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United States

Nextera Energy Partners LP (NEP)

NEP on New York Consolidated

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22 Sep 2017
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Summary

Name Age Since Current Position

James Robo

54 2014 Chairman of the Board, Chief Executive Officer of General Partner

Armando Pimentel

54 2014 President, Director of General Partner

John Ketchum

46 2016 Chief Financial Officer, Director of General Partner

Mark Hickson

50 2017 Executive Vice President-Strategy and Corporate Development Director

Terrell Crews

38 2016 Chief Accounting Officer, Principal Accounting Officer, Controller of the General Partner

Charles Sieving

44 2014 General Counsel, Director of General Partner

Paul Cutler

57 2014 Treasurer, Assistant Secretary of General Partner

Susan Austin

49 2015 Independent Director of the General Partner

Peter Kind

60 2014 Independent Director of the General Partner

James Suciu

2017 Independent Director of the General Partner

Biographies

Name Description

James Robo

Mr. James L. Robo is Chairman of the Board, Chief Executive Officer and Director of General Partner of the Company. Robo was appointed as the chairman of the board, chief executive officer and a director of NEP GP in March 2014. Mr. Robo has also served as chairman of the board of NEE since December 13, 2013, and president, chief executive officer and a director, of NEE since July 2012. He is also chairman of NEE’s subsidiary, Florida Power & Light Company. Prior to his succession to the role of chief executive officer of NEE, he had served as president and chief operating officer of NEE since 2006. Mr. Robo joined NEE as vice president of corporate development and strategy in 2002 and became president of NEER later in 2002. He is a director of J.B. Hunt Transport Services, Inc. (since 2002), and has served as J.B. Hunt’s lead independent director since 2012.

Armando Pimentel

Mr. Armando Pimentel Jr., is President, Director of General Partner of the Company. Mr. Pimentel also serves as the president and chief executive officer of NEER, a position he has held since 2011. Mr. Pimentel joined NEE in 2008 as executive vice president-finance and became chief financial officer later in 2008. Prior to joining NEE, Mr. Pimentel was a partner at Deloitte & Touche LLP (Deloitte & Touche) and held various client and leadership positions in the financial services and energy industries. He also led Deloitte & Touche’s power and utilities business segment.

John Ketchum

Mr. John W. Ketchum is Chief Financial Officer, Director of General Partner of the Company. Since March 2016, Mr. Ketchum has also served as chief financial officer and executive vice president-finance of NEE. Previously, Mr. Ketchum served as NEE’s Senior Vice President, Finance since February 2015. From December 2013 to February 2015, he was Senior Vice President, Business Management and Finance and from December 2012 to December 2013, he was Senior Vice President, Business Management of NEER. Mr. Ketchum served as Vice President, General Counsel & Secretary of NEER from June 2009 to December 2012. Mr. Ketchum joined NEE in 2002 and held various business, finance and legal roles prior to being named Vice President, General Counsel & Secretary of NEER. Prior to joining NEE in 2002, Mr. Ketchum served as corporate counsel to TECO Energy and as a corporate and securities law associate for Holland & Knight, LLP in Tampa, Florida. He began his career as a tax lawyer for Lathrop & Gage in Kansas City, Missouri, and, prior to that, worked in corporate banking.

Mark Hickson

Mr. Mark E. Hickson is Executive Vice President-Strategy Corporate Development and Director of the Company.He was appointed as executive vice president, strategy and corporate development of NEP GP in February 2017 and a director in February 2015. Since May 2016, Mr. Hickson has also served as senior vice president, corporate development, strategy, quality and integration for NEE. Previously, he had also served, from March 2014 to February 2017, as vice president, strategy and corporate development for NEP and, from February 2015 to May 2016, as senior vice president, corporate development and strategic initiatives and, from May 2012 to February 2015, as vice president, strategy and corporate development for NEE. From 1997 to April 2012, Mr. Hickson served as managing director in Global Mergers and Acquisitions at Merrill Lynch & Co.

Terrell Crews

Mr. Terrell Kirk Crews, II is Chief Accounting Officer, Principal Accounting Officer, Controller of the General Partner of the Company. Mr. Crews has served as vice president of NEE since April 2016 and has served as vice president, controller and chief accounting officer for NEE since September 2016. From July 2015 to April 2016, he was a partner in the national office of Deloitte & Touche. From June 2013 to June 2015, Mr. Crews served as a professional accounting fellow in the Office of the Chief Accountant of the SEC. From June 2010 to June 2013, Mr. Crews was an audit service senior manager at Deloitte & Touche.

Charles Sieving

Mr. Charles E. Sieving is General Counsel, Director of General Partner of the Company. He has also served as executive vice president and general counsel of NEE since 2008.

Paul Cutler

Mr. Paul I. Cutler is Treasurer, Assistant Secretary of General Partner of the Company. Mr. Cutler has also served, since 2003, as treasurer for NEE. The board of directors of NEP GP has determined, based on the experience, qualifications and attributes discussed above, and in light of NEP's business and structure, that each director should serve as director of NEP GP.

Susan Austin

Ms. Susan Davenport Austin is appointed as an Independent Director of NEP GP in February 2015. Since October 2014, Ms. Austin has been a senior managing director with Brock Capital LLC, an investment banking firm focusing on strategic and corporate advisory services. In addition, she serves as vice chairman of Sheridan Broadcasting Corporation (SBC), a radio broadcasting company, where she has served in a leadership capacity since joining the company in 2002 as vice president of strategic planning and treasurer. In 2004, Ms. Austin became president of the Sheridan Gospel Network and, in 2007, was named senior vice president and chief financial officer of SBC. She was promoted to vice chairman of SBC in July 2013. Prior to joining SBC, Ms. Austin spent 10 years in investment banking, specializing in telecommunications and media finance. Ms. Austin serves as an independent trustee or director of certain Prudential Insurance mutual funds (since 2011).

Peter Kind

Mr. Peter H. Kind is Independent Director of the General Partner of the Company. Mr. Kind is executive director of Energy Infrastructure Advocates LLC, an independent financial and strategic advisory firm. From 2009 to 2011, Mr. Kind was a Senior Managing Director of Macquarie Capital, an investment banking firm. From 2005 to 2009, Mr. Kind was a Managing Director of Banc of America Securities. Mr. Kind, a certified public accountant, also has experience in the audit of large public energy companies. Mr. Kind has served as a director and chairman of the audit committee of the general partner of Enable Midstream Partners, LP since February 2014.

James Suciu

Mr. James Suciu is Independent Director of the General Partner of NEP GP. He was appointed chair of the Audit Committee of the Board and a member of the Conflicts Committee of the Board. Before retiring from General Electric Company (“GE”) in March 2017 after an extensive 35-year career, Mr. Suciu held numerous commercial leadership positions within GE’s Power and Energy portfolio. Beginning on the Technical Marketing Leadership Program, after graduating with a mechanical engineering degree from Purdue University, Mr. Suciu progressed through roles of increasing responsibility and global reach, including a six-year assignment in Asia. From 1999 until his retirement from GE, he was Vice President and Chief Commercial Officer GE Energy.