ITC: Profile for ITC HOLDINGS CORP

ITC Holdings Corp., through its subsidiaries, engages in the transmission of electricity in the United States. The company operates as a conduit, allowing for power from generators to be transmitted to local distribution systems either entirely through its own systems or in conjunction with neighboring transmission systems. Its operations include asset planning; engineering, design, and construction; maintenance; and real time operations. ITC Holdings serves investor-owned utilities, municipalities, co-operatives, power marketers, and alternative energy suppliers. The company was founded in 2001 and is based in Novi, Michigan.

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CORPORATE GOVERNANCE

ITC Holdings Corp.'s Corporate Governance Quotient (CGQ®) as of 1-Dec-09 is better than 95.3% of Russell 3000 companies and 59.5% of Utilities companies.

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KEY EXECUTIVES

	Pay	Exercised
Mr. Joseph L. Welch , 60 Founder, Chairman, Chief Exec. Officer and Pres	N/A	N/A
Mr. Jon E. Jipping , 43 Chief Operating Officer and Exec. VP	$ 865.00K	N/A
Mr. Edward M. Rahill , 55 Pres of ITC Grid Devel. LLC	N/A	N/A
Mr. Daniel J. Oginsky Esq, 35 Sr. VP and Gen. Counsel	N/A	N/A
Ms. Linda H. Blair , 39 Chief Bus. Officer and Exec. VP	N/A	N/A

Dollar amounts are as of 31-Dec-08 and compensation values are for the last fiscal year ending on that date. "Pay" is salary, bonuses, etc. "Exercised" is the value of options exercised during the fiscal year.

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