People: Energen Corp (EGN)

Summary

Name	Age	Since	Current Position
James McManus	54	2008	Chairman of the Board, President, Chief Executive Officer; Chairman and Chief Executive Officer of Alabama Gas Corp.
Charles Porter	48	2007	Vice President, Chief Financial Officer and Treasurer of the Company and Alabama Gas Corp.
Dudley Reynolds	59	2003	President, Chief Operating Officer of Alabama Gas Corp.
John Richardson	55	2008	President, Chief Operating Officer of Energen Resources Corporation
J. David Woodruff	56	2010	Vice President, General Counsel, Secretary of the Company and Alabama Gas Corp.
Russell Lynch	39	2009	Vice President, Controller
Stephen Ban	72	1992	Independent Director
Julian Banton	72	2011	Presiding Independent Director
Kenneth Dewey	59	2007	Independent Director
T. Michael Goodrich	67	2000	Independent Director
Jay Grinney	62	2012	Independent Director
Frances Hawes	58	2013	Independent Director
Judy Merritt	69	1993	Independent Director
Stephen Snider	65	2000	Independent Director
David Wilson	69	2004	Independent Director
Gary Youngblood	69	2003	Independent Director
Julie Ryland			Vice President Investor Relations

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Biographies

Name	Description
James McManus	Mr. James T. McManus, II, is Chairman of the Board, President, Chief Executive Officer of Energen Corporation and Chairman and Chief Executive Officer of Alabama Gas Corp., a subsidiary of Energen Corporation. He has been employed by the Company in various capacities since 1986. He was elected Executive Vice President and Chief Operating Officer of Energen Resources in October 1995 and President of Energen Resources in April 1997. He was elected President and Chief Operating Officer of Energen effective January 1, 2006 and Chief Executive Officer of Energen and each of its subsidiaries effective July 1, 2007. He was elected Chairman of the Board of Energen and each of its subsidiaries effective January 1, 2008. Mr. McManus serves as a Director of Energen and each of its subsidiaries. A certified public accountant, he is a graduate of the University of Alabama (B.S. accounting).
Charles Porter	Mr. Charles W. Porter, Jr., is Vice President, Chief Financial Officer and Treasurer of Energen Corporation and Alabama Gas Corp., a subsidiary of Energen Corporation. Mr. Porter has been employed by the Company in various financial capacities since 1989. He was elected Controller of Energen Resources in 1998. In 2001, he was elected Vice President – Finance of Energen Resources. He was elected Vice President, Chief Financial Officer and Treasurer of Energen and each of its subsidiaries effective January 1, 2007.
Dudley Reynolds	Mr. Dudley C. Reynolds is President, Chief Operating Officer of Alabama Gas Corp., a subsidiary of Energen Corporation. Mr. Reynolds has been employed by the Company in various capacities since 1980. He was elected General Counsel and Secretary of Energen and each of its subsidiaries in April 1991. He was elected President and Chief Operating Officer of Alagasco effective January 1, 2003.
John Richardson	Mr. John S. Richardson is President, Chief Operating Officer of Energen Resources Corporation, a subsidiary of Energen Corporation. Mr. Richardson has been employed by the Company in various capacities since 1985. He was elected Vice President – Acquisitions and Engineering of Energen Resources in 1997. He was elected Executive Vice President and Chief Operating Officer of Energen Resources effective January 1, 2006. He was elected President and Chief Operating Officer of Energen Resources effective January 23, 2008.
J. David Woodruff	Mr. J. David Woodruff, Jr., is Vice President, General Counsel, Secretary of Energen Corporation and Alabama Gas Corp.,a subsidiary of Energen Corporation. Mr. Woodruff has been employed by the Company in various capacities since 1986. He was elected Vice President-Legal and Assistant Secretary of Energen and each of its subsidiaries in April 1991. He was elected General Counsel and Secretary of Energen and each of its subsidiaries effective January 1, 2003. He also served as Vice President-Corporate Development of Energen from 1995 to 2010.
Russell Lynch	Mr. Russell E. Lynch, Jr., is Vice President, Controller of Energen Corporation. Mr. Lynch has been employed by the Company in various capacities since 2001. He became Energen’s Director of Financial Accounting in 2007.
