Vectren 2009 Annual Report Download - page 126

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Executive Ofcers
Niel C. Ellerbrook
Chairman and
Chief Executive Ofcer
Carl L. Chapman
President and
Chief Operating Ofcer
Jerome A. Benkert, Jr.
Executive Vice President and
Chief Financial Ofcer
Ronald E. Christian
Executive Vice President,
Chief Administrative Ofcer,
General Counsel and Secretary
William S. Doty
Executive Vice President,
Utility Operations
Corporate Ofcers
Daniel C. Bugher
Vice President,
Information Technology and
Customer Service
Robert L. Goocher
Vice President and Treasurer
M. Susan Hardwick
Vice President and Controller
Ellis S. Redd
Vice President,
Human Resources
Steven M. Schein
Vice President,
Investor Relations
Jeffrey W. Whiteside
Vice President,
External Affairs and Sustainability
Other Ofcers
John M. Bohls
President,
Vectren Enterprises
Robert E. Heidorn
Vice President,
VUHI – General Counsel
Ronald G. Jochum
Vice President,
VUHI – Power Supply
L. Douglas Petitt
Vice President,
VUHI – Marketing and Conservation
Eric J. Schach
Vice President,
VUHI – Energy Delivery
Jerrold L. Ulrey
Vice President,
VUHI – Regulatory Affairs and Fuels
VUHI – Vectren Utility Holdings, Inc.
Board of Directors
Not pictured is
James H. DeGraffenreidt, Jr.
Retired Chairman of the Board
and Chief Executive Ofcer
of WGL Holdings, Inc.
who was elected to the Board
on March 3, 2010.
John M. Dunn 1,4
Director since 1996*
Chairman of the Board and
Chief Executive Ofcer of
Dunn Hospitality Group, Ltd.
Anton H. George 1,3
Director since 1990
Team Owner of
Vision Racing, LLC
J. Timothy McGinley 1,5
Director since 1999
Principal of House
Investments, Inc.
Niel C. Ellerbrook 5(Chair)
Director since 1991
Chairman of the Board and
Chief Executive Ofcer of
Vectren Corporation
Dr. Martin C. Jischke 3,4
Director since 2007
President Emeritus,
Purdue University
Richard P. Rechter 2,4
Director since 1984*
Chairman of the Board
of Rogers Group, Inc.
John D. Engelbrecht 4,5
Director since 1996
Chairman of the Board
and President of South
Central Communications
Corporation
Robert L. Koch II 1(Chair),5
Director since 1986
Lead Director since 2003
President and
Chief Executive Ofcer of
Koch Enterprises, Inc.
R. Daniel Sadlier 2,3
Director since 2003
Retired President and
Chief Executive Ofcer
of Fifth Third Bank
(Western Ohio)
William G. Mays 1,4(Chair)
Director since 1998
President, Chief Executive
Ofcer and founder of
Mays Chemical Company, Inc.
Carl L. Chapman
Director since 2009
President and
Chief Operating Ofcer
of Vectren Corporation
Michael L. Smith 2(Chair),3
Director since 2006
Retired Executive Vice
President and Chief Financial
Ofcer of Wellpoint, Inc.
Jean L. Wojtowicz 2,3(Chair)
Director since 1996
President and founder
of Cambridge Capital
Management Corporation
Ofcers
Board Committees
1 Nominating and Governance
2 Audit and Risk Management
3 Compensation and Benets
4 Corporate Affairs
5 Finance
* Will retire effective
May 19, 2010.
124