Vectren 2012 Annual Report Download - page 131

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Board of Directors
Carl L. Chapman
Director since 2009
Chairman, President and
Chief Executive Officer of
Vectren Corporation
James H. DeGraffenreidt, Jr. 1,2
Director since 2010
Retired Chairman of the
Board and Chief Executive
Officer of WGL Holdings, Inc.
Niel C. Ellerbrook 4,5(Chair)
Director since 1991
Retired Chairman, President
and Chief Executive Officer
of Vectren Corporation
John D. Engelbrecht 4(Chair),5
Director since 1996
Chairman of the Board and
President of South Central
Communications Corporation
Anton H. George 1,3
Director since 1990
Principal of Vision
Investments, LLC
Dr. Martin C. Jischke 3,4
Director since 2007
President Emeritus, Purdue
University
R. Daniel Sadlier 2,3
Director since 2003
Retired President and Chief
Executive Officer of Fifth Third
Bank (Western Ohio)
Michael L. Smith 1,2(Chair)
Director since 2006
Retired Executive Vice
President and Chief Financial
Officer of Wellpoint, Inc.
Robert G. Jones 4,5
Director since 2011
President and Chief Executive
Officer of Old National
Bancorp
J. Timothy McGinley 1(Chair),5
Director since 1999
Lead Director since 2011
Principal of House
Investments, Inc.
Jean Wojtowicz 2,3(Chair)
Director since 1996
President and founder
of Cambridge Capital
Management Corporation
Executive Officers
Carl L. Chapman
Chairman, President and Chief Executive
Officer
Jerome A. Benkert, Jr.
Executive Vice President, Chief Financial
Officer and President – Vectren Shared
Services
Ronald E. Christian
Executive Vice President, Chief Legal and
External Affairs Officer, Corporate Secretary
and President – Vectren South
William S. Doty
Executive Vice President – Utility Operations
and President – VUHI
Corporate Officers
Daniel C. Bugher
Vice President – Performance Management
Robert L. Goocher
Treasurer and Vice President – Investor
Relations
M. Susan Hardwick
Vice President, Controller and Assistant
Treasurer
Robert E. Heidorn
Vice President, General Counsel and Chief
Compliance Officer
Ellis S. Redd
Vice President – Human Resources
Jon K. Luttrell
Vice President – Information Technology
and Customer Service
Michael F. Roeder
Vice President – Government Affairs and
Communications
Jeffrey W. Whiteside
Vice President – Community Sustainability
and President – Vectren Foundation
Elizabeth I. Witte
Vice President – Planning and
Corporate Development
Other Officers
Scott E. Albertson
Vice President – VUHI, Regulatory Affairs
Douglas S. Banning
President – Vectren Infrastructure Services
Randy L. Beck
President – Vectren Fuels
John M. Bohls
President – Vectren Energy Marketing
Gregory F. Collins
President – Vectren Energy Services
J. Bradley Ellsworth
President – Vectren North
Wayne D. Games
Vice President – VUHI, Power Supply
L. Douglas Petitt
Vice President – VUHI, Marketing and
Conservation
Colleen M. Ryan
President – Vectren Ohio
Eric J. Schach
Vice President – VUHI, Energy Delivery
John R. Talley
President – ProLiance Energy
VUHI – Vectren Utility Holdings, Inc.
Officers
Board Committees
1 Nominating and Governance 2 Audit and Risk Management 3 Compensation and Benefits
4 Corporate Affairs 5 Finance