People: New Jersey Resources Corp (NJR)

NJR on New York Consolidated

46.77USD
20 May 2013
Price Change (% chg)

$0.20 (+0.43%)
Prev Close
$46.57
Open
$46.43
Day's High
$46.77
Day's Low
$46.30
Volume
24,390
Avg. Vol
161,993
52-wk High
$47.53
52-wk Low
$38.51

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Summary

Name Age Since Current Position

Laurence Downes

 55 1996 Non Independent Chairman of the Board, President, Chief Executive Officer

Glenn Lockwood

 51 2011 Chief Financial Officer, Executive Vice President

Stanley Kosierowski

 60 2010 President of NJR Clean Energy Ventures and NJR Home Services

Mariellen Dugan

 46 2008 Senior Vice President, General Counsel

Kathleen Ellis

 59 2008 Senior Vice President - Corporate Affairs and Marketing, Executive Vice President and Chief Operating Officer of NJNG

Stephen Westhoven

 44 2010 Senior Vice President of NJR Energy Services Company

Deborah Zilai

 59 2005 Vice President - Corporate Services of NJR Service Corporation

Lawrence Codey

 68 Lead Independent Director

Sharon Taylor

 58 2012 Director

Donald Correll

 62 2008 Independent Director

Robert Evans

 64 2009 Independent Director

M. William Howard

 66 2005 Independent Director

Jane Kenny

 61 2006 Independent Director

Alfred Koeppe

 2003 Independent Director

J. Terry Strange

 69 2003 Independent Director

David Trice

 64 2004 Independent Director

George Zoffinger

 64 1996 Independent Director
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Biographies

Name Description

Laurence Downes

 Mr. Laurence M. Downes is Non Independent Chairman of the Board, President, Chief Executive Officer of New Jersey Resources Corp. Mr. Downes has been Chairman of the Board of the Company since September 1996 and President and Chief Executive Officer since July 1995; Director, Questar Corporation, a public integrated natural gas company; Director, Interstate Natural Gas Association of America; Director and past Chairman, American Gas Association; Trustee, American Gas Foundation; Member, Board of Directors of New Jersey Economic Development Authority; Member, Board of Trustees, Drumthwacket Foundation; Chairman of Finance Council, Catholic Diocese of Trenton.

Glenn Lockwood

 Mr. Glenn C. Lockwood is Chief Financial Officer, Executive Vice President of New Jersey Resources Corp. Mr. Lockwood has held the position of Executive Vice President since January 2011. He has held the position of Chief Financial Officer since September 1995 and held the position of Senior Vice President from January 1996 to December 2010. From January 1994 to September 1995, he held the position of Vice President, Controller and Chief Accounting Officer. From January 1990 to January 1994, he held the position of Assistant Vice President, Controller and Chief Accounting Officer.

Stanley Kosierowski

 Mr. Stanley M. Kosierowski is President of NJR Clean Energy Ventures and NJR Home Services, subsidiaries of New Jersey Resources Corp. He joined NJRCEV in September 2008 as Vice President. He also held the position of Vice President, Strategy and Operations of NJR from July 2009 to May 2010. Prior to his joining NJRCEV, he held the position of Chief Operating Officer of the New Jersey Economic Development Authority, Trenton, NJ from January 2004 to September 2008 and had a 30-year career at PSE&G where his last position held was President of Energy Technologies until December 2003.

Mariellen Dugan

 Ms. Mariellen Dugan is Senior Vice President, General Counsel of New Jersey Resources Corporation. Ms. Dugan has held the position of Senior Vice President and General Counsel since February 2008. She previously held the position of Vice President and General Counsel from December 2005 to February 2008. Prior to joining NJR, from February 2004 to November 2005, she held the position of First Assistant Attorney General for the State of New Jersey, and from February 2003 to February 2004, she held the position of Chief of Staff, Executive Assistant Attorney General of the State of New Jersey. From July 1999 to January 2003, Ms. Dugan was Of Counsel to the law firm of Kevin H. Marino P.C. in Newark, New Jersey.

Kathleen Ellis

 Ms. Kathleen T. Ellis is Senior Vice President - Corporate Affairs and Marketing of New Jersey Resources Corporation and Executive Vice President and Chief Operating Officer, NJNG. Ms. Ellis has held the position of Senior Vice President, Corporate Affairs since December 2004 and the position of Executive Vice President and Chief Operating Officer of NJNG since February 2008. She also held the position of Senior Vice President, Corporate Affairs and Marketing of NJNG from July 2007 to February 2008. From December 2002 to November 2004, she held the position of Director of Communications for the Governor of the State of New Jersey, and from August 1998 to December 2002, she held the position of Manager of Communications and Director, State Governmental Affairs for Public Service Electric and Gas Company (PSE&G), a combined gas and electric utility company based in Newark, New Jersey.

