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NOTICE DATE: September 3, 2019

NOTICE TYPE: M-C090319-01 Legal

SHORT DESCRIPTION: Engagement of Lyceum Leadership Consulting as Executive Search Firm for Unaffiliated Director Candidates

INTENDED AUDIENCE: ERCOT Market Participants

DAYS AFFECTED: September 3, 2019

LONG DESCRIPTION: On August 12, 2019, the Nominating Committee of the ERCOT Board of Directors voted to select an executive search firm to locate and present candidates for three Unaffiliated Director positions that are expected to be created on December 31, 2020, as required by Section 4.3(b)(2) of the ERCOT Bylaws. In accordance with the Nominating Committee’s direction, on August 27, 2019, ERCOT engaged Lyceum Leadership Consulting (Lyceum) as the executive search firm to perform these services. Tom Linquist will be the main contact for Lyceum. However, for inquiries regarding candidate nominations, please contact Carly Olson ([log in to unmask]).

ADDITIONAL INFORMATION: Required qualifications for Unaffiliated Directors are set forth in Section 4.3(b)(2) of the ERCOT Bylaws, which are available on the Governance page of the ERCOT website.

CONTACT: If you have any questions, please contact your ERCOT Account Manager. You may also call the general ERCOT Client Services phone number at (512) 248-3900 or contact ERCOT Client Services via email at [log in to unmask].

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