People: Pepco Holdings Inc (POM)

POM on New York Consolidated

22.05USD
17 May 2013
Price Change (% chg)

$0.14 (+0.64%)
Prev Close
$21.91
Open
$21.93
Day's High
$22.13
Day's Low
$21.80
Volume
1,841,349
Avg. Vol
2,194,775
52-wk High
$22.72
52-wk Low
$18.47

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Summary

Name Age Since Current Position

Joseph Rigby

 56 2009 Chairman of the Board, President, Chief Executive Officer

Frederick Boyle

 55 2012 Chief Financial Officer, Senior Vice President

John Huffman

 53 2009 President and Chief Executive Officer of Pepco Energy Services, Inc.

Kevin Fitzgerald

 50 2012 Executive Vice President, General Counsel

David Velazquez

 53 2009 Executive Vice President

Kenneth Parker

 50 2012 Senior Vice President - Government Affairs and Corporate Citizenship

Beverly Perry

 65 2012 Senior Vice President and Special Advisor to Chief Executive Officer

Ronald Clark

 57 2005 Vice President, Controller

Ernest Jenkins

 58 2005 Vice President

Laura Monica

 56 2011 Vice President

Hallie Reese

 49 2005 Vice President of PHI Service Company

Frank Heintz

 69 2011 Lead Independent Director

Jack Dunn

 62 2004 Independent Director

H. Russell Frisby

 62 2012 Independent Director

Terence Golden

 68 2002 Independent Director

Patrick Harker

 54 2009 Independent Director

Barbara Krumsiek

 60 2007 Independent Director

George MacCormack

 69 2002 Independent Director

Lawrence Nussdorf

 66 2011 Independent Director

Patricia Oelrich

 59 2010 Independent Director

Frank Ross

 69 2004 Independent Director

Pauline Schneider

 69 2002 Independent Director

Lester Silverman

 66 2006 Independent Director

Donna Kinzel

 Director - Investor Relations
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Biographies

Name Description

Joseph Rigby

 Mr. Joseph M. Rigby is Chairman of the Board, President, Chief Executive Officer of Pepco Holdings Inc. He has been President and Chief Executive Officer of the Company since March 1, 2009. From March 2008 to March 2009, Mr. Rigby served as President and Chief Operating Officer of the Company and from September 2007 to March 2008, he served as Executive Vice President and Chief Operating Officer of the Company. He was Senior Vice President of the Company from August 2002 to September 2007 and Chief Financial Officer from May 2004 to September 2007. From September 2007 to March 2009, Mr. Rigby was President and Chief Executive Officer of the Company’s utility subsidiaries. He has been Chairman of the Company’s utility subsidiaries since March 1, 2009. Mr. Rigby has been a director and Chairman of the Company since May 15, 2009.

Frederick Boyle

 Mr. Frederick J. Boyle is Chief Financial Officer, Senior Vice President of Pepco Holdings Inc., since April 9, 2012. Mr. Boyle's energy industry background includes regulated and non-regulated segments of the electric business as well as experience in the gas utility industry, all of which are components of the PHI business model. Prior to serving as Chief Financial Officer of DPL Inc., Mr. Boyle served as CFO of Accent Energy, a natural gas and electricity retail marketer, and as Vice President of Finance for Direct Energy, a competitive retailer of energy and related services in North America. For 18 years, Mr. Boyle worked in financial and accounting roles at American Electric Power (AEP), one of the world's energy companies, taking leadership roles in the areas of tax, corporate planning and budgeting, and corporate development with his most senior role as Vice President of Financial Services for the corporate development department. He began his career in accounting with Deloitte & Touche, and is a Certified Public Accountant. Mr. Boyle holds a Master of Tax degree from The Capital University and a Bachelor of Science in Business Administration from The Ohio State University.

John Huffman

 Mr. John U. Huffman is President and Chief Executive Officer of Pepco Energy Services, Inc., a subsidiary of Pepco Holdings Inc. Mr. Huffman has been employed by Pepco Energy Services since June 2003. He was Chief Operating Officer from April 2006 to February 28, 2009, Senior Vice President from February 2005 to March 2006 and Vice President from June 2003 to February 2005.

