About Deepwater Wind

Board of Managers

Paul Gaynor

Chairman of the Board

Chief Executive Officer of First Wind; former Senior Vice President and Chief Development Officer of Singapore Power Group and Chief Operating Officer of SP International and Vice President and Manager of Asia Pacific at GE Capital’s Structured Finance Group

Steve Key

Former Executive Vice President and CFO of Textron Inc; currently serves on the board of directors of First Wind, Rhode Island School of Design, Greenhill & Co., and J.D. Watkins

Michael Alvarez

President and Chief Financial Officer of First Wind; former Vice President of Strategic Planning at Edison International and Executive Vice President, Chief Financial Officer, and General Counsel at Nexant, and President of Kenetech Energy Systems

Bryan Martin

Managing Director of D. E. Shaw & Co., L.P. and co-head of the D. E. Shaw group’s U.S. growth and buyout private equity unit. Formerly a partner at J.P. Morgan Partners, LLC. Mr. Martin currently serves or has served on the boards of First Wind Holdings Inc (current), Carrizo Oil & Gas, Inc. (past), General Maritime (past), Franklin Holdings (Bermuda), Ltd. (current), Seawolf Drilling (past), Aspen Marketing Services (current) and Snikiddy LLC (current).

Brian Redmond

Founder of Paragon Energy Holdings LLC; former President of Houston Pipe Line Company and President of Louisiana Resource Company, Managing Director of Enron, and Executive Director of UBS Warburg Energy.

David Hang

Senior Vice President of D. E. Shaw & Co., L.P. and a member of the D. E. Shaw group’s U.S. growth and buyout private equity unit. Formerly a principal at J.P. Morgan Partners, LLC. Mr. Hang has served on the boards of Brand Energy & Infrastructure Services, Inc. and Vetco International Ltd.

Ed Stern

President and CEO of PowerBridge, LLC; under his guidance, Neptune Regional Transmission System, LLC, a PowerBridge company, developed, constructed and since 2007 has operated the Neptune Project — a 660 megawatt undersea electric transmission system that interconnects the PJM market at Sayreville, NJ with Long Island, NY.