Board Committees

Committee Chair = Chair Committee Member = Member Independent Director = Independent Director
  Audit Executive Governance Human Resources
Michael D. Barnes Independent Director   Member of Executive Committee Committee Chair for Governance Committee  
George P. Clancy, Jr. Independent Director Committee Chair for Audit Committee Member of Executive Committee   Member of Human Resources Committee
James W. Dyke, Jr. Independent Director     Member of Governance Committee Member of Human Resources Committee
Nancy C. Floyd Independent Director Member of Audit Committee   Member of Governance Committee  
Linda Gooden Independent Director       Member of Human Resources Committee
James F. Lafond Independent Director   Member of Executive Committee   Committee Chair for Human Resources Committee
Debra L. Lee Independent Director Member of Audit Committee      
Debra Lee

Elected July 2000 (Washington Gas), November 2000  (WGL Holdings)
 
Debra L. Lee, age 61, is Chairman and Chief Executive Officer of BET Networks, a global multi-media company which owns and operates Black Entertainment Television and several other ventures. BET Networks is a division of Viacom, Inc. Ms. Lee previously was Executive Vice President and General Counsel of BET Holdings (1992-1995), President and Chief Operating Officer (1995-May 2005), President and Chief Executive Officer (June 2005-January 2006), and was elected to her present position in January 2006. Ms. Lee serves on the board of directors of the Alvin Ailey American Dance Theater and the Paley Center. Ms. Lee is also on the board of directors of Marriott International, Inc. and Revlon, Inc.
 
Ms. Lee has been a director of Washington Gas Light Company since July 2000 and a director of WGL Holdings since November 2000. Ms. Lee has a B.A. degree in Political Science from Brown University, a J.D. degree from the Harvard Law School and an M.P.P. from the Harvard University John F. Kennedy School of Government.

Terry D. McCallister   Committee Chair for Executive Committee    
Dale S. Rosenthal Independent Director Member of Audit Committee      

Concerns or complaints regarding financial, accounting, auditing, code of conduct and related matters can be submitted confidentially and anonymously by telephone at (800) 249-5360. This hotline also provides a method for communication with directors who are not company employees.