Vectren 2011 Annual Report Download - page 131

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Board of Directors
Carl L. Chapman
Director since 2009
Chairman, President and Chief
Executive Officer of Vectren
Corporation
James H. DeGraffenreidt, Jr. 1,2
Director since 2010
Retired Chairman of the
Board and Chief Executive
Officer of WGL Holdings, Inc.
Niel C. Ellerbrook 4,5(Chair)
Director since 1991
Retired Chairman, President
and Chief Executive Officer
of Vectren Corporation
John D. Engelbrecht 4,5
Director since 1996
Chairman of the Board and
President of South Central
Communications Corporation
Anton H. George 1,3
Director since 1990
Principal of Vision Investments,
LLC
Dr. Martin C. Jischke 3,4
Director since 2007
President Emeritus, Purdue
University
William G. Mays 1,4(Chair)
Director since 1998 *
President, Chief Executive
Officer and founder of Mays
Chemical Company, Inc.
R. Daniel Sadlier 2,3
Director since 2003
Retired President and Chief
Executive Officer of Fifth Third
Bank (Western Ohio)
Michael L. Smith 2(Chair),3
Director since 2006
Retired Executive Vice President
and Chief Financial Officer of
Wellpoint, Inc.
Robert G. Jones 4,5
Director since 2011
President and Chief Executive
Officer of Old National Bancorp
J. Timothy McGinley 1(Chair),5
Director since 1999
Lead Director since 2011
Principal of House Investments, Inc.
Jean Wojtowicz 2,3(Chair)
Director since 1996
President and founder of
Cambridge Capital Management
Corporation
Executive Officers
Carl L. Chapman
Chairman, 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, Corporate Secretary 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
J. Bradley Ellsworth
President – Vectren North
Wayne D. Games
Vice President – VUHI, Power Supply
L. Douglas Petitt
Vice President – VUHI, Marketing and
Conservation
Colleen M. Ryan
President – Vectren Ohio
Eric J. Schach
Vice President – VUHI, Energy Delivery
John R. Talley
President – ProLiance Energy
Jerrold L. Ulrey
Vice President – VUHI, Regulatory Affairs and
Fuels
VUHI – Vectren Utility Holdings, Inc.
Officers
Board Committees
1 Nominating and Governance 2 Audit and Risk Management 3 Compensation and Benefits
4 Corporate Affairs 5 Finance
* William G. Mays will retire effective May 16, 2012.