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United States

Alliant Energy Corp (LNT)

LNT on New York Consolidated

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30 Nov 2016
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Summary

Name Age Since Current Position

Patricia Kampling

56 2012 Chairman of the Board, President, Chief Executive Officer

Thomas Hanson

62 2013 Chief Financial Officer, Senior Vice President

James Gallegos

55 2015 Senior Vice President, General Counsel, Secretary

Douglas Kopp

62 2014 Senior Vice President

John Larsen

52 2014 Senior Vice President

Wayne Reschke

60 2016 Senior Vice President

Robert Durian

45 2016 Chief Accounting Officer, Vice President, Controller, Treasurer

Dean Oestreich

63 2005 Lead Independent Director

Patrick Allen

51 2011 Independent Director

Michael Bennett

62 Independent Director

Deborah Dunie

52 2015 Independent Director

Darryl Hazel

67 2006 Independent Director

Singleton McAllister

63 2001 Independent Director

Thomas O Toole

58 2015 Independent Director

Carol Sanders

49 2005 Independent Director

Susan Whiting

59 2013 Independent Director

Susan Gille

Manager - Investor Relations

Biographies

Name Description

Patricia Kampling

Ms. Patricia L. Kampling is Chairman of the Board, President, Chief Executive Officer of Company. Ms. Kampling has served as our Chairman of the Board of Directors, Chief Executive Officer and President since April 2012. She has also served as Chairman and Chief Executive Officer of IPL and WPL since April 2012. She previously served as President and Chief Operating Officer from February 2011 through March 2012, as Executive Vice President and Chief Financial Officer from September 2010 to February 2011, as Executive Vice President-Chief Financial Officer and Treasurer from January 2010 to September 2010, as Vice President-Chief Financial Officer and Treasurer from January 2009 to January 2010, as Vice President and Treasurer from January 2007 to January 2009, and as Vice President of Finance from August 2005 to January 2007. She has prior industry experience in various executive positions at Commonwealth Edison Company and other subsidiaries of Exelon Corporation. Ms. Kampling has been a Director of IPL and WPL since 2012. She has served on the Board of Directors of Briggs & Stratton Corporation since January 2011. She also serves on the Boards of Directors of the following entities: American Transmission Company LLC, Wisconsin Manufacturers and Commerce, Edison Electric Institute, American Gas Association, and Electric Power Research Institute.

Thomas Hanson

Mr. Thomas L. Hanson is no longer a Chief Financial Officer, Senior Vice President of Company., effective December 31, 2016. Mr. Hanson has served as Senior VP and CFO since January 2013. He previously served as VP and CFO since May 2011, as VP-CFO and Treasurer from February 2011 to May 2011 and as VP-CAO and Treasurer from September 2010 to February 2011.

James Gallegos

Mr. James H. Gallegos is Senior Vice President, General Counsel of Company. He was elected Senior VP, General Counsel and Corporate Secretary effective February 2015. He previously served as Senior VP and General Counsel since February 2014, as VP and General Counsel from November 2010 to February 2014, and as VP and Corporate General Counsel of BNSF Railway Company, a subsidiary of Burlington Northern and Santa Fe Corporation, from April 2003 to April 2010.

Douglas Kopp

Mr. Douglas R. Kopp is Senior Vice President of Company. 2014. Mr. was elected Senior VP effective March 2014. He previously served as VP-Environmental Affairs since January 2013, as Director-Environmental Affairs from January 2011 to January 2013, as Plant Manager of the Prairie Creek Generating Station from September 2010 to January 2011, and as Plant Manager of the Sutherland Generating Station from May 2009 to September 2010.

John Larsen

Mr. John O. Larsen is Senior Vice President of Company. Mr. Larsen has served as Senior VP since February 2014. He previously served as Senior VP-Generation since January 2010.

Wayne Reschke

Mr. Wayne A. Reschke is Senior Vice President of Alliant Energy Corp. Mr. Reschke has served as Senior VP since February 2016. He previously served as VP since February 2014 and as VP-Human Resources from September 2009 to February 2014.

Robert Durian

Mr. Robert J. Durian has been appointed as Chief Financial Officer, Vice President, Treasurer of the Company., effective December 1, 2016. He was Chief Accounting Officer, Vice President, Controller, Treasurer of the Company. Robert has been with the company since 1992 and has held a variety of leadership roles. He was named Controller in 2010, Chief Accounting Officer in 2011 and Vice President in 2015. He was named Treasurer earlier this year. Robert is a CPA and holds a bachelor's degree in accounting from the University of Northern Iowa and an MBA from the University of Wisconsin-Madison.

Dean Oestreich

Mr. Dean C. Oestreich is Lead Independent Director of Company. Mr. Oestreich is our Lead Independent Director. He served as a consultant to Pioneer Hi-Bred International, Inc., a developer and supplier of advanced plant genetics and a wholly-owned subsidiary of DuPont Corporation, located in Johnston, Iowa from 2010 to 2013. He is now retired. He previously served as Chairman of Pioneer Hi-Bred International, Inc. from November 2007 until December 2009. Mr. Oestreich also served as Vice President of DuPont Corporation from 2004 through 2009. He previously served as President of Pioneer Hi-Bred International, Inc. from 2004 to 2007. He serves as a director of two private companies, Nexsteppe, a feedstock solutions business for biofuels, biopower and biobased product industries, and mOasis, a business involved with agricultural water management through chemistry solutions. He serves as Chairman of the Nominating and Governance Committee. Mr. Oestreich has served as a Director of IPL and WPL since 2005.

