People: El Paso Electric Company (EE)
EE on New York Consolidated
19.21USD
9 Feb 2010
19.21USD
9 Feb 2010
Price Change (% chg)
$0.26 (+1.37%)
$0.26 (+1.37%)
Prev Close
$18.95
$18.95
Open
$19.10
$19.10
Day's High
$19.34
$19.34
Day's Low
$18.97
$18.97
Volume
187,575
187,575
Avg. Vol
145,469
145,469
52-wk High
$21.11
$21.11
52-wk Low
$11.65
$11.65
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
| Heitz, Kenneth | 62 | 2008 | Chairman of the Board |
| Stevens, David | 49 | 2008 | Chief Executive Officer, Director |
| Parks, Michael | 49 | 2005 | Vice Chairman of the Board |
| Carpenter, David | 54 | 2009 | Chief Financial Officer, Senior Vice President |
| Williams, George | 47 | 2009 | Chief Operating Officer, Senior Vice President |
| Sanders, Gary | 50 | 2008 | Senior Vice President, General Counsel |
| Kipp, Mary | 2009 | Vice President - Legal, Chief Compliance Officer | |
| Busser, Steven | 40 | 2006 | Vice President, Treasurer, Chief Risk Officer |
| Buraczyk, Steven | 41 | 2008 | Vice President - Power Marketing and Fuels |
| Gonzalez, Richard | 52 | 2007 | Vice President - Human Resources |
| Knopp, Helen | 66 | 2006 | Vice President - Public Affairs |
| Lore, Kerry | 49 | 2008 | Vice President - Customer Care |
| Puente, Hector | 52 | 2006 | Vice President - Transmission and Distribution |
| Whitacre, John | 59 | 2006 | Vice President - System Operations and Planning |
| Ramirez, Andres | 48 | 2006 | Vice President - Power Generation |
| Doyle, Robert | 49 | 2007 | Vice President - New Mexico Affairs |
| Miracle, Rocky | 55 | 2008 | Vice President - Corporate Planning |
| Silva, Guillermo | 55 | 2006 | Corporate Secretary |
| Cicconi, James | 56 | 1997 | Director |
| Holland-Branch, Patricia | 64 | 1997 | Director |
| Edwards, George | 69 | 2008 | Director |
| Wertheimer, Stephen | 58 | 1996 | Director |
| Yamarone, Charles | 50 | 1996 | Director |
| Harris, James | 62 | 1996 | Director |
| Siegel, Eric | 51 | 1996 | Director |
| Brown, John | 64 | 2003 | Director |
| Allen, Catherine | 2009 | Director |
Biographies
| Name | Description |
|---|---|
| Heitz, Kenneth | Kenneth R. Heitz is Chairman of the Board of El Paso Electric Company. Mr. Heitz is a cum laude graduate of the University of California at Los Angeles, where he was a member of 3 NCAA national championship basketball teams under Coach John Wooden and an Academic All-American. He joined the prestigious Los Angeles law firm Irell & Manella in 1972, serving as a partner from 1979 to 1988, before leaving to become Vice President and General Counsel and then Acting President and Chief Executive Officer of Columbia Savings and Loan Association from 1988 to 1990. In 1991, he reassumed his partnership position with Irell & Manella. Mr. Heitz has served on El Paso Electric's Board of Directors since 1996, and makes his home in Pacific Palisades, California. Mr. Heitz takes over the Chairmanship of the Board from George Edwards, who has been a board member since 1992, and Chairman since 1996. |
| Stevens, David | Mr. David W. Stevens is Chief Executive Officer, Director of El Paso Electric Company., since November 17, 2008. From July 2007 to November 2008, Mr. Stevens served as founder and principal of David W. Stevens Professional Consulting Services, LLC, a consulting services company focused on business acquisition and development and regulatory consulting for energy companies throughout the continental United States. Prior to that, Mr. Stevens served as President and CEO of Cascade Natural Gas Corporation from April 2005 until July 2007. From July 2003 to December 2004, Mr. Stevens was President and COO for Panhandle Energy, a Southern Union Company subsidiary. From September 1997 to January 2003, he was President of the Southern Union Gas Company. Prior to that, Mr. Stevens served in other executive capacities within the Southern Union Company, including Senior Vice President-Sales and Operations, Regional Vice President, Group Vice President and Vice President-Operations. Mr. Stevens joined the Southern Union Company in 1984. He has served on the board of directors for the Southern Gas Association and the Intrastate Natural Gas Association of America, and was a member of the Presidents’ Council of the American Gas Association. |
