Mr. Frederic H. Bertrand

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  www.sec.gov/Archives/edgar/data/18808/0000018808-01-500 - [Cached Version]
  Published on: 3/12/2001    Last Visited: 9/13/2001  

  Frederic H. Bertrand *
  
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  /s/ Frederic H. BertrandFrederic H. BertrandChairman of the Board of Directors

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  www.implu.com/person/112224 - [Cached Version]
  Published on: 11/14/2008    Last Visited: 11/20/2008  

  BERTRAND FREDERIC H CENTRAL VERMONT PUBLIC SERVICE CORP

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  BERTRAND FREDERIC H

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  www.sec.gov/Archives/edgar/data/18808/0000018808-07-000 - [Cached Version]
  Published on: 3/26/2007    Last Visited: 4/11/2007  

  0001023076 BERTRAND FREDERIC H 77 GROVE STREET RUTLAND VT 05701- 1 0 0 0

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  www.sec.gov/Archives/edgar/data/18808/0000018808-04-000 - [Cached Version]
  Published on: 3/25/2004    Last Visited: 3/27/2004  

  Frederic H. Bertrand (67) Chair of the Board of the Company since October 1997; Chair of the Board and Chief Executive Officer, National Life Insurance Co. from 1987 to February 1997.Mr. Bertrand also serves as a Director of Catamount Energy Corporation, a Central Vermont subsidiary, Vermont Electric Power Company, Inc., and The Home Service Store, Inc., Central Vermont affiliates.He also serves as a Director of The Chittenden Corporation, The Chittenden Bank, and Union Mutual Fire Insurance Co.
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  The Board selected Frederic H. Bertrand to preside at each of the non-management executive sessions.Each Director attended at least 92% of the aggregate of all meetings of the Board and committees of which he or she was a member.

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  www.sec.gov/Archives/edgar/data/200138/0000950130-02-00 - [Cached Version]
  Published on: 3/11/2002    Last Visited: 6/27/2002  

  Frederic H. Bertrand.Mr. Bertrand, 65, has been a Director of Chittenden since 1989.He is Chairman of Central Vermont Public Service Corporation and is former Chairman of the Board and Chief Executive Officer of National Life Insurance Company.He is a Director of Catamount Energy Corporation, Union Mutual Fire Insurance Company and the Vermont Electric Power Company.He is a graduate of Norwich University and the College of William and Mary Law School.He is a former Chairman of the American Council of Life Insurance, the Vermont Business Roundtable and a former Mayor of Montpelier, Vermont.Mr. Bertrand is chairman of the Corporation's Audit Committee.Mr. Bertrand's term expires in 2004.
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  Bertrand (Chair), Boardman, Drumheller, Richards, Wilson and Ms. Hutton.
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  Perrault, ex officio, Pizzagalli (Chair), Bertrand, Spera, Wilson and Ms. Hutton.
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  Frederic H. Bertrand, Chair David M. Boardman Philip M. Drumheller Lyn Hutton Mark W. Richards Martel D. Wilson, Jr.
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  Pizzagalli (Chair), Perrault, ex officio, Bertrand, Spera, Wilson and Ms. Hutton.
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  The undersigned hereby appoints Frederic H. Bertrand, David M. Boardman and Pall D. Spera as Proxies, each with the power to appoint his/her substitute, and hereby authorizes them to represent and to vote, as designated on the reverse side, all the shares of common stock of Chittenden Corporation held of record by the undersigned on March 1, 2002 at the annual meeting of stockholders to be held at the Radisson Hotel Burlington, 60 Battery Street, Burlington, Vermont on April 17, 2002 at 4:00 p.m., or at any adjournment thereof.

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  www.sec.gov/Archives/edgar/data/200138/0000950130-01-00 - [Cached Version]
  Published on: 2/23/2001    Last Visited: 9/12/2001  

  Frederic H. Bertrand.Mr. Bertrand , 64 , has been a Director of Chittenden since 1989.He is Chairman of Central Vermont Public Service Corporation , Chairman of Catamount Energy Corporation , and is former Chairman of the Board and Chief Executive Officer of National Life Insurance Company.He is a Direc- tor of Union Mutual Fire Insurance Company and the Vermont Electric Power Com- pany.He is a graduate of Norwich University and the College of William and Mary Law School.He is a former Chairman of the American Council of Life In- surance , the Vermont Business Roundtable and a former Mayor of Montpelier , Vermont.Mr. Bertrand is chairman of the Corporation's Audit Committee.
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  Bertrand , Boardman , Drumheller , Richards , Wilson and Ms. Hutton.
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  Perrault , ex officio , Pizzagalli , Bertrand , Spera , Wilson and Ms. Hut- ton.
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  Frederic H. Bertrand , Chair David M. Boardman Philip M. Drumheller Lyn Hutton Mark W. Richards Martel D. Wilson , Jr.Report of the Committee Responsible for CompensationThe Executive Committee of the Board of Directors has primary responsibility for the design and administration of executive compensation programs.All rec- ommendations receive final approval from the full Board.During 2000 , Execu- tive Committee members were : Messrs.Pizzagalli , Perrault , ex officio , Bertrand , Spera and Wilson and Ms. Hutton.

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  www.cvps.com/about/board.shtml - [Cached Version]
  Published on: 3/9/2007    Last Visited: 3/9/2007  

  Frederic H. Bertrand 1984/Former Chair of the Board, Central Vermont Public Service; Retired Chair of the Board and Chief Executive Officer, National Life Insurance Co., Montpelier, Vermont (1)(3)(4)

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  www.sec.gov/Archives/edgar/data/200138/0001193125-04-04 - [Cached Version]
  Published on: 3/18/2004    Last Visited: 7/27/2004  

  Frederic H. Bertrand.Mr. Bertrand, 67, has been a Director of Chittenden since 1989.He is Chairman of Central Vermont Public Service Corporation and is former Chairman of the Board and Chief Executive Officer of National Life Insurance Company.He is a Director of Catamount Energy Corporation, Union Mutual Fire Insurance Company and the Vermont Electric Power Company.He is a graduate of Norwich University and the College of William and Mary Law School.He is a former Chairman of the American Council of Life Insurance, the Vermont Business Roundtable and a former Mayor of Montpelier, Vermont.Mr. Bertrand is chairman of the Corporation's Audit Committee.Mr. Bertrand will retire from the Corporation's board on April 21, 2004.

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  phx.corporate-ir.net/phoenix.zhtml?c=116923&p=irol-news - [Cached Version]
  Published on: 3/6/2006    Last Visited: 3/9/2007  

  "The restructuring of the board is an important component of our overall goal of returning CVPS to a strong financial position," CVPS Board Chair Frederic H. Bertrand said.
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  The term of Bertrand, former CEO and chairman of National Life of Vermont, expires in May.He is restricted by the CVPS bylaws to serving only one more year on the board.
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  Bertrand currently serves as chairman of the board and its Executive Committee, but said he does not plan to run for re-election as board chair.
  
  "The board is extremely appreciative of the dedicated and valued counsel that Tim Cobb and George MacKenzie have provided over the years," Bertrand said.

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