Washington Gas Light Company Board Committees

Effective February 23, 2005

EXECUTIVE COMMITTEE

• James H. DeGraffenreidt, Jr. (Chairman)
• Michael D. Barnes
• Melvyn J. Estrin
• Karen Hastie Williams

Alternate members:

• George P. Clancy, Jr.
• James W. Dyke, Jr.
• James F. Lafond
• Debra L. Lee

AUDIT COMMITTEE

• Karen Hastie Williams (Chair)
• George P. Clancy, Jr.
• Melvyn J. Estrin
• James F. Lafond

GOVERNANCE COMMITTEE

• Michael D. Barnes (Chairman)
• James W. Dyke, Jr.
• Karen Hastie Williams

HUMAN RESOURCES COMMITTEE

• Melvyn J. Estrin (Chairman)
• George P. Clancy, Jr.
• Debra L. Lee

Corporate Officers