Edition:
United States

WEC Energy Group Inc (WEC.N)

WEC.N on New York Stock Exchange

63.83USD
11:07am EDT
Change (% chg)

$0.22 (+0.35%)
Prev Close
$63.61
Open
$63.50
Day's High
$63.90
Day's Low
$63.50
Volume
72,445
Avg. Vol
478,760
52-wk High
$67.19
52-wk Low
$53.67

Summary

Name Age Since Current Position

Gale Klappa

66 2016 Non-Executive Chairman of the Board

Allen Leverett

50 2016 President, Chief Executive Officer, Director

Scott Lauber

51 2016 Chief Financial Officer, Executive Vice President

J. Kevin Fletcher

58 2016 President - Wisconsin Segment

Charles Matthews

60 2015 President of PELLC

Susan Martin

64 2012 Executive Vice President, General Counsel, Corporate Secretary

Robert Garvin

50 2015 Executive Vice President - External Affairs

J. Patrick Keyes

51 2016 Executive Vice President; President of Michigan Gas Utilities and Minnesota Energy Resources Corporation

Tom Metcalfe

49 2016 Executive Vice President — Generation

Joan Shafer

63 2015 Executive Vice President - Human Resources and Organizational Effectiveness

Mary Straka

52 2015 Senior Vice President - Corporate Communications and Investor Relations

William Guc

47 2015 Vice President, Controller

James Schubilske

51 2016 Vice President, Treasurer

John Bergstrom

70 1987 Independent Director

Barbara Bowles

69 Independent Director

William Brodsky

72 2015 Independent Director

Albert Budney

69 2015 Independent Director

Patricia Chadwick

68 2006 Independent Director

Curt Culver

64 2004 Independent Director

Thomas Fischer

69 2005 Independent Director

Paul Jones

68 2015 Independent Director

Henry Knueppel

68 2013 Independent Director

Ulice Payne

61 2003 Independent Director

Mary Stanek

60 2012 Independent Director

Biographies

Name Description

Gale Klappa

Mr. Gale E. Klappa is Non-Executive Chairman of the Board of the Company., since May 1, 2016. He is Non-Executive Chairman of the Board since May 2016; Chairman of the Board and CEO from 2004 to May 2016; President from 2003 to August 2013. Wisconsin Electric Power Company – Chairman of the Board from 2004 to May 2016; CEO from 2003 to May 2016; President from 2003 to June 2015. Director of Associated Banc-Corp since 2016; Director of Badger Meter, Inc. since 2010; Director of Joy Global Inc. since 2006. Director of WEC Energy Group since 2003; Director of Wisconsin Electric Power Company from 2003 to May 2016. Director of The Peoples Gas Light and Coke Company, a public utility subsidiary of WEC Energy Group located in Chicago, Illinois, since June 2015.

Allen Leverett

Mr. Allen Lewis Leverett is President, Chief Executive Officer, Director of the Company. He is CEO since May 2016; President since August 2013; Executive Vice President from 2004 to July 2013; Chief Financial Officer ("CFO") from 2003 until 2011. Mr. Leverett also served as the principal executive officer of WEC Energy Group’s generation operations from 2011 to May 2016. Wisconsin Electric Power Company – Chairman of the Board and CEO since May 2016; President from June 2015 to May 2016; Executive Vice President from 2004 until June 2015; CFO from 2003 until 2011. Director of WEC Energy Group since January 2016; Director of Wisconsin Electric Power Company since June 2015. Mr. Leverett also serves as an executive officer and/or director of several other major subsidiaries of WEC Energy Group.

Scott Lauber

Mr. Scott J. Lauber has been appointed as Executive Vice President and Chief Financial Officer of the Company., effective April 1, 2016. He was Assistant Treasurer from March 2011 to January 2013. WE — Director and Executive Vice President and Chief Financial Officer since April 2016. Vice President and Treasurer from February 2013 to March 2016. Assistant Treasurer from March 2011 to January 2013.

J. Kevin Fletcher

Mr. J. Kevin Fletcher has been appointed as President - Wisconsin Segment of the Company., effective May 1, 2016. He was Executive Vice President - Customer Service and Operations from June 2015 to April 2016. Senior Vice President - Customer Operations from October 2011 to June 2015.