Stephen Ban	Dr. Stephen D. Ban, Ph.D., is Independent Director of Energen Corporation. He is the Director of the Technology Transfer Division of the Argonne National Laboratory, a Department of Energy center of science and engineering research providing solutions to energy, environmental and energy security problems. He had held this position since March 2002. He previously served as President and Chief Executive Officer of Gas Research Institute (GRI), a nonprofit cooperative research organization of the natural gas industry, headquartered in Chicago, where he had overall responsibility for GRI’s multifaceted research and development program in gas technology development, including research and development related to gas supply and end-use technologies. Dr. Ban serves as a director of UGI Corporation, a publicly traded Pennsylvania gas and electric utility and national marketer of liquid propane. He is also a director of Amerigas, Inc., which is a wholly owned subsidiary of UGI Corporation and the general partner of Amerigas Partners L.P., a publicly traded limited partnership. Dr. Ban serves as a peer reviewer on the U.S. Department of Energy’s Industrial Technology Review Panel. He is a graduate of Rose-Hulman Institute of Technology (B.S. M.E.) and Case Western University (Ph.D. engineering science).
Julian Banton	Mr. Julian W. Banton is Presiding Independent Director of Energen Corporation. He retired in 2003 as President and a director of SouthTrust Corporation and as Chairman of the Board and Chief Executive Officer of SouthTrust Bank. He joined SouthTrust in 1982, was named President in 1985 and in 1988 was named Chairman of the Board and Chief Executive Officer. Prior to joining SouthTrust, Mr. Banton was in charge of Corporate and International Banking for Signet Bank in Richmond, Virginia. Mr. Banton is also a past director of the Birmingham Branch of the Federal Reserve Bank of Atlanta. He is a graduate of Virginia Commonwealth University (B.S.) and the University of Richmond (M.B.A.).
Kenneth Dewey	Mr. Kenneth W. Dewey is Independent Director of Energen Corporation. He is a co-founder and board member of Caymus Capital Partners, a market-neutral energy equity fund manager. He also serves as a director of Impact Guidance Systems, Inc., a developer of downhole tools used by the oil and gas industry. Mr. Dewey was a co-founder of Randall & Dewey, a full-service transaction advisory firm specializing in oil and gas mergers, acquisitions and divestments. Randall & Dewey provided marketing, transaction, evaluation and research services for clients ranging from small, privately held firms to integrated energy companies and oil companies. Mr. Dewey served as Randall & Dewey’s Chief Financial Officer from 1989 until his 2006 retirement following the firm’s 2005 acquisition by Jefferies & Company. From 1978 to 1989, Mr. Dewey held a variety of positions with Amoco Corporation and its subsidiaries. Mr. Dewey is a graduate of Stanford University (A.B. economics) and Wharton School, University of Pennsylvania (M.B.A.).
T. Michael Goodrich	Mr. T. Michael Goodrich is Independent Director of Energen Corporation. He serves as the Chairman of the Board and Chief Executive Officer of BE&K, Inc., a $2 billion per year international engineering and construction firm headquartered in Birmingham, Alabama. Upon retirement, Mr. Goodrich founded an investment and consulting company, Goodrich Management Co., Inc. He joined BE&K in 1972 as Assistant Secretary and General Counsel, was named President in 1989 and was named Chairman and Chief Executive Officer in 1995. Mr. Goodrich is active in a number of industry and civic organizations including the National Academy of Construction. In addition to Energen, Mr. Goodrich serves as a director of one other publicly traded company - Synovus Financial Corp. He is also a director of First Commercial Bank. Mr. Goodrich is a graduate of Tulane University (civil engineering) and the University of Alabama School of Law (J.D.).
Jay Grinney	Mr. Jay Grinney is Independent Director of Energen Corporation. He is the President, Chief Executive Officer and a director of HealthSouth Corporation, the country’s owner and operator of inpatient rehabilitation hospitals. He was named to these positions in May 2004. Prior to joining HealthSouth, Mr. Grinney served in a number of senior management positions with HCA, Inc., or its predecessor companies, in particular, serving as president of HCA’s Eastern Group from May 1996 to May 2004, president of the Greater Houston Division from October 1993 to April 1996 and as chief operating officer of the Houston region from November 1992 to September 1993. Before joining HCA, Mr. Grinney held several executive positions during a nine-year career at the Methodist Hospital System in Houston, TX. Mr. Grinney has served in a number of community and civic leadership roles and presently serves on the boards of directors of the Public Affairs Research Council of Alabama, the Birmingham Civil Rights Institute and the Birmingham Business Alliance. He is a graduate of St. Olaf College (B.A. psychology), Washington University School of Medicine (M.H.A.), and Washington University Graduate School of Management (M.B.A.).
