corporate Secretary                                                           
George R Shicora                                      Assistant Treasurer                                                           
Charles  S. Walls                                     Assistant Treasurer                                                           
Todd  D. Cutler                                       Assistant Secretary                                                           
Scott N Peters                                        Assistant Corporate Secretary                                                 
John  C. Halderman                                    General Counsel                                                               

ETT Arizona, Inc.                                                                                                                   

DIRECTORS                                                                                                                           
Gregory  A. Cucchi                                    Director                                                                      
Ruth Ann M Gillis                                     Director                                                                      
Patricia L Kampling                                   Director                                                                      
Glenn D Newman                                        Director                                                                      
Pamela B Strobel                                      Director                                                                      

OFFICERS                                                                                                                            
J. Barry Mitchell                                     Vice President and Treasurer                                                  

                                       17                                                                                           


U5S/A18th Page of 52TOC1stPreviousNextBottomJust 18th


Scott  Payant                                         Vice President of Finance                                                     
Carter C. Culver                                      Secretary                                                                     
George R Shicora                                      Assistant Treasurer                                                           
Charles  S. Walls                                     Assistant Treasurer                                                           
Todd  D. Cutler                                       Assistant Secretary                                                           
John  C. Halderman                                    Assistant Secretary                                                           
Scott N Peters                                        Assistant Secretary                                                           

ETT Boston, Inc.                                                                                                                    

DIRECTORS                                                                                                                           
Gregory  A. Cucchi                                    Director                                                                      
Ruth Ann M Gillis                                     Director                                                                      
Patricia L Kampling                                   Director                                                                      
Glenn D Newman                                        Director                                                                      
Pamela B Strobel                                      Director                                                                      

OFFICERS                                                                                                                            
ames J Abromitis                                      President                                                                     
Patricia L Kampling                                   Senior Vice President and Chief Financial Officer                             
J. Barry Mitchell                                     Vice President and Treasurer                                                  
Scott  Payant                                         Vice President of Finance                                                     
Patricia L Kampling                                   Treasurer                                                                     
Carter C. Culver                                      Secretary                                                                     
George R Shicora                                      Assistant Treasurer                                                           
Charles  S. Walls                                     Assistant Treasurer                                                           
Todd  D. Cutler                                       Assistant Secretary                                                           
John  C. Halderman                                    Assistant Secretary                                                           
Scott N Peters                                        Assistant Secretary                                                           

ETT Canada, Inc.                                                                                                                    

DIRECTORS                                                                                                                           
Ruth Ann M Gillis                                     Director                                                                      
Patricia L Kampling                                   Director                                                                      
Glenn D Newman                                        Director                                                                      
Pamela B Strobel                                      Director                                                                      

OFFICERS                                                                                                                            
Patricia L Kampling                                   Treasurer                                                                     
Scott N Peters                                        Secretary                                                                     
Donald L Ocwieja                                      Assistant Treasurer                                                           
Scott  Payant                                         Assistant Treasurer                                                           
Daniel E Thone                                        Assistant Treasurer                                                           

ETT Houston, Inc.                                                                                                                   

                                       18                                                                                           


U5S/A19th Page of 52TOC1stPreviousNextBottomJust 19th


DIRECTORS                                                                                                                           
Gregory  A. Cucchi                                    Director                                                                      
Ruth Ann M Gillis                                     Director                                                                      
Patricia L Kampling                                   Director                                                                      
Glenn D Newman                                        Director                                                                      
Pamela B Strobel                                      Director                                                                      

OFFICERS                                                                                                                            
James J Abromitis                                     President                                                                     
J. Barry Mitchell                                     Vice President of Construction                                                
Scott  Payant                                         Vice President of Finance                                                     
Patricia L Kampling                                   Treasurer                                                                     
Carter C. Culver                                      Secretary                                                                     
George R Shicora                                      Assistant Treasurer                                                           
Charles  S. Walls                                     Assistant Treasurer                                                           
Todd  D. Cutler                                       Assistant Secretary                                                           
John  C. Halderman                                    Assistant Secretary                                                           
Scott N Peters                                        Assistant Secretary                                                           

ETT National Power, Inc.                                                                                                            

DIRECTORS                                                                                                                           
Ruth Ann M Gillis                                     Director                                                                      
Patricia L Kampling                                   Director                                                                      
Glenn D Newman                                        Director                                                                      
Pamela B Strobel                                      Director                                                                      

OFFICERS                                                                                                                            

                                       19                                                                                           


U5S/A20th Page of 52TOC1stPreviousNextBottomJust 20th


James J Abromitis                                     President                                                                     
Patricia L Kampling                                   Senior Vice President and Chief Financial Officer                             
J. Barry Mitchell                                     Vice President and Treasurer                                                  
Scott  Payant                                         Vice President of Finance                                                     
Carter C. Culver                                      Secretary                                                                     
George R Shicora                                      Assistant Treasurer                                                           
Charles  S. Walls                                     Assistant Treasurer                                                           
Todd  D. Cutler                                       Assistant Secretary                                                           
John  C. Halderman                                    Assistant Secretary                                                           
Scott N Peters                                        Assistant Secretary                                                           

ETT Nevada, Inc.                                                                                                                    
DIRECTORS                                                                                                                           
Ruth Ann M Gillis                                     Director                                                                      
Patricia L Kampling                                   Director                                                                      
Glenn D Newman                                        Director                                                                      
Pamela B Strobel                                      Director                                                                      

OFFICERS                                                                                                                            
James J Abromitis                                     President                                                                     
Patricia L Kampling                                   Senior Vice President and Chief Financial Officer                             
J. Barry Mitchell                                     Vice President and Treasurer                                                  
Scott  Payant                                         Vice President and Treasurer                                                  
Patricia L Kampling                                   Treasurer                                                                     
Carter C. Culver                                      Secretary                                                                     
George R Shicora                                      Assistant Treasurer                                                           
Charles  S. Walls                                     Assistant Treasurer                                                           
Todd  D. Cutler                                       Assistant Secretary                                                           
John  C. Halderman                                    Assistant Secretary                                                           
Scott N Peters                                        Assistant Secretary                                                           

ETT North America, Inc.                                                                                                             

DIRECTORS                                                                                                                           
Ruth Ann M Gillis                                     Director                                                                      
Patricia L Kampling                                   Director                                                                      
Glenn D Newman                                        Director                                                                      
Pamela B Strobel                                      Director                                                                      

OFFICERS                                                                                                                            
James J Abromitis                                     President                                                                     
J. Barry Mitchell                                     Vice President and Treasurer                                                  
Scott  Payant                                         Vice President of Finance                                                     
Patricia L Kampling                                   Treasurer                                                                     
Carter C. Culver                                      Secretary                                                                     
George R Shicora                                      Assistant Treasurer                                                           
Charles  S. Walls                                     Assistant Treasurer                                                           

                                       20                                                                                           


U5S/A21st Page of 52TOC1stPreviousNextBottomJust 21st


Todd  D. Cutler                                       Assistant Secretary                                                           
John  C. Halderman                                    Assistant Secretary                                                           
Scott N Peters                                        Assistant Secretary                                                           

Exelon (Fossil) Holdings, Inc.                                                                                                      

DIRECTORS                                                                                                                           
Corbin A. McNeill, Jr.                                Chair                                                                         
Christine  A. Jacobs                                  Director                                                                      
Ian  P. McLean                                        Director                                                                      

OFFICERS                                                                                                                            
Corbin A. McNeill, Jr.                                President and Chief Executive Officer                                         
Edward  J. Cullen, Jr.                                Vice President and Secretary                                                  
Ian  P. McLean                                        Vice President                                                                
J. Barry Mitchell                                     Treasurer                                                                     
Donald  J. Bromley                                    Secretary                                                                     
George R Shicora                                      Assistant Treasurer                                                           
Charles  S. Walls                                     Assistant Treasurer                                                           
Todd  D. Cutler                                       Assistant Secretary                                                           
John  C. Halderman                                    Assistant Secretary                                                           
Scott N Peters                                        Assistant Secretary                                                           

Exelon Allowance Management Company, LLC                                                                                            

OFFICERS                                                                                                                            
Christine  A. Jacobs                                  President                                                                     
Edward  J. Cullen, Jr.                                Vice President and Secretary                                                  
Ian  P. McLean                                        Vice President                                                                
J. Barry Mitchell                                     Vice President and Treasurer                                                  
George R Shicora                                      Assistant Treasurer                                                           
Charles  S. Walls                                     Assistant Treasurer                                                           
Todd  D. Cutler                                       Assistant Secretary                                                           
Scott N Peters                                        Assistant Secretary                                                           

Exelon Business Services Company                                                                                                    

 DIRECTORS                                                                                                                          
Corbin A. McNeill, Jr.                                Director and Co-Chair                                                         
John W Rowe                                           Director and Co-Chair                                                         
Ruth Ann M Gillis                                     Director                                                                      
Oliver D Kingsley, Jr.                                Director                                                                      
Randall E Mehrberg                                    Director                                                                      
Pamela B Strobel                                      Director                                                                      

OFFICERS                                                                                                                            
Mark  Belk                                            Vice President, Business Strategy                                             
Tim  Benson                                           Vice President, Operations & Infrastructure Services                          
Paul R Bonney                                         Vice President and General Counsel                                            
Katherine  K. Combs                                   Vice President                                                                
Edward  J. Cullen, Jr.                                Vice President                                                                
Daniel C. Hill                                        Vice President, Solutions Delivery                                            
J. Barry Mitchell                                     Vice President and Treasurer                                                  
Glenn D Newman                                        Vice President                                                                
Steven L Spencer                                      Vice President, Business Services, Financial Services                         
Raymond Tyne                                          Vice President, Business Operations                                           
George R. Shicora                                     Assistant Treasurer                                                           
Charles S. Walls                                      Assistant Treasurer                                                           
Todd D. Cutler                                        Assistant Secretary                                                           
Scott N Peters                                        Assistant Secretary                                                           
Christopher Luis                                      Vice President, Organizational Effectiveness                                  
M. Bridget Reidy                                      Vice President and Corporate Secretary                                        

