Board of Directors

	Mark D. Bugher Director University Research Park, University of Wisconsin-Madison Age 63 MGEE Director since 2010		John R. Nevin Executive Director, Center for Brand and Product Management; Executive Director, Grainger Center for Supply Chain Management; and Professor, School of Business, University of Wisconsin-Madison Age 68 MGEE Director since 1998
	Londa J. Dewey President QTI Management Services, Inc. A human resources and staffing company Age 51 MGEE Director since 2008		James L. Possin Certified public accountant. Tax consultant with James L. Possin CPA, LLC. Former partner at Grant Thornton LLP. Age 60 MGEE Director since 2009
	F. Curtis Hastings Chairman J. H. Findorff & Son, Inc. Commercial and industrial general contractors Age 66 MGEE Director since 1999		Thomas R. Stolper CFO of TRAC Microbiology, Inc., a food and consumer products testing, research, auditing and consulting corp.; and Executive Vice President of ProChemicals LLC, a cleaning and sanitizing products manufacturer Age 63 MGEE Director since 2008
	Regina M. Millner President RMM Enterprises Inc. Attorney, analyst and broker Age 67 MGEE Director since 1996		Gary J. Wolter Chairman, President and Chief Executive Officer MGE Energy, Inc., and Madison Gas and Electric Co. Age 57 MGEE Director since 2000

Note: Ages as of Dec. 31, 2011.

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