| Parks, Michael | Michael K. Parks is Vice Chairman of the Board of El Paso Electric Company, since November 2005. He has been Managing Director of TCW Group. |
| Carpenter, David | Mr. David G. Carpenter is the Chief Financial Officer, Senior Vice President of El Paso Electric Company., since September 2008. He has been Vice President – Corporate Planning and Controller from August 2005 to September 2008; Director – Texas Regulatory Services for American Electric Power Services Corporation from June 2000 to August 2005. He become Interim Principal Financial Officer, Vice President - Regulatory Services, Controller of El Paso Electric Co. effective April 2009. |
| Williams, George | Mr. George A. Williams has been appointed as Chief Operating Officer, Senior Vice President of El Paso Electric Company effective October 5, 2009. Mr. Williams has 25 years of experience in the electric utility industry. Most recently, he served as Senior Vice President of Operations for Commonwealth Edison (ComEd), a unit of Chicago-based Exelon Corporation. His responsibilities at ComEd included the overall coordination of operations of the electrical transmission and distribution system, distribution maintenance and construction, new business, work management and outage and emergency response. Before joining ComEd, Williams served as Vice President of Operations at Energy Nuclear South, as General Manager of Nuclear Assurance for PPL Susquehanna, as General Manager of Plant Operations for the Southern Region of Progress Energy Company, and as Director of Corporate Planning and Analysis at PECO Energy Company. Mr. Williams received a bachelor's degree in electrical engineering from Widener University and a master of business administration degree from Saint Joseph's University. He has completed the Wharton's Executive Development Program at the University of Pennsylvania, the Leadership Development Program at the Center for Creative Leadership and Harvard University's program for senior executives. Mr. Williams is an active board member in several civic and professional organizations including the American Association of Blacks in Energy, the Association of Edison Illuminating Companies, the Executive Leadership Council, and Underwriters Laboratory. |
| Sanders, Gary | Mr. Gary D. Sanders is Senior Vice President and General Counsel of El Paso Electric Company., since July 2008. He was General Counsel from February 2006 to July 2008; Assistant General Counsel and Assistant Secretary from July 2004 to February 2006; Assistant General Counsel from January 2003 to July 2004. |
| Kipp, Mary | Ms. Mary E. Kipp serves as Vice President - Legal, Chief Compliance Officer of EL Paso Electric Company. Prior to joining the Company, Ms. Kipp was a senior attorney in the Federal Energy Regulatory Commission’s Office of Enforcement in Washington, DC. Before entering government service, she was an attorney at Greenberg Traurig, LLP, and El Paso Natural Gas Company. She received her BA cum laude from Williams College, her JD from the University of Texas School of Law, and is an alumnus of Exeter College, University of Oxford. |
| Busser, Steven | Mr. Steven P. Busser is Vice President, Treasurer and Chief Risk Officer of El Paso Electric Company since May 2006. He was Vice President - Regulatory Affairs and Treasurer from February 2005 to April 2006; Treasurer from February 2003 to February 2005; Assistant Chief Financial Officer from June 2002 to February 2003. |
| Buraczyk, Steven | Steven T. Buraczyk is Vice President – Power Marketing and Fuels of El Paso Electric Company., since July 2008. He has been Director of Power Marketing and Fuels from August 2006 to August 2008; Manager of Power Marketing from August 2004 to August 2006; Supervisor of Resource Management from February 2002 to August 2004. |
| Gonzalez, Richard | Mr. Richard G. Gonzalez is Vice President of Human Resources of El Paso Electric Company, since November 2007. He was Director of Human Resources for Petro Stopping Centers, L.P., from March 2004 to November 2007; Director of Human Resources for Electrolux from March 1996 to March 2004. |
