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Summary

Name Age Since Current Position

Glen Kettering

60 Director Nominee and President

Robert Skaggs

60 2009 Director Nominee and Chief Executive Officer

Stephen Smith

53 2014 Chief Financial Officer, Chief Accounting Officer, Director

Robert Smith

45 2014 Director Nominee, General Counsel and Corporate Secretary

Stanley Chapman

49 2014 Director Nominee and Chief Commercial Officer

Thomas Hofmann

62 Director Nominee

Biographies

Name Description

Glen Kettering

Mr. Glen L. Kettering is a Director Nominee and President of the company., he has been serves as Executive Vice President and Group Chief Executive Officer for NiSource’s Columbia Pipeline Group business unit, positions he has held since April 2014. Prior to April 2014, Mr. Kettering served as Senior Vice President, Corporate Affairs, where he was responsible for leading NiSource’s investor relations, communications and federal government affairs functions. He joined the law department of Columbia Gas Transmission in 1979 and has served in a variety of legal, regulatory, commercial and executive roles, including President of Columbia Gas Transmission and Columbia Gulf. Mr. Kettering earned a Bachelor of Arts degree in Business Administration from West Virginia University and a Juris Doctor degree from the West Virginia University College of Law. Mr. Kettering’s extensive energy industry background, leadership experience developed while serving in several executive positions and strategic planning and oversight brings important experience and skill to our board of directors. Mr. Kettering is expected to serve as President of HoldCo effective at the time of the spin-off.

Robert Skaggs

Robert C. Skaggs, Jr. is a Director Nominee and Chief Executive Officer of the company., he has been serves as President and Chief Executive Officer of NiSource, positions he has held since October 2004 and July 2005, respectively. He also is a past chairman and current director of the American Gas Association’s board of directors, and has served on the board of directors of the Southeastern Gas Association. He is a member of the Midwest Energy Association, the American Bar Association, the Energy Bar Association and the West Virginia Bar Association. He also is a trustee of the NiSource Charitable Foundation, and has served in leadership roles for a variety of charitable, community and civic efforts. Mr. Skaggs earned a Bachelor of Arts degree in Economics from Davidson College, a Juris Doctor degree from West Virginia University College of Law and a Master of Business Administration degree from Tulane University. Mr. Skaggs’s extensive energy industry background, leadership experience developed while serving in several executive positions and strategic planning and oversight brings important experience and skill to our board of directors. Mr. Skaggs is expected to serve as Chairman and Chief Executive Officer of HoldCo effective at the time of the spin-off.

Stephen Smith

Stephen P. Smith is a Chief Financial Officer, Chief Accounting Officer, Director of the company., he has been Executive Vice President and Chief Financial Officer of NiSource, an affiliate of ours, since 2008. Mr. Smith currently serves as a director of GP Natural Resource Partners LLC, a position he has held since 2004. Mr. Smith earned a Master of Business Administration degree from the University of Chicago Graduate School of Business and a Bachelor of Science degree in Petroleum Engineering from the Colorado School of Mines. Mr. Smith was selected to serve as a director because of his management expertise and his extensive financial background. Mr. Smith is expected to serve as Executive Vice President and Chief Financial Officer of HoldCo effective at the time of the spin-off.

Robert Smith

Mr. Robert E. Smith is a Director Nominee, General Counsel and Corporate Secretary of the company., he has been serves as Corporate Secretary, Vice President and Deputy General Counsel of NiSource, positions he has held since September 2008 and April 2013, respectively. Mr. Smith serves as chair of the board of directors of Global Action and was on the national board of the Society of Corporate Secretaries and Governance Professions, where he was both chair of its Policy Advisory Committee and a member of its Executive Steering Committee. Mr. Smith earned a Bachelor of Arts degree from the University of South Alabama and a Juris Doctor degree from The Ohio State University. Mr. Smith was selected to serve as a director because of his substantial knowledge of the energy industry and his business, leadership and management expertise. Mr. Smith is expected to serve as Senior Vice President and General Counsel of HoldCo effective at the time of the spin-off.

Stanley Chapman

Mr. Stanley G. Chapman, III is a Director Nominee and Chief Commercial Officer of the company., he has been serves as Executive Vice President and Chief Commercial Officer for various CEG subsidiaries, a position he has held since January 2014. Prior to that, he served as Senior Vice President of Marketing & Customer Services, a position he held since joining the company in December 2011. Prior to joining NiSource, Mr. Chapman was employed by El Paso Pipeline Company and its predecessor Tenneco Energy for nearly 23 years, where he last served as Vice President for Marketing, Business Development and Asset Optimization for its eastern pipelines. He currently is a member of the Interstate Natural Gas Association of America, the Southern Gas Association, and the North American Energy Standards Board where he holds various leadership and committee positions. Mr. Chapman earned a Bachelor of Science degree in Economics from Texas A&M University along with a Master of Business Administration from the University of St. Thomas. Mr. Chapman was selected to serve as a director because of his extensive knowledge of the energy industry and his leadership and management expertise. Mr. Chapman is expected to serve as Executive Vice President and Chief Commercial Officer of HoldCo effective at the time of the spin-off.

Thomas Hofmann

Mr. Thomas W. Hofmann. is a Director Nominee of the company., He has been serves as a director of West Pharmaceutical Services, Inc., a position he has held since October 2007, and also as a director of Northern Tier Energy, LLC, a position he has held since May 2011. Mr. Hofmann served on the board of PVR Partners, L.P. from May 2009 through the March 2014 sale of PVR Partners to Regency Energy Partners LP. Mr. Hofmann is the retired Senior Vice President and Chief Financial Officer of Sunoco, Inc. (oil refining and marketing company), where he served in that capacity from January 2002 until December 2008. Mr. Hofmann earned a Master of Tax degree from Villanova University and a Bachelor of Science degree in Accounting from the University of Delaware. Mr. Hofmann was nominated to become a director because of his substantial knowledge of the industry and his business, leadership and management expertise.

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