People: American Water Works Company Inc (AWK)


AWK on New York Consolidated

41.16USD
18 Jun 2013
Price Change (% chg)

$0.11 (+0.27%)
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Summary

Name Age Since Current Position

George MacKenzie

 64 2006 Independent Chairman of the Board

Jeffry Sterba

 58 2010 President, Chief Executive Officer, Director

Susan Story

 52 2013 Chief Financial Officer, Senior Vice President

Sharon Cameron

 56 2010 President of American Water Enterprises and American Water Resources, Inc

Walter Lynch

 50 2010 President and Chief Operating Officer - Regulated Operations

Kellye Walker

 46 2010 Senior Vice President, Chief Administrative Officer, General Counsel, Secretary

David Baker

 56 2011 Senior Vice President - Northeast Division; President of New Jersey-American Water Company, Inc.

John Bigelow

 58 2011 Senior Vice President - Business Services

Kathy Pape

 60 2011 Senior Vice President - Mid-Atalntic Division; President of Pennsylvania American Water Company

Nick Rowe

 55 2011 Senior Vice President - Central Division

Mark Strauss

 61 2010 Senior Vice President - Corporate Strategy and Business Development

Mark Smith

 53 2012 Chief Information Officer, Vice President

Mark Chesla

 53 2007 Vice President, Controller

William Rogers

 52 2010 Vice President, Treasurer

Suzann Boylan

 51 2012 Vice President - Human Resources

Maureen Duffy

 43 2011 Vice President - Corporate Communications and External Affairs

Stephen Adik

 69 2009 Independent Director

Julie Dobson

 56 2009 Independent Director

Paul Evanson

 71 2013 Independent Director

Martha Goss

 64 2003 Independent Director

Richard Grigg

 64 2008 Independent Director

Julia Johnson

 50 2008 Independent Director

William Marrazzo

 63 2003 Independent Director

Edward Vallejo

 Vice President - Investor Relations
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Biographies

Name Description

George MacKenzie

 Mr. George MacKenzie is Independent Chairman of the Board of American Water Works Company Inc. He has been a member of the board of directors since August 2003. In addition to his role with American Water, Mr. MacKenzie has served on the board of directors of Safeguard Scientifics, Inc. since February 2003, where he is a member of the audit committee, and Tractor Supply Co. since May 2007, where he also is a member of the audit committee. He previously served on the board of directors of C&D Technologies, Inc. from March 1999 until December 2010, Central Vermont Public Service Corp. from May 2001 to May 2006 and traffic.com from December 2005 to March 2007. He also serves on the board of directors of Weston Solutions, Inc., the Board of Trustees of the Medical Center of Delaware and is a member of the Investment Committee at the University of Delaware. Mr. MacKenzie previously served as Vice Chairman of the Board and Chief Financial Officer of Hercules Incorporated, a global manufacturer of chemical specialties, from 1979 to 2001. During his 22-year career with Hercules, he served in a variety of senior management roles including President of the Chemical Specialty Division. From September 2001 to June 2002, Mr. MacKenzie was Executive Vice President and Chief Financial Officer of P.H. Glatfelter Company, a specialty paper manufacturer.

Jeffry Sterba

 Mr. Jeffry E. Sterba is President, Chief Executive Officer, Director of American Water Works Company Inc. Prior to joining American Water, Mr. Sterba served as Chairman and CEO of PNM Resources, Inc., the parent company of Public Service Company of New Mexico (PNM), Texas-New Mexico Power Company (TNMP) and First Choice Power, from 2000 until March 2010. Mr. Sterba previously served as Non-Executive Chairman of PNM Resources until retiring from the PNM Resources board in December 2011. After joining PNM in 1977, he held a succession of positions including Executive Vice President and Chief Operating Officer, Senior Vice President Bulk Power Services, Senior Vice President Asset Restructuring, Senior Vice President Retail Electric & Water Services and Vice President Revenue Management. From 1998 to 2000, Mr. Sterba was Executive Vice President of United States Enrichment Corporation (USEC), a global energy company headquartered in Maryland. He has served as the chair of Edison Electric Institute, the national association of shareholder owned utilities, and chair of the Electric Power Research Institute, a global non-profit center for energy and environment research. He serves on the board of directors of the Meridian Institute and previously served on the board of directors of the U.S. Chamber of Commerce.

