People: Progress Energy, Inc. (PGN)

PGN on New York Consolidated

37.84USD
11:00am EST
Price Change (% chg)

$-0.35 (-0.92%)
Prev Close
$38.19
Open
$38.07
Day's High
$38.12
Day's Low
$37.68
Volume
548,628
Avg. Vol
2,589,134
52-wk High
$42.20
52-wk Low
$31.35

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Summary

Name Age Since Current Position
Johnson, William 55 2007 Chairman of the Board, President, Chief Executive Officer
Mulhern, Mark 49 2008 Chief Financial Officer, Senior Vice President
Dolan, Vincent 54 2009 President and Chief Executive Officer of Progress Energy Florida
McArthur, John 53 2008 Executive Vice President
Lyash, Jeffrey 47 2009 Executive Vice President - Corporate Development
Schiller, Frank 47 2009 Senior Vice President - Compliance, General Counsel
Stone, Jeffrey 48 2005 Chief Accounting Officer, Controller
Lewis, Michael 46 2008 Senior Vice President - Energy Delivery of PEF
Mullin, John 67 2007 Lead Director
McKee, E. Marie 58 1999 Director
Saladrigas, Carlos 60 2001 Director
Bostic, James 61 2002 Director
Stone, Theresa 64 2005 Director
Jones, W. Steven 57 2005 Director
Tollison, Alfred 66 2006 Director
DeLoach, Harris 64 2006 Director
Pryor, Charles 64 2007 Director
Jones, Robert 58 2007 Director
Hyler, James 61 2008 Director
Baker, John 61 2009 Director
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Biographies

