People: CenterPoint Energy, Inc. (CNP)

CNP on New York Consolidated

14.01USD
9 Feb 2010
Price Change (% chg)

$0.26 (+1.89%)
Prev Close
$14.01
Open
--
Day's High
$14.17
Day's Low
$13.80
Volume
5,160,673
Avg. Vol
4,720,164
52-wk High
$14.90
52-wk Low
$8.66

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Summary

Name Age Since Current Position
Carroll, Milton 58 2002 Non-Executive Chairman of the Board
McClanahan, David 59 2002 President, Chief Executive Officer, Director
Whitlock, Gary 59 2002 Chief Financial Officer, Executive Vice President
Rozzell, Scott 59 2002 Executive Vice President, General Counsel, Corporate Secretary
Standish, Thomas 59 2005 Senior Vice President, Group President - Regulated Operations
Harper, C. Gregory 44 2008 Senior Vice President, Group President - CenterPoint Energy Pipelines and Field Services
Albright, Clarence 2010 Senior Vice President - Policy and Government Affairs
Crosswell, O. Holcombe 68 1997 Director
Madison, Thomas 73 2003 Director
Shannon, Michael 72 2003 Director
Cody, Derrill 70 2003 Director
O'Connell, Robert 70 2004 Director
Campbell, Donald 68 2005 Director
Longoria, Janiece 56 2005 Director
Wareing, Peter 57 2005 Director
Wolff, Sherman 68 2007 Director
Johnson, Michael 61 2008 Director
Rheney, Susan 49 2008 Director
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Biographies

