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United States

SCANA Corp (SCG)

SCG on New York Consolidated

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20 Oct 2017
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Summary

Name Age Since Current Position

Kevin Marsh

61 2011 Chairman of the Board, Chief Executive Officer President and Chief Operating Officer-SCANA

Jimmy Addison

56 2012 Chief Financial Officer, Executive Vice President

Stephen Byrne

57 2011 Executive Vice President; President - Generation and Transmission and Chief Operating Officer of SCE&G

Jeffrey Archie

59 2010 Senior Vice President, Chief Nuclear Officer-SCE&G

Sarena Burch

59 2016 Senior Vice President and Senior Vice President-Risk Management and Corporate Compliance Senior Vice President-Fuel Procurement and Asset Management-SCE&G and PSNC Energy

D. Russell Harris

52 2013 Senior Vice President - Gas Distribution; President-Gas Operations-SCE&G

Kenneth Jackson

60 2014 Senior Vice President, Senior Vice President-Economic Development, Governmental and Regulatory Affairs

William Kissam

50 2011 Senior Vice President; President - Retail Operations of SCE&G

Randal Senn

60 2016 Senior Vice President-Administration-SCANA

Gregory Aliff

63 2015 Independent Director

James Bennett

56 1997 Independent Director

John Cecil

60 2013 Independent Director

Sharon Decker

60 2015 Independent Director

D Hagood

55 1999 Independent Director

Lynne Miller

65 1997 Independent Director

James Roquemore

62 2007 Independent Director

Maceo Sloan

67 1997 Independent Director

Alfredo Trujillo

57 2013 Independent Director

Bryant Potter

2017 IR Contact Officer

Biographies

Name Description

Kevin Marsh

Mr. Kevin B. Marsh is Chairman of the Board, President, Chief Executive Officer and Chief Operating Officer of SCANA Corp. Prior to January 2011, Mr. Marsh has been employed by SCANA or its subsidiaries for over 30 years, and since December 2011 he has served as SCANA’s Chairman of the Board and Chief Executive Officer. Since January 2011, he has also served as our President and Chief Operating Officer. He served as our Chief Financial Officer from 1996 to April 2006, and served as a Senior Vice President from 1998 to January 2011. In addition, he served as President of our principal subsidiary, South Carolina Electric & Gas Company, from April 2006 to November 2011. Mr. Marsh served on the boards of First Citizens Bank and Trust Company, Inc. and its holding company, First Citizens Bancorporation, Inc., from 2004 until their mergers with First-Citizens Bank & Trust Company and First Citizens BancShares, Inc. in 2015 and 2014, respectively, including serving as Chair of the Compensation Committee.

Jimmy Addison

Mr. Jimmy E. Addison is Chief Financial Officer, Executive Vice President of SCANA Corp. Additionally, in May 2014, Mr. Addison was appointed President and Chief Operating Officer of our subsidiary, SCANA Energy Marketing, Inc. In October 2014 he was appointed President and Chief Operating Officer of our subsidiary, SCANA Communications, Inc., and served in these capacities until its sale in February 2015. Prior to January 2012, Mr. Addison had served as a Senior Vice President of SCANA since 2006 and Vice President of Finance from 2001 to 2006. As Chief Financial Officer, he is responsible for all of our financial operations, including accounting, treasury, investor relations, shareholder services, taxation and financial planning, as well as our information technology functions. During 2015, Mr. Addison was also responsible for risk management. Mr. Addison is a certified public accountant and has been with us for 25 years.

Stephen Byrne

Mr. Stephen A. Byrne is Executive Vice President of the Company and President - Generation and Transmission and Chief Operating Officer of SCE&G, a subsidiary of SCANA Corp. He is responsible for overseeing a diversified fleet of coal, natural gas, hydro, nuclear and renewable generating facilities as well as the operation and planning of our high voltage transmission system. His nuclear responsibilities include overseeing the construction of our two new units. He was previously our Chief Nuclear Officer. He is a degreed engineer with over 30 years of utility experience and has held a Nuclear Regulatory Commission Senior Reactor Operator’s license. Mr. Byrne has been with us for 20 years.

Jeffrey Archie

Mr. Jeffrey B. Archie is Senior Vice President of the Company, Senior Vice President, Chief Nuclear Officer-SCE&G a subsidiary of SCANA Corp. He has been Senior Vice President and Chief Nuclear Officer-SCE&G and served as Vice President of Nuclear Plant Operations-SCE&G.

