Summary of INTEGRYS ENERGY GROUP, INC.

Item 5.02 Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory

          Arrangement of Certain Officers.

On April 2, 2009, the Board of Directors of Integrys Energy Group,
Inc. appointed Lawrence T. Borgard, President and Chief Operating
Officer - Utilities of Integrys Energy Group, Inc., effective April
5, 2009. Mr. Borgard's 2009 annual base salary was set at $430,000,
effective April 5, 2009. Mr. Borgard is 47 years old and has held
the following positions with Integrys Energy Group, Inc. and its
subsidiary, Wisconsin Public Service Corporation ("WPS"):

                                                         Effective
                             Position                       Date
          President and Chief Operating Officer -         02-21-07
          Integrys Gas Group (1)
          President and Chief Operating Officer - Energy  08-15-04
          Delivery of WPS
          Vice President - Distribution and Customer      11-25-01
          Service of WPS

(1) The Integrys Gas Group includes The Peoples Gas Light and Coke Company, North Shore Gas Company, Minnesota Energy Resources Corporation, and Michigan Gas Utilities Corporation.