People: AGL Resources Inc (GAS)

GAS on New York Consolidated

53.58USD
25 Jul 2014
Price Change (% chg)

$-0.53 (-0.98%)
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Summary

Name Age Since Current Position

John Somerhalder

58 2007 Chairman of the Board, President, Chief Executive Officer

Andrew Evans

47 2010 Chief Financial Officer, Executive Vice President

Paul Shlanta

56 2005 Executive Vice President, General Counsel, Chief Ethics and Compliance Officer

Henry Linginfelter

53 2011 Executive Vice President - Distribution Operations

Melanie Platt

59 2011 Executive Vice President, Chief People Officer

Peter Tumminello

51 2011 Executive Vice President - Wholesale Services; President - Sequent Energy Management, L.P.

Arthur Johnson

67 2009 Lead Independent Director

Sandra Bane

62 2008 Independent Director

Thomas Bell

64 2004 Independent Director

Norman Bobins

71 2011 Independent Director

Charles Crisp

66 2003 Independent Director

Brenda Gaines

64 2011 Independent Director

Wyck Knox

73 1998 Independent Director

Dennis Love

58 1999 Independent Director

Dean O'Hare

71 2005 Independent Director

Armando Olivera

64 2011 Independent Director

John Rau

65 2011 Independent Director

James Rubright

67 2001 Independent Director

Bettina Whyte

64 2004 Independent Director

Henry Wolf

71 2004 Independent Director

Sarah Stashak

Director - Investor Relations

Biographies

Name Description

John Somerhalder

Mr. John W. Somerhalder II, is Chairman of the Board, President, Chief Executive Officer of AGL Resources Inc. He has been Executive Vice President of El Paso Corporation, a natural gas and related energy products provider and owner of North America’s largest natural gas pipeline system and one of North America’s largest independent natural gas producers, from 2000 until May 2005, where he continued service under a professional services agreement from May 2005 until March 2006; President, El Paso Pipeline Group from 2001 until 2005; President of Tennessee Gas Pipeline Company, an El Paso company from 1996 until 1999; President of El Paso Energy Resources Company from April 1996 until December 1996; Senior Vice President, Operations and Engineering, El Paso Natural Gas Company from 1992 until 1996; Vice President, Engineering, El Paso Natural Gas Company from 1986 until 1990; from 1977 until 1990, various other positions with increasing responsibility at El Paso Corporation and its subsidiaries until being named an officer in 1990; and currently a director of AGL Resources Inc., Quicksilver Gas Services GP LLC, Crestwood Gas Services GP LLC and Crestwood Equity Partners LP.

Andrew Evans

Mr. Andrew W. Evans is Chief Financial Officer, Executive Vice President of AGL Resources, Inc. Previously he served as Chief Financial Officer and Executive Vice President of the Company from May 2006 to June 2009 and as Senior Vice President and Chief Financial Officer from September 2005 – May 2006, Vice President and Treasurer from April 2002 to September 2005. Mr. Evans joined AGL Resources in May 2002 as vice president of finance and treasurer, where he was responsible for the treasury and finance operations including corporate finance, cash management, rating agency relationships, pension management and corporate planning and analysis. Mr. Evans comes to AGL Resources from Mirant Corporation (formerly Southern Energy, Inc.) where he served as vice president of corporate development for the company’s Mirant Americas business unit. Previously he served as vice president and treasurer for Mirant Americas, and director of finance for Mirant’s trading business, Mirant Americas Energy Marketing. Prior to Mirant, Evans was employed by the Cambridge, MA office of National Economic Research Associates (n/e/r/a) and the Federal Reserve Bank of Boston. Mr. Evans received his bachelor’s degree in economics from Emory University.

Paul Shlanta

Mr. Paul R. Shlanta is Executive Vice President, General Counsel, Chief Ethics and Compliance Officer of AGL Resources, Inc. Prior to this promotion, he served as chief corporate compliance officer since September 2002 and senior vice president and general counsel since September 1998. He also served as corporate secretary from June 2002 until February 2005. Prior to joining AGL Resources, Mr. Shlanta served as a partner with Rowe, Foltz and Martin, P.C. He was also with Long Aldridge and Norman and a consultant with CEXEC Inc. Mr. Shlanta is a member of the American Bar Association, the State Bar of Georgia and the Atlanta Bar Association. He is a member of the executive committee of the Corporate Counsel Section of the State Bar of Georgia. He serves on the board of trustees of the Atlanta History Center and the Childhood Autism Foundation Inc. (CADEF). Shlanta received his bachelor’s degree in political economy from Williams College in 1979 and his juris doctor degree from Emory University School of Law in 1983.