Charles Matthews

Mr. Charles Raymond Matthews is President of PELLC, a subsidiary of the Company., since June 2015. He is PGL — Director, President, and Chief Executive Officer since June 2015. NSG — Director, President, and Chief Executive Officer since June 2015. WE — Senior Vice President - Wholesale Energy and Fuels from January 2012 to June 2015. Vice President - Wholesale Energy and Fuels from August 2006 to January 2012.

Susan Martin

Ms. Susan H. Martin is Executive Vice President, General Counsel, Corporate Secretary of the Company. She was Vice President and Associate General Counsel from December 2007 to February 2012. WE — Director since June 2015. Executive Vice President and General Counsel since March 2012. Corporate Secretary since December 2007. Vice President and Associate General Counsel from December 2007 to February 2012.

Robert Garvin

Mr. Robert M. Garvin is Executive Vice President - External Affairs of WEC Energy Group, Inc., since June 2015. He was Senior Vice President - External Affairs from April 2011 to June 2015. WE — Executive Vice President - External Affairs since June 2015. Senior Vice President - External Affairs from April 2011 to June 2015.

J. Patrick Keyes

Mr. J. Patrick Keyes has been appointed as Executive Vice President; President of Michigan Gas Utilities and Minnesota Energy Resources Corporation of WEC Energy Group, Inc. He was Treasurer from April 2011 to January 2013. Vice President from April 2011 to August 2012. WE — Director from June 2015 to April 2016. Executive Vice President and Chief Financial Officer from September 2012 to March 2016. Treasurer from April 2011 to January 2013. Vice President from April 2011 to August 2012.

Tom Metcalfe

Mr. Tom Metcalfe is Executive Vice President — Generation of the Company., since April 2016. He was Senior Vice President - Power Generation from January 2014 to March 2016. Vice President - Oak Creek Campus from February 2011 to December 2013.

Joan Shafer

Mr. Joan M. Shafer is Executive Vice President - Human Resources and Organizational Effectiveness of Wisconsin Electric, a subsidiary of the Company. He was Senior Vice President - Customer Services from January 2012 to June 2015. Vice President - Customer Services from January 2004 to January 2012.

Mary Straka

Ms. Mary Beth Straka is Senior Vice President - Corporate Communications and Investor Relations of the Company., since June 29, 2015. She was Senior Vice President - Corporate Communications and Investor Relations from June 1 to June 28, 2015. Barclays — Vice President of Equity Research Power and Utilities Group from September 2008 to May 2015.

William Guc

Mr. William J. Guc is Vice President, Controller of WEC Energy Group, Inc. He was serving as Vice President ,since June 2015. WE — Vice President and Controller since October 2015. Integrys Energy Group — Vice President and Treasurer from December 2010 to June 2015.

James Schubilske

Mr. James A. Schubilske is Vice President and Treasurer of the Company., since April 2016. He was Assistant Treasurer from June 2000 to January 2013. WE — Vice President and Treasurer since April 2016. Vice President — State Regulatory Affairs from February 2013 to March 2016. Assistant Treasurer from June 2000 to January 2013.

John Bergstrom

Mr. John F. Bergstrom is an Independent Director of Wisconsin Energy Corporation. Mr. Bergstrom brings to our Board of Directors 35 years of leadership experience as CEO of Bergstrom Corporation, one of the top 50 automotive dealership groups in America. With significant business operations in WEC Energy Group utilities' service territories and customer service perspective, Mr. Bergstrom brings strong insight with respect to the needs and concerns of WEC Energy Group's large retail customers, as well as perspective on the business environment in the State of Wisconsin, home to WEC Energy Group's corporate headquarters and our largest utility subsidiaries. His deep governance knowledge, which includes over 50 years of combined experience as a director on the boards of other publicly traded U.S. corporations and regional non-profit entities, including the Green Bay Packers, Inc., is particularly valuable to board and committee discussions focused on executive compensation and succession planning matters, as well as strategic planning initiatives. With a focus on excellence, Mr. Bergstrom has attained the National Association of Corporate Directors ("NACD") top designation of Board Leadership Fellow.

Barbara Bowles

Ms. Barbara L. Bowles is Independent Director of Wisconsin Energy Corporation. She is Profit Investment Management – Retired Vice Chair. Served as Vice Chair from January 2006 until retirement in December 2007. Profit Investment Management is an investment advisory firm. The Kenwood Group, Inc. – Retired Chairman. Served as Chairman from 2000 until 2006 when The Kenwood Group, Inc. merged into Profit Investment Management. CEO from 1989 to 2005. Director of Hospira, Inc. from 2008 to 2015. Director of WEC Energy Group since 1998; Director of Wisconsin Electric Power Company from 1998 to June 2015.

