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Vectren Corporation Board of Directors Committee Assignments As
Approved May 16, 2012
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Audit & Risk Committee
Chair, Michael L. Smith
James H. DeGraffenreidt, Jr.
R. Daniel Sadlier
Jean L. Wojtowicz
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Compensation & Benefits Committee
Chair, Jean L. Wojtowicz
Anton H. George
Martin C. Jischke
R. Daniel Sadlier
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Corporate Affairs Committee
Chair, John D. Engelbrecht
Niel C. Ellerbrook
Martin C. Jischke
Robert G. Jones
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Finance Committee
Chair, Niel C. Ellerbrook
John D. Engelbrecht
Robert G. Jones
J. Timothy McGinley
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Nominating & Corporate
Governance Committee
Chair, J. Timothy McGinley
James H. DeGraffenreidt, Jr.
Anton H. George
Michael L. Smith
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