Stephen Westhoven

 Mr. Stephen D. Westhoven is Senior Vice President of NJR Energy Services Company, a subsidiary of New Jersey Resources Corp. He joined NJNG in November 1990. Prior to his current position, he worked in the engineering and gas supply departments of NJNG, before becoming Director, and eventually serving as Vice President of Energy Trading at NJRES from January 2004 to May 2010.

Deborah Zilai

 Ms. Deborah G. Zilai is Vice President - Corporate Services, NJR Service Corporation a subsidiary of New Jersey Resources Corp. She joined New Jersey Resources in June 1996 after a 20-year career at International Business Machines Corporation, where she held various management positions. Her current responsibilities include technology, human resources and supply chain management. From June 1996 to May 2005, she served as Vice President, Information Systems and Services.

Lawrence Codey

 Mr. Lawrence R. Codey is Lead Independent Director of New Jersey Resources Corp. He is Retired. President and Chief Operating Officer, Public Service Electric & Gas Company from September 1991 through February 2000; Director, United Water Resources, Inc., a public water utility holding company with subsidiaries providing water and wastewater services; Director, Horizon Blue Cross Blue Shield of New Jersey, a health care insurance provider; Director, Sealed Air Corporation, a manufacturer and seller of food and specialty packaging and sanitary materials and systems.

Sharon Taylor

 Ms. Sharon C. Taylor has been appointed as Director of New Jersey Resources Corp. She is Senior Vice President, Human Resources, Prudential Financial since June 2002; Senior Vice President, Human Resources, Prudential Insurance and Chair of The Prudential Foundation; Member of the executive committee of the Newark Regional Business Partnership; Member of the Board of Trustees of American Repertory Ballet; Director, Human Resources Policy Association; Member of the Board of Trustees of Montclair Art Museum; Director, Congressional Black Caucus Foundation; Member, Advisory Board of the National Council of La Raza.

Donald Correll

 Mr. Donald L. Correll is Independent Director of New Jersey Resources Corp. He is Retired. President and Chief Executive Officer and member of the Board of Directors of American Water Works, Inc., a New Jersey-based public water utility holding company from April 2006 to August 2010; President and Chief Executive Officer and member of the Board of Directors of Pennichuck Corporation, a New Hampshire-based public water utility holding company from 2003 to 2006; Chairman, President and Chief Executive Officer of United Water Resources, a public water services company from 1991 through 2001. From 2001 to 2003, served as an independent advisor to water service and investment firms on issues relating to marketing, acquisitions, and investments in the water services sector; Director, HealthSouth Corp, a public national healthcare service provider; Director, Northeast Power Coordinating Council, Inc.; Director, U.S. Chamber of Commerce.

Robert Evans

 Mr. Robert B. Evans is Independent Director of New Jersey Resources Corporation. He is Retired. President and Chief Executive Officer of Duke Energy Americas, a business unit of Duke Energy Corp., from January 2004 to March 2006; Transition executive for Energy Services, a business unit of Duke Energy Corp., during 2003; President of Duke Energy Gas Transmission from 1998 to 2002 and President and Chief Executive Officer from 2002 to 2003; Director, Targa Resources Partners LP, a provider of midstream natural gas and natural gas liquids services in the United States; Member, Eighth Air Force Museum Advisory Committee.

M. William Howard

 Reverend M. William Howard, Jr. is Independent Director of New Jersey Resources Corp. He is Pastor of Bethany Baptist Church, Newark, New Jersey, since 2000; President, New York Theological Seminary from 1992 to 2000; Past Chairman and Current Member, Rutgers University Board of Governors; Director, Choose New Jersey; Chair of the New Jersey Death Penalty Study Commission from 2006 to 2007; Chair of Newark Mayor Cory Booker’s Transition Team in 2005; Trustee, Newark Alliance.

Jane Kenny

 Ms. Jane M. Kenny is Independent Director of New Jersey Resources Corp. She is Co-owner and Managing Partner, The Whitman Strategy Group, LLC, a consulting firm specializing in governmental relations and environmental and energy issues, since January 2005; Regional Administrator of the Environmental Protection Agency, overseeing the federal agency’s work in New York, New Jersey, Puerto Rico, and the Virgin Islands from November 2001 to December 2004; Commissioner of New Jersey Department of Community Affairs from May 1996 to November 2001; Visiting Fellow, The Eagleton Institute of Politics, Rutgers University from 2010 to 2011; Trustee, NJ Future; Member, Sustainable State Institute for New Jersey.

