Directors of MGE Energy and MGE

Richard E. Blaney

Retired President
Richard Blaney Seeds Inc.

Age 72

Director since 1974
John R. Nevin

Executive Director, Grainger Center for
Supply Chain Management; Grainger
Wisconsin Distinguished Professor,
School of Business; and Chair,
Marketing Department, University
of Wisconsin-Madison

Age 65

Director since 1998
Londa J. Dewey

President
The QTI Group, Inc.
A human resources and staffing company

Age 48

Director since 2008
Thomas R. Stolper

Chief Financial Officer and an owner,
TRAC Microbiology, Inc., a food and
consumer products testing, research,
auditing and consulting corp.; and an
owner, Pro Chemicals LLC, a cleaning
and sanitizing products manufacturer

Age 60

Director since 2008
F. Curtis Hastings

Chairman
J. H. Findorff & Son, Inc.
Commercial and industrial
general contractors

Age 63

Director since 1999
H. Lee Swanson

Chairman of the Board and
President, SBCP Bancorp, Inc.,
and Chairman of the Board,
State Bank of Cross Plains

Age 70

Director since 1988
Regina M. Millner

President
RMM Enterprises Inc.

Attorney, analyst and broker

Age 64

Director since 1996
Gary J. Wolter

Chairman, President and Chief
Executive Officer

MGE Energy, Inc. and
Madison Gas and Electric Co.

Age 54

Director since 2000
Frederic E. Mohs

Partner
Mohs, MacDonald, Widder
& Paradise, Attorneys at Law

Age 71

Director since 1975
Note: Ages as of Dec. 31, 2008.
For detailed information on board members, see the MGE Energy Proxy Statement.