Susan Story

 Ms. Susan N. Story is Chief Financial Officer, Senior Vice President of American Water Works Company Inc., effective April 1, 2013. Ms. Story has been employed for 30 years by Southern Company, which owns and operates electric utilities in four states, and also is engaged in electric wholesale generation and telecommunications, including both wireless and wireline, fiber optic communications. Since January 2011, she has served as the President and Chief Executive Officer of Southern Company Services, which provides shared services for all of Southern Company’s subsidiaries, including information technology and cyber security efforts, human resources, procurement and supply chain management, marketing services, customer research and system transportation functions. From 2003 to December 2010, she was the President and Chief Executive Officer of Gulf Power Company, an electric utility serving the northwestern portion of Florida.

Sharon Cameron

 Ms. Sharon C. Cameron is President of American Water Enterprises and American Water Resources, Inc., the subsidiaries of American Water Works Co. Inc. She serves as President of American Water Resources, Inc., a business she has been since 2002. Prior to joining American Water, Ms. Cameron was principal of Marketing Solutions, a marketing consulting firm she launched in 1998, and was a consultant to American Water on the Homeowner Services business. Previously, Ms. Cameron served as vice president of Marketing and Sales at Comcast Corporation (New Jersey), senior marketing manager at Menley & James Laboratories, and marketing manager at Campbell Soup Company.

Walter Lynch

 Mr. Walter J. Lynch is President and Chief Operating Officer - Regulated Operations of American Water Works Company Inc. Mr. Lynch has served as President and Chief Operating Officer of Regulated Operations since March 2010, and President of Regulated Operations since July 2008. Prior to that date, he served as Executive Vice President, Eastern Division. He served as president of New Jersey American Water, Long Island American Water and Northeast Region. Mr. Lynch joined the Company in 2001 and served as President of the Products and Services Group, where he was responsible for overseeing the Market-Based Operations. Prior to this, he was President of the Southwest Region of American Water Services. Mr. Lynch has 20 years of experience in engineering, sales and marketing, operations and business development. Before joining the Company, he was with various start-up and growth organizations in the environmental industry. Mr. Lynch worked for Mobil Oil Corporation following his departure from the United States Army where he attained the rank of Captain. In addition, Mr. Lynch is on the board of directors of the National Association of Water Companies and serves on its Executive Committee.

Kellye Walker

 Ms. Kellye L. Walker is Senior Vice President, Chief Administrative Officer, General Counsel, Secretary of American Water Works Company Inc. Ms. Walker has been Chief Administrative Officer since September 2010, and Senior Vice President, General Counsel and Secretary since January 2010. From February 2007 to June 2009, Ms. Walker served as Senior Vice President and General Counsel of Diageo North America, Inc., the operating company of Diageo plc. From February 2003 to December 2006, Ms. Walker served as Senior Vice President, General Counsel and Secretary of BJ’s Wholesale Club, Inc., a warehouse club operator. Ms. Walker served as a partner with the law firm of Hill & Barlow in Boston, Massachusetts, and as a partner and/or associate with the law firms of Chaffe, McCall, Phillips, Toler & Sarpy in New Orleans, Louisiana, and Boult, Cummings, Connors & Berry in Nashville, Tennessee.

David Baker

 Mr. David K. Baker is Senior Vice President - Northeast Division of American Water Works Company Inc., and President of New Jersey-American Water Company, Inc., a subsidiary of the Company. Mr. Baker was Senior Vice President of Western Division. Mr. Baker joined American Water in 1995, and served as President of both Indiana American Water and Michigan American Water from January 2007 until March 2010. His previous leadership roles included serving as Vice President of Business Development for the Central Region and Eastern Division Manager for Illinois-American Water. Prior to joining American Water, Mr. Baker served as Division President/General Manager of Waste Management of Kentucky for ten years.