Alfred Koeppe

 Mr. Alfred C. Koeppe is Independent Director of New Jersey Resources Corp. He is President and Chief Executive Officer, Newark Alliance, a non-profit organization whose mission is to improve the City of Newark, New Jersey, since October 2003. Retired President and Chief Operating Officer, Public Service Electric & Gas Company from March 2000 to October 2003; President and Chief Executive Officer, Bell Atlantic-New Jersey from 1990 to 1995; Chairman, New Jersey Economic Development Authority; Member, New Jersey Governor’s Council of Economic Advisors; Director, Horizon Blue Cross Blue Shield of New Jersey; Member of the Board of Trustees of St. Benedict’s Preparatory School.

J. Terry Strange

 Mr. J. Terry Strange is Independent Director of New Jersey Resources Corp. He is Retired. Vice Chair and Managing Partner of U.S. Audit Practice from 1996 to 2002 and Global Managing Partner of Audit Practice from 1998 to 2002, KPMG LLP, an independent accounting firm; Director, Newfield Exploration Company, a public independent crude oil and natural gas exploration and production company; Director, Group 1 Automotive, Inc., a public specialty retailer with automobile dealer franchises, collision service centers, financing, insurance and service contracts; Director, SLM Corp., a public company more commonly known as Sallie Mae, provider of student loans and administrator of college savings plans.

David Trice

 Mr. David A. Trice is Independent Director of New Jersey Resources Corp. He is Retired. Chairman from September 2004 to May 2010, President and Chief Executive Officer from February 2000 to May 2009, President and Chief Operating Officer from 1999 to 2000 and Vice President — Finance and International from 1997 to 1999, Newfield Exploration Company, a public independent crude oil and natural gas exploration and production company; Director, QEP Resources, Inc., an energy company specialized in natural gas and oil exploration and production; Director, McDermott International, Inc., a public engineering and construction company with a focus on the energy industry; Director, Hornbeck Offshore Services, Inc., a public owner and operator of tugs and tank barges that transport crude and refined petroleum products and supply vessels that support offshore oil and gas drilling and production from October 2002 to February 2011; Director, Grant Prideco, Inc., a drill stem technology and drill pipe manufacturing company, from May 2003 to April 2008; Director, Rockwater Energy Solutions, Inc., a fluids and environmental solutions provider that provides a wide range of products and services to the oil and gas industry, from August 2012 to present. Past Chairman, The American Natural Gas Alliance, Inc. and the American Exploration and Production Council.

George Zoffinger

 Mr. George R. Zoffinger is Independent Director of New Jersey Resources Corp. He is President and Chief Executive Officer, Constellation Capital Corp., a financial services company, since December 2007; President and Chief Executive Officer, New Jersey Sports & Exposition Authority from March 2002 to December 2007; President & Chief Executive Officer, Constellation Capital Corp., from March 1998 to March 2002; Director, Virgin Media, Inc., a United Kingdom media company; Director, Anchor Commercial Bank, a privately held commercial bank; Chairman, New Brunswick Development Corporation, a not-for-profit urban real estate development company.

Insider Trading

Name Shares Traded Price

DOWNES LAURENCE M

 1,000 $0.00

HOWARD M WILLIAM JR

 1,000 $44.23

KENNY JANE M

 2,038 $43.75

KENNY JANE M

 1,428 $0.00

CODEY LAWRENCE R

 5,000 $43.55

HOWARD M WILLIAM JR

 1,428 $0.00

TRICE DAVID A

 3,394 $0.00

ZOFFINGER GEORGE R

 1,428 $0.00

STRANGE J TERRY

 1,428 $0.00

EVANS ROBERT B

 1,626 $39.97

CODEY LAWRENCE R

 1,626 $39.97

DUGAN MARIELLEN

 2,139 $39.03

DOWNES LAURENCE M

 650 $0.00

ZOFFINGER GEORGE R

 1,500 $0.00

STRANGE J TERRY

 7,500 $20.99

TAYLOR SHARON C

 155 $39.56

LOCKWOOD GLENN C

 316 $40.62

ZILAI DEBORAH G

 222 $40.62

WESTHOVEN STEPHEN D

 335 $40.62

DUGAN MARIELLEN

 405 $40.62

KOSIEROWSKI STANLEY M

 534 $0.00

WESTHOVEN STEPHEN D

 718 $0.00

DOWNES LAURENCE M

 3,313 $40.62

DUGAN MARIELLEN

 1,214 $0.00

LOCKWOOD GLENN C

 441 $40.62
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