Name Description
Johnson, William Mr. William Johnson is Chairman, President and Chief Executive Officer of Progress Energy, Inc. He served as President and Chief Operating Officer of Progress Energy from January 2005 to October 2007. In that role, Mr. Johnson oversaw the generation and delivery of electricity by PEC and PEF. Mr. Johnson has been with Progress Energy (previously CP&L) in a number of roles since 1992, including Group President for Energy Delivery, President and Chief Executive Officer for Progress Energy Service Company, LLC and General Counsel and Secretary for Progress Energy. Before joining Progress Energy, Mr. Johnson was a partner with the Raleigh, North Carolina, law office of Hunton & Williams LLP, where he specialized in the representation of utilities. He has served as a director of the Company since 2007.
Mulhern, Mark Mr. Mark Mulhern is Chief Financial Officer and Senior Vice President of Progress Energy, Inc. He previously served as Senior Vice President, Finance, PEC and PEF, from November 2007 to September 2008, and Senior Vice President, Finance, Progress Energy, from July 2007 to September 2008. Mr. Mulhern also served as President of Progress Ventures (the unregulated subsidiary of Progress Energy), from 2005 to 2008; Senior Vice President of Competitive Commercial Operations of Progress Ventures, from 2003 to 2005; Vice President, Strategic Planning of Progress Energy, from 2000 to 2003; Vice President and Treasurer of Progress Energy, from 1997 to 2000; and Vice President and Controller of Progress Energy, from 1996 to 1997. Before joining Progress Energy (formerly CP&L) in 1996, Mr. Mulhern was the Chief Financial Officer at Hydra Co Enterprises, the independent power subsidiary of Niagara Mohawk. He also spent eight years at Price Waterhouse, serving a wide variety of manufacturing and service businesses.
Dolan, Vincent Mr. Vincent M. Dolan is President and Chief Executive Officer of Progress Energy Florida. Mr. Dolan has 32 years of experience in the energy industry and has been with Progress Energy and predecessor Florida Power Corp. since 1986 in positions of increasing responsibility. His career includes extensive operations, strategy development, customer service, regulatory affairs and business management experience. He has served most recently as vice president of External Relations for Progress Energy Florida.
McArthur, John Mr. John McArthur is Executive Vice President - Administration and Corporate Relations of Progress Energy, Inc. In his various roles, Mr. McArthur is responsible for corporate and utility support functions, including Corporate Services, Corporate Communications, Efficiency and Innovative Technology, External Relations, Human Resources and Information Technology and Telecommunications. The compliance, legal and audit functions are also part of his group. He also serves as Corporate Secretary of Progress Energy, a position he has held since January 2004. Mr. John McArthur is Executive Vice President of PEF since November 2008 and Senior Vice President and Secretary of Florida Progress Corporation since January 2004. Mr. McArthur has been with Progress Energy in a number of roles since 2001, including General Counsel, Senior Vice President, Corporate Relations and Vice President, Public Affairs. Before joining Progress Energy, Mr. McArthur was a member of former North Carolina Governor Mike Easley’s senior management team, handling policy initiatives as well as media and legal affairs. He also directed Governor Easley’s transition team after the election of 2000.
Lyash, Jeffrey Mr. Jeffrey Lyash is the Executive Vice President - Corporate Development of Progress Energy, Inc. Mr. Lyash oversees all aspects of PEF’s delivery operations, including distribution and customer service, transmission, and products and services. He previously served as Senior Vice President of PEF from November 2003 through May 2006. Prior to coming to PEF, Mr. Lyash was Vice President - Transmission in Energy Delivery in the Carolinas since January 2002. Mr. Lyash joined Progress Energy in 1993 and spent his first eight years at Brunswick in Southport, N.C. His last position at Brunswick was as Director of site operations.
Schiller, Frank Mr. Frank Schiller has been appointed as the Senior Vice President - Compliance, General Counsel of Progress Energy Inc. on January 1, 2009. Mr. Schiller is responsible for Progress Energy's legal, regulatory, compliance, audit and corporate governance functions. He serves as Progress Energy's chief compliance officer and chairs Progress Energy's Ethics Committee. Mr. Schiller joined Progress Energy in 1997 and previously served as Vice President, Legal, from December 2000 to December 2008; Director – Legal Services, from January 2000 to December 2000; and Associate General Counsel, from December 1997 to January 2000. Before joining Progress Energy, Mr. Schiller was Senior Counsel at Virginia Electric and Power Company.
Stone, Jeffrey Mr. Jeffrey Stone has been Chief Accounting Officer and Controller of Progress Energy, Inc. since June 2005. He was Chief Accounting Officer, PEC and PEF, from June 2005 and November 2005, respectively, to present; and Vice President and Controller, Progress Energy Service Company, LLC, from January 2005 and June 2005, respectively to present. Mr. Stone previously served as Controller of PEF and PEC, from June 2005 to November 2005. Since 1999, Mr. Stone has served Progress Energy in a number of roles in corporate support including Vice President - Capital Planning and Control; and Executive Director - Financial Planning & Regulatory Services, as well as in various management positions with Energy Supply and Audit Services. Prior to joining Progress Energy, Mr. Stone worked as an auditor with Deloitte & Touche in Charlotte, N.C.
Lewis, Michael Mr. Michael Lewis is Senior Vice President, PEF since January 2, 2008. Mr. Lewis oversees operations and services in Florida, including engineering, distribution, construction, metering, power restoration, community relations, energy- efficiency, and alternative energy strategies. He previously served as Vice President, Distribution, PEF, from August 2007 to January 2008, Vice President, Distribution Engineering & Operations, PEF, from December 2005 to August 2007, Vice President, Distribution Operations & Support, PEF, from April 2004 to December 2005 and Vice President, Coastal Region, PEF, from December 2000 to April 2004. Mr. Lewis has been with PEF in a number of engineering and management positions since 1986, including District Manager, Distribution Operations Manager in Pasco County, General Manager for the South Coastal region and Regional Vice President of both the North and South Coastal regions.
Mullin, John Mr. John Mullin III is Lead Director of Progress Energy, Inc. He is Chairman of Ridgeway Farm, LLC, a limited liability company engaged in farming and timber management. He is a former Managing Director of Dillon, Read & Co., an investment banking firm. He has served as a director of the Company and its predecessors since 1999 and also serves as a director of Hess Corporation and Sonoco Products Company. Mr. Mullin is the Board’s Lead Director and Chair of the Board’s Governance Committee. He is a member of the Board’s Executive Committee, the Finance Committee and the Organization and Compensation Committee.