Henry Linginfelter

Mr. Henry P. Linginfelter is Executive Vice President - Distribution Operations of AGL Resources, Inc. Previously, he served as Executive Vice President - Utility Operations of the company. Mr. Linginfelter has more than 24 years of experience in utility operations with AGL Resources. Since 2000, he has served as president of Virginia Natural Gas, headquartered in Norfolk, Virginia. In 2004, he was named senior vice president, Mid-Atlantic Operations, and in that role has executive oversight of Virginia Natural Gas; Elizabethtown Gas, headquartered in Union County, NJ; and Elkton Gas, headquartered in Elkton, Md. In his years of service with AGL. Mr. Linginfelter serves on numerous civic and community boards in Virginia, including the boards of the Virginia Chamber of Commerce, Norfolk State University Foundation, Tidewater Community College, Virginia Free, Hampton Roads Partnership and the Virginia Early Childhood Foundation. He is chair- elect of the Hampton Roads Chamber of Commerce. In 2004, he received the Paul A. Askew Community Service Award presented by regional organized labor groups for the advancement of workers' rights in service to their community. He has a bachelor's degree in industrial management from Georgia Tech and a master's degree in business administration from Georgia State University.

Melanie Platt

Ms. Melanie M. Platt is Executive Vice President, Chief People Officer of AGL Resources, Inc. She joined AGL in 1995 as vice president and corporate secretary of AGL Resources. She has also served as vice president of investor relations for AGL. Ms. Platt has a combination of utility and legal experience. Prior to joining AGL Resources, she practiced law for 10 years with McKenna Long Aldridge (formerly Long, Aldridge & Norman). During her tenure, she worked closely with AGL Resources in the areas of corporate finance and securities. She graduated with high honors from Emory University with an art history degree and continued her postgraduate education at Emory to earn her juris doctor degree from Emory University School of Law. Currently she is a member of the State Bar of Georgia and the American Bar Association. Platt is active in community and volunteer organizations. As chair of the AGL Resources Foundation, she also oversees the company's corporate giving strategy, focusing its efforts on programs and activities that benefit the communities in which AGL Resources operates. Her civic and professional memberships include serving on the boards of the Metro Atlanta YMCA, the Boys and Girls Clubs of Metro Atlanta, Habitat for Humanity in Atlanta, Fernbank Museum of Natural History, and Central Atlanta Progress.

Peter Tumminello

Mr. Peter I. Tumminello is Executive Vice President - Wholesale Services of AGL Resources Inc., and President - Sequent Energy Management, L.P., a wholly owned subsidiary of AGL Resources Inc. He brings more than 20 years experience in natural gas marketing and trading and more than 25 years in the energy industry to his new position. Prior to serving as acting president, Tumminello was Sequent's executive vice president of business development and support. He joined the executive management team of Sequent in August 2003 as vice president of asset management and origination. Prior to joining AGL Resources and Sequent, Tumminello was vice president of energy supply for Green Mountain Energy Company, and worked for TPC Corp and ARCO Oil and Gas Company in various capacities in energy marketing, and storage and transportation asset management. Mr. Tumminello holds a Master of Business Administration degree from the University of Southwestern Louisiana and a Bachelor of Science degree in petroleum engineering from Louisiana Tech University.

Arthur Johnson

Mr. Arthur E. Johnson is Lead Independent Director of AGL Resources Inc., since April 2009. He is former Senior Vice President, Corporate Strategic Development, of Lockheed Martin Corporation, an advanced technology company engaged in research, design, development, manufacture and integration of advanced technology systems, from 2001 until his retirement in March 2009; Vice President, Corporate Strategic Development, of Lockheed Martin Corporation from 1999 until 2001; President and Chief Operating Officer of Lockheed Martin Corporation Information and Services Sector from 1997 until 1999; President of Lockheed Martin Corporation Systems Integration Group from April 1996 until August 1997; President of Loral Corporation Federal Systems Group from 1994 until 1996; currently a director of Booz Allen Hamilton Inc., Eaton Corporation and an independent trustee of Fidelity Investments Fixed Income and Asset Allocation Funds; and formerly a director of Delta Air Lines Inc. and IKON Office Solutions Corporation. Mr. Johnson has been a director of AGL Resources since February 2002.

Sandra Bane

Ms. Sandra N. Bane is Independent Director of AGL Resources Inc., since February 2008. She is former audit partner with KPMG LLP from 1985 until her retirement in 1998; head of the Western Region’s Merchandising practice at KPMG LLP and partner in charge of the region’s Human Resources department for two years; accountant with increasing responsibilities at KPMG LLP from 1975 until 1996; currently a director of Big 5 Sporting Goods Corporation and Transamerica Asset Management Group, a mutual fund company; and formerly a director of PETCO Animal Supplies, Inc. Ms. Bane has been a director of AGL Resources since February 2008.

