Board of Directors Consolidated Edison, Inc. Vincent A. Calarco Chairman, President, Chief Executive Officer, and Director Crompton Corporation, Middlebury, Connecticut (specialty chemicals, polymer products, and equipment) George Campbell, Jr. President  The Cooper Union for the Advancement of Science and Art  New York, New York Gordon J. Davis Senior Partner Le Boeuf, Lamb, Greene & MacRae, LLP, New York, New York Michael J. Del Giudice Senior Managing Director Millennium Credit Markets, LLC, New York, New York Joan S. Freilich Executive Vice President and Chief Financial Officer Ellen V. Futter President and Trustee American Museum of Natural History, New York, New York Sally Hernandez-Piñero Practicing Attorney at Law, New York, New York Peter W. Likins Pr esident The University of Arizona, Tucson, Arizona Eugene R. McGrath Chairman, President and Chief Executive Officer Fr ederic V. Salerno  Chairman Lynch Interactive Corporation, Rye, New York Retired Vice Chairman, Verizon Communications  Richar d A. Voell Private investor and retired President and Chief Executive Officer The Rockefeller Group, Inc., New York, New York (real estate, real estate services, communications and communications services) Stephen R. Volk Chairman Credit Suisse First Boston, New York, New York Con Edison Annual Report 2003 95