Directors of MGE Energy and MGE

Richard E. Blaney
Retired President
Richard Blaney Seeds Inc.
Age 71
Director since 1974
Frederic E. Mohs
Partner
Mohs, MacDonald, Widder & Paradise, Attorneys at Law
Age 70
Director since 1975
Londa J. Dewey
President
The QTI Group, Inc.
A human resources and staffing company
Age 47
Director since 2008
John R. Nevin
Executive Director, Center for Brand and Product Management;
Executive Director, Grainger Center for Supply Chain Management;
Professor, School of Business, University of Wisconsin-Madison
Age 64
Director since 1998
F. Curtis Hastings
Chairman
J. H. Findorff & Son, Inc.
Commercial and industrial general contractors
Age 62
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 69
Director since 1988
Regina M. Millner
President
R.M.M. Enterprises Inc.
Attorney, analyst and broker
Age 63
Director since 1996
Gary J. Wolter
Chairman, President and Chief Executive Officer
MGE Energy, Inc. and Madison Gas and Electric Co.
Age 53
Director since 2000


Note: Ages as of Dec. 31, 2007.
For detailed information on board members, see the MGE Energy Proxy Statement.