Name Description
Carroll, Milton Mr. Milton Carroll has been a Director of CenterPoint Energy, Inc. since 1992 and Chairman since September 2002. Mr. Carroll is Chairman and founder of Instrument Products, Inc., an oil-tool manufacturing company in Houston, Texas. He also serves as Chairman of Healthcare Service Corporation and a director of Halliburton Company and Western Gas Holdings, LLC, general partner of Western Gas Partners, LP. From 2003 to 2007, he served as a director of a EGL, Inc.
McClanahan, David Mr. David M. McClanahan has served as a Director and as President and Chief Executive Officer of CenterPoint Energy, Inc. since 2002. He served as Vice Chairman of predecessor company from October 2000 to September 2002 and as President and Chief Operating Officer of its Delivery Group from 1999 to September 2002. Previously, he served as President and Chief Operating Officer of predecessor company’s Houston Lighting & Power Company division from 1997 to 1999. He has served in various executive officer capacities with the company since 1986. He currently serves on the boards of the Edison Electric Institute and the American Gas Association.
Whitlock, Gary Mr. Gary L. Whitlock has served as Executive Vice President and Chief Financial Officer of CenterPoint Energy, Inc. since September 2002. He served as Executive Vice President and Chief Financial Officer of the Delivery Group of Reliant Energy from July 2001 to September 2002. Mr. Whitlock served as the Vice President, Finance and Chief Financial Officer of Dow AgroSciences, a subsidiary of The Dow Chemical Company, from 1998 to 2001.
Rozzell, Scott Mr. Scott E. Rozzell has served as Executive Vice President, General Counsel and Corporate Secretary of CenterPoint Energy, Inc. since September 2002. He served as Executive Vice President and General Counsel of the Delivery Group of Reliant Energy from March 2001 to September 2002. Before joining Reliant Energy in 2001, Mr. Rozzell was a senior partner in the law firm of Baker Botts L.L.P. He currently serves on the Board of Directors of the Association of Electric Companies of Texas.
Standish, Thomas Mr. Thomas R. Standish has served as Senior Vice President and Group President-Regulated Operations of CenterPoint Energy since August 2005, having previously served as Senior Vice President and Group President and Chief Operating Officer of CenterPoint Houston from June 2004 to August 2005 and as President and Chief Operating Officer of CenterPoint Houston from August 2002 to June 2004. He served as President and Chief Operating Officer for both electricity and natural gas for Reliant Energy’s Houston area from 1999 to August 2002.
Harper, C. Gregory Mr. C. Gregory Harper has served as Senior Vice President and Group President of CenterPoint Energy Pipelines and Field Services since December 2008. Before joining CenterPoint Energy in 2008, Mr. Harper served as President, Chief Executive Officer and as a Director of Spectra Energy Partners, LP from March 2007 to December 2008. From January 2007 to March 2007, Mr. Harper was Group Vice President of Spectra Energy Corp., and he was Group Vice President of Duke Energy from January 2004 to December 2006. Mr. Harper served as Senior Vice President of Energy Marketing for Duke Energy North America from January 2003 until January 2004 and Vice President of Business Development for Duke Energy Gas Transmission and Vice President of East Tennessee Natural Gas, LLC from March 2002 until January 2003. He currently serves on the Board of Directors of the Interstate Natural Gas Association of America.
Albright, Clarence Mr. Clarence "Bud" Albright is the Senior Vice President - Policy and Government Affairs of CenterPoint Energy, Inc. In this role, Albright will be responsible for developing and implementing strategies to advance the company's legislative and regulatory agenda at the federal level. Albright is the immediate-past under secretary of the U.S. Department of Energy (DOE). In that role, as the third most senior official at DOE, he provided leadership for energy and environmental programs and managed a budget of nearly $15 billion. Before joining DOE, Albright served the U.S. House of Representatives as staff director for the House Energy & Commerce Committee, directing legislative policy and tactics for energy, health care, telecommunications, trade and environmental matters. He also served as vice president of Federal Relations for Reliant Energy from 1997 to 2003 where he was responsible for Washington operations. Albright has served in the government in a variety of additional capacities, including deputy associate attorney general and senior special assistant to the assistant attorney general of the Civil Division at the U.S. Department of Justice, and deputy general counsel of the U.S. Department of Housing and Urban Development. Additionally, he served as associate counsel on the U.S. Senate Select Committee investigating the Iran-Contra incident. From 1981 through 1986, he also served as an assistant U.S. attorney in the Eastern District of Virginia. While attending law school, Albright worked on the U.S. He holds a bachelor's degree in history and political science from Presbyterian College in his home state and a Juris Doctor degree from George Mason University School of Law in Virginia.
Crosswell, O. Holcombe Mr. O. Holcombe Crosswell has been a Director of CenterPoint Energy, Inc. since 1997 and was a director of NorAm Energy Corp. and the predecessor of a division of that company from 1986 until acquisition of that company in 1997. Mr. Crosswell is President of Griggs Corporation, a real estate and investment company in Houston, Texas.
Madison, Thomas Mr. Thomas F. Madison has been a Director of CenterPoint Energy, Inc. since 2003. He has served as President and Chief Executive Officer of MLM Partners, a small business consulting and investments company in Minneapolis, since 1993. He previously served as President of US West Communications-Markets until December 1992. He later served as Vice Chairman of Minnesota Mutual Life Insurance Company until September 1994, Chairman of Communication Holdings, Inc. until March 1999, and as an advisory director of one of natural gas distribution units. He is currently a director of Valmont Industries, Inc., Delaware Group of Funds, Digital River, Inc., and Rimage Corporation.
Shannon, Michael Mr. Michael E. Shannon has been a Director of CenterPoint Energy, Inc. since 2003. He has been President of MEShannon & Associates, Inc., a private firm specializing in corporate financial advisory services and investments, since 2000. He served as Chairman of the Board and Chief Financial and Administrative Officer of Ecolab, Inc. (a specialty chemical company) from 1996 until his retirement in January 2000. Prior to that, he held senior management positions with Ecolab, Inc., Republic Steel Corporation and Gulf Oil Corp. Mr. Shannon is a director of NACCO Industries, Inc. He previously served as a director of Apogee Enterprises, Inc. from 1998 to 2007 and The Clorox Company from 2001 to 2007.
Cody, Derrill Mr. Derrill Cody has been a Director of CenterPoint Energy, Inc. since 2003. Mr. Cody is currently of counsel to the law firm of Tomlinson & O’Connell in Oklahoma City, Oklahoma since December 2005. Prior to that, he was of counsel to the law firm of McKinney & Stringer, P.C. in Oklahoma City, Oklahoma from 1990. From 2005 to 2007, Mr. Cody served as a director of DCP Midstream GP, LLC, the general partner of DCP Midstream Partners, LP. He also previously served as Executive Vice President of Texas Eastern Corporation and as Chief Executive Officer of Texas Eastern Gas Pipeline Company from 1987 to 1990.
O'Connell, Robert Mr. Robert T. O'Connell has been a Director of CenterPoint Energy, Inc. since 2004. Mr. O’Connell is a business consultant focusing on strategic and business development matters. He has been a director of Gulfmark Offshore, Inc. since 2006. Residing in Boston, Massachusetts, he has been a Governor-appointed member of the Boston Finance Commission since 2003. From 1997 to 2003, he served as a director of RWD Technologies, Inc. and as its Senior Vice President from August 1997 to July 2001 and its Chief Financial Officer from August 2000 to June 2001. Mr. O’Connell served as Senior Vice President and Chief Staff Officer of EMC Corporation from 1995 to 1997. Between 1965 and 1994, Mr. O’Connell held several positions in General Motors Corporation, including Chief Financial Officer of General Motors Corporation from 1988 to 1992 and Chairman and Chief Executive Officer of General Motors Acceptance Corporation from 1992 to 1994.
Campbell, Donald Mr. Donald Campbell has been a Director of CenterPoint Energy, Inc. since 2005. Prior to his retirement in September 2000, he was the Chief Financial Officer of Sanders Morris Harris Group, Inc., a NASDAQ-listed regional investment banking firm. He served on the board of directors of Sanders Morris Harris until May 2004. He previously served as Vice Chairman of the board of directors and Chief Financial Officer of Pinnacle Global Group. Mr. Campbell also previously served as a director of Texas Genco Holdings, Inc. and as the chairman of its audit committee, from March 2003 until December 2004.
Longoria, Janiece Ms. Janiece Longoria has been a Director of CenterPoint Energy, Inc. since 2005. Ms. Longoria is a partner in the law firm of Ogden, Gibson, Broocks & Longoria, L.L.P. in Houston, Texas and has a concentration of experience in commercial and securities-related litigation and regulatory matters. She has served as a commissioner of the Port of Houston Authority since 2002 and as a member of the University of Texas System Board of Regents since February 2008. She previously served as the treasurer and a director of the Houston Convention Center Hotel Corporation from 1999 to 2004.
Wareing, Peter Mr. Peter Wareing has been a Director of CenterPoint Energy, Inc. since 2005. Mr. Wareing is a co-founder and partner of the private equity firm Wareing, Athon & Company and is involved in a variety of businesses. He is the Chairman of the Board of Gulf Coast Pre-Stress, Ltd. in Pass Christian, Mississippi, the Vice Chairman of the Board of Nordic Cold Storage, LLC, in Atlanta, Georgia and an officer and director of several other privately owned family entities. He also currently serves as a trustee of Texas Children’s Hospital in Houston.
Wolff, Sherman Mr. Sherman M. Wolff has been a Director of CenterPoint Energy, Inc. since 2007. Prior to his retirement in 2006, he served as executive vice president and chief operating officer of Health Care Service Corporation, which provides health and life insurance products and related services as Blue Cross Blue Shield of Texas, Illinois, New Mexico and Oklahoma. He held various positions with that company from 1991 until his retirement. He currently serves as director of Fort Dearborn Life Insurance Company, a subsidiary of Health Care Service Corporation. He previously served as a director of EGL, Inc. from 2006 to 2007.
Johnson, Michael Mr. Michael Johnson, Sr. has been a Director of Centerpoint Energy, Inc. since July 2008. Mr. Johnson is President and Chief Executive Officer of J&A Group, LLC, a management and business consulting company. He served from 2002 until his retirement in March 2008 as senior vice president and chief administrative officer of The Williams Companies, Inc., a publicly held natural gas producer, processor and transporter. He is currently a director of Patriot Coal Corporation, Buffalo Wild Wings, Inc. and QuikTrip Corporation. He also serves on the Oklahoma Advisory Board of Health Care Service Corporation and on the boards of several charitable organizations and foundations, including the Tiger Woods Foundation.
Rheney, Susan Ms. Susan Rheney has been a Director of CenterPoint Energy, Inc. since July 2008. Ms. Rheney is a private investor. Since 2002, she has served as a director of Genesis Energy, Inc., the general partner of Genesis Energy, LP, a publicly traded limited partnership. From 2003 to 2005, she was a director of Cenveo, Inc. and served as chairman of the board from January to August 2005. She also served until 2001 as a principal with The Sterling Group, a private financial and investment organization.