OTHER                                                                                                                               
Honorio J Padron                                      Director, President and Chief Executive Officer                               

                                       21                                                                                           


U5S/A22nd Page of 52TOC1stPreviousNextBottomJust 22nd


Exelon Capital Partners, Inc. as of Monday, December 31, 2001                                                                       

DIRECTORS                                                                                                                           
George H. Gilmore Jr.                                 Director                                                                      
Patricia L Kampling                                   Director                                                                      

OFFICERS                                                                                                                            
Robert  A. Shinn                                      President                                                                     
Patricia L Kampling                                   Senior Vice President and Chief Financial Officer                             
Joseph  J. Kerecman                                   Vice President                                                                
Andrea F. Kramer                                      Vice President                                                                
J. Barry Mitchell                                     Vice President and Treasurer                                                  
John  C. Halderman                                    Secretary                                                                     
George R Shicora                                      Assistant Treasurer                                                           
Charles  S. Walls                                     Assistant Treasurer                                                           
Donald  J. Bromley                                    Assistant Secretary                                                           
Todd  D. Cutler                                       Assistant Secretary                                                           
Scott N Peters                                        Assistant Secretary                                                           
George H. Gilmore Jr.                                 Chairman                                                                      

Exelon Communications Company, LLC                                                                                                  

OFFICERS                                                                                                                            
George H. Gilmore Jr.                                 President                                                                     
Patricia L Kampling                                   Senior Vice President and Chief Financial Officer                             
Santya Tsai Lanman                                    Vice President                                                                
J. Barry Mitchell                                     Vice President and Treasurer                                                  
James  W. Morozzi                                     Vice President                                                                
Nicholas G Stathes                                    Vice President                                                                
John  C. Halderman                                    Secretary                                                                     
George R Shicora                                      Assistant Treasurer                                                           
Charles  S. Walls                                     Assistant Treasurer                                                           
Scott N Peters                                        Assistant Secretary                                                           

Exelon Communications Holdings, LLC                                                                                                 

OFFICERS                                                                                                                            
George H. Gilmore Jr.                                 President                                                                     
Patricia L Kampling                                   Senior Vice President and Chief Financial Officer                             
Santya Tsai Lanman                                    Vice President                                                                
J. Barry Mitchell                                     Vice President and Treasurer                                                  
James  W. Morozzi                                     Vice President                                                                
Nicholas G Stathes                                    Vice President                                                                
John  C. Halderman                                    Secretary                                                                     
George R Shicora                                      Assistant Treasurer                                                           

                                       22                                                                                           


U5S/A23rd Page of 52TOC1stPreviousNextBottomJust 23rd


Charles  S. Walls                                     Assistant Treasurer                                                           
Todd  D. Cutler                                       Assistant Secretary                                                           
Scott N Peters                                        Assistant Secretary                                                           

Exelon Corporation                                                                                                                  

DIRECTORS                                                                                                                           
Edward A Brennan                                      Director                                                                      
Carlos H Cantu                                        Director                                                                      
Daniel  L. Cooper                                     Director                                                                      
M. Walter D'Alessio                                   Director                                                                      
Bruce  DeMars                                         Director                                                                      
G. Fred DiBona, Jr.                                   Director                                                                      
Sue L Gin                                             Director                                                                      
Richard  H. Glanton                                   Director                                                                      
Rosemarie  B. Greco                                   Director                                                                      
Edgar D Jannotta                                      Director                                                                      
Corbin A. McNeill, Jr.                                Director                                                                      
John  M. Palms                                        Director                                                                      
John W Rogers, Jr.                                    Director                                                                      
John W Rowe                                           Director                                                                      
Ronald  Rubin                                         Director                                                                      
Richard L Thomas                                      Director                                                                      

OFFICERS                                                                                                                            
Corbin A. McNeill, Jr.                                Chairman and Co-Chief Executive Officer                                       
John W. Rowe                                          Co-Chief Executive Officer and President                                      
Oliver D Kingsley, Jr.                                Executive Vice President                                                      
Pamela B Strobel                                      Executive Vice President                                                      
Frank M Clark                                         Senior Vice President                                                         
Ruth Ann M. Gillis                                    Senior Vice President and Chief Financial Officer                             
George H. Gilmore Jr.                                 Senior Vice President                                                         
Kenneth G Lawrence                                    Senior Vice President                                                         
Ian  P. McLean                                        Senior Vice President                                                         
Randall E Mehrberg                                    Senior Vice President and General Counsel                                     
Elizabeth A. Moler                                    Senior Vice President, Government Affairs-Federal                             
Honorio J Padron                                      Senior Vice President                                                         
S Gary Snodgrass                                      Senior Vice President                                                         
David W. Woods                                        Senior Vice President                                                         
Linda C. Byus                                         Vice President, Investor Relations                                            
Donald P. Kirchoffner                                 Vice President, Communications                                                
J. Barry Mitchell                                     Vice President and Treasurer                                                  
George R Shicora                                      Assistant Treasurer                                                           
Charles  S. Walls                                     Assistant Treasurer                                                           
Todd  D. Cutler                                       Assistant Secretary                                                           

                                       23                                                                                           


U5S/A24th Page of 52TOC1stPreviousNextBottomJust 24th


Scott N Peters                                        Assistant Secretary                                                           
Virginia A. Brown                                     Vice President, Human Resources Planning and Development                      
David J. Cesareo                                      Vice President, Environmental Health and Safety                               
Katherine  K. Combs                                   Vice President and Corporate Secretary                                        
Assir R. DaSilva                                      Vice President, Diversity                                                     
John F Diedrich                                       Vice President, Employee Health and Benefits                                  
Victor  Fonseca                                       Vice President, Compensation                                                  
Jean  H. Gibson                                       Vice President and Corporate Controller                                       
Paul  E. Haviland                                     Vice President - Corporate Development                                        
Robert K McDonald                                     Vice President, Risk Management                                               
John R. Samolis                                       Vice President, Labor and Employee Relations                                  

Exelon Energy Company                                                                                                               

DIRECTORS                                                                                                                           
Gregory  A. Cucchi                                    Director                                                                      
Patricia L Kampling                                   Director                                                                      
Glenn D Newman                                        Director                                                                      

OFFICERS                                                                                                                            
Gerald  N. Rhodes                                     President                                                                     
Patricia L Kampling                                   Senior Vice President and Chief Financial Officer                             
J. Barry Mitchell                                     Vice President and Treasurer                                                  
John  C. Halderman                                    Secretary                                                                     
George R Shicora                                      Assistant Treasurer                                                           
Charles  S. Walls                                     Assistant Treasurer                                                           
Todd  D. Cutler                                       Assistant Secretary                                                           
David  Dulick                                         Assistant Secretary                                                           
Scott N Peters                                        Assistant Secretary                                                           

Exelon Energy Delivery Company, LLC                                                                                                 

OFFICERS                                                                                                                            
Pamela B Strobel                                      Chief Executive Officer                                                       
Kenneth G Lawrence                                    President                                                                     
                                                      Chief Operating Officer                                                       
Frank M Clark                                         Senior Vice President                                                         
David R Helwig                                        Executive Vice President, ComEd Operations                                    
Craig L Adams                                         Vice President, Support Services                                              
Robert E. Dwyer, Jr.                                  Vice President, Communications                                                
Thomas  P. Hill, Jr.                                  Vice President, Finance and Chief Financial Officer                           
John T Hooker                                         Vice President, Property Management                                           
J. Lindsay Johnston                                   Vice President, Management Development                                        
J. Barry Mitchell                                     Vice President and Treasurer                                                  
Glenn D Newman                                        Vice President, Human Resources                                               
Kathleen M Walters                                    Vice President, Information Technology                                        
Scott N Peters                                        Secretary                                                                     

                                       24                                                                                           


U5S/A25th Page of 52TOC1stPreviousNextBottomJust 25th


George R Shicora                                      Assistant Treasurer                                                           
Charles  S. Walls                                     Assistant Treasurer                                                           
Todd  D. Cutler                                       Assistant Secretary                                                           

Exelon Energy Ohio, Inc.                                                                                                            

DIRECTORS                                                                                                                           
Gregory  A. Cucchi                                    Director                                                                      
Patricia L Kampling                                   Director                                                                      
Glenn D Newman                                        Director                                                                      

OFFICERS                                                                                                                            
Gerald  N. Rhodes                                     President                                                                     
Patricia L Kampling                                   Senior Vice President and Chief Financial Officer                             
J. Barry Mitchell                                     Vice President and Treasurer                                                  
John  C. Halderman                                    Secretary                                                                     
George R Shicora                                      Assistant Treasurer                                                           
Charles  S. Walls                                     Assistant Treasurer                                                           
Todd  D. Cutler                                       Assistant Secretary                                                           
David  Dulick                                         Assistant Secretary                                                           
Scott N Peters                                        Assistant Secretary                                                           

Exelon Enterprises Company, LLC                                                                                                     

 DIRECTORS                                                                                                                          
John W Rowe                                           Chair                                                                         

OFFICERS                                                                                                                            
George H. Gilmore Jr.                                 President and Chief Executive Officer                                         
Patricia L Kampling                                   Senior Vice President and Chief Financial Officer                             
James J Abromitis                                     Vice President                                                                
                                                      Vice President, Exelon Thermal Technologies                                   
Herbert H. Allen, Jr.                                 Vice President, Human Resources                                               
Kenneth H Beard                                       Vice President                                                                
J. Barry Mitchell                                     Vice President and Treasurer                                                  
Dennis E Murphy                                       Vice President, Marketing and Business Development                            
Gerald  N. Rhodes                                     Vice President                                                                
Robert  A. Shinn                                      Vice President                                                                
John  C. Halderman                                    Secretary                                                                     
George R Shicora                                      Assistant Treasurer                                                           
Charles  S. Walls                                     Assistant Treasurer                                                           
Todd  D. Cutler                                       Assistant Secretary                                                           
Scott N Peters                                        Assistant Secretary                                                           

