People: Clean Energy Fuels Corp (CLNE.O)

CLNE.O on Nasdaq

9.93USD
29 Aug 2014
Price Change (% chg)

$0.03 (+0.30%)
Prev Close
$9.90
Open
$9.89
Day's High
$9.89
Day's Low
$9.89
Volume
218,771
Avg. Vol
1,035,092
52-wk High
$14.05
52-wk Low
$8.27

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Summary

Name Age Since Current Position

Warren Mitchell

68 2005 Independent Chairman of the Board

Andrew Littlefair

53 2001 President, Chief Executive Officer, Director

Richard Wheeler

49 2003 Chief Financial Officer

Mitchell Pratt

54 2010 Chief Operating Officer, Corporate Secretary

Barclay Corbus

48 2007 Senior Vice President - Strategic Development

James Harger

55 2009 Chief Marketing Officer

T. Boone Pickens

85 2001 Director

John Herrington

74 2005 Independent Director

James Miller

71 2006 Independent Director

James O'Connor

64 2011 Independent Director

Stephen Scully

54 2014 Independent Director

Kenneth Socha

67 2003 Independent Director

Vincent Taormina

58 2008 Independent Director

Tony Kritzer

Director - Investor Communications

Biographies

Name Description

Warren Mitchell

Mr. Warren I. Mitchell is an Independent Chairman of the Board of Clean Energy Fuels Corp., since May 2005. For over 40 years until his retirement in 2000, Mr. Mitchell worked in various positions at Southern California Gas Company, including as President beginning in 1990 and Chairman beginning in 1996. Mr. Mitchell currently serves on the board of directors of The Energy Coalition, a non-profit organization devoted to education on energy management, and on the board of directors of a privately held technology company. Mr. Mitchell earned a B.S. and an M.B.A. from Pepperdine University.

Andrew Littlefair

Mr. Andrew J. Littlefair is President, Chief Executive Officer, Director of Clean Energy Fuels Corp., since June 2001. From 1996 to 2001, Mr. Littlefair served as President of Pickens Fuel Corp. From 1987 to 1996, Mr. Littlefair served in various management positions at Mesa, Inc., an energy company of which Boone Pickens was Chief Executive Officer. From 1983 to 1987, Mr. Littlefair served in the Reagan Administration as a Staff Assistant to the President. Mr. Littlefair served as Chairman of NGV America, the U.S. advocacy group for natural gas vehicles, from March 1993 to March 2011. Mr. Littlefair served on the board of directors of Westport Innovations Inc., a Canadian company publicly traded on the NASDAQ Global Market, from 2007 to June 2010, and since 2009 has served on the board of directors of Hilltop Holdings Inc. (formerly PlainsCapital Corporation), a reporting company under the Exchange Act. Mr. Littlefair earned a B.A. from the University of Southern California.

Richard Wheeler

Mr. Richard R. Wheeler, CPA., is Chief Financial Officer of Clean Energy Fuels Corp., since February 2003. From November 2001 to January 2003, Mr. Wheeler served as Chief Financial Officer of Blue Energy & Technologies LLC, a privately held natural gas vehicle fuels company that the company acquired in December 2002. From May 2000 to October 2001, Mr. Wheeler served as Executive Vice President and Chief Financial Officer of Encoda Systems, Inc., a privately held software company. Mr. Wheeler earned a B.S. and an M.B.A. from the University of Colorado, Boulder and is a certified public accountant.

Mitchell Pratt

Mr. Mitchell W. Pratt is Chief Operating Officer, Corporate Secretary of Clean Energy Fuels Corp. He was appointed Chief Operating Officer in December 2010 and has served as the company Corporate Secretary since December 2002. Prior to being appointed as Chief Operating Officer, Mr. Pratt served as the company Senior Vice President, Engineering, Operations and Public Affairs, from January 2006 to December 2010. From August 2001 to December 2005, Mr. Pratt served as the company Vice President, Business Development & Public Affairs. From 1983 to July 2001, Mr. Pratt held various positions in sales and marketing, operations and public affairs at Southern California Gas Company. Mr. Pratt earned a B.S. from the California State University at Northridge and an M.B.A. from the University of California, Irvine.

Barclay Corbus

Mr. Barclay F. Corbus is Senior Vice President - Strategic Development of Clean Energy Fuels Corp., since September 10, 2007. From July 2003 to September 2007, Mr. Corbus served as Co-Chief Executive Officer and a director of WR Hambrecht + Co, which managed the company initial public offering. Mr. Corbus joined WR Hambrecht + Co in 1999 and, from October 2000 to July 2003, Mr. Corbus served as Head of Investment Banking of WR Hambrecht + Co. From 1989 to 1999, Mr. Corbus worked with Donaldson, Lufkin & Jenrette. Mr. Corbus serves as a director of Overstock.com, a publicly traded company. Mr. Corbus earned an A.B. from Dartmouth College and an M.B.A. from Columbia Business School.

James Harger

Mr. James N. Harger is Chief Marketing Officer of Clean Energy Fuels Corp., since May 2009. He served as the company Senior Vice President, Marketing and Sales, from June 2003 to May 2009, and served as the company Vice President, Marketing from June 2001 to June 2003. From 1997 to 2001, Mr. Harger served as Vice President, Marketing and Sales of Pickens Fuel Corp. From 1983 to 1997, Mr. Harger served in management positions at Southern California Gas Company, where he assisted in the launch of the natural gas vehicle program in 1992. Mr. Harger earned a B.S. from the University of California, Los Angeles, and an M.B.A. from Pepperdine University.

