Entergy 2015 Annual Report Download - page 13

Download and view the complete annual report

Please find page 13 of the 2015 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 79

  • 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

13
Clear vision, clear progress.
2015 Integrated Report
Entergy’s board met 14 times in 2015. All board members then in office attended approximately
95 percent of the total number of meetings of the board and the committees on which he or she served.
Board responsibility for sustainable economic, environmental and social practices is maintained by various
committees as part of their charters. The board’s six standing committees (and their meeting frequency
in 2015) are: audit (12), corporate governance (9), personnel (9), finance (8), nuclear (6) and executive (0).
Board Committees
as of Dec. 31, 2015
NAME AUDIT
CORPORATE
GOVERNANCE PERSONNEL FINANCE NUCLEAR EXECUTIVE
Maureen S. Bateman (c)
Patrick J. Condon
Leo P. Denault (c)
Kirkland H. Donald
Gary W. Edwards
Philip L. Frederickson
Alexis M. Herman (c)
Donald C. Hintz (c)
Stuart L. Levenick (c)
Blanche L. Lincoln
Karen A. Puckett
W.J. “Billy” Tauzin
Steven V. Wilkinson (c)
(c) Chair
Our Leadership