Investor Relations

Executive Mgmt.

MIDDLESEX WATER COMPANY (NASDAQ - MSEX)

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Board of Directors

J. Richard Tompkins Chairman of the Board	Annette Catino

John C. Cutting	Dennis W. Doll

Steven M. Klein, C.P.A.	John R. Middleton, M.D.

John P. Mulkerin	Walter G. Reinhard, Esq.

Jeffries Shein

Senior Management

Dennis W. Doll President and Chief Executive Officer	Gerard L. Esposito President, Tidewater Utilities, Inc.

James P. Garrett Vice President Human Resources	A. Bruce O'Connor Vice President & Chief Financial Officer

Kenneth J. Quinn Vice President, General Counsel, Secretary & Treasurer	Richard M. Risoldi Vice President Operations and Chief Operating Officer

Bernadette Sohler Vice President Corporate Affairs


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