(above)
Standing (l-r): Gunnar E. Sarsten, William L. Bennett, Alan J. Noia, Wendell F. Holland, and Steven H. Rice
Seated (l-r): Phillip E. Lint, Eleanor Baum, and Frank A. Metz, Jr.

Committees

1

Audit Committee

Eleanor Baum
Dean of The Albert Nerken School of Engineering of The Cooper Union for the Advancement of Science and Art. Director of Avnet, Inc. and United States Trust Company. Chair of the Engineering Workforce Commission; a fellow of the Institute of Electrical and Electronic Engineers; and Past Chairman of the Board of Governors, New York Academy of Sciences. Formerly, President of the Accreditation Board for Engineering and 0echnology and President of the American Society for Engineering Education.
TERM EXPIRES 2001
3, 4

William L. Bennett
Vice Chairman and Director, HealthPlan Services Corporation, and Director of Sylvan, Inc. Formerly, Chairman, Director, and Chief Executive Officer of Noel Group, Inc.
TERM EXPIRES 2001
1, 5c, 6

Wendell F. Holland
Of Counsel, Obermayer, Rebmann, Maxwell & Hippel LLP and Director of the Bryn Mawr Bank Corporation. Formerly, Vice President, American International Water Services Company; of Counsel, Law Firm of Reed, Smith, Shaw & McClay; Partner, Law Firm of LeBoeuf, Lamb, Greene & MacRae; and Commissioner of the Pennsylvania Public Utility Commission.
TERM EXPIRES 2000
1, 5

Phillip E. Lint
Retired. Formerly, Partner, Price Waterhouse.
TERM EXPIRES 2001
1c, 3, 5, 6

Frank A. Metz, Jr.
Retired. Director of Solutia Inc. Formerly, Senior Vice President, Finance and Planning, and Director, International Business Machines Corporation; and Director of Monsanto Company and Norrell Corporation.
TERM EXPIRES 2002
2, 3, 4c, 6c

Alan J. Noia
Chairman, President, and Chief Executive Officer of the Company.
TERM EXPIRES 2002
2c, 3, 5

Steven H. Rice
Attorney and Consultant to financial institutions. Director of LaJolla Bank, a Federal Savings Bank, and LaJolla Bancorp, Inc. Formerly, President, LaJolla Bank, Northeast Region; President and Chief Executive Officer of Stamford Federal Savings Bank; President of the Seamen’s Bank for Savings; and Director of the Royal Insurance Group, Inc.
TERM EXPIRES 2002
2, 3c, 4, 6

Gunnar E. Sarsten
Chairman and Chief Executive Officer of MK International. Formerly, President and Chief Operating Officer of Morrison Knudsen Corporation; President and Chief Executive Officer of United Engineers & Constructors International, Inc. (now Raytheon Engineers & Constructors); and Deputy Chairman of the Third District Federal Reserve Bank in Philadelphia.
TERM EXPIRES 2000
4, 5, 6

Note: Effective July 20, 1999, Allegheny Energy, Inc. instituted a classified Board, which provides for staggered terms for our Board of Directors. Board members’ terms are noted for your information.

Alan J. Noia
Chairman, President, and Chief Executive Officer

Michael P. Morrell
Senior Vice President and Chief Financial Officer

Jay S. Pifer
Senior Vice President

Peter J. Skrgic
Senior Vice President

Paul M. Barbas
Vice President

Regis F. Binder
Vice President and Treasurer

Richard J. Gagliardi
Vice President

Thomas K. Henderson
Vice President and General Counsel

Kenneth M. Jones
Vice President

Thomas J. Kloc
Vice President and Controller

Victoria V. Schaff
Vice President

Eileen M. Beck
Secretary

Carole R. Chamberlain
Assistant Secretary

Thomas C. Sheppard, Jr.
Assistant Secretary

Cynthia A. Shoop
Assistant Secretary

Eugene W. McCauley, Jr.
Assistant Treasurer

Keith L. Warchol
Assistant Treasurer

Our Officers are encouraged to take an active role in community organizations in and around our service area. The following is a partial list of organizations in which they participate.
 

Allegheny Conference on Community Development

Board of Directors,
Boy Scouts of America, Northeast Region

Board of Directors,
Boy Scouts of America, Westmoreland Fayette Council

Board of Directors,
Food Resources, Inc.

Board of Directors,
Hagerstown, Md., Community College Foundation

Board of Directors,
Hagerstown YMCA

Board of Directors,
Maryland Communications Center

Board of Directors,
Maryland State Chamber of Commerce

Board of Directors,
Maryland Symphony Orchestra

Board of Directors,
Pen Mar Development Corporation (Frederick, Md.)

Board of Directors,
United Way of Washington County, Md.

Board of Directors,
Washington County, Md., Health System

Board of Trustees,
Washington County, Md., Free Library

Board of Directors,
West Virginia Educational Alliance

Board of Directors,
Western Pennsylvania Conservancy

Board of Directors,
Y-ME of the Cumberland Valley

Board of Trustees,
Community Foundation of Washington County, Md.

Board of Directors and Executive Board,
Mason-Dixon Council, Boy Scouts of America

Corporate Council,
The Conservation Fund

Greater Hagerstown Committee

Board of Directors,
Habitat for Humanity of Washington County, Md.

Hagerstown-Washington County, Md., Chamber of Commerce

Japan-America Society of Pennsylvania

Pittsburgh Chamber of Commerce

Board of Directors,
Pittsburgh Regional Alliance

Westmoreland Museum of Art

West Virginia Roundtable

Wharton Business School
Executive Education Advisory Board