Board of Directors

Michael J. Chesser
     Chairman and Chief Executive Officer, Great Plains Energy Inc.

William H. Downey
     President and Chief Operating Officer, Great Plains Energy Inc.
     President and Chief Executive Officer, KCP&L

Dr. David L. Bodde
     Professor of Technology and Innovation, Bloch School of Business, University of Missouri-Kansas City

Mark A. Ernst
     Former Chairman of the Board, President and Chief Executive Officer, H&R Block, Inc.

Randall C. Ferguson
     Senior Partner of Tshibanda & Associates, LLC

Luis A. Jimenez
     Senior Vice President and Chief Strategy Officer, Pitney Bowes, Inc.

James A. Mitchell
     Executive Fellow -- Leadership, Center for Ethical Business Cultures

William C. Nelson
     Chairman, George K. Baum Holdings

Dr. Linda Hood Talbott
     President, Talbott & Associates

Robert H. West
     Lead Director, Great Plains Energy Inc.
     Retired Chairman of the Board, Butler Manufacturing Company