William Brodsky

Mr. William J. Brodsky is an Independent Director of the Company. Mr. Brodsky is CBOE Holdings, Inc. – Chairman of the Board from May 2014 to February 28, 2017. Served as Executive Chairman from 2013 to May 2014 and Chairman and CEO from 2010 to 2013. CBOE Holdings, Inc. is the holding company for the Chicago Board Options Exchange, an exchange that focuses on options contracts for individual equities, indexes, and volatility (VIX), and CBOE Futures Exchange which offers volatility futures. The Chicago Board Options Exchange – Chairman of the Board from May 2014 to February 28, 2017. Served as Executive Chairman from 2013 to May 2014 and Chairman and CEO from 1997 to 2013. Chairman of Cedar Street Asset Management LLC since 2016. Cedar Street Asset Management LLC is a Chicago-based portfolio management firm that specializes in investments in international equities. Director of WEC Energy Group since June 2015; Director of Integrys Energy Group from February 2007 to June 2015.

Albert Budney

Mr. Albert J. Budney, Jr., is Independent Director of the Company. Mr. Budney is Retired President and Director. Niagara Mohawk Holdings, Inc. a holding company that distributes electricity in areas of New York through its utility subsidiaries. Director of WEC Energy Group since June 2015; Director of Integrys Energy Group from February 2007 to June 2015. With over 40 years of utility experience in senior leadership positions, Mr. Budney brings to our Board of Directors extensive knowledge in managing the operations of a utility company and the complexities that arise from operating in a highly-regulated industry. He has acquired considerable board experience in utility industry mergers and acquisitions having served as a director of Niagara Mohawk Holdings when it was acquired by National Grid, as well as serving as a director of WPS Resources Corporation when it purchased Peoples Energy Corporation and changed its name to Integrys Energy Group, and has since been acquired by WEC Energy Group. He also brings to the Board a broad knowledge in governance, customer service, and corporate management matters, most recently having served as both the Chair of the Corporate Governance Committee and lead director of Integrys Energy.

Patricia Chadwick

Ms. Patricia W. Chadwick is an Independent Director of Wisconsin Energy Corporation. Ms. Chadwick, who is a Chartered Financial Analyst, brings to our Board of Directors extensive investment management expertise gained from 30 years of experience as an investment professional/portfolio manager or principal. As founder and President of Ravengate Partners, a firm that has been educating and advising businesses and not-for-profit institutions about the financial markets, independent research, and global economic activity since 1999, Ms. Chadwick's insights into what the investment industry is thinking and discussing is of great value to the Board as it contemplates its financial plan and strategy. Her knowledge on capital markets is particularly helpful to WEC Energy Group and its subsidiaries which operate in a capital-intensive industry and must consistently access the capital markets. Ms. Chadwick serves as a director on the boards of two registered investment companies, VOYA Mutual Funds and The Royce Funds, which afford her a perspective on current issues and concerns of today's investors, and she is a board director and Finance Committee member of AMICA Mutual Insurance Company, where she has gained a deep understanding of insurance risk management matters; she applies these to her role on the WEC Energy Group Finance Committee.

Curt Culver

Mr. Curt S. Culver is an Independent Director of Wisconsin Energy Corporation. He is Non-executive Chairman of the Board since March 2015. Served as Chairman from 2005 to February 2015, CEO from 2000 to February 2015, and President from 1999 to 2006. MGIC Investment Corporation is the parent of Mortgage Guaranty Insurance Corporation. Mortgage Guaranty Insurance Corporation – Non-executive Chairman of the Board since March 2015. Served as Chairman from 2005 to February 2015, CEO from 1999 to February 2015, and President from 1996 to 2006. Mortgage Guaranty Insurance Corporation is a private mortgage insurance company. Director of MGIC Investment Corporation since 1999. Director of WEC Energy Group since 2004; Director of Wisconsin Electric Power Company from 2004 to June 2015.

