People: Energen Corp (EGN)

EGN on New York Consolidated

88.92USD
23 Jul 2014
Price Change (% chg)

$-0.41 (-0.46%)
Prev Close
$89.33
Open
$89.37
Day's High
$89.37
Day's Low
$87.96
Volume
358,800
Avg. Vol
672,086
52-wk High
$90.66
52-wk Low
$55.47

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Summary

Name Age Since Current Position

James McManus

55 2008 Chairman of the Board, President, Chief Executive Officer; Chairman and Chief Executive Officer of Alabama Gas Corp.

Charles Porter

49 2007 Vice President, Chief Financial Officer and Treasurer of the Company and Alabama Gas Corp.

Dudley Reynolds

60 2003 President, Chief Operating Officer of Alabama Gas Corp.

John Richardson

2008 President, Chief Operating Officer of Energen Resources Corporation

J. David Woodruff

57 2010 Vice President, General Counsel, Secretary of the Company and Alabama Gas Corp.

Russell Lynch

40 2009 Vice President, Controller

M. James Gorrie

51 2014 Director

Kenneth Dewey

60 2007 Independent Director

T. Michael Goodrich

68 2000 Independent Director

Jay Grinney

63 2012 Independent Director

Frances Hawes

59 2013 Independent Director

Judy Merritt

70 1993 Independent Director

Stephen Snider

66 2000 Independent Director

Gary Youngblood

70 2003 Independent Director

Julie Ryland

Vice President - Investor Relations

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 Alagasco 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.

M. James Gorrie

Mr. M. James Gorrie has been appointed as Director of Energen Corp., effective January 1, 2014. Brasfield & Gorrie is one of the largest privately held construction firms in the United States, and Jim Gorrie is responsible for construction projects within its 8 regional offices and 30 operating divisions. Founded in 1964, Brasfield & Gorrie provides construction and construction management services for a wide variety of projects, including commercial, institutional, healthcare, industrial, and treatment plant construction. The firm currently has more than 2,900 employees serving clients in 17 states, with a heavy emphasis in the Southeast. Gorrie also serves as a director of ProAssurance Corporation and First Commercial Bank, a division of Synovus Bank. A graduate of Auburn University, Gorrie has a B.S. in Building Science.

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 major 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 isretired 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.).

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

Options Compensation

Name Options Value

James McManus

235,155 5,521,353

Charles Porter

51,201 1,729,140

Dudley Reynolds

138,668 3,850,586

John Richardson

27,840 809,515

J. David Woodruff

81,700 2,228,779

Russell Lynch

0 0

M. James Gorrie

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

Gary Youngblood

44,520 536,020

Julie Ryland

0 0
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