WRITE LETTERS TO THE BOARD OF DIRECTORS OF CON ED

Kevin Burke
Chairman, Chief Executive Officer, President, Chairman of Executive Committee, Chairman of Con Edison of New York and Chief Executive Officer of Consolidated Edison Company of New York, Consolidated Edison Inc.
4 Irving Place
New York, New York 10003


Eugene R. McGrath
Chairman, Chairman of Con Edison, Chief Executive Officer of Con Edison, President of Con Edison and Director of Con Edison, Orange & Rockland Utilities Inc.
One Blue Hill Plaza
Pearl River, New York 10965


George Campbell Jr., Ph.D.
President, Cooper Union for the Advancement of Science and Art
431 Sperry Road
Stockton, California 95206


Gordon J. Davis Esq.
Director, Member of Environment, Health & Safety Committee, Member of Finance Committee, Member of Planning Committee and Trustee of Con Edison of New York, Consolidated Edison Inc.
4 Irving Place
New York, New York 10003


Michael J. Del Giudice
Chairman and Senior Managing Director, Rockland Capital Energy Investments, LLC
2204 Timberloch Place
The Woodlands, Texas 77380


Ellen Futter
President and Trustee, American Museum Of Natural History
Central Park West 79th Street
New York, New York 10024


Sally Hernandez-Piñero
Director, Chairman of Planning Committee, Member of Environment, Health & Safety Committee, Member of Corporate Governance & Nominating Committee, Member of Finance Committee and Trustee of Con Edison of New York , Consolidated Edison Inc.
4 Irving Place
New York, New York 10003


Vincent A. Calarco
Non Executive Chairman, Chairman of Corporate Governance & Nominating Committee and Member of Audit Committee, Newmont Mining Corp.
6363 South Fiddler's Green Circle
Greenwood Village, Colorado 80111


L. Frederick Sutherland
Chief Financial Officer, Executive Vice President, Director, Member of Management Committee and Group Executive of Aramark Uniform & Career Apparel, ARAMARK Corporation
ARAMARK Tower
Philadelphia, Pennsylvania 19107


John F. Killian
Chief Financial Officer and Executive Vice President, Verizon Communications Inc.
140 West Street
New York, New York 10007


Michael W. Ranger
Senior Managing Director, Diamond Castle Holdings, LLC
280 Park Avenue
New York, New York 10017


John F. Hennessy III
Chairman Of The Board, Syska Hennessy Group, Inc.
11 West 42nd Street
New York, New York 10036-2300