John Bigelow

 Mr. John R. Bigelow is Senior Vice President - Business Services of American Water Works Company Inc. From 2007 until his new appointment in November 2011, Mr. Bigelow was President of New Jersey American Water (NJAWC). Mr. Bigelow joined American Water in 1994 and held a number of senior management positions during his tenure, including American Water’s Senior Vice President of Regulatory Programs and Enterprise Risk Management. From December 2003 to February 2006, Mr. Bigelow served as American Water’s Chief Financial Officer, Vice President and Treasurer of New Jersey American Water, and Director, Vice President and Treasurer of New Jersey American Resources Co. Mr. Bigelow began his career with GPU System Companies, where he spent 18 years in leadership roles in the finance area. Mr. Bigelow is also a board and/or committee member of Drexel MBA Career Services Advisory Board, NJAWC, William J. Hughes Center for Public Policy, and NJUA (New Jersey Utilities Association).

Kathy Pape

 Ms. Kathy L. Pape is Senior Vice President - Mid-Atalntic Division of American Water Works Company Inc., and President of Pennsylvania American Water Company,a subsidiary of the Company. Ms. Pape has been Senior Vice President, Mid-Atlantic Division since November 2011, and President of Pennsylvania American Water since July 2007. From 1999 to 2007, Ms. Pape served as Senior Vice President, Treasurer and Rate Counsel for Aqua America, Inc. with responsibility for all financing activities, billing, rates and regulatory filings, budgeting and long-range planning. From 1994 to 1999, Ms. Pape was employed by the Company as Regional Counsel and Finance Manager, where her responsibilities included rates and regulatory affairs, finance, budgeting and customer service for 10 states. Prior to 1994, Ms. Pape was Vice President and Corporate Counsel for General Waterworks Management and Service Co., Assistant Counsel to the Pennsylvania Public Utility Commission and Assistant Consumer Advocate for the Pennsylvania Office of Consumer Advocate.

Nick Rowe

 Mr. Nick Orlando Rowe is Senior Vice President - Central Division of American Water Works Company Inc. From January 2009 until his new appointment in November 2011, Mr. Rowe was Senior Vice President of Eastern Division, and from 2006 to January 2011, he was President of Kentucky American Water. From 2005 to 2006, he served as Vice President of Service Delivery Operations for the Southeast Region of American Water. From 2003 to 2005, he served as Vice President, Business Change for American Water in New Jersey, and from 1998 to 2003, Mr. Rowe was Vice President of Operations for Kentucky American Water. From 1987 to 1998, he served in various management positions with responsibility for the day-to-day operations of American Water facilities in several states including Virginia, West Virginia, and Pennsylvania. Mr. Rowe is involved with various regulatory agencies and civic and professional organizations. He is a member of the American Water Works Association and the National Association of Water Companies.

Mark Strauss

 Mr. Mark F. Strauss is Senior Vice President - Corporate Strategy and Business Development of American Water Works Company Inc. From December 2006, until his new appointment in September 2010, Mr. Strauss was President of American Water Enterprises, managing the Market-Based Operations. Previously, Mr. Strauss was President and Chief Executive Officer of the Applied Water Management Group, which provides customized water and wastewater management solutions to real estate developers, industrial clients and small to midsized communities nationwide. Mr. Strauss joined Applied Water Management Group in 1997 as Corporate Counsel and Secretary. He was promoted to Chief Operating Officer in 2002, a position he held until his appointment as Division President and Chief Executive Officer in 2003. Earlier, he served as Vice President and General Counsel of Vizzoni Brothers Construction, Inc. Mr. Strauss serves as a director of Skylands Community Bank. Mr. Strauss was an associate at the law firms of Ozzard, Rizzolo, Klein, Mauro & Savo and Toolan, Romond, Abbot and Domenichetti.

Mark Smith

 Mr. Mark S. Smith is Chief Information Officer, Vice President of American Water Works Company, Inc. From 2008 to 2012, Mr. Smith served as ITS Senior Director, Business Application Development & Project Management Office. Prior to joining American Water, Mr. Smith, held several roles with Siemens and Shared Medical Systems (pre-acquisition) over a course of 23 years, including Group Manager of Management Information Systems and Director of the Shared Services Office where he was responsible for enterprise and system level architecture definition, administration and implementation for internal development as well as custom commercial applications.

