Nora Brownell

Nora Mead Brownell will be one of the independent directors as of the effective date of the registration statement of which this prospectus forms a part. Ms. Brownell is the Founding Partner of ESPY Energy Solutions, a consulting firm. She has also served as a director of Mead Family Investments LLC, an investment firm, since December 2016. Prior to these positions, from 2001 to 2006, Ms. Brownell was nominated by President George W. Bush to serve as a Commissioner of the Federal Energy Regulatory Commission (FERC). From 1997 to 2001, Ms. Brownell served as a member of the Pennsylvania Public Utility Commission. Ms. Brownell has also served on the board of directors of the Pacific Gas and Electric Company (NYSE: PCG), National Grid plc (NYSE: NGG), Tangent Energy, Spectra Energy Partners, New World Capital, TerViva Bioenergy, ONCOR, Comverge, Starwood Energy Fund, and the GridWise Architecture Council. Ms. Brownell is well-qualified to serve as a director due to her oversight, public company board and energy industry experience.