Patrick Allen

Mr. Patrick E. Allen is Independent Director of Company. Mr. Allen has served as Senior Vice President and Chief Financial Officer at Rockwell Collins, Inc., in Cedar Rapids, Iowa, since 2005. Mr. Allen previously served in various financial officer positions at Rockwell Collins and its subsidiaries since 2001. He has passed the certified public accounting exam. He serves as the Chairman of the Audit Committee. Mr. Allen has been a Director of IPL and WPL since 2011.

Michael Bennett

Mr. Michael L. Bennett is Independent Director of Company. Mr. Bennett has been a private investor with Albaton Enterprises LLC in Sioux City, Iowa, since May 2010. He previously served as President and Chief Executive Officer of Terra Industries Inc., an international producer of nitrogen products headquartered in Sioux City, Iowa, since April 2001. He also served as Chairman of the Board and President of Terra Nitrogen Company, L.P., a subsidiary of Terra Industries Inc. He has served as the non-executive Chairman of the Board of OCI N.V., an international construction and fertilizer company, since January 2013, and OCI Partners LP since October 2013. He has served as a director of Arclin, Inc., a privately held company located in Atlanta, Georgia since 2010. Mr. Bennett has served as a Director of IPL and WPL since 2003.

Deborah Dunie

Ms. Deborah B. Dunie is an Independent Director of the Company. Ms. Dunie retired in 2014 from her position as Executive Vice President and Chief Technology Officer of CACI International Inc., an information solutions and services company in the government sector. She held that position since 2006. Prior to that, she served in various key information policy positions in government and private businesses such as the Department of Defense - Office of the Secretary of Defense, Oracle Corporation, Raytheon Company, Martin Marietta (now part of Lockheed Martin), General Electric and ITT Corporation. She has served on the Board of Directors of Science Applications International Corporation, an engineering and information technology provider, since 2015. Ms. Dunie has served as a Director of IPL and WPL since 2015.

Darryl Hazel

Mr. Darryl B. Hazel is an Independent Director of Company. Mr. Hazel has been the principal of Darryl B. Hazel Consulting LLC, a business consulting firm in Detroit, Michigan, since January 2010. He retired in January 2010 from his position as Senior Vice President, Global Services Initiatives of Ford Motor Company, an automobile manufacturer. He also served as President of the Customer Service Division and Senior Vice President of Ford Motor Company from March 2006 to September 2009. He previously served as President of Marketing of Ford Motor Company from September 2005 to March 2006; President of the Ford Division from April 2005 to September 2005; and President of the Lincoln Mercury Division from August 2002 to April 2005. He serves as the Chairman of the Safety, Environmental, Policy and Operations Committee. Mr. Hazel has served as a Director of IPL and WPL since 2006.

Singleton McAllister

Ms. Singleton B. McAllister is Independent Director of Company. Ms. McAllister has served as counsel in the Washington, D.C. office of the law firm of Husch Blackwell since May 2014. She previously served as a partner in the law firm of Williams and Mullen from December 2012 to May 2014, as a partner at Blank Rome LLP from June 2010 to December 2012, and as a partner in the law firm of LeClair & Ryan LLP from October 2007 to June 2010. Ms. McAllister has served on the Board of Directors of United Rentals, Inc. since 2004. Ms. McAllister has served as a Director of IPL and WPL since 2001.

Thomas O Toole

Mr. Thomas F. O Toole is an Independent Director of the Company. Mr. O’Toole has served as Senior Vice President and Chief Marketing Officer and President, MileagePlus of United Continental Holdings, Inc., a global air carrier, since 2015, and has been with the global air carrier for over six years in senior marketing and related positions. He previously served United as Senior Vice President, Marketing and Loyalty and President, MileagePlus from 2012 to 2014; Chief Operating Officer, MileagePlus from 2010 to 2012 and Chief Marketing Officer in 2010. Before his time at United, Mr. O’Toole led marketing for over 13 years at Hyatt Hotels Corporation, serving as Chief Marketing Officer, preceded by marketing leadership positions at Renaissance Hotels International and Stouffer Hotels. Mr. O’Toole has served as a Director of IPL and WPL since 2015.

Carol Sanders

Ms. Carol P. Sanders is Independent Director of Company. Ms. Sanders has been the President of Carol Sanders Consulting LLC since July 2015, a business consulting firm serving insurance and technology clients. She served as the Executive Vice President and Chief Financial Officer of Sentry Insurance, a Mutual Company, located in Stevens Point, Wisconsin from July 2013 to June 2015. Previously she served as the Executive Vice President and Chief Operating Officer of Jewelers Mutual Insurance Company from November 2012 until July 2013, where she also served as Senior Vice President, Chief Financial Officer and Treasurer from May 2011 until November 2012 and as Chief Financial Officer from 2004 until May 2011. Before that, Ms. Sanders served as Controller and Assistant Treasurer of Sentry Insurance from 2001 to 2004. She serves as Chairman of the Compensation and Personnel Committee. Ms. Sanders has served as a Director of IPL and WPL since 2005.

Susan Whiting

Ms. Susan D. Whiting is Independent Director of Company. Ms. Whiting retired in 2014 from her position as the Vice Chair of Nielsen, N.V., a global provider of information into what consumers watch and purchase, in New York, New York. She held that position since 2008. She held various senior management positions with Nielsen since beginning her career there in 1978. Ms. Whiting has served as a Director of IPL and WPL since 2013.

Susan Gille