Kevin Fitzgerald

 Mr. Kevin C. Fitzgerald is Executive Vice President, General Counsel of Pepco Holdings, Inc., since September 17, 2012. Fitzgerald is a graduate of The George Washington University, where he received his Juris Doctor in 1991, his M.A in 1988 and his B.A in 1985. He joined Troutman Sanders LLP in 1995, and has served as a member of the Executive Committee and the Partner Compensation Committee since 1999 and as Managing Partner of the Washington D.C. Office from 1999 - 2010. Most recently, Kevin was the firm-wide Executive Partner for Client Development Strategic Planning. Prior to joining Troutman Sanders in 1995, he was an Associate at Reid & Priest. Mr. Fitzgerald is admitted to practice law in the Commonwealth of Massachusetts and the District of Columbia and, since 2001, before the U.S. Supreme Court. He was honored in 2012 as a Washington, D.C. Super Lawyer and in 2010 as a Groundbreaking Lawyer in Public Utilities Fortnightly magazine in the area of Finance, Mergers & Acquisitions and Wholesale Markets. Mr. Fitzgerald is active within the Edison Electric Institute, the electric energy sector's primary industry association, serving as a member of the Legal Planning Committee. He is an Advisory Board Member to the Electric Power Research Institute, and is an Executive Committee Member to the U.S. Partnership for Renewable Energy Finance. He also plays an active role within the community serving since 2001 on the Catholic Charities of the Diocese of Arlington Special Gifts Committee, as a Council Member to the Archdiocese of Washington Legal Network, and since 2004 as Chairman of the Archdiocesan Legal Network Charity Golf Tournament. He is also a member of the Board of Directors of The First Tee of Washington, DC. In 2006, he was awarded the prestigious Pro Bono Legal Service Award from the John Carroll Society. Before embarking on his legal career, Kevin played professional baseball for the San Francisco Giants.

David Velazquez

 Mr. David M. Velazquez is Executive Vice President of Pepco Holdings Inc. Mr. Velazquez served as President of Conectiv Energy Holding Company, an affiliate of PHI, from June 2006 to February 28, 2009, Chief Executive Officer of Conectiv Energy Holding Company from January 2007 to February 28, 2009 and Chief Operating Officer of Conectiv Energy Holding Company from June 2006 to December 2006. He served as a Vice President of PHI from February 2005 to June 2006 and as Chief Risk Officer of PHI from August 2005 to June 2006.

Kenneth Parker

 Mr. Kenneth J. Parker is Senior Vice President - Government Affairs and Corporate Citizenship of Pepco Holdings, Inc., since September 01, 2012. Parker joined Atlantic City Electric in 1986 and has held various positions of increasing responsibility, including director of government affairs for New Jersey; vice president, Atlantic Region; region president, Atlantic City Electric; and, most recently, PHI vice president, public policy, where he was responsible for developing PHI's position on issues and reconciling federal and state issues throughout PHI's service area. He is a 1990 graduate of Delaware State University, where he earned a degree in Early Childhood Education. He is a former local Board of Education elected official and state Board of Education Member. Parker is a graduate of both Leadership New Jersey and Leadership Greater Washington and serves on the Advisory Board of Governors of Ford's Theatre.

Beverly Perry

 Ms. Beverly L. Perry is no longer Senior Vice President and Special Advisor to Chief Executive Officer of Pepco Holdings Inc., effective June 1, 2013. She served as Senior Vice President Regulatory Affairs and Corporate Citizenship from October 2002 through August 2012.

Ronald Clark

 Mr. Ronald K. Clark is Vice President and Controller of Pepco Holdings Inc. Mr. Clark has been employed by PHI since June 2005 and has also served as Vice President and Controller of Pepco and DPL and Controller of ACE since August 2005. From July 2004 until June 2005, he was Vice President, Financial Reporting and Policy for MCI, Inc., a telecommunications company not affiliated with PHI.

Ernest Jenkins

 Mr. Ernest L. Jenkins is Vice President of Pepco Holdings Inc. Mr. Jenkins was Vice President, People Strategy and Performance Improvement – PHI Power Delivery from 2004 until 2005.

Laura Monica

 Ms. Laura L. Monica is Vice President of Pepco Holdings, Inc. Previously, Ms. Monica served as Senior Vice President, Corporate Communications and External Affairs, at American Water, the country's water services company where she led and directed strategy development for customer communications, branding, marketing, advertising, internal and external affairs, government affairs and corporate responsibility activities, reaching approximately 16 million people in 35 states and Canada. During her tenure, she led a thought leadership strategy for American Water resulting in the company's recognition as "Water Company of the Year 2009" by Global Water Intelligence, and the company received more than 75 awards for communications excellence over a 30-month period, including the prestigious ReBrand 100 Global Award. Ms. Monica also founded High Point Communications, where she served as President for more than 15 years. Under her leadership, High Point was an award-winning strategic communications firm working with public and private sector clients throughout the U.S. to develop, implement and manage comprehensive marketing, crisis management, issue-oriented and brand-building programs. The firm was responsible for designing and managing consumer education campaigns on electric restructuring for five public utility commissions, including the Maryland Public Service Commission. Ms. Monica earned a Master's in Public Administration and a Bachelor of Arts from the University of New Hampshire. She has been a guest lecturer in the areas of marketing and strategic communications at the University of New Hampshire, Franklin Pierce College and New England College and for numerous non-profit organizations.

