Ronny Strauss
Former Citibank Executive
Elected to board March 2005

Jacob Feinstein
Former Operations and Engineering Executive for Consolidated Edison Company
Elected to board October 2004

Joseph P. Reynolds
CEO, U.S. Energy Systems, Inc. and UK Energy Systems Ltd
Elected to Board January, 2008

Richard J. Augustine
Vice President, U.S. Energy Systems, Inc. and CEO, U.S. Energy Biogas Corp.
Elected to Board January, 2008

Bernard J. Zahren
CEO, Zahren Financial Company, LLC
Elected to Board January, 2008

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