Insider Trading

Name Shares Traded Price
ROZZELL SCOTT E 8,800 $0.00
MCCLANAHAN DAVID M 32,300 $0.00
WHITLOCK GARY L 9,200 $0.00
FITZGERALD WALTER L 2,600 $0.00
STANDISH THOMAS R 6,700 $0.00
O CONNELL ROBERT T 5,000 $14.11
CARROLL MILTON 45,000 $11.00
CAMPBELL DONALD R 4,000 $0.00
MADISON THOMAS F 4,000 $0.00
O CONNELL ROBERT T 4,000 $0.00
CARROLL MILTON 4,000 $0.00
WAREING PETER S 4,000 $0.00
WOLFF SHERMAN 4,000 $0.00
CODY DERRILL 4,000 $0.00
SHANNON MICHAEL E 4,000 $0.00
LONGORIA JANIECE M 4,000 $0.00
CROSSWELL O HOLCOMBE 4,000 $0.00
RHENEY SUSAN OPEL 4,000 $0.00
JOHNSON MICHAEL P SR 4,000 $0.00
CROSSWELL O HOLCOMBE 8,000 $9.05
WOLFF SHERMAN 2,500 $10.09
WHITLOCK GARY L 3,692 $11.86
MCCLANAHAN DAVID M 17,273 $11.86
FITZGERALD WALTER L 962 $11.86
STANDISH THOMAS R 2,606 $11.86
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