Edition:
United States

Public Service Enterprise Group Inc (PEG)

PEG on New York Consolidated

44.51USD
21 Apr 2017
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Summary

Name Age Since Current Position

Ralph Izzo

59 2007 Chairman of the Board, President, Chief Executive Officer

Daniel Cregg

53 2015 Chief Financial Officer, Executive Vice President

Derek DiRisio

52 2014 President - PSEG Services Corporation

Ralph LaRossa

53 2006 President and Chief Operating Officer of Public Service Electric and Gas Company

Tamara Linde

52 2014 Executive Vice President, General Counsel

Stuart Black

54 2014 Vice President, Controller

Thomas Renyi

71 2015 Lead Director, Independent Director

Willie Deese

61 2015 Independent Director

Albert Gamper

75 2015 Independent Director

William Hickey

72 2001 Independent Director

Shirley Jackson

70 2001 Independent Director

David Lilley

70 2009 Independent Director

Hak Shin

59 2008 Independent Director

Richard Swift

72 2011 Independent Director

Susan Tomasky

64 2012 Independent Director

Alfred Zollar

62 2012 Independent Director

Biographies

Name Description

Ralph Izzo

Mr. Ralph Izzo is Chairman of the Board, President, Chief Executive Officer of Public Service Enterprise Group Inc. He has been a director since October 1,2006. He is also a Director of PSE&G, Power, Energy Holdings and Services. President and Chief Operating Officer of PSEG from October 2006 to April 2007; President and Chief Operating Officer of PSE&G from October 2003 to October 2006. Former Director of Williams Companies, Inc.

Daniel Cregg

Mr. Daniel J. Cregg is the Executive Vice President and Chief Financial Officer of the Public Service Electric and Gas Company (PSE&G) and PSEG Power LLC (Power), Public Service Enterprise Group Incorporated., effective October 8, 2015. Mr. Cregg has been serving as Vice President – Finance for PSE&G since June 2013 and previously served as Vice President – Finance for Power since December 2006. Under the terms of Mr. Cregg’s at will employment as Executive Vice President and Chief Financial Officer, he will receive a base salary of $520,000 and a target annual incentive under PSEG’s Management Incentive Compensation Plan of 75%. Mr. Cregg will continue to participate in PSEG’s Amended and Restated 2004 Long-Term Incentive plan.

Derek DiRisio

Mr. Derek M. DiRisio is President - PSEG Services Corporation of Public Service Enterprise Group Inc. He was Vice president and controller of PSEG. He also served as Vice President and Controller (PSE&G) since January 2007 to present, as Vice President and Controller (Power) since January 2007 to present, as Vice President and Controller (Energy Holdings) since January 2007 to present, and Vice President and Controller (Services) since January 2007 to present.

Ralph LaRossa

Mr. Ralph A. LaRossa is President and Chief Operating Officer of Public Service Electric and Gas Company, a subsidiary of Public Service Enterprise Group Inc., since October 2006. He has also served as Vice President—Electric Delivery (PSE&G) since August 2003 to October 2006.

Tamara Linde

Mr. Tamara L. Linde is the Executive Vice President and General Counsel of Public Service Enterprise Group Incorporated. He is Executive Vice President and General Counsel PSE&G, July 2014 to present. he is also Executive Vice President and General Counsel (Power) July 2014 to present, he was Vice President - Regulatory (Services) December 2006 to July 2014

Stuart Black

Mr. Stuart Black is Vice President, Controller of Pubic Service Enterprise Group Incorporated. He has been serving as Vice President and Assistant Controller of Power since March 2010 and previously served as Vice President of Internal Auditing Services for Services since January 2005. Vice President and Controller (PSEG) August 2014 to present

Thomas Renyi

Mr. Thomas A. Renyi is an Lead Independent Director of Public Service Enterprise Group Incorporated. He served as Executive Chairman of The Bank of New York Mellon Corporation, New York, New York, a provider of banking and other financial services to corporations and individuals, from July 2007 until his retirement in August 2008. Chairman of the Board and Chief Executive Officer of The Bank of New York Company, Inc. and The Bank of New York from February 1998 to July 2007. Director of Hartford Financial Services Group, Inc. and Royal Bank of Canada.

Willie Deese

Mr. Willie A. Deese is Independent Director of public service enterprise group incorporated. Mr. Deese has been Executive Vice President of Merck & Co. Inc., Kenilworth, New Jersey, which develops, manufactures, and distributes pharmaceuticals, from January 2008 until June 2016; President of Merck Manufacturing Division from 2005 until 2008; Senior Vice President of Global Procurement at Merck from 2004 to 2005. Former Senior Vice President of Global Procurement and Logistics at GlaxoSmithKline, a pharmaceutical company. Director of CDK Global, Inc. and DENTSPLY International Inc.

Albert Gamper

Mr. Albert R. Gamper, Jr., is an Independent Director of Public Service Enterprise Group Inc. He served as Chairman of the Board of CIT Group, Inc., Livingston, New Jersey, a commercial insurance company, from July 2004 until December 2004; Chairman of the Board and Chief Executive Officer of CIT Group, Inc. from September 2003 to July 2004; Chairman of the Board, President and Chief Executive Officer from June 2002 to September 2003; President and Chief Executive Officer from February 2002 to June 2002; Chairman of the Board, President and Chief Executive Officer from January 2000 to June 2001; President and Chief Executive Officer from December 1989 to December 1999. President and Chief Executive Officer of Tyco Capital Corporation from June 2001 to February 2002. Trustee to the Fidelity Group of Funds.