Sarena Burch

Ms. Sarena D. Burch is Senior Vice President of Company and Senior Vice President-Risk Management and Corporate Compliance Senior Vice President-Fuel Procurement and Asset Management-SCE&G and PSNC Energy a Subsidiary of SCANA Corp. She has been Senior Vice President—Fuel Procurement and Asset Management— South Carolina Pipeline Corporation, predecessor to CGT.

D. Russell Harris

Mr. D. Russell Harris Senior Vice President - Gas Distribution of Company and President-Gas Operations-SCE&G a subsidiary of SCANA Corp. He is President and Chief Operating Officer-PSNC Energy. He previously served as Senior Vice President-SCANA.

Kenneth Jackson

Mr. Kenneth R. Jackson is the Senior Vice President of SCANA, Senior Vice President - Economic Development, Governmental and Regulatory Affairs since 2014.

William Kissam

Mr. William Keller Kissam is Senior Vice President of the Company and President - Retail Operations of SCE&G, a subsidiary of the Company. In these positions he is responsible for providing leadership and strategic planning for the safe and reliable construction, maintenance, and operations of our electric transmission and distribution systems. He also oversees the Company’s renewable energy initiatives. Mr. Kissam has been with us for 28 years.

Randal Senn

Mr. Randal M. Senn is Senior Vice President-Administration of the Company. He served as Vice President and Chief Information Officer Chief Information Officer.

Gregory Aliff

Mr. Gregory E. Aliff is an Independent Director of the Company. Mr. Aliff, a certified public accountant, retired from Deloitte & Touche LLP in May 2015, after serving as a Partner for 28 years. During his career at Deloitte, Mr. Aliff served as the Vice Chairman and Senior Partner of Energy & Resources, and he was a leader of Deloitte’s Energy and Natural Resources Management Services. Since September 2015, Mr. Aliff has been a director of California Water Service Group, Inc. in San Jose, California. He also serves as a director of Grid Alternatives in Oakland, California.

James Bennett

Mr. James A. Bennett is an Independent Director of Company. Mr. Bennett has been South Carolina Central Area Executive for First-Citizens Bank & Trust Company in Columbia, South Carolina, since January 2015. Immediately prior to that date, he served as Executive Vice President and Director of Public Affairs for First Citizens Bank and Trust Company, Inc. (which was merged into First-Citizens Bank & Trust Company in January 2015) since August 2002. From May 2000 to July 2002, he was President and Chief Executive Officer of South Carolina Community Bank, in Columbia, South Carolina. Mr. Bennett has been actively involved with the Columbia Urban League for more than 25 years, and served as League Chairman in 2000. Mr. Bennett serves on the boards of Palmetto Health Alliance, headquartered in Columbia, South Carolina, and Claflin University, located in Orangeburg, South Carolina.

John Cecil

Mr. John F.A.V. Cecil is an Independent Director of the Company. Mr. Cecil has served as President of Biltmore Farms, LLC, a fourth generation family-owned business with a primary focus on sustainable community development, including home building, residential communities, apartments, hotels, and retail properties since 1992. He currently serves on Wells Fargo Bank, N.A.’s Western North Carolina Regional Advisory Board, as well as on other community and non-profit boards throughout North Carolina.

Sharon Decker

Mrs. Sharon Allred Decker is an Independent Director of the Company. Mrs. Decker served as Senior Vice President of Strategic Initiatives for Tryon International Equestrian Center in Mill Spring, North Carolina, beginning in September 2015 until December 2015 when she was named Chief Operating Officer for Tryon Equestrian Partners Carolinas Operations. She currently serves in that capacity with responsibility for the Tryon International Equestrian Center, Tryon Resort and related Carolina-based businesses. Mrs. Decker had been President of NURAY Media, dba NURAY Digital, from January 2015 until August 2015, and served as the Secretary of Commerce for the State of North Carolina from January 2013 until December 2014. Mrs. Decker was the founder and principal of The Tapestry Group, a faith-based, non-profit organization, located in Rutherfordton, North Carolina, from August 2004 until January 2013. Mrs. Decker previously served as President of Tanner Holdings, LLC and Doncaster, apparel manufacturers, from August 1999 until September 2004. Mrs. Decker is a director of Coca-Cola Bottling Company Consolidated, Inc. in Charlotte, North Carolina. She also served as a director of Family Dollar Stores, Inc., in Charlotte, North Carolina, until June 2015. She previously served as a Director of our Company from 2005 until April 2013, when she resigned to become North Carolina’s Secretary of Commerce.