Thomas Bell

Mr. Thomas D. Bell, Jr., is Independent Director of AGL Resources Inc., since July 2004. He has been Chairman of Mesa Capital Partners, LLC, a real estate investment firm, since 2011; former Chairman of SecurAmerica LLC, a provider of premium contract security services, from January 2010 to September 2012; former Chairman and Chief Executive Officer of Cousins Properties Incorporated, a fully integrated real estate investment trust, from December 2006 until July 2009; President and Chief Executive Officer of Cousins Properties Incorporated from January 2002 until December 2006; real estate consultant to Credit Suisse First Boston from August 2001 until January 2002; special limited partner at Forstmann Little from January 2001 until July 2001; Chairman and Chief Executive Officer of Young & Rubicam, Inc. from January 2000 until November 2000; President and Chief Operating Officer of Young & Rubicam, Inc. from September 1999 until January 2000; Chairman and Chief Executive Officer of Young & Rubicam Advertising from March 1998 until August 1999; currently a director of Regal Entertainment Group, Norfolk Southern Corporation and the US Chamber of Commerce; and formerly a director of Cousins Properties Incorporated, Credit Suisse First Boston, Credit Suisse Group and Lincoln Financial Group. Mr. Bell has been a director of AGL Resources since July 2004. Mr. Bell previously served as a director of AGL Resources from July 2003 until April 2004.

Norman Bobins

Mr. Norman R. Bobins is Independent Director of AGL Resources Inc., since December 2011. He has been Chief Executive of Norman Bobins Consulting LLC, an independent consulting firm, since 2008; Chairman of The PrivateBank—Chicago since 2008; President and Chief Executive Officer of ABN AMRO North America from 2006 to 2007; Senior Executive Vice President of ABN AMRO Bank N.V. from 2002 to 2007; President and Chief Executive Officer of LaSalle Bank Corporation from 2003 to 2007; Chairman, President and Chief Executive Officer of LaSalle Bank from 2000 to 2007; President of LaSalle Bank Midwest from 2005 to 2007; and currently a director of AAR Corp., PrivateBancorp, Inc. and SIMS Metal Management. Mr. Bobins has been a director of AGL Resources since December 2011 and was a director of Nicor Inc. from 2007 to 2011.

Charles Crisp

Mr. Charles R. Crisp is Independent Director of AGL Resources Inc., since April 16, 2003. He is former President and Chief Executive Officer of Coral Energy, LLC, a subsidiary of Shell Oil Company, which provided energy-related products and services associated with wholesale natural gas and power, from 1999 until his retirement in October 2000; President and Chief Operating Officer of Coral Energy, LLC from 1998 until 1999; joined Houston Industries in 1996 and served as President of its domestic power generation group until 1998; served as President, Chief Operating Officer and a director of Tejas Gas Corporation from 1988 until 1996; joined Houston Pipe Line Co. in 1985 where he served as a Vice President, Executive Vice President and President until 1988; served as Executive Vice President of Perry Gas Companies Inc. from 1982 until 1985; began his career in the energy industry in 1969 with Conoco Inc. where he held various engineering, operations and management positions from 1969 until 1982; and currently a director of EOG Resources Inc., IntercontinentalExchange Group, Inc. (“ICE”), NYSE Liffe U.S., LLC, a subsidiary of ICE, and Targa Resources Corp. Mr. Crisp has been a director of AGL Resources since April 2003.

Brenda Gaines

Ms. Brenda J. Gaines is Independent Director of AGL Resources Inc., December 2011. She is former Chief Executive Officer of Diners Club North America, a division of Citigroup, a charge and credit card services company, from 2002 until her retirement in 2004; President of Diners Club North America from 1999 to 2004; Executive Vice President-Corporate Card Sales of Diners Club North America from 1994 to 1999; currently a director of Federal National Mortgage Association (Fannie Mae) and Tenet Healthcare Corporation; and formerly a director of CNA Financial Corporation and Office Depot, Inc. Ms. Gaines has been a director of AGL Resources since December 2011 and was a director of Nicor Inc. from 2006 to December 2011.

Wyck Knox

Mr. Wyck A. Knox, Jr., is Independent Director of AGL Resources Inc., since November 1998. He is retired partner in, and former Chairman of the Executive Committee (for four years) of, the law firm of Kilpatrick Stockton LLP, now Kilpatrick Townsend & Stockton, LLP, or a predecessor firm, from 1976 until his retirement in 2007; Chairman and Chief Executive Officer of Knox Rivers Construction Company from 1976 until 1995; and currently a director and Chairman of nBank Corp. Mr. Knox has been a director of AGL Resources since November 1998.

