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NextEra Energy Inc (NEE.N)

NEE.N on New York Stock Exchange

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29 Jul 2016
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Summary

Name Age Since Current Position

James Robo

53 2013 Chairman of the Board, President, Chief Executive Officer

John Ketchum

45 2016 Chief Financial Officer, Vice President - Finance

Manoochehr Nazar

61 2014 President- Nuclear Division, Chief Nuclear Officer

Armando Pimentel

53 2011 President & Chief Executive Officer of NextEra Energy Resources

Eric Silagy

50 2014 President, Chief Executive Officer of Florida Power & Light Company

Charles Sieving

43 2008 Executive Vice President, General Counsel

Deborah Caplan

53 2013 Executive Vice President - Human Resources and Corporate Services

Miguel Arechabala

55 2014 Executive Vice President - Power Generation Division

Joseph Kelliher

55 2009 Executive Vice President - Federal Regulatory Affairs

William Yeager

57 2013 Executive Vice President - Engineering, Construction & Integrated Supply Chain

Chris Froggatt

58 2010 Chief Accounting Officer, Principal Accounting Officer, Vice President, Controller

Paul Cutler

56 2003 Treasurer

Sherry Barrat

66 1998 Independent Director

James Camaren

61 2002 Independent Director

Kenneth Dunn

64 2010 Independent Director

Naren Gursahaney

54 2015 Independent Director

Kirk Hachigian

56 2015 Independent Director

Toni Jennings

66 2007 Independent Director

Amy Lane

63 2016 Independent Director

Rudy Schupp

65 2005 Independent Director

John Skolds

65 2012 Independent Director

William Swanson

67 2009 Independent Director

Hansel Tookes

68 2005 Independent Director

Biographies

Name Description

James Robo

Mr. James L. Robo serves as Chairman of the Board, President, Chief Executive Officer of the Company. Robo became chief executive officer in July 2012. Prior to his succession to the role of chief executive officer, he served as president and chief operating officer of NextEra Energy since 2006. Mr. Robo joined NextEra Energy as vice president of corporate development and strategy in March 2002 and became president of NextEra Energy Resources later in 2002. Mr. Robo is chairman of the board and chief executive officer of the general partner of NextEra Energy Partners, LP, the Company’s publicly traded limited partnership. He is a director of J.B. Hunt Transport Services, Inc. (since 2002), and has served as J.B Hunt’s lead independent director since 2012.

John Ketchum

Mr. John W. Ketchumhas has been appointed as Chief Financial Officer, Vice President - Finance of the company. effective March 4, 2016. He has been appointed chief financial officer and a member of the board of NextEra Energy Partners, LP (NYSE: NEP), has a diverse finance, legal, business and commercial transactions background with experience in domestic and international project development, project finance, mergers and acquisitions, dispute resolution, tax, corporate governance, corporate finance, securities, bankruptcy, operations, risk management, finance and accounting. He joined NextEra Energy in 2002 and has held various business, finance and legal roles. Most recently, he served as senior vice president, finance for NextEra Energy. Ketchum also has served in a variety of leadership roles within NextEra Energy Resources, including senior vice president, business management and finance, with responsibility for the CFO organization and the financial performance of the generation portfolio. In addition, he held the positions of general counsel and corporate secretary for NextEra Energy Resources. Prior to joining the company, Ketchum served as corporate counsel to TECO Energy and as a corporate and securities law associate forHolland& Knight, LLP inTampa, Fla.He began his career as a tax lawyer for Lathrop & Gage inKansas City, Mo., and, prior to that, worked in corporate banking. Ketchum earned a Bachelor of Arts degree in economics and finance from the University of Arizonaand a Master of Laws degree in taxation and a Juris Doctor from the University of Missouri - Kansas CitySchool of Law.

Manoochehr Nazar

Mr. Manoochehr K. Nazar is President- Nuclear Division and Chief Nuclear Officer of NextEra Energy Inc. He is Executive Vice President, Nuclear Division and Chief Nuclear Officer of FPL (Florida Power & Light Company), subsidiary of the company. since January 15, 2010.