| Knopp, Helen | Ms. Helen Knopp is Vice President - Public Affairs of El Paso Electric Company since May 2006. She was Vice President - Customer and Public Affairs from April 1999 to April 2006. |
| Lore, Kerry | Ms. Kerry B. Lore is Vice President – Customer Care of El Paso Electric Company since December 2008. She was Vice President – Administration from May 2003 to December 2008; Controller from October 2000 to May 2003. |
| Puente, Hector | Mr. Hector R. Puente is Vice President - Transmission and Distribution of El Paso Electric Company., since May 2006. He was Vice President - Distribution from February 2006 to April 2006; Vice President - Power Generation from April 2001 to February 2006. |
| Whitacre, John | Mr. John A. Whitacre is Vice President - System Operations and Planning of El Paso Electric Company since May 2006. He was Vice President - Transmission from February 2006 to April 2006; Vice President - Transmission and Distribution from July 2002 to February 2006. |
| Ramirez, Andres | Mr. Andres Ramirez is Vice President - Power Generation of El Paso Electric Company since February 2006. He was Vice President - Safety, Environmental and Resource Planning from July 2005 to February 2006; Executive Director - Operations for Sempra Energy Texas Service from August 2004 to July 2005; Senior Vice President - Power Production for Austin Energy from 2001 to 2004. |
| Doyle, Robert | Mr. Robert C. Doyle is Vice President - New Mexico Affairs of El Paso Electric Company since February 2007. He was Director - New Mexico Affairs from January 2007 to February 2007; Manager - Corporate Projects Office from August 2004 to January 2007; Project Manager - Corporate Transition to Competition from January 2004 to August 2004; Supervisor - Distribution Dispatch December 2003; Project Manager - Transition November 2003; Supervisor - Distribution Dispatch from August 1999 to October 2003. |
| Miracle, Rocky | Rocky R. Miracle is Vice President – Corporate Planning of El Paso Electric Company., since September 2008. He has been Director of Business Operations Support – Texas Operations for American Electric Power from August 2004 to August 2008; Director of Commercial Operations for American Electric Power from June 2002 to July 2004; Director of Mergers and Acquisitions for American Electric Power from June 2000 to May 2002. |
| Silva, Guillermo | Mr. Guillermo Silva, Jr. is Corporate Secretary of El Paso Electric Company since February 2006. He was Vice President - Information Services from February 2003 to February 2006; Corporate Secretary from January 1994 to February 2003. |
| Cicconi, James | Mr. James W. Cicconi is Director of El Paso Electric Company. He has served as Senior Executive Vice President for External and Legislative Affairs of AT&T, Inc., November 2005 to present; General Counsel and Executive Vice President - Law and Government Affairs of AT&T from December 1998 to November 2005. |
| Holland-Branch, Patricia | Patricia Z. Holland-Branch is Director of El Paso Electric Company. She has served as Chief Executive Officer and Owner of Facilities Connection, Inc.; Fifty percent partner of MAPRODISA, S.A. de C.V. since 2001. |
| Edwards, George | George W. Edwards, Jr. is Director of El Paso Electric Company. Mr. Edwards was Chairman of the Board of the company from 1996 to May 2008. Mr. Edwards is also a director of Hubbell, Inc. |
| Wertheimer, Stephen | Stephen N. Wertheimer is Director of El Paso Electric Company. Mr. Wertheimer is Managing Director of W Capital Partners. Mr. Wertheimer is also a board member of AOptix Technologies, Inc. |
| Yamarone, Charles | Charles A. Yamarone is Directror of El Paso Electric Company. He has been Executive Vice President of Libra Securities, a Division of the Oak Ridge Financial Services Group, Inc., an institutional broker-dealer, since January 2009; Executive Vice President of Libra Securities, LLC, an institutional broker-dealer, from January 2002 to December 2008. |