Exelon Enterprises Investments, Inc.                                                                                                

                                       25                                                                                           


U5S/A26th Page of 52TOC1stPreviousNextBottomJust 26th


DIRECTORS                                                                                                                           
Gavin R Arton                                         Director                                                                      
J Michael Collier, Jr.                                Director                                                                      
John  C. Halderman                                    Director                                                                      
Yolanda  F. Pagano                                    Director                                                                      

OFFICERS                                                                                                                            
John W. Wadson                                        President, Treasurer and Assistant Secretary                                  
John  C. Halderman                                    Vice President and Secretary                                                  

Exelon Enterprises Management, Inc.                                                                                                 

DIRECTORS                                                                                                                           
Gregory  A. Cucchi                                    Chair                                                                         
Patricia L Kampling                                   Director                                                                      
Glenn D Newman                                        Director                                                                      

OFFICERS                                                                                                                            
Robert  A. Shinn                                      President                                                                     
Patricia L Kampling                                   Senior Vice President and Chief Financial Officer                             
Joseph  J. Kerecman                                   Vice President                                                                
Andrea F. Kramer                                      Vice President                                                                
J. Barry Mitchell                                     Treasurer                                                                     
Katherine  K. Combs                                   Secretary                                                                     
George R Shicora                                      Assistant Treasurer                                                           
Charles  S. Walls                                     Assistant Treasurer                                                           
Todd  D. Cutler                                       Assistant Secretary                                                           
John  C. Halderman                                    Assistant Secretary                                                           
Scott N Peters                                        Assistant Secretary                                                           

Exelon Generation Company, LLC                                                                                                      

 OFFICERS                                                                                                                           
Corbin A. McNeill, Jr.                                Chief Executive Officer and President Exelon Generation                       
Ian  P. McLean                                        President, Exelon Power Team                                                  
Oliver D Kingsley, Jr.                                President and Chief Nuclear Officer, Exelon Nuclear                           
John L Skolds                                         Chief Operating Officer, Exelon Nuclear                                       
William H Bohlke                                      Senior Vice President, Nuclear Services, Exelon Nuclear                       
John  B. Cotton                                       Senior Vice President, Technical Support, Exelon Nuclear                      
Christopher M Crane                                   Senior Vice President, MidWest Regional Operating Group, Exelon Nuclear       
Joseph  J. Hagan                                      Senior Vice President, MidAtlantic Regional Operating Group, Exelon Nuclear   
Christine  A. Jacobs                                  Senior Vice President, Exelon Generation; President, Exelon Power             
David  W. Woods                                       Senior Vice President, Communications and Public Affairs, Exelon Generation   
Carol  Anderson                                       Vice President, Information Technology, Exelon Nuclear                        
William  Arndt                                        Vice President, Business Operations, Exelon Nuclear                           
Jeffrey A Benjamin                                    Vice President, Licensing and Regulatory, Exelon Nuclear                      
Robert E Berdelle                                     Vice President, Generation                                                    

                                       26                                                                                           


U5S/A27th Page of 52TOC1stPreviousNextBottomJust 27th


Kenneth W Cornew                                      Vice President, Long-term Transactions, Exelon Power Team                     
Edward  J. Cullen, Jr.                                Vice President, General Counsel and Secretary                                 
Joel P Dimmette                                       Vice President, Operational Projects, Exelon Nuclear                          
Michael   Erdlen                                      Vice President, Information Technology, Exelon Power Team                     
Edward  Fedorchak                                     Vice President, Fuels, Exelon Power Team                                      
Jan H Freeman                                         Vice President, Public Affairs, Exelon Generation                             
James D Guerra                                        Vice President and Controller, Exelon Nuclear                                 
Robert J Hovey                                        Vice President, MidWest Regional Operating Group Support, Exelon Nuclear      
Susan O Ivey                                          Vice President, Short-term Transactions, Exelon Power Team                    
James S Jablonski                                     Vice President, Financial Trading, Exelon Power Team                          
Theodore E Jennings                                   Vice President, Outage and Project Management, Exelon Nuclear                 
Marilyn C Kray                                        Vice President, Acquisition Support and Integration, Exelon Nuclear           
Rod  Krich                                            Vice President, Licensing Projects                                            
Richard J Landy                                       Vice President, Human Resources and Administration, Exelon Nuclear            
Charles  P. Lewis                                     Vice President, Strategy and Development, Exelon Generation                   
James  P. Malone                                      Vice President, Fuels Management, Exelon Nuclear                              
Cornelius J McDermott                                 Vice President, Communications, Exelon Generation                             
Robert K McDonald                                     Vice President, Generation                                                    
James R Meister                                       Vice President, Nuclear Engineering, Exelon Nuclear                           
Michael  Metzner                                      Vice President, Finance/Analytics/Risk, Exelon Power Team                     
J. Barry Mitchell                                     Vice President and Treasurer                                                  
James  A. Muntz                                       Vice President, Special Projects, Exelon Generation                           
John L Settelen                                       Vice President and Controller, Exelon Generation                              
Steven L Spencer                                      Vice President, Business Services, Financial Services                         
Edward F. Sproat, III                                 Vice President, International Projects                                        
George  Vanderheyden                                  Vice President, MidAtlantic Regional Operating Group Support, Exelon Nuclear  
Bruce C. Williams                                     Vice President, Nuclear Oversight, Exelon Nuclear                             
Ronald J DeGregorio                                   Site Vice President - Oyster Creek                                            
John  Doering, Jr.                                    Site Vice President - Peach Bottom Atomic Power Station                       
J. Michael  Heffley                                   Site Vice President - Clinton Nuclear Power Station                           
William   Levis                                       Site Vice President - Limerick Generating Station                             
Richard  Lopriore                                     Site Vice President - Byron Station                                           
Charles G Pardee                                      Site Vice President - LaSalle County Station                                  
Preston D Swafford                                    Site Vice President - Dresden Nuclear Power Station                           
Timothy  Tulon                                        Site Vice President - Quad Cities Nuclear Power Station                       
Mark  E. Warner                                       Site Vice President - TMI                                                     
James D von Suskil                                    Site Vice President - Braidwood Station                                       
George R Shicora                                      Assistant Treasurer                                                           
Charles  S. Walls                                     Assistant Treasurer                                                           
Todd  D. Cutler                                       Assistant Secretary                                                           
Scott N Peters                                        Assistant Secretary                                                           

Exelon Generation Finance Company, LLC                                                                                              

OFFICERS                                                                                                                            

                                       27                                                                                           


U5S/A28th Page of 52TOC1stPreviousNextBottomJust 28th


John W. Wadson                                        President, Treasurer and Secretary                                            

MANAGERS                                                                                                                            
Gavin R Arton                                         Manager                                                                       
J Michael Collier, Jr.                                Manager                                                                       
Nancy  A. Hirschle                                    Manager                                                                       
Yolanda  F. Pagano                                    Manager                                                                       

Exelon Peaker Development General, LLC                                                                                              

OFFICERS                                                                                                                            
Ian  P. McLean                                        President                                                                     
Edward  J. Cullen, Jr.                                Vice President and Secretary                                                  
Christine  A. Jacobs                                  Vice President                                                                
Charles  P. Lewis                                     Vice President and Treasurer                                                  

Exelon Peaker Development Limited, LLC                                                                                              

OFFICERS                                                                                                                            
Ian  P. McLean                                        President                                                                     
Edward  J. Cullen, Jr.                                Vice President and Secretary                                                  
Charles  P. Lewis                                     Vice President and Treasurer                                                  

Exelon Power Holdings, LP                                                                                                           

OFFICERS                                                                                                                            
 -  Partnership                                       Does Not Have Officers                                                        

Exelon Power Marketing, L.P.                                                                                                        

OFFICERS                                                                                                                            
 -  Partnership                                       Does Not Have Officers                                                        

Exelon Services Federal Group, Inc.                                                                                                 

DIRECTORS                                                                                                                           
Gregory  A. Cucchi                                    Director                                                                      
Glenn D Newman                                        Director                                                                      

OFFICERS                                                                                                                            
Kenneth H Beard                                       President                                                                     
Patricia L Kampling                                   Senior Vice President and Chief Financial Officer                             
John  Caraher                                         Vice President                                                                
Carter C. Culver                                      Secretary                                                                     

Exelon Services, Inc.                                                                                                               

                                       28                                                                                           


U5S/A29th Page of 52TOC1stPreviousNextBottomJust 29th


DIRECTORS                                                                                                                           
Ruth Ann M Gillis                                     Director                                                                      
Patricia L Kampling                                   Director                                                                      
Pamela B Strobel                                      Director                                                                      

OFFICERS                                                                                                                            
Kenneth H Beard                                       President and Chief Executive Officer                                         
Pamela B Strobel                                      Executive Vice President                                                      
Ruth Ann M Gillis                                     Senior Vice President                                                         
John  Caraher                                         Vice President and Chief Financial Officer                                    
Patricia L Kampling                                   Treasurer                                                                     
Scott N Peters                                        Secretary                                                                     
Richard E Martin                                      Assistant Treasurer                                                           
Donald L Ocwieja                                      Assistant Treasurer                                                           
Richard P Roling                                      Assistant Treasurer                                                           
Daniel E Thone                                        Assistant Treasurer                                                           

Exelon Thermal Development, Inc.                                                                                                    

DIRECTORS                                                                                                                           
Gregory  A. Cucchi                                    Director                                                                      
Patricia L Kampling                                   Director                                                                      
Glenn D Newman                                        Director                                                                      