Armando Pimentel

Mr. Armando Pimentel, Jr., is President & Chief Executive Officer of NextEra Energy Resources, LLC , subsidiary of the Company. He resigned as Principal Financial Officer, Executive Vice President - Finance of effective October 5, 2011. He was Chief Financial Officer of FPL Group since May 3, 2008, Executive Vice President - Finance since February 15, 2008. He was Vice President, Finance of FPL Group and Senior Vice President, Finance of FPL. Mr. Pimentel was a partner of Deloitte & Touche LLP, an independent registered public accounting firm, from June 1998 to February 2008.

Eric Silagy

Mr. Eric E. Silagy is President and Chief Executive Officer - Florida Power & Light Company of Florida Power & Light Company (FPL), a subsidiary of the Company. He was appointed president in December 2011 and CEO in May 2014. Mr. Silagy has worked for NextEra Energy companies for more than a decade. For FPL, he served as senior vice president of regulatory and state governmental affairs and as chief development officer, managing all generation development, including solar, natural gas and nuclear energy projects. At NextEra Energy Resources, Mr. Silagy served as vice president and general manager, overseeing all business activities for the company’s generation assets in southern United States; and vice president of business development, managing merger and acquisition activities, including nuclear power plant acquisitions. Prior to joining NextEra Energy, Mr. Silagy served as vice president, mergers, acquisitions & divestitures at Entergy Wholesale Operations, based in Houston, and as vice president and managing director, Southeast Asia, for The Wing Group, a subsidiary of Western Resources. He also worked for U.S. Senator J. Bennett Johnston of Louisiana, in several capacities, including chief of staff. Mr. Silagy was elected the 2013-2014 Chair of the Florida Chamber of Commerce Board of Directors. He also serves as a board member of Enterprise Florida, Inc., the Florida Council of 100, and the Benjamin School. He holds a Bachelor of Arts degree in economics from the University of Texas at Austin and a Juris Doctor from the Georgetown University Law Center.

Charles Sieving

Mr. Charles E. Sieving is Executive Vice President, General Counsel of the Company. He is Executive Vice President of FPL (Florida Power & Light Company), subsidiary of the company. Mr. Sieving was Executive Vice President, General Counsel and Secretary of PAETEC Holding Corp., a communications services and solutions provider, from February 2007 to November 2008 and was primarily responsible for all legal and regulatory matters. From January 2005 to February 2007, Mr. Sieving was a partner in the corporate, securities and finance practice group of Hogan & Hartson LLP, an international law firm, with which he had been associated since October 1998.

Deborah Caplan

Ms. Deborah H. Caplan is Executive Vice President - Human Resources and Corporate Services of NextEra Energy Inc. She is also Executive Vice President, Human Resources and Corporate Services of Florida Power & Light Company.

Miguel Arechabala

Mr. Miguel Arechabala is Executive Vice President - Power Generation Division of NextEra Energy Inc. He is also Executive Vice President, Power Generation Division of Florida Power & Light Company.

Joseph Kelliher

Mr. Joseph T. Kelliher is Executive Vice President- Federal Regulatory Affairs of the Company.

William Yeager

Mr. William L. Yeager is Executive Vice President - Engineering, Construction & Integrated Supply Chain of Nextera Energy Inc. He is Executive Vice President, Engineering, Construction & Integrated Supply Chain of FPL.

Chris Froggatt

Mr. Chris N. Froggatt has resigned as Chief Accounting Officer, Principal Accounting Officer, Vice President, Controller of the Company., effective September 2016. Prior to joining the Company, Mr. Froggatt had been the Vice President and Treasurer of Pinnacle West Capital Corporation (“Pinnacle West”), a public holding company, and of its subsidiary, Arizona Public Service Company (“APS”), since December 2008. Prior to that time, he was Vice President and Controller of APS (October 2002 – December 2008), Vice President and Controller of Pinnacle West (August 1999 – October 2002), Controller of Pinnacle West (July 1999 – August 1999) and Controller of APS (July 1997 – July 1999). APS is a vertically-integrated electric utility that provides either retail or wholesale electric service to much of the State of Arizona. Pinnacle West’s other principal subsidiary is engaged in real estate development activities in the western United States.

Paul Cutler

Mr. Paul I. Cutler is Treasurer of the Company. He is also Treasurer of FPL and Assistant Secretary of NEE.