Mark Chesla

 Mr. Mark Chesla is Vice President, Controller of American Water Works Company Inc. From 2001 to November 2007, Mr. Chesla was Vice President and Controller of Oglethorpe Power Corporation, in Atlanta, Georgia, where he served as that company’s chief accounting officer. In this capacity he was responsible for all aspects of the accounting, internal financial management, regulatory and SEC reporting functions. Mr. Chesla was Vice President, Administration/Controller of SouthStar Energy Services LLC, in Atlanta, Georgia, from 1998 to 2001. Earlier, he held management positions with several other companies, including Piedmont Natural Gas Co., Inc., Aegis Technologies, Inc., Deloitte & Touche LLP and Carolina Power & Light Company.

William Rogers

 Mr. William D. Rogers is Vice President, Treasurer of American Water Works Company Inc. From 2005 to 2010, he was Chief Financial Officer for NV Energy, an investor-owned utility in Las Vegas, Nevada. From 2005 to 2007, he also served as NV Energy’s Vice President of Finance, Risk and Tax and as Corporate Treasurer. Before joining NV Energy, Mr. Rogers was a managing director of capital markets for both Merrill Lynch and JPMorgan Chase in New York.

Suzann Boylan

 Ms. Suzann Boylan is Vice President - Human Resources of American Water Works Company, Inc. From November 2008 to April 2012, she was Chief Human Resources Officer for Radian Group, Inc. From September 1998 to April 2008, she was employed by State Street Corporation, where she provided strategic leadership as Senior Vice President and Chief Administrative Officer of Human Resources. She held a number of roles within Human Resources at biopharmaceutical firm Covance, ADP and Citicorp.

Maureen Duffy

 Ms. Maureen Duffy is Vice President - Corporate Communications and External Affairs of American Water Works Company, Inc. From June 2011 to September 2011, Ms. Duffy served as the Executive Director of Corporate Communications and External Affairs. From September 2008 to June 2011, Ms. Duffy served as Director of External Communications, and from July 2006 until September 2008, she served as Director of Internal Communications. From November 1999 to July 2006, she held positions with New Jersey American Water, which included Government Affairs/Media Specialist, Communications Manager and Director of Corporate Communications. Prior to joining American Water, Ms. Duffy reported and produced news for WNJN/WNET-TV.

Stephen Adik

 Mr. Stephen P. Adik is Independent Director of American Water Works Company Inc. Mr. Adik most recently served as the Vice Chairman, Executive Vice President and Chief Financial Officer of NiSource, Inc., an electric, natural gas and pipeline company operating in 16 states, until his retirement in December 2003. Mr. Adik previously held leadership positions with the American Natural Resources Company, Lehigh Valley Railroad, Amtrak, Chicago & North Western Railroad and Chesapeake & Ohio Railroad. Mr. Adik is a member of the board of directors and Chair of the audit committee of Northwestern Energy. Mr. Adik also serves on the board of directors of Dearborn Midwest Conveyor Company, Chicago, SouthShore and South Bend Railroad, and the Regional Bus Authority of Northwest Indiana. In addition, Mr. Adik served on the board of directors of Beacon Power Corporation, where he served on the audit committee, until resigning in November 2010. Mr. Adik received a Bachelor of Science degree in Mechanical Engineering from the Stevens Institute of Technology, and an MBA degree in Finance from Northwestern University.