Dennis Love

Mr. Dennis M. Love is Independent Director of AGL Resources Inc., since October 1999. He has been Chairman of the Board and Chief Executive Officer of Printpack Inc., which manufactures flexible and rigid packaging materials used primarily for consumer products, since 1987; currently a director of Oxford Industries, Inc.; and formerly a director of Caraustar Industries, Inc. Mr. Love has been a director of AGL Resources since October 1999.

Dean O'Hare

Mr. Dean R. O'Hare is Independent Director of AGL Resources Inc., since August 2005. He is former Chairman and Chief Executive Officer of The Chubb Corporation, a multi-billion dollar organization providing property and casualty insurance for personal and commercial customers worldwide, from 1988 until his retirement in November 2002; President of The Chubb Corporation from 1986 until 1988; Chief Financial Officer of The Chubb Corporation from 1980 until 1986; various other positions with increasing responsibility at The Chubb Corporation until being named officer from 1963 until 1972; currently a director of Fluor Corporation; and formerly a director of HJ Heinz Company.

Armando Olivera

Mr. Armando J. Olivera is Independent Director of AGL Resources Inc., since December 2011. He is former President and Chief Executive Officer, Florida Power & Light Company (“FP&L”), an electric utility services company with over $10 billion in annual revenue, from June 2003 until his retirement in May 2012; various other positions with increasing responsibility at FP&L from 1972 to 2003; currently a director of Fluor Corporation; and formerly a director of FP&L. Mr. Olivera was a director of Nicor Inc., from 2008 to December 2011.

John Rau

Mr. John E. Rau is Independent Director of AGL Resources Inc., since December 2011. He has been President and Chief Executive Officer of Miami Corporation, a private asset management firm, since December 2002; Chairman of Chicago Title and Trust Company Foundation, a charitable foundation, since March 2000; President and Chief Executive Officer of Chicago Title Corporation, a financial services corporation, from January 1997 to March 2000; currently a director of First Industrial Realty Trust, Inc. and BMO Financial Corp./BMO Harris Bank, N.A.; and previously a director of BorgWarner Inc. and Wm. Wrigley Jr. Company. Mr. Rau was a director of Nicor Inc., from 1998 to December 2011 and Nicor Inc.’s lead director from 2006 to 2011.

James Rubright

Mr. James A. Rubright is Independent Director of AGL Resources Inc., since August 2001. He has been former Chairman and Chief Executive Officer of RockTenn Company, an integrated paperboard and packaging company, from 1999 until his retirement in October 2013; and Executive Vice President of Sonat, Inc., an energy company, from 1994 until 1999; currently, Mr. Rubright is a principal in Privet Fund Management, LLC, a hedge fund management company, and is a director of Forestar Group, Inc.; and formerly a director of Avondale, Inc., Oxford Industries, Inc. andRockTenn Company.

Bettina Whyte

Ms. Bettina M. Whyte is Independent Director of AGL Resources Inc., since October 2004. She has been Managing Director and Senior Advisor, Alvarez & Marsal Holdings, LLC, a leading independent global professional services firm, since January 2011; Chairman of the Advisory Board of Bridge Associates, LLC, a leading turnaround, crisis and interim management firm, from October 2007 until December 2010; Managing Director and Head of the Special Situations Group of MBIA Insurance Corporation, a world leader in credit enhancement services and a global provider of fixed-income asset management services, from March 2006 until October 2007; Managing Director of AlixPartners, LLC, a business turnaround management and financial advisory firm, from April 1997 until March 2006; Partner and National Director of Business Turnaround Services, Price Waterhouse LLP from 1990 until 1997; and currently a director of Akal Security, Inc., Amerisure Companies, RockTenn Company and Annie’s, Inc.

Henry Wolf

Mr. Henry C. Wolf is Independent Director of AGL Resources Inc., since April 2004. He is former Vice Chairman and Chief Financial Officer of Norfolk Southern Corporation, a holding company that controls a major freight railroad and owns a natural resources company and telecommunications company, from 1998 until his retirement in 2007; Executive Vice President Finance of Norfolk Southern Corporation from 1993 until 1998; Vice President-Taxes of Norfolk Southern Corporation from 1991 until 1993; various other positions with increasing responsibility at Norfolk Southern Corporation in the finance division from 1973 until 1991; and currently a director of Hertz Global Holdings, Inc. and Colonial Williamsburg Co. and a trustee of Colonial Williamsburg Foundation.

Sarah Stashak

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