Sherry Barrat

Mrs. Sherry S. Barrat is Independent Director of NextEra Energy Inc., since February 1998. She is retired in 2012 as vice chairman of Northern Trust Corporation, a financial holding company headquartered in Chicago, Illinois, where she was also a member of Northern Trust’s Management Committee. Prior to being appointed as vice chairman in March 2011, Mrs. Barrat had served as president of Personal Financial Services for Northern Trust since January 2006. She served as chairman and chief executive officer of Northern Trust Bank of California, N.A., from 1999 through 2005, and as president of Northern Trust Bank of Florida’s Palm Beach Region from 1992 through 1998. Mrs. Barrat joined Northern Trust in 1990 in Miami. Mrs. Barrat is a director of Arthur J. Gallagher & Company (since July 2013) and serves as an independent trustee or director of certain Prudential Insurance mutual funds (since January 2013).

James Camaren

Mr. James L. Camaren is Independent Director of NextEra Energy Inc., since October 18, 2002. He is a private investor. Until May 2006, he was chairman and chief executive officer of Utilities, Inc. Utilities, Inc. was one of the largest investor-owned water utilities in the United States until March 2002, when it was acquired by Nuon, a Dutch company, which subsequently sold Utilities, Inc. in April 2006. He joined Utilities, Inc. in 1987 and served successively as vice president of business development, executive vice president, and vice chairman, becoming chairman and chief executive officer in 1996.

Kenneth Dunn

Dr. Kenneth B. Dunn, Ph.D., is Independent Director of NextEra Energy Inc., since July 30, 2010. He is Emeritus Professor of Financial Economics at the David A. Tepper School of Business at Carnegie Mellon University. He also served as Dean of the Tepper School from July 2002 to January 2011. Before his service in that position, Mr. Dunn had a 16-year career managing fixed income portfolios at Miller Anderson & Sherrerd and its successor by merger, Morgan Stanley Investment Management, where he served as a managing director and as co-director of the U.S. Core Fixed Income and Mortgage Teams. Since 2014, he has been a managing member of Tier Capital LLC and, since 2015, chief executive officer of its subsidiary, Traditional Mortgage Acceptance Corporation, which originates, acquires and services mortgage loans and issues Government National Mortgage Association (GNMA) mortgage backed securities. Mr. Dunn was a director of BlackRock, Inc. from 2005 until 2011.

Naren Gursahaney

Mr. Naren K. Gursahaney is Independent Director of the Company. He is the president and chief executive officer, and a member of the Board of Directors, of The ADT Corporation (“ADT”), a provider of security systems and services. Prior to ADT’s separation from Tyco International Ltd. (“Tyco”) in September 2012, Mr. Gursahaney served as president of Tyco’s ADT North American Residential business segment and was the president of Tyco Security Solutions, then a provider of electronic security to residential, commercial, industrial and governmental customers and the largest operating segment of Tyco. Mr. Gursahaney joined Tyco in 2003 as senior vice president of Operational Excellence. He then served as president of Tyco Engineered Products and Services and president of Tyco Flow Control. Prior to joining Tyco, Mr. Gursahaney was president and chief executive officer of GE Medical Systems Asia, where he was responsible for the company’s sales and services business in the Asia-Pacific region. During his 10-year career with GE, Mr. Gursahaney held senior leadership roles in services, marketing and information management.

Kirk Hachigian

Mr. Kirk S. Hachigian is Independent Director of the Company. has been chairman of the board of JELD-WEN, inc., a manufacturer of windows and doors, since April 2014 and until November 2015 also served as chief executive officer of JELD-WEN, inc. He served as chairman, president and chief executive officer of Cooper Industries plc (“Cooper”), a publicly held electrical equipment and tool manufacturer, until Cooper’s acquisition by Eaton Corporation in November 2012. He was named chairman of Cooper in 2006, chief executive officer in 2005 and president in 2004. Mr. Hachigian was retired during the period between his departure from Cooper and when he joined JELD-WEN, inc. in April 2014. He is a director of PACCAR, Inc. (since 2008) and of Allegion plc (since November 2013).

