CenterPoint Energy 2005 Annual Report Download - page 17

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CENTERPOINT ENERGY BOARD MEMBERS [STANDING FROM LEFT TO RIGHT] John T. Cater, Peter S. Wareing, O. Holcombe Crosswell,
Thomas F. Madison, Donald R. Campbell, Michael E. Shannon [SEATED FROM LEFT TO RIGHT] Janiece M. Longoria, Milton Carroll,
David M. McClanahan, Derrill Cody and Robert T. O’Connell.
DONALD R. CAMPBELL, 65, is a private investor who formerly
served as chief financial officer and as a director of Sanders
Morris Harris Group, Inc., a regional investment banking firm. He
has been a board member with CenterPoint Energy since June
2005. He serves on the Audit and Compensation Committees.
MILTON CARROLL, 55, is Chairman of the Board. He is also
Chairman and founder of Instrument Products, Inc., an oilfield
equipment manufacturing company in Houston. He has been
a board member of CenterPoint Energy and its predecessor
companies since 1992. He is Chairman of the Governance
Committee and also serves on the Compensation Committee.
JOHN T. CATER, 70, is a private investor and former Chairman
of Compass Bank – Houston. He has been a board member of
CenterPoint Energy and its predecessor companies since 1983.
He is the Chairman of the Compensation Committee and also
serves on the Governance Committee.
DERRILL CODY, 67, is presently of counsel to the law firm of
Tomlinson & O’Connell, P.C. in Oklahoma City, Okla. He has
been a CenterPoint Energy board member since 2003. He
serves on the Compensation and Governance Committees.
O. HOLCOMBE CROSSWELL, 65, is President of Griggs Corporation,
a real estate and investment company in Houston. He has been
a board member of CenterPoint Energy and its predecessor
companies since 1997. He serves on the Governance and
Audit Committees.
BOARD OF DIRECTORS
CENT ERPOINT E NERGY 2 0 05 AN N UA L R E PO R T [1 5 ]
JANIECE M. LONGORIA, 53, is a partner in the Houston law firm
of Ogden, Gibson, White, Broocks & Longoria, L.L.P. She has
been a CenterPoint Energy board member since June 2005.
She serves on the Audit and Finance Committees.
THOMAS F. MADISON, 70, is President and Chief Executive
Officer of MLM Partners, a small business consulting and
investments company in Minneapolis, Minn. He has been a
CenterPoint Energy board member since 2003. He serves on
the Finance and Compensation Committees.
DAVID M. MCCLANAHAN, 56, is President and Chief Executive
Officer of CenterPoint Energy. He has been a CenterPoint
Energy board member since 2002.
ROBERT T. O’CONNELL, 67, is a business consultant focusing
on financial, strategic and business development matters. He
has been a CenterPoint Energy board member since 2004.
He is Chairman of the Finance Committee and also serves
on the Audit Committee.
MICHAEL E. SHANNON, 69, is President of MEShannon &
Associates, Inc. a corporate financial advisory services and
investments company in Houston. He has been a CenterPoint
Energy board member since 2003. He is the Chairman of the
Audit Committee and also serves on the Finance Committee.
PETER S. WAREING, 54, is a co-founder and partner in the
private equity firm Wareing, Athon & Company. He has been
a member of the CenterPoint Energy board since June 2005.
He serves on the Governance and Finance Committees.