Julie Dobson

 Ms. Julie A. Dobson is Independent Director of American Water Works Company Inc. She most recently served as Chief Operating Officer and one of the founding principals of TeleCorp PCS, a wireless/mobile phone company serving more than a million customers when sold to AT&T Wireless in 2002. Prior to her tenure at TeleCorp PCS, Ms. Dobson served in a variety of leadership positions during an almost 20 year career in what became Verizon Communications, Inc., including President of the New York Region of Bell Atlantic Mobile, vice president of Bell Atlantic Enterprises Corporation, and President and Chief Executive Officer of Bell Atlantic Business Systems International. Ms. Dobson currently serves on the board of directors of PNM Resources, Inc. where she chairs the audit committee and serves on the compensation and human resources committees. She also serves on the board of directors of Safeguard Scientifics, Inc., where she chairs the compensation committee and serves on the nominating and governance committee, and the board of directors of RadioShack Corporation, where she serves on the management development and compensation committee. In addition, until January 2010, Ms. Dobson served on the board of directors of LCC International, Inc., where she was non-executive Chairman of the Board and served on the audit, finance, compensation and nominating and governance committees at various times during her tenure. Ms. Dobson earned her MBA from the University of Pittsburgh and a Bachelor of Science degree from the College of William and Mary.

Paul Evanson

 Mr. Paul J. Evanson is Independent Director of American Water Works Company, Inc. Mr. Evanson served as chairman, CEO and president of Allegheny Energy, Inc. from 2003 to 2011. The company provided utility services in four mid-Atlantic states until its merger with FirstEnergy Corp in February 2011. Following the merger, Evanson served as executive vice chair of FirstEnergy until his retirement in May 2011. From 1995 to 2003, Evanson was president of Florida Power & Light Co., the principal subsidiary of FPL Group, Inc., and a director of FPL Group Inc. He also was the president and chief operating officer of the Lynch Corp., a diversified entrepreneurial company focused on telecommunications. Evanson also held leadership positions with Moore McCormack Resources and Arthur Andersen & Co. Evanson currently serves on the St. John's University board of trustees, the Columbia Law School Dean's Council, and the Westmoreland Museum of American Art board of trustees. He also served as a director of the Edison Electric Institute, a director of the North American Electricity Reliability Council and as chairman of the board of the Florida Reliability Coordinating Council. Evanson received a Bachelor of Business Administration degree from St. John's University, a Juris Doctor degree from Columbia Law School, and a Master of Laws degree from New York University.

Martha Goss

 Ms. Martha Clark Goss is Independent Director of American Water Works Company Inc. She has served as Chair of the audit committee since December 2005. She also serves on the finance and compensation committees. Ms. Clark Goss has served on the board of trustees of the Neuberger Berman Mutual Funds since 2007, where she has serves as vice chair of the audit committee and the governance and nominating committee since 2010. Ms. Clark Goss has served as Chief Operating Officer and Chief Financial Officer of Amwell Holdings/Hopewell Holdings LLC, a holding company and investment vehicle for investments in healthcare related companies start-up, since 2003. From March 2008 until October 2010 she served on the board of Parsons Brinckerhoff, Inc. where she also served as chair of the finance committee and served on the audit and governance and nominating committees. From July 2006 to March 2009, she served as the non-executive Chair of Channel Reinsurance Ltd. From February 2005 until May 2007 she served on the board of Claire’s Stores Inc. where she served as chair of the compensation committee and as a member of the audit and governance and nominating committees. From July 2005 until May 2010 she served as a director with Denver Financial, where she also served on the audit and governance and nominating committees. From 2002 to 2004, she was a subcontractor for Resources Global Professionals. Previously, Ms. Clark Goss served as the Chief Financial Officer of The Capital Markets Company from 1999 to 2001, the Chief Financial Officer of Booz-Allen & Hamilton from 1995 to 1999 and in various senior executive positions at Prudential Insurance Company from 1981 until 1995 including President and Founder of Prudential Power Funding Associates, the investment arm of Prudential, responsible for its portfolio of assets in electric and gas utilities and alternative energy projects. Ms. Clark Goss received a Bachelor of Arts degree from Brown University and an MBA degree from The Harvard Business School.