William Hickey

Mr. William V. Hickey is an Independent Director of Public Service Enterprise Group Inc. He served as Chairman of the Board of Sealed Air Corporation, Elmwood Park, New Jersey, which manufactures food and specialty protective packaging materials and systems, from March 2013 until May 2013; Chairman of the Board and Chief Executive Officer from September 2012 to February 2013; President and Chief Executive officer from March 2000 to August 2012; President and Chief Operating Officer from December 1996 to February 2000. Former Director of Sensient Technologies Corporation.

Shirley Jackson

Dr. Shirley Ann Jackson, Ph.D., is an Independent Director of Public Service Enterprise Group Inc. Dr. Jackson has been President of Rensselaer Polytechnic Institute, Troy, New York, since July 1999. Director of PSE&G. Former director of PSEG from 1987 to 1995. Chair, U.S. Nuclear Regulatory Commission (NRC) from July 1995 to July 1999. Director of FedEx Corporation, IBM Corporation and Medtronic, Inc. Former director of NYSE Euronext and Marathon Oil Corporation.

David Lilley

Mr. David Lilley is an Independent Director of Public Service Enterprise Group Inc. He served as Chairman of the Board, President and Chief Executive Officer of Cytec Industries, Inc., Woodland Park, New Jersey, a global specialty chemicals and materials company from January 1999 until December 2008; President and Chief Executive Officer from May 1998 to January 1999; President and Chief Operating Officer from January 1997 to May 1998. Director of Rockwell Collins, Inc. and Tesoro Corporation. Former director of Arch Chemicals, Inc.

Hak Shin

Mr. Hak Cheol Shin is an Independent Director of Public Service Enterprise Group Inc. He has been Executive Vice President-International Operations, of 3M Company, St. Paul, Minnesota, a diversified technology company, with product lines in consumer and office, healthcare electronics, industrial, graphics, transportation, safety and telecommunications markets, since May 2011. Executive Vice President-Industrial and Transportation Business of 3M Company from January 2006 to May 2011; Executive Vice President-Industrial Business from June 2005 to January 2006; Division Vice President-Industrial Adhesives and Tapes Division from July 2003 to June 2005; Division Vice President-Electronics Markets Materials Division from October 2002 to June 2003; Division Vice President-Superabrasives and Microfinishing Systems Division from March 2001 to October 2002.

Richard Swift

Mr. Richard J. Swift is an Independent Director of Public Service Enterprise Group Inc. He served as Lead Director from February 2010 until April 2011. Presiding Director from June 2007 until February 2010. Director of PSE&G. Former Chairman of the Financial Accounting Standards Advisory Council from January 2002 to December 2006. Chairman of the Board, President and Chief Executive Officer of Foster Wheeler, Ltd., Clinton, New Jersey, which provides design, engineering, construction, manufacturing, management, plant operations and environmental services, from April 1994 until his retirement in October 2001. Director of CVS Caremark Corporation, Hubbell Incorporated, Ingersoll-Rand Limited and Kaman Corporation.

Susan Tomasky

Ms. Susan Tomasky is an Independent Director of Public Service Enterprise Group Inc. She served as President-AEP Transmission of American Electric Power Corporation, Columbus, Ohio, an electric utility holding company with generation, transmission and distribution businesses, from May 2008 to July 2011. Executive Vice President-Shared Services of American Electric Power Corporation from September 2006 to May 2008; Executive Vice President and Chief Financial Officer from September 2001 to September 2006; Executive Vice President and General Counsel and Corporate Secretary from July 1998 to September 2001. Former General Counsel, U.S. Federal Energy Regulatory Commission (FERC), from March 1993 to June 1997. Lead Director of Tesoro Corporation and Director of Summit Midstream Partners, LP.

Alfred Zollar

Mr. Alfred W. Zollar is Independent Director of Public Service Enterprise Group Inc. He served as Executive Partner, Siris Capital Group, LLC, New York, New York a private equity firm, since February 2014; General Manager-Tivoli Software division of International Business Machines Corporation (IBM), Armonk, New York, a worldwide information technology and consulting company, from July 2004 to January 2011; General Manager-eServer iSeries from January 2003 to July 2004; President and Chief Executive Officer-Lotus Software division from January 2000 to 2003; Division General Manager-Network Computer Software division from 1996 to 2000. Former Director of Chubb Corporation.

Basic Compensation

Name Fiscal Year Total

Ralph Izzo

9,867,980

Daniel Cregg

2,089,700

Derek DiRisio

--

Ralph LaRossa

3,002,950

Tamara Linde

2,099,870

Stuart Black

--

Thomas Renyi

311,651

Willie Deese

243,196

Albert Gamper

291,668

William Hickey

282,651

Shirley Jackson

298,334

David Lilley

288,484

Hak Shin

281,668

Richard Swift

298,483

Susan Tomasky

261,818

Alfred Zollar

286,042
As Of  30 Dec 2016