T. Boone Pickens

Mr. T. Boone Pickens, Jr., is Director of Clean Energy Fuels Corp., since June 2001. He founded Pickens Fuel Corp. in 1996. Mr. Pickens has served as the Chairman and Chief Executive Officer of BP Capital, L.P. since he founded the company in 1996, and is also active in management of the BP Capital Equity Fund and BP Capital Commodity Fund, which are privately held investment funds. Mr. Pickens also serves on the board of directors of EXCO Resources, Inc., a publicly traded energy company. Mr. Pickens was the founder of Mesa Petroleum Company, an oil and gas company, and served as Chief Executive Officer and a director of it and its successors from 1956 to 1996. Mr. Pickens earned a B.S. from Oklahoma State University.

John Herrington

Mr. John S. Herrington is an Independent Director of Clean Energy Fuels Corp., since November 2005. For over a decade, Mr. Herrington has been a self-employed businessman and attorney-at-law. From 1985 to 1989, Mr. Herrington served as the U.S. Secretary of Energy, and from 1983 to 1985, Mr. Herrington served as Assistant to the President for presidential personnel in the Reagan Administration. From 1981 to 1983, Mr. Herrington served as Deputy Assistant to the President and Assistant Secretary of the Navy. Mr. Herrington earned an A.B. from Stanford University and a J.D. and an LL.B. from the University of California, Hastings College of the Law.

James Miller

Mr. James C. Miller III., is an Independent Director of Clean Energy Fuels Corp., since May 2006. Mr. Miller served on the board of governors of the United States Postal Service from April 2003 to December 2011, and as its chairman from January 2005 to 2008. Mr. Miller has served on the boards of directors of the Washington Mutual Investors Fund since October 1992 and the J.P. Morgan Value Opportunities Fund since December 2001. From 1981 to 1985, Mr. Miller was Chairman of the U.S. Federal Trade Commission in the Reagan Administration, and also served as Director of the U.S. Office of Management and Budget from 1985 to 1988. Mr. Miller served on the board of directors of FLYI, Inc., formerly Atlantic Coast Airlines, Inc., a Delaware company publicly traded on the NASDAQ Global Market from 2004 to 2006. Mr. Miller earned a B.B.A. from the University of Georgia and a Ph.D. from the University of Virginia.

James O'Connor

Mr. James E. O'Connor is an Independent Director of Clean Energy Fuels Corp., since September 12, 2011. Mr. O'Connor has more than 30 years of experience in the waste industry. He was most recently a senior executive at Republic Services where he served as Chief Executive Officer from December 1998 to January 2011 and as Chairman of the Board from January 2003 to May 2011. From 1972 to 1978 and from 1982 to 1998, Mr. O'Connor served in various positions with Waste Management, Inc., including Senior Vice President from 1997 to 1998, Area President of Waste Management of Florida, Inc. from 1992 to 1997, Senior Vice President of Waste Management—North America from 1991 to 1992 and Vice President—Southeastern Region from 1987 to 1991. Mr. O'Connor is currently a member of the Board of Directors of the Canadian National Railway Company, a Canadian company publicly traded on the New York Stock Exchange. Mr. O'Connor earned a B.A. from DePaul University.

Stephen Scully

Mr. Stephen A. Scully is an Independent Director of Clean Energy Fuels Corp. Mr. Scully was founder and president of the Scully Companies, a California based truck leasing and specialized contract carriage provider. He started the company immediately after graduating from college in 1981 and subsequently sold it to Ryder System in 2011. The Scully Companies was the largest independent asset based logistics provider in the western U.S. Mr. Scully is a past chairman and director of the National Truck Leasing System, board member of the Truck Rental and Leasing Association, board member of Ameriquest Transportation and Logistics Resources and member of the California Trucking Association.

Kenneth Socha

Mr. Kenneth M. Socha is an Independent Director of Clean Energy Fuels Corp., since January 2003. Since 1995, Mr. Socha has served as a Senior Managing Director of Perseus, L.L.C. and its predecessors, a private equity fund management company. Previously, Mr. Socha practiced corporate and securities law as a partner in the New York office of Dewey Ballantine. Mr. Socha served on the board of directors of Westport Innovations Inc., a Canadian company publicly traded on the NASDAQ Global Market from 2006 to 2007. Mr. Socha earned an A.B. from the University of Notre Dame and a J.D. from Duke University Law School.

Vincent Taormina

Mr. Vincent C. Taormina is an Independent Director of Clean Energy Fuels Corp., since April 4, 2008. Mr. Taormina is the former Chief Executive Officer of Taormina Industries, Inc., one of California's solid waste and recycling companies. In 1997, Taormina Industries merged with Republic Services, a publicly-held waste handling company that operates throughout the United States. Mr. Taormina served as Regional Vice-President of Republic Services from 1997 to 2001, managing the overall operations of eleven western states. Since 2001, Mr. Taormina has served and continues to serve as a consultant to Republic Services and operates his own investment company. Mr. Taormina is a past President of the Orange County Solid Waste Management Association, past President Elect of the California Refuse Removal Council and a former board member of the Waste Recyclers Council for the National Solid Waste Management Board.

Tony Kritzer

Basic Compensation

Options Compensation

Name Options Value

Warren Mitchell

0 0

Andrew Littlefair

385,000 5,106,350

Richard Wheeler

150,444 2,073,130

Mitchell Pratt

150,444 1,442,080

Barclay Corbus

30,000 312,950

James Harger

150,444 2,333,860

T. Boone Pickens

0 0

John Herrington

0 0

James Miller

0 0

James O'Connor

0 0

Stephen Scully

0 0

Kenneth Socha

0 0

Vincent Taormina

0 0

Tony Kritzer

0 0
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