McKee, E. Marie Ms. E. Marie McKee has served as a Director of Progress Energy, Inc. and its predecessors since 1999. She is Senior Vice President of Corning Incorporated, a manufacturer of components for high-technology systems for consumer electronics, mobile emissions controls, telecommunications and life sciences. Ms. McKee is Chair of the Board’s Organization and Compensation Committee and a member of the Executive Committee, the Governance Committee, the Nuclear Project Oversight Committee and the Operations and Nuclear Oversight Committee.
Saladrigas, Carlos Mr. Carlos Saladrigas has served as a Director of Progress Energy, Inc. since 2001 and also serves as a director of Advance Auto Parts, Inc. and MBF Healthcare Acquisition Corp. He is Chairman and CEO of Regis HRG, which offers a full suite of outsourced human resources services to small and mid-sized businesses. He previously served as Chairman, from 2002 to 2007, and Vice Chairman, from 2007 to 2008, of Premier American Bank in Miami, Florida. In 2002, he retired as Chief Executive Officer of ADP TotalSource (previously the Vincam Group, Inc.), a Miami-based human resources outsourcing company that provides services to small and mid-sized businesses. He is a member of the Board’s Audit and Corporate Performance Committee and the Finance Committee.
Bostic, James Mr. James Bostic, Jr. is has served as a Director of Progress Energy, Inc. since 2002. He is Managing Director of HEP & Associates, a business consulting firm, and a partner of Coleman Lew & Associates, Inc., an executive search consulting firm. He was formerly Executive Vice President of Georgia-Pacific Corporation, a manufacturer and distributor of tissue, paper, packaging, building products, pulp and related chemicals. Mr. Bostic is a member of the Board’s Audit and Corporate Performance Committee, the Nuclear Project Oversight Committee and the Operations and Nuclear Oversight Committee.
Stone, Theresa Ms. Stone has served as a Director of Progress Energy, Inc. since 2005. She is Executive Vice President and Treasurer of the Massachusetts Institute of Technology Corporation since February 2007. She previously served as Executive Vice President and Chief Financial Officer of Jefferson-Pilot Financial (now Lincoln Financial Group) from November 2001 to March 2006. She also served as President of Lincoln Financial Media Company (formerly known as Jefferson-Pilot Communications Company) from July 1997 to May 2006. She is Chair of the Board’s Audit and Corporate Performance Committee and a member of the Executive Committee, the Governance Committee and the Finance Committee.
Jones, W. Steven Mr. W. Steven Jones has served as a Director of Progress Energy, Inc. since 2005 and also serves as a director of Premiere Global Services. Mr. Jones is Dean (Emeritus) and Professor of Strategy and Organizational Behavior at UNC Kenan-Flagler Business School at the University of North Carolina at Chapel Hill. Mr. Jones is a former CEO and Managing Director of Suncorp-Metway Ltd. in Brisbane, Queensland, Australia, which provides banking, insurance and investing services. Mr. Jones is a member of the Board’s Nuclear Project Oversight Committee, the Operations and Nuclear Oversight Committee and the Organization and Compensation Committee.
Tollison, Alfred Mr. Alfred Tollison, Jr. has served as a Director of Progress Energy, Inc. since 2006. He is retired Chairman and Chief Executive Officer of the Institute of Nuclear Power Operations, a nuclear industry-sponsored nonprofit organization. Mr. Tollison is Vice Chair of the Board’s Nuclear Project Oversight Committee and a member of the Audit and Corporate Performance Committee and the Operations and Nuclear Oversight Committee. He also serves as the Nuclear Oversight Director.
DeLoach, Harris Mr. Harris DeLoach, Jr. has served as a Director of Progress Energy, Inc. since 2006. He is Chairman, President and Chief Executive Officer of Sonoco Products Company, a manufacturer of paperboard and paper and plastic packaging products. He previously served as President and CEO of Sonoco Products Company from July 2000 to April 2005. He also serves as a director of Sonoco Products Company and Goodrich Corporation. Mr. DeLoach is Chair of the Board’s Operations and Nuclear Oversight Committee and a member of the Executive Committee, the Governance Committee, the Nuclear Project Oversight Committee and the Organization and Compensation Committee.
Pryor, Charles Dr. Charles Pryor has served as a director of Progress Energy, Inc. since 2007 and also serves as a director of DTE Energy. He is Chairman of Urenco Investments, Inc., a global provider of value added services and technology to the nuclear generation industry worldwide. He also has served as President of Urenco Investments Inc. since 2004. Dr. Pryor served as President and CEO of the Utilities Business Group of British Nuclear Fuels from 2002 to 2004. Dr. Pryor is Chair of the Board’s Nuclear Project Oversight Committee and a member of the Audit and Corporate Performance Committee and the Operations and Nuclear Oversight Committee.
Jones, Robert Mr. Robert Jones is Director of Progress Energy Inc. since 2007. He is a Senior Advisor of Morgan Stanley, a global provider of financial services to companies, governments and investors. Mr. Jones has held various positions with Morgan Stanley since 1974, most recently serving as Managing Director and Vice Chairman of Investment Banking. Mr. Jones is a member of the Board’s Finance Committee and the Organization and Compensation Committee.
Hyler, James Mr. James B. Hyler Jr., is Director of Progress Energy, Inc. since 2008. He is retired Vice Chairman and Chief Operating Officer of First Citizens Bank. He was a former auditor with Ernst & Young for ten years prior to becoming Chief Financial Officer and then President of First Citizens Bank. He is a member of the Board’s Audit and Corporate Performance Committee and the Finance Committee.
Baker, John Mr. John D. Baker II., is Director of Progress Energy Inc. Mr. Baker is a lawyer and business executive with more than 35 years of experience in the construction materials and trucking industries. He joined Florida Rock Industries Inc., in 1974, and served as the company's president and CEO from 1997 to 2007. He serves on the boards of directors for Patriot Transportation Holding and Wells Fargo & Company. He is past chairman of the Florida Concrete and Products Association. Mr. Baker serves as chairman of the Tiger Academy YMCA charter school in North Jacksonville, is a trustee and past chairman of the YMCA of Florida's First Coast, a trustee of the Woodberry Forest School and chair and trustee for the KIPP (Knowledge Is Power Program) public charter school in Jacksonville. Mr. Baker received a Bachelor of Arts degree from Princeton University and graduated with honors from the University of Florida School of Law. He served as a first lieutenant in the U.S. Marine Corps from 1973 to 1974.

