Vectren 2014 Annual Report Download - page 131

Download and view the complete annual report

Please find page 131 of the 2014 Vectren 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 132

  • 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
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132

R. Daniel Sadlier 2,3
Director since 2003
Retired President and Chief
Executive Officer, Fifth Third
Bank (Western Ohio)
Board of Directors
Carl L. Chapman
Director since 2009
Chairman, President and
Chief Executive Officer,
Vectren Corporation
James H. DeGraffenreidt, Jr. 1,2
Director since 2010
Retired Chairman of the
Board and Chief Executive
Officer, WGL Holdings, Inc.
Niel C. Ellerbrook 4,5(Chair)*
Director since 2000
Retired Chairman, President
and Chief Executive Officer,
Vectren Corporation
John D. Engelbrecht 4(Chair),5
Director since 2000
Chairman of the Board and
President, South Central
Communications Corporation
Anton H. George 1,3
Director since 2000
Principal, Vision
Investments, LLC
Dr. Martin C. Jischke 3,4
Director since 2007
President Emeritus, Purdue
University
Patrick K. Mullen†
Director since 2014
Executive Vice President and
Group President, Chicago
Bridge and Iron
Michael L. Smith 1,2(Chair)
Director since 2006
Retired Executive Vice
President and Chief Financial
Officer, Anthem, Inc.
Robert G. Jones 4,5
Director since 2011
President and Chief
Executive Officer, Old
National Bancorp
J. Timothy McGinley 1(Chair),5
Director since 2000
Lead Director since 2011
Principal and Founder,
House Investments, Inc.
Jean Wojtowicz 2,3(Chair)
Director since 2000
President and Founder,
Cambridge Capital
Management Corporation
Executive Officers
Carl L. Chapman
Chairman, President and Chief Executive Officer
Jerome A. Benkert, Jr.
Executive Vice President and Chief
Administrative Officer
Ronald E. Christian
Executive Vice President, Chief Legal & External
Affairs Officer and Corporate Secretary
M. Susan Hardwick
Senior Vice President and Chief Financial Officer
Robert E. Heidorn
Senior Vice President, General Counsel and
Chief Compliance Officer
Eric J. Schach
Senior Vice President, Utility Operations and
President, VUHI
Corporate Officers
Daniel C. Bugher
Vice President, Performance Management
and Sourcing
Patrick C. Edwards
Vice President, Corporate Audit
Robert L. Goocher
Treasurer and Vice President, Investor Relations
Ellis S. Redd
Vice President, Human Resources
Angila M. Retherford
Vice President, Environmental Affairs and
Corporate Sustainability
Michael F. Roeder
Vice President, Government Affairs and President,
Vectren Energy Delivery of Indiana - North
Misty M. Seaton
Vice President, Controller and Assistant Treasurer
Jeffrey W. Whiteside
Vice President, Community Sustainability and
President, Vectren Foundation
Elizabeth I. Witte
Vice President, Planning and Corporate
Development
Other Officers
Scott E. Albertson
Vice President, VUHI - Regulatory Affairs and
Gas Supply
Douglas S. Banning
President, Vectren Infrastructure Services
Gregory F. Collins
President, Vectren Energy Services
J. Bradley Ellsworth
President, Vectren Energy Delivery of Indiana - South
Wayne D. Games
Vice President, VUHI - Power Supply
K. Chase Kelley
Vice President, VUHI - Corporate Communications
Jon K. Luttrell
Vice President, VUHI - Energy Delivery
L. Douglas Petitt
Chief Information Officer and Vice President,
VUHI - Information Technology & Customer Service
Colleen M. Ryan
President, Vectren Energy Delivery of Ohio
Robert C. Sears
Vice President, VUHI - Customer Energy Solutions
P. Jason Stephenson
Vice President and General Counsel, VUHI
VUHI – Vectren Utility Holdings, Inc.
Officers
* Will retire from the Board effective May 12, 2015.
† Elected to the Board on September 26, 2014. Will receive committee assignments at May 12, 2015 Board meeting.
Board Committees
1 Nominating and Governance 2 Audit and Risk Management 3 Compensation and Benefits
4 Corporate Affairs 5 Finance
129