OFFICERS                                                                                                                            
James J Abromitis                                     President                                                                     
Patricia L Kampling                                   Senior Vice President and Chief Financial Officer                             
J. Barry Mitchell                                     Vice President and Treasurer                                                  

                                       29                                                                                           


U5S/A30th Page of 52TOC1stPreviousNextBottomJust 30th


Scott  Payant                                         Vice President of Finance                                                     
Carter C. Culver                                      Secretary                                                                     
George R Shicora                                      Assistant Treasurer                                                           
Charles  S. Walls                                     Assistant Treasurer                                                           
Todd  D. Cutler                                       Assistant Secretary                                                           
John  C. Halderman                                    Assistant Secretary                                                           
Scott N Peters                                        Assistant Secretary                                                           

Exelon Thermal Holdings, Inc.                                                                                                       

DIRECTORS                                                                                                                           
Gregory  A. Cucchi                                    Director                                                                      
Patricia L Kampling                                   Director                                                                      
Glenn D Newman                                        Director                                                                      

OFFICERS                                                                                                                            
James J Abromitis                                     President                                                                     
Patricia L Kampling                                   Senior Vice President and Chief Financial Officer                             
J. Barry Mitchell                                     Vice President and Treasurer                                                  
Scott  Payant                                         Vice President of Finance                                                     
Carter C. Culver                                      Secretary                                                                     
George R Shicora                                      Assistant Treasurer                                                           
Charles  S. Walls                                     Assistant Treasurer                                                           
Todd  D. Cutler                                       Assistant Secretary                                                           
John  C. Halderman                                    Assistant Secretary                                                           
Scott N Peters                                        Assistant Secretary                                                           

Exelon Thermal Technologies Inc.                                                                                                    

DIRECTORS                                                                                                                           
Gregory  A. Cucchi                                    Director                                                                      
Patricia L Kampling                                   Director                                                                      
Glenn D Newman                                        Director                                                                      

OFFICERS                                                                                                                            
James J Abromitis                                     President                                                                     
Patricia L Kampling                                   Senior Vice President and Chief Financial Officer                             
J. Barry Mitchell                                     Vice President and Treasurer                                                  
Scott  Payant                                         Vice President of Finance                                                     
Carter C. Culver                                      Secretary                                                                     
George R Shicora                                      Assistant Treasurer                                                           
Charles  S. Walls                                     Assistant Treasurer                                                           
Todd  D. Cutler                                       Assistant Secretary                                                           
John  C. Halderman                                    Assistant Secretary                                                           
Scott N Peters                                        Assistant Secretary                                                           

Exelon Ventures Company, LLC                                                                                                        

OFFICERS                                                                                                                            
Corbin A. McNeill, Jr.                                Co-Chief Executive Officer and President                                      
John W Rowe                                           Co-Chief Executive Officer and President                                      
Robert E Berdelle                                     Vice President, Ventures                                                      
Ruth Ann M Gillis                                     Vice President, Finance and Chief Financial Officer                           
Robert K McDonald                                     Vice President, Ventures                                                      
Randall E Mehrberg                                    Vice President and General Counsel                                            
J. Barry Mitchell                                     Vice President and Treasurer                                                  
Steven L Spencer                                      Vice President, Financial Services, Business Services                         
Katherine  K. Combs                                   Secretary                                                                     
George R Shicora                                      Assistant Treasurer                                                           
Charles  S. Walls                                     Assistant Treasurer                                                           
Todd  D. Cutler                                       Assistant Secretary                                                           
Scott N Peters                                        Assistant Secretary                                                           

ExTel Corporation, LLC                                                                                                              

                                       30                                                                                           


U5S/A31st Page of 52TOC1stPreviousNextBottomJust 31st


OFFICERS                                                                                                                            
James  W. Morozzi                                     Vice President                                                                
J. Barry Mitchell                                     Treasurer                                                                     
Katherine  K. Combs                                   Secretary                                                                     
George R Shicora                                      Assistant Treasurer                                                           
Todd  D. Cutler                                       Assistant Secretary                                                           
Ronald L Zack                                         Assistant Secretary                                                           
Glenn D Newman                                        General Counsel                                                               

ExTex LaPorte Limited Partnership                                                                                                   

OFFICERS                                                                                                                            
 -  Partnership                                       Does Not Have Officers                                                        

Fischbach and Moore Electric, Inc.                                                                                                  

DIRECTORS                                                                                                                           

George H. Gilmore Jr.                                 Director                                                                      

OFFICERS                                                                                                                            
John  Daly                                            Chief Executive Officer                                                       
Jack  McHugh                                          Executive Vice President                                                      
Dennis  J. Mueller                                    Executive Vice President                                                      
Esteban  F. Alvarez                                   Vice President and Assistant Secretary                                        
William  I. Welsh                                     Vice President                                                                
Terence  R. Montgomery                                Treasurer                                                                     
Harvey  B. Dikter                                     Senior Vice President, General Counsel and Secretary                          
George H. Gilmore Jr.                                 Chairman                                                                      
William  Greene                                       Vice President - Boston                                                       
Lenny  Impastato                                      Vice President - New York                                                     
Steve  Kimsey                                         Vice President - Denver                                                       
Glenn  W. Lowenstein                                  Vice President and Assistant Treasurer                                        
Cliff  Macaylo                                        Vice President Business Services                                              
Rick  Manville                                        President and Assistant Secretary                                             
Bob  Meyer                                            Vice President - New Jersey                                                   
Diamond  Tsai                                         Assistant Vice President and Supervisor - New York                            
Charlie  Woldridge                                    Vice President - Washington D.C.                                              

Fischbach and Moore Electrical Contracting, Inc.                                                                                    

DIRECTORS                                                                                                                           
George H. Gilmore Jr.                                 Director                                                                      

OFFICERS                                                                                                                            
James  F. Kimsey                                      President and Chief Executive Officer                                         
Esteban  F. Alvarez                                   Vice President and Assistant Secretary                                        

                                       31                                                                                           


U5S/A32nd Page of 52TOC1stPreviousNextBottomJust 32nd


Glenn  W. Lowenstein                                  Vice President and Treasurer                                                  
William  I. Welsh                                     Vice President                                                                
Harvey  B. Dikter                                     Senior Vice President, General Counsel and Secretary                          
George H. Gilmore Jr.                                 Chairman                                                                      

Fischbach and Moore, Inc.                                                                                                           

DIRECTORS                                                                                                                           
George H. Gilmore Jr.                                 Director                                                                      

OFFICERS                                                                                                                            
John  Daly                                            President and Chief Executive Officer                                         
Esteban  F. Alvarez                                   Vice President and Assistant Secretary                                        
Glenn  W. Lowenstein                                  Vice President and Treasurer                                                  
William  I. Welsh                                     Vice President                                                                
Harvey  B. Dikter                                     Senior Vice President, General Counsel and Secretary                          
George H. Gilmore Jr.                                 Chairman                                                                      

Franklin Town Towers Associates                                                                                                     

OFFICERS                                                                                                                            
 -  Partnership                                       Does Not Have Officers                                                        

Gas Distribution Contractors, Inc.                                                                                                  

DIRECTORS                                                                                                                           
George H. Gilmore Jr.                                 Director                                                                      

OFFICERS                                                                                                                            
Gerald  Piland                                        President                                                                     
Dennis  J. Mueller                                    Executive Vice President                                                      
Robert  Cleveland                                     Treasurer                                                                     
Scott  McTrusty                                       Assistant Treasurer                                                           
James  Fugarino                                       Assistant Secretary                                                           
Kevin  Cook                                           Vice President of Operations                                                  
Harvey  B. Dikter                                     Senior Vice President, General Counsel and Secretary                          
George H. Gilmore Jr.                                 Chairman                                                                      

Henderson Ambassador Associates                                                                                                     

 OFFICERS                                                                                                                           
 -  Partnership                                       Does Not Have Officers                                                        

Horizon Energy Company                                                                                                              

                                       32                                                                                           


U5S/A33rd Page of 52TOC1stPreviousNextBottomJust 33rd


DIRECTORS                                                                                                                           
Jean  H. Gibson                                       Director                                                                      
J. Barry Mitchell                                     Director                                                                      

OFFICERS                                                                                                                            
Gerald  N. Rhodes                                     President                                                                     
Paul R Bonney                                         Vice President and Secretary                                                  
J. Barry Mitchell                                     Vice President and Treasurer                                                  
Todd  D. Cutler                                       Assistant Secretary                                                           
Scott N Peters                                        Assistant Secretary                                                           
Paul R Bonney                                         General Counsel                                                               

InfraSource Corporate Services, Inc.                                                                                                

DIRECTORS                                                                                                                           
George H. Gilmore Jr.                                 Director                                                                      

OFFICERS                                                                                                                            
George H. Gilmore Jr.                                 President and Chief Executive Officer                                         
Daniel J Dougherty                                    Vice President and Controller                                                 
Susan F. Haindl                                       Vice President and Chief Information Officer                                  
Gary  W. Murphy                                       Vice President, Utility Services                                              
Harvey  B. Dikter                                     Senior Vice President, General Counsel and Secretary                          
Terence  R. Montgomery                                Senior Vice President, Treasurer & CFO                                        
Dennis  J. Mueller                                    Senior Vice President and President Operations Group                          
David  C. Turner                                      Senior Vice President & President, Managed Services                           

InfraSource Incorporated                                                                                                            

DIRECTORS                                                                                                                           
George H. Gilmore Jr.                                 Director and Chair                                                            
David  A. Baxter                                      Director                                                                      
Gregory  A. Cucchi                                    Director                                                                      
James  W. Durham                                      Director                                                                      
Michael  J. Egan                                      Director                                                                      
Kenneth G Lawrence                                    Director                                                                      
Corbin A. McNeill, Jr.                                Director                                                                      
Randall E Mehrberg                                    Director                                                                      
Dennis  J. Mueller                                    Director                                                                      
John W Rowe                                           Director                                                                      
S Gary Snodgrass                                      Director                                                                      
Pamela B Strobel                                      Director                                                                      

