James E. Rogers

Chairman,
President and Chief Executive Officer

James E. (Jim) Rogers joined PSI Energy, Inc. in 1988 as the company’s Chairman, President and Chief Executive Officer. Prior to joining PSI, Rogers was Executive Vice President of Enron Corp., Houston, Texas. Before joining Enron Corp., Mr. Rogers was a partner in the Washington, D.C. office of Akin, Gump, Strauss, Hauer & Feld (a law firm based in Dallas, Texas).

He also was Deputy General Counsel for Litigation and Enforcement of the FERC. Previously, Mr. Rogers served as Assistant to the Chief Trial Counsel at the FERC; as a Law Clerk for the Supreme Court of Kentucky; and as Assistant Attorney General for the Commonwealth of Kentucky, where he acted as intervener on behalf of State consumers before the Public Service Commission in gas, electric and telephone rate cases.

Mr. Rogers is a director of the following corporations: Cinergy Corp.; Fifth Third Bancorp and Fifth Third Bank; and Duke Realty Corporation. He also serves on the board of numerous industry, educational, civic and philanthropic institutions. He was the General Chairman of the Greater Cincinnati-Northern Kentucky United Way campaign for 1997.

Mr. Rogers attended Emory University (Atlanta, Georgia) and holds the B.B.A. and J.D. degrees from the University of Kentucky, where he was a member of the Kentucky Law Journal and Beta Gamma Sigma. He was named to the University of Kentucky College of Business and Economics’ Hall of Fame and received an honorary Doctor of Law degree from Indiana State University in 1991.