Richard Grigg

 Mr. Richard R. Grigg is Independent Director of American Water Works Company Inc. Mr. Grigg most recently served as Executive Vice President of FirstEnergy Corp. and President of FirstEnergy Utilities Group, a diversified energy company headquartered in Akron, Ohio, until his retirement in March 2010. The business unit he led included FirstEnergy’s Energy Delivery Group, which includes seven electric utility operating companies in Ohio, Pennsylvania and New Jersey, along with Customer Service and Federal Energy Regulatory Commission Compliance. He first joined FirstEnergy in 2004 as Executive Vice President and Chief Operating Officer. Prior to joining FirstEnergy, Mr. Grigg had a 34-year career at Wisconsin Energy Corporation, a public holding company, retiring as President and Chief Executive Officer of its subsidiary, WE Generation. He served in a variety of management positions at other WEC subsidiaries, including Wisconsin Electric Power Company and Wisconsin Gas Company, where he was President and Chief Operating Officer. Mr. Grigg also served as a director of WEC from 1995 to 2003. Mr. Grigg is currently Chairman of the Board of Trustees of the Akron Children’s Hospital and he also serves on the board of directors of Tangent Energy Solutions, Inc. Mr. Grigg is a former member of the board of directors of the Northeast Ohio Council on Higher Education, where he served as an associate member of The President’s Council, Cleveland, Ohio. Mr. Grigg was President and on the board of the Association of Edison Illuminating Companies and is a member of the American Society of Mechanical Engineers. Mr. Grigg also holds professional engineer licenses in Ohio and Wisconsin.

Julia Johnson

 Ms. Julia L. Johnson is Independent Director of American Water Works Company Inc. Ms. Johnson is president of NetCommunications, LLC, a strategy consulting firm specializing in the communications, energy, and information technology public policy arenas. Ms. Johnson served on the Florida Public Service Commission from January 1992 until November 1999, serving as chairwoman from January 1997 to January 1999. Ms. Johnson has served on the board of directors of FirstEnergy Corp. since 2011, and the board of directors of Allegheny Energy, Inc. from 2003 until its merger with FirstEnergy Corp. in 2011. In addition, Ms. Johnson also serves on the board of directors of MasTec, Inc., a provider of telecommunications and energy infrastructure construction, and Northwestern Corporation, a provider of electricity and natural gas.

William Marrazzo

 Mr. William J. Marrazzo is Independent Director of American Water Works Company Inc. He has been the Chief Executive Officer and President of WHYY, Inc., a public television and radio company, since 1997. He served as Water Commissioner for the Philadelphia Water Department from 1971 to 1988 and Managing Director for the City of Philadelphia from 1983 to 1984. From 1988 to 1997, Mr. Marrazzo served as Chief Executive Officer of Roy F. Weston, Inc., an environmental and redevelopment firm that was a public company during his tenure. Mr. Marrazzo has been a member of the board of directors of Amerigas Partners, L.P. since April 2000, and currently serves on its audit and compensation committees. In addition, Mr. Marrazzo served on the board of directors of Woodward & Curran from October 2001 until retiring from the board in May 2011.

Edward Vallejo

Insider Trading

Name Shares Traded Price

STORY SUSAN N

 2,500 $42.47

ROWE NICK ORLANDO

 7,938 $27.08

EVANSON PAUL J

 5,000 $42.67

ROWE NICK ORLANDO

 7,070 $42.64

CAMERON SHARON

 1,200 $42.50

LYNCH WALTER J

 5,000 $20.70

LYNCH WALTER J

 5,000 $42.75

PAPE KATHY L

 221 $21.50

JOHNSON JULIA LOUISE

 2,025 $0.00

PAPE KATHY L

 358 $21.50

ADIK STEPHEN P

 2,025 $0.00

PAPE KATHY L

 14,449 $22.31

PAPE KATHY L

 26,263 $41.77

PAPE KATHY L

 8,950 $27.08

EVANSON PAUL J

 2,025 $0.00

GRIGG RICHARD R

 2,025 $0.00

PAPE KATHY L

 2,285 $20.70

MARRAZZO WILLIAM J

 2,025 $0.00

DOBSON JULIE A

 2,025 $0.00

MACKENZIE GEORGE JR

 3,335 $0.00

GOSS MARTHA CLARK

 2,025 $0.00

STORY SUSAN N

 3,889 $0.00

STORY SUSAN N

 37,500 $0.00

EVANSON PAUL J

 215 $0.00

LYNCH WALTER J

 5,000 $20.70
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