OFFICERS                                                                                                                            
George H. Gilmore Jr.                                 President and Chief Executive Officer                                         
David  C. Turner                                      Executive Vice President                                                      

                                       33                                                                                           


U5S/A34th Page of 52TOC1stPreviousNextBottomJust 34th


Harvey  B. Dikter                                     Senior Vice President                                                         
Susan F. Haindl                                       Senior Vice President                                                         
Daniel J Dougherty                                    Vice President and Controller                                                 
Susan F. Haindl                                       Vice President and Chief Information Officer                                  
Terence  R. Montgomery                                Vice President, Corporate Development                                         
Gary  W. Murphy                                       Vice President, Utility Services                                              
Kimberly  A. Roerig                                   Vice President and Chief Financial Officer                                    
Harvey  B. Dikter                                     Secretary                                                                     
Susan F. Haindl                                       Assistant Secretary                                                           
Harvey  B. Dikter                                     General Counsel                                                               
Terence  R. Montgomery                                Senior Vice President, Treasurer & CFO                                        
Dennis  J. Mueller                                    Senior Vice President and President Operations Group                          

Infrasource Integrated Services, Inc.                                                                                               

DIRECTORS                                                                                                                           
George H. Gilmore Jr.                                 Director                                                                      

OFFICERS                                                                                                                            
Paul  Eisenhuth                                       Vice President                                                                
Gary  W. Murphy                                       Vice President                                                                
David  C. Turner                                      Vice President and Assistant Secretary                                        
Terence  R. Montgomery                                Treasurer                                                                     
Harvey  B. Dikter                                     Senior Vice President, General Counsel and Secretary                          
George H. Gilmore Jr.                                 Chairman                                                                      

International Communications Services, Inc.                                                                                         

DIRECTORS                                                                                                                           
George H. Gilmore Jr.                                 Director                                                                      

OFFICERS                                                                                                                            
David  C. Turner                                      Executive Vice President                                                      
Terence  R. Montgomery                                Treasurer                                                                     
W. Harry  Muller                                      Assistant Secretary                                                           
Harvey  B. Dikter                                     Senior Vice President, General Counsel and Secretary                          
George H. Gilmore Jr.                                 Chairman                                                                      
J.  S. Smith                                          President, Assistant Treasurer and Assistant Secretary                        

Keystone Fuels, LLC                                                                                                                 

MANAGERS                                                                                                                            
Fred  Humphrey                                        Manager                                                                       

M.J. Electric, Inc.                                                                                                                 

                                       34                                                                                           


U5S/A35th Page of 52TOC1stPreviousNextBottomJust 35th


DIRECTORS                                                                                                                           
George H. Gilmore Jr.                                 Director                                                                      

OFFICERS                                                                                                                            
Dennis  J. Mueller                                    Executive Vice President                                                      
George  Troutman                                      Vice President                                                                
Terence  R. Montgomery                                Treasurer                                                                     
Robert W. Biallas                                     Senior Vice President - Utility Division                                      
Ralph  Boberhuis                                      Senior Vice President - Process Controls Instrumentation                      
Harvey  B. Dikter                                     Senior Vice President, General Counsel and Secretary                          
Dennis J. Ebert                                       Vice President of Finance, Assistant Secretary and Assistant Treasurer        
Edward E. Farrington                                  Vice President - Utility Division                                             
Wayne  Gardner                                        Vice President and Chief Engineer                                             
George H. Gilmore Jr.                                 Chairman                                                                      
Ernest  Harju                                         Vice President and Code of Enforcement Officer for the Commonwealth of        
                                                      Massachusetts                                                                 
John  Holtz                                           Vice President - Chicago Operations                                           
Stephen J. Reiten                                     President, Chief Operating Officer, Assistant Treasurer and Assistant         
                                                      Secretary                                                                     
William  Schall                                       Vice President of Procurement                                                 
Robert D. Tachick                                     Senior Vice President - Process Controls                                      

Mechanical Specialties Incorporated                                                                                                 

DIRECTORS                                                                                                                           
George H. Gilmore Jr.                                 Director                                                                      

OFFICERS                                                                                                                            
Bruce  Lange                                          President                                                                     
Dennis  J. Mueller                                    Executive Vice President                                                      
Robert  Cleveland                                     Treasurer                                                                     
Scott  McTrusty                                       Assistant Treasurer                                                           
James  Fugarino                                       Assistant Secretary                                                           
Harvey  B. Dikter                                     Senior Vice President, General Counsel and Secretary                          
George H. Gilmore Jr.                                 Chairman                                                                      

Mid-Atlantic Pipeliners, Inc.                                                                                                       

DIRECTORS                                                                                                                           
George H. Gilmore Jr.                                 Director                                                                      

OFFICERS                                                                                                                            
Dale  Anderson                                        Executive Vice President                                                      
Robert  Cleveland                                     Treasurer                                                                     
Scott  McTrusty                                       Assistant Treasurer                                                           
James  Fugarino                                       Assistant Secretary                                                           
Daniel  Dickrell                                      Vice President of Operations                                                  

                                       35                                                                                           


U5S/A36th Page of 52TOC1stPreviousNextBottomJust 36th


Harvey  B. Dikter                                     Senior Vice President, General Counsel and Secretary                          
George H. Gilmore Jr.                                 Chairman                                                                      
Norb  Iwanski                                         Vice President of Operations                                                  
Dennis  Kramsky                                       President and Assistant Secretary                                             

MRM Technical Group, Inc.                                                                                                           

DIRECTORS                                                                                                                           
George H. Gilmore Jr.                                 Director                                                                      
Dennis  J. Mueller                                    Director                                                                      

OFFICERS                                                                                                                            
George H. Gilmore Jr.                                 Co-Chair                                                                      
Dennis  J. Mueller                                    Co-Chair                                                                      
Terence  R. Montgomery                                Treasurer                                                                     
Robert  Cleveland                                     Assistant Treasurer                                                           
Dale  Anderson                                        President and Assistant Secretary                                             
Harvey  B. Dikter                                     Senior Vice President, General Counsel and Secretary                          

Mueller Distribution Contractors, Inc.                                                                                              

DIRECTORS                                                                                                                           
George H. Gilmore Jr.                                 Director                                                                      

OFFICERS                                                                                                                            
Robert  Cleveland                                     Treasurer                                                                     
Jerry  Krueger                                        Assistant Secretary                                                           
Harvey  B. Dikter                                     Senior Vice President, General Counsel and Secretary                          
George H. Gilmore Jr.                                 Chairman                                                                      
Daniel  Govin                                         President, Assistant Treasurer and Assistant Secretary                        

Mueller Pipeliners, Inc.                                                                                                            

DIRECTORS                                                                                                                           
George H. Gilmore Jr.                                 Director                                                                      

OFFICERS                                                                                                                            
David  Falldorf                                       President                                                                     
Dennis  J. Mueller                                    Executive Vice President                                                      
Eric  Grudman                                         Vice President                                                                
Carl  Oko                                             Vice President                                                                
Robert  Cleveland                                     Treasurer                                                                     
Scott  McTrusty                                       Assistant Treasurer                                                           
James  Fugarino                                       Assistant Secretary                                                           
Harvey  B. Dikter                                     Senior Vice President, General Counsel and Secretary                          
George H. Gilmore Jr.                                 Chairman                                                                      

                                       36                                                                                           


U5S/A37th Page of 52TOC1stPreviousNextBottomJust 37th


NEWCOTRA, Inc.                                                                                                                      

DIRECTORS                                                                                                                           
George H. Gilmore Jr.                                 Director                                                                      

OFFICERS                                                                                                                            
George H. Gilmore Jr.                                 President, Treasurer and Secretary                                            
Harvey  B. Dikter                                     Assistant Secretary                                                           

Northwind Aladdin, LLC                                                                                                              

OFFICERS                                                                                                                            
Patricia L Kampling                                   Treasurer                                                                     
Scott N Peters                                        Secretary                                                                     
Tibor  Jozsa                                          General Manager                                                               
Scott J Blumeyer                                      Manager                                                                       
Jeanne  Maloney                                       Manager                                                                       
Pamela B Strobel                                      Manager                                                                       

Northwind Boston LLC                                                                                                                

OFFICERS                                                                                                                            
Richard S. Hahn                                       President                                                                     

Northwind Chicago LLC                                                                                                               

OFFICERS                                                                                                                            
Scott J Blumeyer                                      Vice President, General Manager                                               
Scott N Peters                                        Secretary                                                                     

Northwind Las Vegas LLC                                                                                                             

OFFICERS                                                                                                                            
Pamela B Strobel                                      Manager                                                                       

Northwind Thermal Technologies Canada Inc.                                                                                          

DIRECTORS                                                                                                                           
Ruth Ann M Gillis                                     Director                                                                      
Patricia L Kampling                                   Director                                                                      
Pamela B Strobel                                      Director                                                                      

OFFICERS                                                                                                                            
James J Abromitis                                     President                                                                     
Patricia L Kampling                                   Senior Vice President and Chief Financial Officer                             
J. Barry Mitchell                                     Vice President and Treasurer                                                  
Scott  Payant                                         Vice President of Finance                                                     

                                       37                                                                                           


U5S/A38th Page of 52TOC1stPreviousNextBottomJust 38th


Carter C. Culver                                      Secretary                                                                     
George R Shicora                                      Assistant Treasurer                                                           
Charles  S. Walls                                     Assistant Treasurer                                                           
Todd  D. Cutler                                       Assistant Secretary                                                           
John  C. Halderman                                    Assistant Secretary                                                           
Scott N Peters                                        Assistant Secretary                                                           

OSP Consultants, Inc.                                                                                                               

