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Vectren Corporation Board of Directors Committee Assignments As Approved May 9, 2007
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Audit & Risk Committee
Chair, Richard W. Shymanski
John D. Engelbrecht
Richard P. Rechter
Michael L. Smith
Jean L. Wojtowicz
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Compensation & Benefits Committee
Chair, Jean L. Wojtowicz
Anton H. George
Martin C. Jische
Richard W. Shymanski
Michael L. Smith
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Corporate Affairs Committee
Chair, William G. Mays
John M. Dunn
Martin C. Jische
Richard P. Rechter
R. Daniel Sadlier
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Finance Committee
Chair, Niel C. Ellerbrook
John D. Engelbrecht
Robert L. Koch II
J. Timothy McGinley
R. Daniel Sadlier
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Nominating & Corporate
Governance Committee
Chair, Robert L. Koch II
John M. Dunn
Anton H. George
William G. Mays
J. Timothy McGinley
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