| Harris, James | James W. Harris is Director of El Paso Electric Company. He is Founder and President of Seneca Financial Group, Inc. |
| Siegel, Eric | Eric B. Siegel is Director of El Paso Electric Company. Mr. Siegel is Retired Limited Partner of Apollo Advisors, L.P. Mr. Siegel is currently a consultant to and a member of the advisory board of the Milwaukee Brewers Baseball Club, a director and member of the audit committee of Ares Capital Corp. and a director and member of the audit and compensation committees of Kerzner International Limited. |
| Brown, John | Mr. John Robert Brown is Director of El Paso Electric Company. He is Owner and President of Brownco Capital, L.L.C. since November 2007; Chairman of the Board, President and Chief Executive Officer of Desert Eagle Distributing, Inc. from May 1992 to March 2008. Mr. Brown is also a director of Bank of the West–El Paso, Texas. |
| Allen, Catherine | Ms. Catherine A. Allen is the Director of El Paso Electric Company. She has been the Chairman and Chief Executive Officer of The Santa Fe Group, a strategic consulting company that serves the financial sector in the areas of payments, fraud, information security and regulatory reform. From 1997 to 2007, Ms. Allen also served as founding CEO of BITS, an industry association of the 100 largest financial services companies in the United States. Ms. Allen is a director of Stewart Information Services Corp., a member of the boards of directors of Liquid Machines, Inc. and Singlepoint, LLC and on the advisory board for Citicorp Transaction Services. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
| Heitz, Kenneth | -- |
| Stevens, David | 128,116 |
| Parks, Michael | -- |
| Carpenter, David | 423,265 |
| Williams, George | -- |
| Sanders, Gary | 517,876 |
| Kipp, Mary | -- |
| Busser, Steven | 390,115 |
| Buraczyk, Steven | -- |
| Gonzalez, Richard | -- |
| Knopp, Helen | 170,035 |
| Lore, Kerry | 320,751 |
| Puente, Hector | 564,994 |
| Whitacre, John | 536,757 |
| Ramirez, Andres | -- |
| Doyle, Robert | -- |
| Miracle, Rocky | -- |
| Silva, Guillermo | -- |
| Cicconi, James | -- |
| Holland-Branch, Patricia | -- |
| Edwards, George | -- |
| Wertheimer, Stephen | -- |
| Yamarone, Charles | -- |
| Harris, James | -- |
| Siegel, Eric | -- |
| Brown, John | -- |
| Allen, Catherine | -- |
As Of 30 Dec 2008
Options Compensation
| Name | Options | Value |
|---|---|---|
| Heitz, Kenneth | 0 | 0 |
| Stevens, David | 0 | 0 |
| Parks, Michael | 0 | 0 |
| Carpenter, David | 0 | 0 |
| Williams, George | 0 | 0 |
| Sanders, Gary | 0 | 0 |
| Kipp, Mary | 0 | 0 |
| Busser, Steven | 0 | 0 |
| Buraczyk, Steven | 0 | 0 |
| Gonzalez, Richard | 0 | 0 |
| Knopp, Helen | 100,000 | 550,605 |
| Lore, Kerry | 50,000 | 304,500 |
| Puente, Hector | 100,000 | 704,000 |
| Whitacre, John | 0 | 0 |
| Ramirez, Andres | 0 | 0 |
| Doyle, Robert | 0 | 0 |
| Miracle, Rocky | 0 | 0 |
| Silva, Guillermo | 0 | 0 |
| Cicconi, James | 0 | 0 |
| Holland-Branch, Patricia | 0 | 0 |
| Edwards, George | 0 | 0 |
| Wertheimer, Stephen | 0 | 0 |
| Yamarone, Charles | 0 | 0 |
| Harris, James | 0 | 0 |
| Siegel, Eric | 0 | 0 |
| Brown, John | 0 | 0 |
| Allen, Catherine | 0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
| ALLEN CATHERINE A | 314 | $20.28 |
| HOLLAND BRANCH PATRICIA ZANGWILL | 579 | $20.28 |
| HEITZ KENNETH R | 875 | $20.28 |
| BATES JULIUS FRANK JR | 800 | $20.28 |
| SILVA GUILLERMO JR | 80 | $20.28 |
| WHITACRE JOHN A | 225 | $20.28 |
| SANDERS GARY D | 397 | $20.28 |
| BUSSER STEVEN P | 172 | $20.28 |
| CARPENTER DAVID G | 265 | $20.28 |
| DOYLE ROBERT CLAY | 157 | $20.28 |
| LORE KERRY B | 212 | $20.28 |
| PUENTE HECTOR R | 265 | $20.28 |
| RAMIREZ ANDRES | 120 | $20.28 |
| SIEGEL ERIC B | 478 | $20.84 |
| EDWARDS GEORGE W JR | 2,400 | $20.78 |
| SIEGEL ERIC B | 1,500 | $20.84 |
| SILVA GUILLERMO JR | 18,440 | $21.00 |
| SILVA GUILLERMO JR | 18,440 | $14.95 |
| SIEGEL ERIC B | 120 | $20.64 |
| SIEGEL ERIC B | 205 | $20.64 |
| WERTHEIMER STEPHEN N | 2,550 | $19.91 |
| WERTHEIMER STEPHEN N | 2,550 | $19.91 |
| WERTHEIMER STEPHEN N | 60 | $20.31 |
| EDWARDS GEORGE W JR | 5,026 | $20.19 |
| RAMIREZ ANDRES | 735 | $20.00 |