DIRECTORS                                                                                                                           
George H. Gilmore Jr.                                 Director                                                                      

OFFICERS                                                                                                                            
David  C. Turner                                      Executive Vice President                                                      
F.  A. Donaldson                                      Senior Vice President                                                         
Robert  Ennis                                         Senior Vice President                                                         
Terence  R. Montgomery                                Senior Vice President                                                         
W. Harry  Muller                                      Assistant Secretary                                                           
Harvey  B. Dikter                                     Senior Vice President, General Counsel and Secretary                          
George H. Gilmore Jr.                                 Chairman                                                                      
J.  S. Smith                                          President, Assistant Treasurer and Assistant Secretary                        

OSP Telcomm de Mexico, S.A. de C.V.                                                                                                 

DIRECTORS                                                                                                                           
George H. Gilmore Jr.                                 Director                                                                      

OFFICERS                                                                                                                            
David  C. Turner                                      Executive Vice President                                                      
Terence  R. Montgomery                                Treasurer                                                                     
W. Harry  Muller                                      Assistant Secretary                                                           
Harvey  B. Dikter                                     Senior Vice President, General Counsel and Secretary                          
J.  S. Smith                                          President, Assistant Treasurer and Assistant Secretary                        

                                       38                                                                                           


U5S/A39th Page of 52TOC1stPreviousNextBottomJust 39th


OSP Telecom, Inc.                                                                                                                   

DIRECTORS                                                                                                                           
George H. Gilmore Jr.                                 Director                                                                      

OFFICERS                                                                                                                            
David  C. Turner                                      Executive Vice President                                                      
Terence  R. Montgomery                                Treasurer                                                                     
W. Harry  Muller                                      Assistant Secretary                                                           
Harvey  B. Dikter                                     Senior Vice President, General Counsel and Secretary                          
George H. Gilmore Jr.                                 Chairman                                                                      
J.  S. Smith                                          President, Assistant Treasurer and Assistant Secretary                        

OSP, Inc.                                                                                                                           

DIRECTORS                                                                                                                           
George H. Gilmore Jr.                                 Director                                                                      

OFFICERS                                                                                                                            
David  C. Turner                                      Executive Vice President                                                      
Terence  R. Montgomery                                Treasurer                                                                     
W. Harry  Muller                                      Assistant Secretary                                                           
Harvey  B. Dikter                                     Senior Vice President, General Counsel and Secretary                          
George H. Gilmore Jr.                                 Chairman                                                                      
J.  S. Smith                                          President, Assistant Treasurer and Assistant Secretary                        

P.A.C.E. Environmental, LLC                                                                                                         

OFFICERS                                                                                                                            
Fred E. Pace                                          President and Chief Executive Officer                                         
David  C. Turner                                      Executive Vice President                                                      
Terence  R. Montgomery                                Treasurer                                                                     
Mark  Bolding                                         Assistant Treasurer and Assistant Secretary                                   
Harvey  B. Dikter                                     Senior Vice President, General Counsel and Secretary                          
George H. Gilmore Jr.                                 Chairman                                                                      

P.A.C.E. Field Services, LLC                                                                                                        

OFFICERS                                                                                                                            
Fred E. Pace                                          President and Chief Executive Officer                                         
David  C. Turner                                      Executive Vice President                                                      
Terence  R. Montgomery                                Treasurer                                                                     
Mark  Bolding                                         Assistant Treasurer and Assistant Secretary                                   
Harvey  B. Dikter                                     Senior Vice President, General Counsel and Secretary                          
George H. Gilmore Jr.                                 Chairman                                                                      

PEC Financial Services, LLC                                                                                                         

DIRECTORS                                                                                                                           
J. Barry Mitchell Manager Yolanda F. Pagano Manager George R Shicora Manager                                                        

OFFICERS                                                                                                                            
Gregory  Golazeski                                    President                                                                     
Yolanda  F. Pagano                                    Vice President                                                                
George R Shicora                                      Treasurer                                                                     
Todd  D. Cutler                                       Secretary                                                                     
Maria  D. Conway                                      Assistant Treasurer                                                           

                                       39                                                                                           


U5S/A40th Page of 52TOC1stPreviousNextBottomJust 40th


Yolanda  F. Pagano                                    Assistant Secretary                                                           
Gregory  Golazeski                                    General Counsel                                                               

PECO Energy Capital Corp.                                                                                                           

DIRECTORS                                                                                                                           
Ruth Ann M Gillis                                     Director                                                                      
Suzanne  Hay                                          Director                                                                      
J. Barry Mitchell                                     Director                                                                      

OFFICERS                                                                                                                            
J. Barry Mitchell Chairman, President Thomas R. Miller Vice President                                                               
                                                      Treasurer                                                                     
Todd  D. Cutler                                       Secretary                                                                     
Suzanne  Hay                                          Assistant Secretary                                                           

PECO Energy Capital Trust II                                                                                                        

OFFICERS                                                                                                                            
 -  Trust                                             Does Not Have Officers                                                        

PECO Energy Capital Trust III                                                                                                       

OFFICERS                                                                                                                            
 -  Trust                                             Does Not Have Officers                                                        

PECO Energy Capital, LP                                                                                                             

OFFICERS                                                                                                                            
 -  Partnership                                       Does Not Have Officers                                                        

PECO Energy Company                                                                                                                 

 DIRECTORS                                                                                                                          
John W Rowe                                           Director and Chair                                                            
Pamela B Strobel                                      Director and Vice Chair                                                       
Ruth Ann M Gillis                                     Director                                                                      
Kenneth G Lawrence                                    Director                                                                      
Corbin A. McNeill, Jr.                                Director                                                                      

OFFICERS                                                                                                                            
Kenneth G Lawrence                                    Chief Executive Officer                                                       
                                                      President                                                                     
Craig L Adams                                         Vice President, Contractor and Supply Management                              
Ellen M Cavanaugh                                     Vice President, Electric Supply and Transmission                              

                                       40                                                                                           


U5S/A41st Page of 52TOC1stPreviousNextBottomJust 41st


Gregory N Dudkin                                      Vice President, Customer and Marketing Services                               
Frank  Frankowski                                     Vice President, Finance and Chief Financial Officer                           
Reed R Horting                                        Vice President, Gas Supply and Transportation                                 
J. Lindsay Johnston                                   Vice President, Human Resources                                               
George  Lyons                                         Vice President, Regulatory, Communications and External Affairs               
Ian  P. McLean                                        Vice President, Exelon Power Team                                             
J. Barry Mitchell                                     Vice President and Treasurer                                                  
Denis  P. O'Brien                                     Vice President, Operations                                                    
Steven L Spencer                                      Vice President, Business Services, Financial Services                         
Kathleen M Walters                                    Vice President, Information Technology and Chief Information Officer          
Delia W Stroud                                        Secretary                                                                     
George R Shicora                                      Assistant Treasurer                                                           
Charles  S. Walls                                     Assistant Treasurer                                                           
Todd  D. Cutler                                       Assistant Secretary                                                           
Scott N Peters                                        Assistant Secretary                                                           

PECO Energy Power Company                                                                                                           

DIRECTORS                                                                                                                           
Corbin A. McNeill, Jr.                                Chair                                                                         
Christine  A. Jacobs                                  Director                                                                      
John L Settelen                                       Director                                                                      

OFFICERS                                                                                                                            
Christine  A. Jacobs                                  President                                                                     
Edward  J. Cullen, Jr.                                Vice President and Secretary                                                  
J. Barry Mitchell                                     Vice President and Treasurer                                                  
George R Shicora                                      Assistant Treasurer                                                           
Charles  S. Walls                                     Assistant Treasurer                                                           
Todd  D. Cutler                                       Assistant Secretary                                                           
Scott N Peters                                        Assistant Secretary                                                           

PECO Energy Transition Trust                                                                                                        

OFFICERS                                                                                                                            
 -  Trust                                             Does Not Have Officers                                                        

PECO Hyperion Telecommunications                                                                                                    

OFFICERS                                                                                                                            
 -  Partnership                                       Does Not Have Officers                                                        

PECO Wireless, LP                                                                                                                   

OFFICERS                                                                                                                            
 -  Partnership                                       Does Not Have Officers                                                        

                                       41                                                                                           


U5S/A42nd Page of 52TOC1stPreviousNextBottomJust 42nd


Penesco Company, LLC                                                                                                                

 OFFICERS                                                                                                                           
No  Officers                                          Organizational Meeting Not Yet Held                                           

PHT Holdings, LLC                                                                                                                   

OFFICERS                                                                                                                            
George H. Gilmore Jr.                                 President                                                                     
Patricia L Kampling                                   Senior Vice President and Chief Financial Officer                             
J. Barry Mitchell                                     Vice President and Treasurer                                                  
James  W. Morozzi                                     Vice President                                                                
Nicholas G Stathes                                    Vice President                                                                
John  C. Halderman                                    Secretary                                                                     
George R Shicora                                      Assistant Treasurer                                                           
Charles  S. Walls                                     Assistant Treasurer                                                           
Todd  D. Cutler                                       Assistant Secretary                                                           
Scott N Peters                                        Assistant Secretary                                                           

Port City Power, LLC                                                                                                                

OFFICERS                                                                                                                            
Corbin A. McNeill, Jr.                                President                                                                     
Christine  A. Jacobs                                  Vice President                                                                
Charles  P. Lewis                                     Vice President                                                                
John L Settelen                                       Vice President and Controller                                                 
Edward  J. Cullen, Jr.                                Secretary                                                                     
Todd  D. Cutler                                       Assistant Secretary                                                           

Rand-Bright Corporation                                                                                                             

DIRECTORS                                                                                                                           
George H. Gilmore Jr.                                 Director                                                                      

