The Governance Committee of Integrys Energy Group's Board of Directors has several responsibilities: 1. It oversees issues related to the composition and operation of the Board, including identifying and recommending qualified candidates for the Board and reviewing corporate governance principles. 2. It is comprised solely of independent directors and meets at least twice per year. 3. Its oversight areas include evaluating Board committees and membership, establishing director qualifications and selection criteria, conducting annual reviews of Board and committee effectiveness, and reviewing director compensation and liability insurance.