Frances Hawes	Ms. Frances Powell Hawes is Independent Director of Energen Corporation. She is Chief Financial Officer of New Process Steel, L.P., a flat rolled steel distribution, processing, and manufacturing company with operations in the United States and Mexico. She has held this position since September, 2012. She is a CPA and has an background in finance with both publicly traded and private companies. Ms. Powell Hawes served as Senior Vice President and Chief Financial Officer of American Electric Technologies, Inc. (NASDAQ) from 2011 to 2012, as Interim Chief Financial Officer of Sterling Chemicals, Inc. from 2009 to 2010; as Executive Vice President and Treasurer of NCI Building Systems, Inc. (NYSE) from 2005 to 2008; as a financial advisor to London Merchant Securities LPC, a real estate and investment company, from 2003 to 2005; and as Chief Financial Officer and Treasurer of Grant Prideco, Inc. (NYSE), a manufacturer of engineered tubular products for the energy industry, from 2000 to 2001. She is a graduate of the University of Houston (B.B.A.).
Judy Merritt	Dr. Judy M. Merritt is Independent Director of Energen Corporation. She is President of Jefferson State Community College located in Birmingham, Alabama. Dr. Merritt was named President in 1979 and, with the exception of a four-year assignment at Florida International University in Miami, Florida from 1975 to 1979, has been associated with Jefferson State and its predecessor since 1965. Dr. Merritt has served in a number of community and civic leadership roles including Chairman of the Birmingham Chamber of Commerce and Executive Committee of the Public Affairs Research Council of Alabama. She is a graduate of the University of Alabama (B.S. secondary education, M.A. counseling and guidance and Ph.D. educational administration).
Stephen Snider	Mr. Stephen A. Snider is Independent Director of Energen Corporation. He is retired in 2009 as Chief Executive Officer and director of Exterran Holdings, Inc., a global natural gas compression services company, and also retired as Chief Executive Officer and director for the general partner of Exterran Partners, LP., a domestic natural gas contract compression services business. Mr. Snider has over 30 years of experience in senior management of operating companies. He serves as a director of two other publicly traded companies — Dresser-Rand Group, Inc. and Thermon Group Holdings, Inc. He has within the past five years served as a director of Seahawk Drilling Incorporated. Mr. Snider is a graduate of the University of Detroit (B.S. civil engineering) and the University of Colorado at Denver (M.B.A.).
David Wilson	Mr. David W. Wilson is Independent Director of Energen Corporation. He is an independent energy consultant currently providing business advisory services and oversight with respect to exploration and production operations and natural gas marketing. From 1993 until his retirement in 2000, he led PricewaterhouseCooper’s Energy Strategic Advisory Services Group that provided a wide range of services including asset and company valuations, strategy development and reviews, investment management and energy trading and risk management. From 1985 through 1988 he was President of Gas Acquisition Services, a gas management consulting firm; from 1977 through 1985 he served as Vice President, Exploration and Corporate Development of Consolidated Oil and Gas; and from 1975 through 1977 he served as Manager, Diversification Programs for Williams Exploration. Prior to 1977 he held various positions in the oil and gas exploration and production industry. Mr. Wilson serves as a director of one other publicly traded company, Double Eagle Petroleum Co. Mr. Wilson is a graduate of Tulsa University (B.S. engineering mathematics).
Gary Youngblood	Mr. Gary C. Youngblood is Independent Director of Energen Corporation. He retired in 2003 as President and Chief Operating Officer of Alabama Gas Corporation, a subsidiary of the Company. Mr. Youngblood was employed by Alabama Gas Corporation in various capacities for 34 years. He was elected its Executive Vice President in 1993, its Chief Operating Officer in 1995, and its President in 1997. Mr. Youngblood has served in a number of industry and civic leadership roles including Chairman of the Birmingham Chamber of Commerce, member of the Board of Directors of the Public Affairs Research Council of Alabama, President of the Alabama Natural Gas Association, President of the Southeast Gas Association, and member of the Leadership Council of the American Gas Association. He is a graduate of the University of Montevallo (B.S. business administration).
Julie Ryland