OFFICERS                                                                                                                            
Dan  McClellan                                        President                                                                     
Dennis  J. Mueller                                    Executive Vice President                                                      
Robert  Cleveland                                     Treasurer                                                                     
Scott  McTrusty                                       Assistant Treasurer                                                           
James  Fugarino                                       Assistant Secretary                                                           
Harvey  B. Dikter                                     Senior Vice President, General Counsel and Secretary                          
George H. Gilmore Jr.                                 Chairman                                                                      

RJE Telecom, Inc.                                                                                                                   

                                       42                                                                                           


U5S/A43rd Page of 52TOC1stPreviousNextBottomJust 43rd


DIRECTORS                                                                                                                           
George H. Gilmore Jr.                                 Director                                                                      

OFFICERS                                                                                                                            
David  C. Turner                                      Executive Vice President                                                      
Terence  R. Montgomery                                Treasurer                                                                     
W. Harry  Muller                                      Assistant Secretary                                                           
Harvey  B. Dikter                                     Senior Vice President, General Counsel and Secretary                          
Robert  Ennis                                         President, Assistant Treasurer and Assistant Secretary                        
George H. Gilmore Jr.                                 Chairman                                                                      

Scherer Holdings 1, LLC                                                                                                             

OFFICERS                                                                                                                            
Patricia L Kampling                                   President                                                                     
Robert E Berdelle                                     Vice President                                                                
Daniel E Thone                                        Treasurer                                                                     
Scott N Peters                                        Secretary                                                                     
Scott A Vogt                                          Assistant Treasurer                                                           

MANAGERS                                                                                                                            
Robert E Berdelle                                     Member of Management Committee                                                
Patricia L Kampling                                   Member of Management Committee                                                
Andrew L Stidd                                        Member of Management Committee                                                

Scherer Holdings 2, LLC                                                                                                             

OFFICERS                                                                                                                            
Patricia L Kampling                                   President                                                                     
Robert E Berdelle                                     Vice President                                                                
Daniel E Thone                                        Treasurer                                                                     
Scott N Peters                                        Secretary                                                                     
Scott A Vogt                                          Assistant Treasurer                                                           

MANAGERS                                                                                                                            
Robert E Berdelle                                     Member of Management Committee                                                
Patricia L Kampling                                   Member of Management Committee                                                
Andrew L Stidd                                        Member of Management Committee                                                

Scherer Holdings 3, LLC                                                                                                             

OFFICERS                                                                                                                            

Patricia L Kampling                                   President                                                                     
Robert E Berdelle                                     Vice President                                                                
Daniel E Thone                                        Treasurer                                                                     
Scott N Peters                                        Secretary                                                                     

                                       43                                                                                           


U5S/A44th Page of 52TOC1stPreviousNextBottomJust 44th


Scott A Vogt                                          Assistant Treasurer                                                           

MANAGERS                                                                                                                            
Robert E Berdelle                                     Member of Management Committee                                                
Patricia L Kampling                                   Member of Management Committee                                                
Andrew L Stidd                                        Member of Management Committee                                                

Sithe Energies, Inc.                                                                                                                

DIRECTORS                                                                                                                           
William  Kriegel                                      Director and Chair                                                            
R. Keith Elliott                                      Director                                                                      
Guillaume  Hannezo                                    Director                                                                      
Gerald  R. Rainey                                     Director                                                                      
Dickinson  M. Smith                                   Director                                                                      
Kiyoshi  Yoshimitsu                                   Director                                                                      

OFFICERS                                                                                                                            
Barry  Sullivan                                       Vice Chair                                                                    
William  Kriegel                                      Chief Executive Officer                                                       
Thomas  Boehlert                                      Senior Vice President and Chief Financial Officer                             
Sandra  Manilla                                       Vice President and Treasurer                                                  
Hyun  Park                                            Senior Vice President, General Counsel and Secretary                          

Southeast Chicago Energy Project, LLC                                                                                               

OFFICERS                                                                                                                            
Christine  A. Jacobs                                  Senior Vice President                                                         
Charles  P. Lewis                                     Vice President                                                                
Thomas H. Weir                                        Treasurer                                                                     
Edward  J. Cullen, Jr.                                Secretary                                                                     
Todd  D. Cutler                                       Assistant Secretary                                                           

Spruce Equity Holdings, L.P.                                                                                                        

OFFICERS                                                                                                                            
 -  Partnership                                       Does Not Have Officers                                                        

Spruce Holdings G.P. 2000, LLC                                                                                                      

OFFICERS                                                                                                                            
 -  Partnership                                       Does Not Have Officers                                                        

Spruce Holdings L.P. 2000, LLC                                                                                                      

                                       44                                                                                           


U5S/A45th Page of 52TOC1stPreviousNextBottomJust 45th


OFFICERS                                                                                                                            
 -  Partnership                                       Does Not Have Officers                                                        

Spruce Holdings Trust                                                                                                               

OFFICERS                                                                                                                            
 -  Trust                                             Does Not Have Officers                                                        

Sunesys of Virginia, Inc.                                                                                                           

DIRECTORS                                                                                                                           
George H. Gilmore Jr.                                 Director                                                                      

OFFICERS                                                                                                                            
Lawrence  Coleman                                     President                                                                     
David  C. Turner                                      Executive Vice President                                                      
Terence  R. Montgomery                                Treasurer                                                                     
David  Channing                                       Vice President - Corporate Development                                        
John P. Clark                                         Vice President - Finance                                                      
John  Coleman                                         Senior Vice President-Special Projects                                        
William  Coleman                                      Senior Vice President-Operations                                              
Harvey  B. Dikter                                     Senior Vice President, General Counsel and Secretary                          
George H. Gilmore Jr.                                 Chairman                                                                      

Sunesys, Inc.                                                                                                                       

DIRECTORS                                                                                                                           
George H. Gilmore Jr.                                 Director                                                                      

OFFICERS                                                                                                                            
John  Coleman                                         President                                                                     
David  C. Turner                                      Executive Vice President                                                      
David  Channing                                       Vice President, Corporate Development                                         
Terence  R. Montgomery                                Treasurer                                                                     
John P. Clark                                         Vice President - Finance                                                      
John  Coleman                                         Senior Vice President-Special Projects                                        
William  Coleman                                      Senior Vice President-Operations                                              
Harvey  B. Dikter                                     Senior Vice President, General Counsel and Secretary                          
George H. Gilmore Jr.                                 Chairman                                                                      

Susquehanna Electric Company                                                                                                        

DIRECTORS                                                                                                                           
Corbin A. McNeill, Jr.                                Chair                                                                         
Christine  A. Jacobs                                  Director                                                                      
John L Settelen                                       Director                                                                      

                                       45                                                                                           


U5S/A46th Page of 52TOC1stPreviousNextBottomJust 46th


OFFICERS                                                                                                                            
Edward  J. Cullen, Jr.                                Vice President and Secretary                                                  
J. Barry Mitchell                                     Vice President and Treasurer                                                  
George R Shicora                                      Assistant Treasurer                                                           
Charles  S. Walls                                     Assistant Treasurer                                                           
Todd  D. Cutler                                       Assistant Secretary                                                           
Scott N Peters                                        Assistant Secretary                                                           

Susquehanna Power Company                                                                                                           

DIRECTORS                                                                                                                           
Corbin A. McNeill, Jr.                                Chair                                                                         
Christine  A. Jacobs                                  Director                                                                      
John L Settelen                                       Director                                                                      

OFFICERS                                                                                                                            
Christine  A. Jacobs                                  President                                                                     
Edward  J. Cullen, Jr.                                Vice President and Secretary                                                  
J. Barry Mitchell                                     Vice President and Treasurer                                                  
George R Shicora                                      Assistant Treasurer                                                           
Charles  S. Walls                                     Assistant Treasurer                                                           
Todd  D. Cutler                                       Assistant Secretary                                                           
Scott N Peters                                        Assistant Secretary                                                           
Edward  J. Cullen, Jr.                                General Counsel                                                               

Syracuse Merit Electric, Inc.                                                                                                       

DIRECTORS                                                                                                                           
George H. Gilmore Jr.                                 Director                                                                      

OFFICERS                                                                                                                            
Dennis  J. Mueller                                    Executive Vice President                                                      
Terence  R. Montgomery                                Treasurer                                                                     
Dorothy  Roberts                                      Assistant Secretary                                                           
Harvey  B. Dikter                                     Senior Vice President, General Counsel and Secretary                          
George H. Gilmore Jr.                                 Chairman                                                                      
James P. Maloney                                      President, Assistant Treasurer and Assistant Secretary                        
Lucinda  Speech                                       Assistant Controller and Assistant Treasurer                                  

T.H. Green Electric Co., Inc.                                                                                                       

DIRECTORS                                                                                                                           
George H. Gilmore Jr.                                 Director                                                                      

OFFICERS                                                                                                                            

                                       46                                                                                           


U5S/A47th Page of 52TOC1stPreviousNextBottomJust 47th


James  F. Kimsey                                      President and Chief Executive Officer                                         
Esteban  F. Alvarez                                   Vice President and Assistant Secretary                                        
Glenn  W. Lowenstein                                  Vice President and Treasurer                                                  
William  I. Welsh                                     Vice President                                                                
Harvey  B. Dikter                                     Senior Vice President, General Counsel and Secretary                          
George H. Gilmore Jr.                                 Chairman                                                                      

The Proprietors of the Susquehanna Canal                                                                                            

OTHER                                                                                                                               
Gerald  R. Rainey                                     Governor                                                                      

Trinity Industries, Inc.                                                                                                            

DIRECTORS                                                                                                                           
George H. Gilmore Jr.                                 Director                                                                      

OFFICERS                                                                                                                            
Dennis  J. Mueller                                    Executive Vice President                                                      
Terence  R. Montgomery                                Treasurer                                                                     
Harvey  B. Dikter                                     Senior Vice President, General Counsel and Secretary                          
George H. Gilmore Jr.                                 Chairman                                                                      
Vernon  C. Nicholson                                  President, Assistant Treasurer and Assistant Secretary                        

