Background Information

Company Name:	Middlesex Water Company
Corporate Headquarters:	1500 Ronson Road, Iselin, New Jersey 08830
Chief Executive Officer:	Dennis W. Doll
Employees:	285 (Enterprise-wide)
Financial Information:	2009 Annual Report
Revenue:	$91.2 million
Net Income:	$10.0 million
Utility Plant:	$453.6 million
Diluted Earnings per Share:	$0.72
Return on Avg. Common Equity:	7.1%

Board of Directors

Richard Tompkins, Chairman
Annette Catino
John C. Cutting
Dennis W. Doll
John R. Middleton, M.D.
John P. Mulkerin
Walter G. Reinhard
Jeffries Shein

Executive 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 and Chief Financial Officer
Kenneth J. Quinn	Vice President, General Counsel, Secretary & Treasurer
Richard M. Risoldi	Vice President - Chief Operating Officer
Bernadette M. Sohler	Vice President - Corporate Affairs

Middlesex Water Company (NASDAQ:MSEX) was incorporated as a water utility company in 1897 and owns and operates regulated water utility and wastewater systems in New Jersey and Delaware. The company also operates water and wastewater systems under contract on behalf of municipal and private clients in New Jersey and Delaware. The Company and its subsidiaries provides water, wastewater and related services to over 138,000 customers in New Jersey, Pennsylvania and Delaware.

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