Basic Compensation

Name	Fiscal Year Total
James McManus	7,105,750
Charles Porter	2,408,980
Dudley Reynolds	1,613,780
John Richardson	3,122,720
J. David Woodruff	1,808,580
Russell Lynch	--
Stephen Ban	--
Julian Banton	--
Kenneth Dewey	--
T. Michael Goodrich	--
Jay Grinney	--
Frances Hawes	--
Judy Merritt	--
Stephen Snider	--
David Wilson	--
Gary Youngblood	779,677
Julie Ryland	--

As Of 30 Dec 2012

Options Compensation

Name	Options	Value
James McManus	56,596	1,189,620
Charles Porter	0	0
Dudley Reynolds	93,716	2,241,508
John Richardson	27,840	809,515
J. David Woodruff	72,230	1,707,852
Russell Lynch	0	0
Stephen Ban	0	0
Julian Banton	0	0
Kenneth Dewey	0	0
T. Michael Goodrich	0	0
Jay Grinney	0	0
Frances Hawes	0	0
Judy Merritt	0	0
Stephen Snider	0	0
David Wilson	0	0
Gary Youngblood	44,520	536,020
Julie Ryland	0	0

Insider Trading

Name	Shares Traded	Price
MCMANUS JAMES T II	82	$47.42
REYNOLDS DUDLEY C	12	$47.42
HAWES-POWELL FRANCES R	79	$47.42
PORTER CHARLES W JR	17	$47.42
RICHARDSON JOHN S	28	$47.42
WOODRUFF JOHN DAVID JR	15	$47.42
DEWEY KENNETH W	127	$47.42
GRINNEY JAY F	158	$47.42
RICHARDSON JOHN S	25	$52.01
BAN STEPHEN D	1,000	$51.85
REYNOLDS DUDLEY C	11	$52.01
HAWES-POWELL FRANCES R	55	$52.01
MCMANUS JAMES T II	1,500	$0.00
GRINNEY JAY F	115	$52.01
MCMANUS JAMES T II	75	$52.01
WOODRUFF JOHN DAVID JR	14	$52.01
PORTER CHARLES W JR	15	$52.01
DEWEY KENNETH W	139	$52.01
YOUNGBLOOD GARY C	5,000	$50.77
YOUNGBLOOD GARY C	1,232	$45.56
GRINNEY JAY F	107	$46.24
DEWEY KENNETH W	141	$46.24
PORTER CHARLES W JR	19	$46.24
WILSON DAVID W	19	$46.24
REYNOLDS DUDLEY C	65	$46.24

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People: Energen Corp (EGN)

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Summary

Biographies

Basic Compensation

Options Compensation

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