Vectren 2010 Annual Report Download - page 126

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Executive Officers
Carl L. Chapman
President and
Chief Executive Officer
Jerome A. Benkert, Jr.
Executive Vice President,
Chief Financial Officer and
President – Vectren Shared Services
Ronald E. Christian
Executive Vice President,
Chief Legal and External Affairs
Officer and President –
Vectren South
William S. Doty
Executive Vice President –
Utility Operations and
President – VUHI
Corporate Officers
Daniel C. Bugher
Vice President –
Performance Management
Robert L. Goocher
Treasurer and Vice President –
Investor Relations
M. Susan Hardwick
Vice President, Controller and
Assistant Treasurer
Robert E. Heidorn
Vice President, General Counsel
and Chief Compliance Officer
Ellis S. Redd
Vice President –
Human Resources
Jon K. Luttrell
Vice President – Information
Technology and Customer Service
Michael F. Roeder
Vice President – Government Affairs
and Communications
Jeffrey W. Whiteside
Vice President –
Community Sustainability and
President – Vectren Foundation
Elizabeth I. Witte
Vice President – Planning and
Corporate Development
Other Officers
Douglas S. Banning
President –
Vectren Infrastructure Services
Randy L. Beck
President – Vectren Fuels
John M. Bohls
President –
Vectren Energy Marketing
Gregory F. Collins
President – Vectren Energy Services
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
John R. Talley
President – ProLiance Energy
Jerrold L. Ulrey
Vice President – VUHI,
Regulatory Affairs and Fuels
Tamara R. Wilson
President – Vectren Source
VUHI – Vectren Utility Holdings, Inc.
Board of Directors
James H. DeGraffenreidt, Jr. 2,4
Director since 2010
Retired Chairman of the Board and
Chief Executive Officer of
WGL Holdings, Inc.
Anton H. George 1,3
Director since 1990
Principal 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 of
Vectren Corporation
Dr. Martin C. Jischke 3,4
Director since 2007
President Emeritus,
Purdue University
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
Officer of Koch Enterprises, Inc.
R. Daniel Sadlier 2,3
Director since 2003
Retired President and Chief
Executive Officer of Fifth Third Bank
(Western Ohio)
William G. Mays 1,4(Chair)
Director since 1998
President, Chief Executive
Officer and founder of
Mays Chemical Company, Inc.
Carl L. Chapman
Director since 2009
President and
Chief Executive Officer
of Vectren Corporation
Michael L. Smith 2(Chair),3
Director since 2006
Retired Executive Vice President
and Chief Financial Officer of
Wellpoint, Inc.
Jean L. Wojtowicz 2,3(Chair)
Director since 1996
President and founder
of Cambridge Capital
Management Corporation
Officers
Board Committees
1 Nominating and Governance
2 Audit and Risk Management
3 Compensation and Benefits
4 Corporate Affairs
5 Finance
Robert G. Jones
President and Chief Executive Officer
of Old National Bancorp
who was elected to the board on
February 2, 2011.
* Robert Koch will retire effective
May 11, 2011.
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