D Hagood

Mr. D. Maybank Hagood is an Independent Director of the Company. Mr. Hagood has been Chief Executive Officer of Southern Diversified Distributors, Inc., located in Charleston, South Carolina, since 2003, and its Chairman since 2012. Southern Diversified Distributors, Inc. is the parent company of William M. Bird and Company, Inc., Southern Tile Distributors, LLC and TranSouth Logistics, LLC, providers of logistic, distribution and flooring distribution services. Mr. Hagood has also been Chief Executive Officer of William M. Bird and Company, Inc., a wholesale distributor of floor covering materials, in Charleston, South Carolina, since 1993. He previously served as President of William M. Bird and Company, Inc., until June 2009.

Lynne Miller

Ms. Lynne M. Miller is an Independent Director of the Company. Ms. Miller co-founded Environmental Strategies Corporation, an environmental consulting firm in Reston, Virginia, in 1986, and served as President from 1986 until 1995, and as Chief Executive Officer from 1995 until September 2003 when the firm was acquired by Quanta Capital Holdings, Inc., a specialty insurer, and its name was changed to Environmental Strategies Consulting LLC. She was Chief Executive Officer of Environmental Strategies Consulting LLC, a division of Quanta Technical Services LLC, from September 2003 through March 2004. From April 2004 through July 2005, she was President of Quanta Technical Services LLC. From August 2005 until her retirement in August 2006, she was a Senior Business Consultant at Quanta Capital Holdings. Since her retirement, Ms. Miller has been an environmental consultant, and since December 2016 she has served as a director of Gannett Fleming Affiliates, Inc., the holding company for an engineering design and construction management firm. Ms. Miller previously served as a director of Adams National Bank, a subsidiary of Abigail Adams National Bancorp, Inc., in Washington, D.C. from May 1998 until October 2008.

James Roquemore

Mr. James W. Roquemore is an Independent Director of Company. Mr. Roquemore is Chief Executive Officer and Chairman of Patten Seed Company, headquartered in Lakeland, Georgia, and General Manager of Super-Sod/Carolina, a company that produces and markets turf grass, sod and seed. He has held these positions for more than five years. Mr. Roquemore is a director of South State Bank, N.A., and South State Corporation (formerly South Carolina Bank and Trust, N.A., and SCBT Financial Corporation, respectively). He has served on the Southeast Region and National boards of the Boy Scouts of America and as a Co-Chairman of South Carolina’s Council on Competitiveness (formerly known as New Carolina), and he is the past President of Palmetto Agribusiness Council.

Maceo Sloan

Mr. Maceo K. Sloan is an Independent Director of the Company. Mr. Sloan is Chairman, President and Chief Executive Officer of Sloan Financial Group, Inc., a financial holding company, in Durham, North Carolina and he has held these positions for more than five years. From 1986 to September 2016, Mr. Sloan was affiliated with NCM Capital Management Group, Inc. and NCM Capital Advisors, Inc. During that time he held the following positions: Chairman (1991 to September 2016), Chief Executive Officer (1986 to September 2016), Chief Investment Officer (1991 to 2012), and Chief Compliance Officer (2015 to September 2016). Mr. Sloan served as the Principal Officer of the NCM Capital Investment Trust from 2007 to 2011. From 2009 to 2012, Mr. Sloan was Chairman of, and since 1991 has served as a member of, the College Retirement Equities Fund (CREF) Board of Trustees. Mr. Sloan previously served as Chairman of the Board of M&F Bancorp, Inc. from June 2005 to December 2008, as a member of its Board from 2001 to 2008, and as a director of its subsidiary, Mechanics and Farmers Bank, in Durham, North Carolina, from 1980 to 2001 and from 2005 to 2008.

Alfredo Trujillo

Mr. Alfredo Trujillo is an Independent Director of the Company. Mr. Trujillo was appointed President and Chief Operating Officer of The Georgia Tech Foundation in July 2013. He has also served as a self-employed investment fund advisor since 2007. Prior to 2007, Mr. Trujillo served as President and Chief Executive Officer of Recall Corporation, a global information management company. Since 2003, Mr. Trujillo has served on the board of directors of Haverty Furniture Companies, Inc.

Bryant Potter

Basic Compensation