Toni Jennings

Ms. Toni Jennings is Independent Director of NextEra Energy Inc., since February 16, 2007. She has served since 2007 as the chairman of the board of Jack Jennings & Sons, Inc., a family-owned construction business that provides general contractor, construction manager and design builder services. She served as the Lieutenant Governor of the State of Florida from March 2003 through December 2006. Prior to serving in that role, she was a member of the Florida Senate from 1980 until 2000, serving two consecutive terms as Senate President, and a member of the Florida House of Representatives from 1976 until 1980. From 1983 until she became Lieutenant Governor, she also served as president of Jack Jennings & Sons. Ms. Jennings is a director of Brown & Brown, Inc. (since 2007) and Post Properties, Inc. (since May 2013).

Amy Lane

Ms. Amy B. Lane is a Independent Director of the Company. She is retired in 2002 as managing director and group leader of the global Retailing Investment Banking Group of Merrill Lynch & Co., Inc., an investment banking firm. Prior to joining Merrill Lynch in 1997, she was a managing director at Salomon Brothers, Inc., an investment banking firm, where she founded and led the retail industry investment banking unit, having joined Salomon Brothers in 1989. Ms. Lane is a director of The TJX Companies, Inc. (since 2005), GNC Holdings, Inc. (since 2011). She also is a trustee of Urban Edge Properties, an equity real estate investment trust (since January 2015).

Rudy Schupp

Mr. Rudy E. Schupp is Independent Director of NextEra Energy Inc., since March 21, 2005. He is president—Florida Division of Valley National Bank and previously served as president and chief executive officer, and a director, of 1st United Bank, a banking corporation headquartered in Boca Raton, Florida, and chief executive officer and a director of its publicly-held parent company, 1st United Bancorp, Inc., from mid-2003 until its sale to Valley National on November 1, 2014. He was the chairman, president and chief executive officer of Republic Security Bank headquartered in West Palm Beach, Florida from 1984 until March 2001, and the chairman, president and chief executive officer of its parent company, Republic Security Financial Corporation (“RSFC”), from 1985 until March 2001, when RSFC was acquired by Wachovia Corporation. Following the acquisition, he served as Chairman of Florida Banking of Wachovia Bank, N.A. until December 2001. From March 2002 until March 2003, Mr. Schupp served as managing director of Ryan Beck & Co., an investment banking and brokerage company. He served as a director of the Federal Reserve Bank of Atlanta from January 2007 to December 2014.

John Skolds

Mr. John L. Skolds is Independent Director of NextEra Energy, Inc., since July 2012. He served as executive vice president of Exelon Corporation, an energy service provider, and president of Exelon Energy Delivery from December 2003 until his retirement in September 2007. He also served as president of Exelon Generation from March 2005 to September 2007. From March 2002 to December 2003, Mr. Skolds served as senior vice president of Exelon and president and chief nuclear officer of Exelon Nuclear. Mr. Skolds was a director of Constellation Energy Group from 2007 until its merger with Exelon in March 2012.

William Swanson

Mr. William H. Swanson is Independent Director of NextEra Energy Inc. He is the retired chairman of the board and chief executive officer of Raytheon, a technology and innovation leader specializing in defense, security and civil markets throughout the world. He was Raytheon’s chief executive officer from July 2003 to March 2014 and served as chairman of the board from January 2004 until his retirement in September 2014. Before assuming those positions, he served as president of Raytheon from July 2002 to May 2004, as executive vice president of Raytheon and president of its Electronic Systems division from January 2000 to July 2002, and as executive vice president of Raytheon and chairman and chief executive officer of Raytheon Systems Company from January 1998 to January 2000. Mr. Swanson joined Raytheon in 1972 and held a wide range of leadership positions with the company. He is a director of The TJX Companies, Inc. (since January 2015).

Hansel Tookes

Mr. Hansel E. Tookes, II, is Independent Director of NextEra Energy Inc. He is retired and served as senior executive positions with Raytheon, a technology and innovation leader specializing in defense, security and civil markets throughout the world, from 1999 until December 2002. He joined Raytheon in 1999 as president and chief operating officer of Raytheon Aircraft Company, was appointed chairman and chief executive officer of Raytheon Aircraft Company in 2000, and became president of Raytheon International in 2001. From 1980 until joining Raytheon, Mr. Tookes held a variety of leadership positions with United Technologies Corporation, including service as president of Pratt & Whitney’s Large Military Engines Group. He is a director of Corning Incorporated (since 2001), Harris Corporation (since 2005) and Ryder System, Inc. (since 2002). Mr. Tookes has been a director of NextEra Energy since 2005.