Entergy 2014 Annual Report Download - page 189

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Directors and Executive Officers
(age as of Dec. 31, 2014)
DIRECTORS
MAUREEN SCANNELL BATEMAN
Attorney, Former Executive Vice President and General Counsel,
State Street Corporation, New York, New York
An Entergy director since 2000. Age 71
PATRICK J. CONDON
Retired Audit Partner, Deloitte & Touche LLP, Frankfort, Illinois
Joined the Entergy Board in 2015. Age 65
LEO P. DENAULT
Chairman of the Board and Chief Executive Officer,
Entergy Corporation, New Orleans, Louisiana
Chairman and Chief Executive Officer since 2013. Age 55
ADMIRAL KIRKLAND H. DONALD, USN (RET.)
President and Chief Executive Officer, Systems Planning
and Analysis, Inc., Alexandria, Virginia
An Entergy director since 2013. Age 61
GARY W. EDWARDS
Former Senior Executive Vice President, Conoco Inc.,
Houston, Texas
Lead director of Entergy. An Entergy director since 2005. Age 73
ALEXIS M. HERMAN
Chair and Chief Executive Officer, New Ventures, LLC,
McLean, Virginia
An Entergy director since 2003. Age 67
DONALD C. HINTZ
Former President, Entergy Corporation and Entergy Services, Inc.,
Punta Gorda, Florida
An Entergy director since 2004. Age 71
STUART L. LEVENICK
Former Group President and Executive Office Member,
Caterpillar Inc., Peoria, Illinois
An Entergy director since 2005. Age 61
BLANCHE LAMBERT LINCOLN
Principal, Lincoln Policy Group, Arlington, Virginia
An Entergy director since 2011. Age 54
STEWART C. MYERS*
Robert C. Merton (1970) Professor of Financial Economics,
MIT Sloan School of Management, Cambridge, Massachusetts
An Entergy director since 2009. Age 74
KAREN A. PUCKETT
President-Global Markets, CenturyLink, Inc., Monroe, Louisiana
Joined the Entergy Board in 2015. Age 54
W. J. “BILLY” TAUZIN
Owner, Tauzin Strategic Networks, Washington, D.C.
An Entergy director since 2005. Age 71
STEVEN V. WILKINSON
Retired Audit Partner, Arthur Andersen LLP, Watersmeet,
Michigan
An Entergy director since 2003. Age 73
* Stewart C. Myers reached age 74 before Jan. 1, 2015, and
pursuant to our Corporate Governance Guidelines will not stand
for re-election at the 2015 Annual Meeting of Shareholders.
EXECUTIVE OFFICERS
LEO P. DENAULT
Chairman and Chief Executive Officer
Joined Entergy in 1999 as vice president of corporate development
and strategic planning. Became chairman and chief executive
officer in 2013, after serving as executive vice president and chief
financial officer. Age 55
THEODORE H. BUNTING, JR.
Group President, Utility Operations
Joined Entergy in 1983. Became group president, utility operations
in 2012, after serving as senior vice president and chief accounting
officer. Age 56
WILLIAM M. MOHL
President, Entergy Wholesale Commodities
Joined Entergy in 2002. Became president of Entergy Wholesale
Commodities in 2013, after serving as president and chief executive
officer of Entergy Gulf States Louisiana and Entergy Louisiana.
Age 55
ANDREW S. MARSH
Executive Vice President and Chief Financial Officer
Joined Entergy in 1998. Became executive vice president and chief
financial officer in 2013, after serving as vice president of system
planning. Age 43
MARK T. SAVOFF
Executive Vice President and Chief Operating Officer
Joined Entergy in 2003. Former executive vice president,
operations. Age 58
RODERICK K. WEST
Executive Vice President and Chief Administrative Officer
Joined Entergy in 1999. Former president and chief executive
officer of Entergy New Orleans. Age 46
JEFFREY S. FORBES
Executive Vice President, Nuclear Operations/Chief Nuclear
Officer
Joined Entergy in 2003. Became executive vice president, nuclear
operations/chief nuclear officer in 2013, after serving as senior vice
president of nuclear operations. Age 58
MARCUS V. BROWN
Executive Vice President and General Counsel
Joined Entergy in 1995. Became executive vice president and
general counsel in 2013, after serving as senior vice president and
general counsel. Age 53
ALYSON M. MOUNT
Senior Vice President and Chief Accounting Officer
Joined Entergy in 2002. Became senior vice president and chief
accounting officer in 2012, after serving as vice president and
corporate controller. Age 44
DONALD W. VINCI
Senior Vice President, Human Resources and Chief Diversity
Officer
Joined Entergy in 1985. Became senior vice president, human
resources and chief diversity officer in 2013, after serving as vice
president, human capital management. Age 56
187