Insider Trading

Name Shares Traded Price
PRYOR CHARLES W JR 100 $39.68
PRYOR CHARLES W JR 700 $39.68
CORBETT JEFFREY A 399 $39.25
CORBETT JEFFREY A 100 $39.31
CORBETT JEFFREY A 200 $39.36
CORBETT JEFFREY A 100 $39.27
CORBETT JEFFREY A 100 $39.33
CORBETT JEFFREY A 100 $39.45
CORBETT JEFFREY A 600 $39.30
CORBETT JEFFREY A 100 $39.35
CORBETT JEFFREY A 100 $39.51
CORBETT JEFFREY A 200 $39.26
CORBETT JEFFREY A 100 $39.32
CORBETT JEFFREY A 100 $39.38
CORBETT JEFFREY A 100 $39.29
CORBETT JEFFREY A 401 $39.34
CORBETT JEFFREY A 1,042 $39.49
SIMS PAULA J 4,400 $39.00
MCKEE E MARIE 500 $38.93
LYASH JEFFREY J 300 $38.98
LYASH JEFFREY J 4,771 $38.96
LYASH JEFFREY J 2,916 $38.97
LEWIS MICHAEL A 707 $35.41
LEWIS MICHAEL A 1,293 $35.40
LEWIS MICHAEL A 900 $35.40
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