Entergy 2003 Annual Report Download - page 90

Download and view the complete annual report

Please find page 90 of the 2003 Entergy annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 92

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92

88
ENTERGY CORPORATION AND SUBSIDIARIES 2003
DIRECTORS
The business and affairs of Entergy Corporation are managed under
the direction of the Board of Directors, acting either as a body or
through its committees. In 2003, the Board met 9 times. The Board
committees are as follows (number of meetings in 2003 indicated in
parentheses): Audit (11), Corporate Governance (9), Executive (0),
Finance (5), Nuclear (6), Personnel (11).
Maureen S. Bateman
Special Senior Counsel, Bank of America, Boston, Massachusetts. An
Entergy director since 2000. Age, 60
W. Frank Blount
Chairman and Chief Executive Officer, JI Ventures, Inc., Atlanta,
Georgia. An Entergy director since 1987. Age, 65
VADM. George W. Davis
U.S. Navy (ret.); Retired Director, President and Chief Operating
Officer of Boston Edison Company, Columbia, South Carolina.
An Entergy director since 1998. Age, 70
Simon D. de Bree
Retired Director and Chief Executive Officer of DSM, The Netherlands.
An Entergy director since 2001. Age, 66
Claiborne P. Deming
President and Chief Executive Officer and Director of Murphy Oil
Corporation, El Dorado, Arkansas. An Entergy director since 2002.
Age, 49
Alexis Herman
Chair and Chief Executive Officer of New Ventures, Inc., McLean,
Virginia. Joined the Entergy Board in May 2003. Age, 56
J. Wayne Leonard
Entergy Chief Executive Officer. Joined Entergy in April 1998 as
President and Chief Operating Officer; appointed CEO and elected to
the Board of Directors on January 1, 1999. New Orleans, Louisiana.
Age, 53
Robert v.d. Luft
Entergy Chairman. Member of Entergy Board of Directors since 1992;
elected Chairman of the Board on May 26, 1998. Also served as
acting CEO from May 26 until December 31, 1998. Chadds Ford,
Pennsylvania. Age, 68
Kathleen A. Murphy
Former Senior Vice President and Chief Financial Officer, Connell
Limited Partnership, Stamford, Connecticut. An Entergy director since
2000. Age, 53
Paul W. Murrill
Professional Engineer, Baton Rouge, Louisiana. An Entergy director
since 1993. Age, 69
James R. Nichols
Partner, Nichols & Pratt (family trustees), Attorney and Chartered
Financial Analyst, Boston, Massachusetts. An Entergy director since
1986. Age, 65
William A. Percy, II
President and Chief Executive Officer of Greenville Compress
Company, Greenville, Mississippi. An Entergy director since 2000.
Age, 64
Dennis H. Reilley
Chairman, President and Chief Executive Officer of Praxair, Inc.,
Danbury, Connecticut. An Entergy director since 1999. Age, 51
Wm. Clifford Smith
Chairman of the Board of T. Baker Smith & Son, Inc., Houma,
Louisiana. An Entergy director since 1983. Age, 68
Bismark A. Steinhagen
Chairman of the Board of Steinhagen Oil Company, Inc., Beaumont,
Texas. An Entergy director since 1993. Age, 69
Steven V. Wilkinson
Former Audit Partner, Arthur Andersen LLP, Watersmeet, Michigan.
Joined the Entergy Board in October 2003. Age, 62
OFFICERS
J. Wayne Leonard
Chief Executive Officer. Joined Entergy in 1998 as President and
Chief Operating Officer; appointed CEO on January 1, 1999. Former
executive of Cinergy. Age, 53
Donald C. Hintz
President. Joined Entergy in 1989 and was Group President and Chief
Nuclear Operating Officer before being appointed President on
January 1, 1999. In charge of nuclear power for another utility before
joining Entergy. Age, 61
Leo P. Denault
Executive Vice President and Chief Financial Officer. Joined Entergy
in 1999 as Vice President of corporate development. Former Vice
President of Cinergy. Age, 44
Richard J. Smith
Group President, Utility Operations. Joined Entergy in 2000. Former
President of Cinergy Resources, Inc. Age, 52
Curtis L. Hébert
Executive Vice President, External Affairs. Joined Entergy in 2001.
Former Chairman of the Federal Energy Regulatory Commission.
Age, 41
Joseph T. Henderson
Senior Vice President and General Tax Counsel. Joined Entergy in 1999.
Former Associate General Tax Counsel for Shell Oil. Age, 46
Nathan E. Langston
Senior Vice President and Chief Accounting Officer. Joined Entergy in
1971 and advanced through various accounting and finance positions
at Entergy Arkansas and Entergy before being promoted to VP & CAO
in 1998. Age, 55
William E. Madison
Senior Vice President, Human Resources and Administration. Joined
Entergy in 2001. Former Senior Vice President for Avis Group
Holdings, Inc. Age, 57
Robert D. Sloan
Senior Vice President, General Counsel and Secretary. Joined Entergy
in 2003. Former Vice President and General Counsel at GE Industrial
Systems. Age, 56
Steven C. McNeal
Vice President and Treasurer. Joined Entergy in 1982 as a financial
analyst and was given increased responsibility in areas of finance,
treasury, and risk management before being promoted to VP &
Treasurer in 1998. Age, 47
DIRECTORS AND OFFICERS