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Management

CPI Income Services Ltd., the General Partner of the Partnership and another subsidiary of Capital Power Income L.P., are responsible for management of the Partnership. The Board of Directors of the General Partner consists of eight individuals, of whom four are independent of Capital Power. The Board approves all material transactions and agreements of the Partnership. This includes the requirement for approval by a majority of independent Board members of material transactions between the Partnership and Capital Power.

General Partner Board of Directors

(as of July 9, 2009)

Officers of the General Partner

(as of July 9, 2009)

Brian A. Felesky, Q.C. (1)*(3)
Partner
Felesky Flynn
Calgary, Alberta

Allen R. Hagerman, F.C.A (1)(2)(3)*
Executive Vice President
Canadian Oil Sands Limited
Calgary, Alberta

Francois L. Poirier (1)(3)
Retired
Mississauga, Ontario

Rodney D. Wimer (2)*(3)
Managing Director
Mazama Capital Partners, LLC
Bend, Oregon

Brian T. Vaasjo (2)
Chairman
CPI Income Services Ltd.

President and Chief Executive Officer
Capital Power Corporation
Edmonton, Alberta

Graham L. Brown
Senior Vice President, Operations
Capital Power Corporation
Chicago, Illinois

Jim Oosterbaan
Senior Vice President, Commercial Services
Capital Power Corporation
Edmonton, Alberta

Stuart Lee
President
CPI Income Services Ltd.

Senior Vice President and Chief Financial Officer
Capital Power Corporation
Edmonton, Alberta

Kathryn Chisholm
Senior Vice President, General Counsel and Corporate Secretary
CPI Income Services Ltd.

Senior Vice President, General Counsel and Corporate Secretary
Capital Power Corporation
Edmonton, Alberta

Leah Fitzgerald
Assistant Corporate Secretary
CPI Income Services Ltd.

Assistant Corporate Secretary
Capital Power Corporation
Edmonton, Alberta

Peter Johanson
Controller
CPI Income Services Ltd.
Edmonton, Alberta

John Patterson
Vice President and Treasurer
CPI Income Services Ltd.

Vice President & Treasurer
Capital Power Corporation
Edmonton, Alberta

Tony Scozzafava
Chief Financial Officer
CPI Income Services Ltd.

Vice President, Taxation
Capital Power Corporation
Edmonton, Alberta

(1) Audit Committee
(2) Corporate Governance Committee
(3) Independent Directors Committee
* Committee Chair

For more information see:
Corporate Governance | Board of Directors

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