Unicom Assurance Company, Ltd.                                                                                                      

OFFICERS                                                                                                                            
Ruth Ann M Gillis                                     Director and President                                                        
Robert K McDonald                                     Vice President                                                                
Glenn D Newman                                        Vice President                                                                
Patricia L Kampling                                   Treasurer                                                                     
May  Coye                                             Secretary                                                                     
E. John  Thompson                                     Assistant Secretary                                                           

OTHER                                                                                                                               
C.F.A. Cooper Director Odyssefs Drosou Director Ruth Ann M Gillis Director                                                          
Patricia L Kampling Director Robert K McDonald Director                                                                             

Unicom Investment Inc.                                                                                                              

DIRECTORS                                                                                                                           
Ruth Ann M Gillis                                     Director                                                                      
Pamela B Strobel                                      Director                                                                      

                                       47                                                                                           


U5S/A48th Page of 52TOC1stPreviousNextBottomJust 48th


OFFICERS                                                                                                                            
Pamela B Strobel                                      Executive Vice President                                                      
Robert E Berdelle                                     Vice President and Controller                                                 
Patricia L Kampling                                   Treasurer                                                                     
Scott N Peters                                        Secretary                                                                     
Donald L Ocwieja                                      Assistant Treasurer                                                           
Daniel E Thone                                        Assistant Treasurer                                                           

Unicom Power Marketing Inc.                                                                                                         

DIRECTORS                                                                                                                           
Ruth Ann M Gillis                                     Director                                                                      
Pamela B Strobel                                      Director                                                                      
S. Gary Snodgrass                                     Director                                                                      

OFFICERS                                                                                                                            
Patricia L Kampling                                   Treasurer                                                                     
Scott N Peters                                        Secretary                                                                     
Richard E Martin                                      Assistant Treasurer                                                           
Donald L Ocwieja                                      Assistant Treasurer                                                           
Richard P Roling                                      Assistant Treasurer                                                           
Daniel E Thone                                        Assistant Treasurer                                                           

OTHER                                                                                                                               
S Gary Snodgrass                                      Chairman, President and Chief Executive Officer                               

Unicom Resources Inc.                                                                                                               

 DIRECTORS                                                                                                                          
Ruth Ann M Gillis                                     Director                                                                      
Patricia L Kampling                                   Director                                                                      
Pamela B Strobel                                      Director                                                                      

OFFICERS                                                                                                                            

Pamela B Strobel                                      Executive Vice President                                                      
Ruth Ann M Gillis                                     Senior Vice President                                                         
T Oliver Butler                                       Vice President, General Manager                                               
Patricia L Kampling                                   Treasurer                                                                     
Scott N Peters                                        Secretary                                                                     
Daniel E Thone                                        Assistant Treasurer                                                           

Utility Locate & Mapping Services, Inc.                                                                                             

DIRECTORS                                                                                                                           
George H. Gilmore Jr.                                 Director                                                                      

OFFICERS                                                                                                                            

                                       48                                                                                           


U5S/A49th Page of 52TOC1stPreviousNextBottomJust 49th


David  C. Turner                                      Executive Vice President                                                      
Terence  R. Montgomery                                Treasurer                                                                     
W. Harry  Muller                                      Assistant Secretary                                                           
Harvey  B. Dikter                                     Senior Vice President, General Counsel and Secretary                          
Paul  Eisenhuth                                       Chief Executive Officer, President, Assistant Treasurer and                   
                                                      Assistant Secretary                                                           

VSI Group Inc                                                                                                                       

DIRECTORS                                                                                                                           
George H. Gilmore Jr.                                 Director                                                                      

OFFICERS                                                                                                                            
Thomas  Shenyey                                       President                                                                     
David  C. Turner                                      Executive Vice President                                                      
Terence  R. Montgomery                                Treasurer                                                                     
Aung  Myint                                           Assistant Treasurer and Assistant Secretary                                   
Harvey  B. Dikter                                     Senior Vice President, General Counsel and Secretary                          

Wansley Holdings 1, LLC                                                                                                             

OFFICERS                                                                                                                            
Patricia L Kampling                                   President                                                                     
Robert E Berdelle                                     Vice President                                                                
Daniel E Thone                                        Treasurer                                                                     
Scott N Peters                                        Secretary                                                                     
Scott A Vogt                                          Assistant Treasurer                                                           

MANAGERS                                                                                                                            
Robert E Berdelle                                     Member of Management Committee                                                
Patricia L Kampling                                   Member of Management Committee                                                
Andrew L Stidd                                        Member of Management Committee                                                

Wansley Holdings 2, LLC                                                                                                             

OFFICERS                                                                                                                            
Patricia L Kampling                                   President                                                                     
Robert E Berdelle                                     Vice President                                                                
Daniel E Thone                                        Treasurer                                                                     
Scott N Peters                                        Secretary                                                                     
Scott A Vogt                                          Assistant Treasurer                                                           

MANAGERS                                                                                                                            
Robert E Berdelle                                     Member of Management Committee                                                
Patricia L Kampling                                   Member of Management Committee                                                
Andrew L Stidd                                        Member of Management Committee                                                

Michigan Trenching Services, Inc.                                                                                                   

                                       49                                                                                           


U5S/A50th Page of 52TOC1stPreviousNextBottomJust 50th


DIRECTORS                                                                                                                           
George H. Gilmore Jr.                                 Director                                                                      

OFFICERS                                                                                                                            
George H. Gilmore Jr.                                 Chairman and Treasurer                                                        
Dennis  J. Mueller                                    Executive Vice President                                                      
Randy  Harrison                                       Vice President, Operations                                                    
Terence  R. Montgomery                                Treasurer                                                                     
Harvey  B. Dikter                                     Senior Vice President, General Counsel and Secretary                          
Robert C. Lyons                                       President, Assistant Treasurer and Assistant Secretary                        

Mueller Energy Services, Inc.                                                                                                       
DIRECTORS                                                                                                                           
George H. Gilmore Jr.                                 Director                                                                      

OFFICERS                                                                                                                            
Robert C. Lyons                                       President                                                                     
Dennis  J. Mueller                                    Executive Vice President                                                      
Russell  Dersch                                       Vice President, Operations                                                    
Robert  Cleveland                                     Treasurer                                                                     
James  Fugarino                                       Assistant Secretary                                                           
Harvey  B. Dikter                                     Senior Vice President, General Counsel and Secretary                          
George H. Gilmore Jr.                                 Chairman                                                                      

Unicom Power Holdings Inc.                                                                                                          
DIRECTORS                                                                                                                           
Ruth Ann M Gillis                                     Director                                                                      
Patricia L Kampling                                   Director                                                                      
Pamela B Strobel                                      Director                                                                      

OFFICERS                                                                                                                            
Pamela B Strobel                                      Executive Vice President                                                      
Ruth Ann M Gillis                                     Senior Vice President                                                         
T Oliver Butler                                       Vice President, General Manager                                               
Patricia L Kampling                                   Treasurer                                                                     
Scott N Peters                                        Secretary                                                                     
Richard E Martin                                      Assistant Treasurer                                                           
Richard P Roling                                      Assistant Treasurer                                                           


ITEM 10.        FINANCIAL STATEMENTS AND EXHIBITS                               

FINANCIAL STATEMENTS                                                            

A revised response to this item is being filed confidentially pursuant to 17 CFR
ss. 250.104 under the Public Utility Holding Company Act of 1935.               

50


U5S/A51st Page of 52TOC1stPreviousNextBottomJust 51st


 SIGNATURE
Exelon Corporation, a registered holding company, has duly caused this annual   
report for the year ended December 31, 2001 to be signed on its behalf by the   
undersigned thereunto duly authorized, pursuant to the requirements of the      
Public Utility Holding Company Act of 1935.                                     

                        EXELON CORPORATION

                               By:  /S/Robert S. Shapard
                                     ---------------------
                                 Robert S. Shapard
                                            Executive Vice President and
                                       Chief Financial Officer
                                  Exelon Corporation

September 26, 2003                                                              

51


U5S/ALast Page of 52TOC1stPreviousNextBottomJust 52nd


CONSENT OF INDEPENDENT ACCOUNTANTS                                              

  We hereby consent to the incorporation by reference in this Annual
Report on Form U5S-A of Exelon Corporation for the year ended December 31, 2001,
filed pursuant to the Public Utility Holding Company Act of 1935, of our report 
dated January 29, 2002, except for Note 26 for which the date is March 1, 2002, 
and Note 2 for which the date is October 18, 2002. Such report relates to the   
consolidated financial statements of Exelon Corporation which are incorporated  
by reference in the Annual Report on Form 10-K of Exelon Corporation for the    
year ended December 31, 2001.                                                   

PricewaterhouseCoopers LLP                                                      

Chicago, Illinois                                                               
September 26, 2003                                                              

52

Dates Referenced Herein   and   Documents Incorporated By Reference

Referenced-On Page
This U5S/A Filing   Date First   Last      Other Filings
4/8/988
9/21/008
10/17/007
12/31/009U5S/A, 10-K/A, 10-K, 11-K, U-13-60, U5S
3/30/018
4/22/018
6/6/017
6/13/0178-K
8/16/017
9/17/017
11/8/017
12/21/018U-12-IB
12/28/018
For The Period Ended12/31/0115210-K, 11-K, U-13-60/A, U-13-60, 10-K/A, U5S
1/29/02528-K
2/1/028
3/1/02528-K
4/4/0288-K
5/1/022U5S, U-13-60
10/18/02528-K
12/1/022
9/26/0351528-K, 4
Filed On / Filed As Of / Effective As Of9/29/03U-13-60/A, 8-K
 
TopList All Filings

Filing Submission 0000950159-03-000796   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)
Copyright © 2013 Fran Finnegan & Company.  All Rights Reserved.
About – Privacy – Redactions – Help — Wed, 22 May 18:20:47.7 GMT