Thomas Fischer

Dr. Thomas J. Fischer is an Independent Director of Wisconsin Energy Corporation. Mr. Fischer provides our Board of Directors with significant expertise in accounting and auditing matters, including financial reporting and regulatory compliance, risk assessment and management, and corporate governance issues. His experience in these areas comes from 33 years of work at Arthur Andersen, a large, international independent accounting firm, where for 22 years, he served as a partner responsible for services provided to large, complex public and private companies and several public utility audits. Since 2002, Mr. Fischer has provided consulting services to companies in the areas of corporate financial, accounting, and governance matters. Mr. Fischer, who is a Certified Public Accountant, brings extensive knowledge and experience to his responsibilities as WEC Energy Group's Audit and Oversight Committee Chair as a result of his past and present service on several other audit committees at public companies based in Wisconsin. His significant expertise is invaluable to WEC Energy Group's Board as it navigates a complex and evolving regulatory compliance landscape.

Paul Jones

Mr. Paul W. Jones is an Independent Director of the Company. Mr. Jones is Retired Executive Chairman and CEO. A.O. Smith Corporation is a leading manufacturer of residential and commercial water heaters and boilers. Rexnord Corporation – Non-executive Chairman since 2015. Director since 2014. Director of Federal Signal Corporation since 1998; Director of A.O. Smith Corporation since 2004. Director of WEC Energy Group since June 2015; Director of Integrys Energy Group from 2011 to June 2015. Having held leadership positions at A.O. Smith Corporation, U.S. Can Company, Inc., and Greenfield Industries, Mr. Jones brings to our Board of Directors over 25 years of senior and executive management experience in managing business operations for large retail and industrial entities. As the retired executive Chairman and CEO of A.O. Smith Corporation, a large, publicly traded company that is also headquartered in Milwaukee, Wisconsin, he has an understanding of the customer base and an appreciation for the economic issues facing the Company with our headquarters in Milwaukee.

Henry Knueppel

Mr. Henry W. Knueppel is Independent Director of Wisconsin Energy Corporation., effective February 1, 2013. He is Retired Chairman of the Board and CEO. Served as CEO from 2005 to 2011 and as Chairman from 2006 to 2011. Regal Beloit Corporation is a leading manufacturer of electric motors, mechanical and electrical motion controls, and power generation products. Harsco Corporation – Independent, Non-Executive Chairman of the Board from September 2012 until September 2014. Served as Interim Chairman and CEO from February 2012 to September 2012. Director from 2008 to April 2016. Harsco Corporation is a diversified, worldwide industrial services company. Director of Regal Beloit Corporation since 1987; Director of Snap-on Incorporated since 2011. Director of WEC Energy Group since 2013; Director of Wisconsin Electric Power Company from 2013 to June 2015.

Ulice Payne

Mr. Ulice Payne Jr., is an Independent Director of Wisconsin Energy Corporation. Mr. Payne is Managing Member since 2004. Addison-Clifton, LLC provides global trade compliance advisory services. Director of Foot Locker, Inc. since December 2016; Director of Manpower Group since 2007; Trustee of The Northwestern Mutual Life Insurance Company since 2005. Director of WEC Energy Group since 2003; Director of Wisconsin Electric Power Company from 2003 to June 2015. Mr. Payne brings to our Board of Directors strong business leadership experience within the local Milwaukee community and state of Wisconsin, previously serving in roles that included the Securities Commissioner for the state of Wisconsin, managing partner of the Milwaukee law office of Foley & Lardner, and president and CEO of the Milwaukee Brewers Baseball Club, Inc. In addition, Mr. Payne is and has been involved in numerous Milwaukee-area non-profit entities, making him well-positioned to provide the Board with perspective on the economic and social issues affecting the greater Milwaukee area as well as a broad spectrum of the Company's customers. As founder and President of Addison-Clifton, LLC, which provides global trade compliance consulting, Mr. Payne understands the importance of providing clients with exceptional customer service, a focus that is critical to execution of WEC Energy Group's strategic initiatives.

Mary Stanek

Ms. Mary Ellen Stanek is an Independent Director of Wisconsin Energy Corporation. Ms. Stanek is Managing Director and Director of Asset Management since 2000. Baird Financial Group provides wealth management, capital markets, private equity, and asset management services to clients worldwide. Baird Advisors – Chief Investment Officer since 2000. Baird Advisors is an institutional fixed income investment advisor. Baird Funds, Inc. – President since 2000. Baird Funds is a publicly registered investment company. Trustee of The Northwestern Mutual Life Insurance Company since 2009. Director of Journal Media Group, Inc. and its predecessor companies from 2002 to April 2016. Director of WEC Energy Group since 2012; Director of Wisconsin Electric Power Company from 2012 to June 2015.