Hallie Reese

Frank Heintz

 Mr. Frank O. Heintz is Lead Independent Director of Pepco Holdings Inc. He is retired President and Chief Executive Officer of Baltimore Gas and Electric Company, the gas and electric utility serving central Maryland, a position he held from 2000 through 2004. From 1982 to 1995, Mr. Heintz was Chairman of the MPSC. Previously he served as agency head of the Maryland Employment Security Administration and was an elected member of the Maryland legislature. He has been a director of the Company since May 19, 2006. Since May 2011, Mr. Heintz has served as Lead Independent Director. As President and Chief Executive Officer of Baltimore Gas and Electric Company, Mr. Heintz was responsible for overseeing the operations, finances, planning, and delivery of service to more than one million gas and electric customers. Additionally, as Executive Vice President of Constellation Energy Group, Inc., the then parent company of Baltimore Gas & Electric Company, he participated in executive and board deliberations regarding the holding company’s diverse competitive lines of business. During Mr. Heintz’s 13 years as Chairman of the MPSC, he became thoroughly knowledgeable about regulatory law, policy and process. As Executive Director of the American Gas Association’s caucus of local distribution companies, Mr. Heintz worked with numerous chief executive officers of gas utilities on matters of federal and state regulation, public policy, cost of capital and federal legislation affecting gas companies and holding companies. During the two decades of his regulatory and utility career, Mr. Heintz participated in many organizations that have broadened his base of knowledge about the energy industry, utility operations, and state and federal regulations, including the National Association of Utility Regulators, the Edison Electric Institute, the American Gas Association, the U.S. Department of Energy’s National Petroleum Council and the Gas Research Institute.

Jack Dunn

 Mr. Jack B. Dunn, IV, is Independent Director of Pepco Holdings Inc. Mr. Dunn, October 1995 has been Chief Executive Officer and since October 2004 has been President of FTI Consulting, Inc., a publicly held, multi-disciplined consulting firm with practices in the areas of corporate finance/restructuring, forensic and litigation consulting, economic consulting, technology and strategic and financial communications, located in West Palm Beach, Florida. He has served as a director of FTI since 1992 and served as its Chairman of the Board from December 1998 to October 2004. Mr. Dunn served as a director of Aether Systems, Inc., which became Aether Holdings, Inc., and then NexCen Brands, Inc., from June 8, 2002 through September 25, 2008. Mr. Dunn is also a limited partner in the Baltimore Orioles and a member of the Board of Trustees of Johns Hopkins Medicine. He has been a director of the Company since May 21, 2004.

H. Russell Frisby

 Mr. H. Russell Frisby, Jr. is Independent Director of Pepco Holdings Inc. Mr. Frisby, since 2009 has been a partner in the Energy and Telecommunications Group of Stinson Morrison Hecker LLP, a law firm in Washington, D.C. From 1995 to 1998, he served as Chairman of the Maryland Public Service Commission, or MPSC. Mr. Frisby also was the President and Chief Executive Officer of the Competitive Telecommunications Association from 1998 to 2005 and a partner with the law firms of Kirkpatrick & Lockhart Nicholson Graham LLP from 2005 to 2006 and Fleischman and Harding LLP from 2006 to 2008. He has served as a director of PAETEC Holding Corp., a broadband communications provider, from February 2007 until November 2011. Mr. Frisby has been a director of the Company since September 27, 2012.

Terence Golden

 Mr. Terence C. Golden is Independent Director of Pepco Holdings Inc. Since 2000 he has been Chairman of Bailey Capital Corporation in Washington, D.C. Bailey Capital Corporation is a private investment company. From 1995 until May 2000, Mr. Golden was President and Chief Executive Officer of Host Marriott Corporation. He has been a director of Host Marriott Corporation, the lodging real estate company that includes among its holdings Marriott, Ritz-Carlton, Four Seasons, Hyatt, Hilton, Westin, W, Sheraton and Fairmont hotels, since 1995. He also serves as a trustee and member of the Audit Committee of Washington Real Estate Investment Trust and as a member of the Federal City Council. He has been a director of the Company since August 1, 2002, and was a director of Potomac Electric Power Company (“Pepco”) from 1998 until it merged with Conectiv on August 1, 2002.

Patrick Harker

 Dr. Patrick T. Harker is Independent Director of Pepco Holdings Inc. Since 2007 he has been President of the University of Delaware (“UDel”), Newark, Delaware. Concurrent with his appointment as President, Dr. Harker was appointed professor of Business Administration in the Alfred Lerner College of Business and Economics and a professor of Civil and Environmental Engineering in UDel’s College of Engineering. From 2000 to 2007, he was Dean of the Wharton School of the University of Pennsylvania and served as a Professor of Electrical and Systems Engineering in the University of Pennsylvania’s School of Engineering and Applied Science. Dr. Harker served as a Trustee of the Goldman Sachs Trust and Goldman Sachs Variable Insurance Trust from 2000 through September 2010. From 2004 to 2009, he was a member of the Board of Managers of the Goldman Sachs Hedge Fund Partners Registered Fund LLC. Dr. Harker has been a member of the Board of Trustees of Howard University since May 2009 and also has served as a director of Huntsman Corporation since March 2010. Dr. Harker was elected as a director of the Federal Reserve Bank of Philadelphia in January 2012. Dr. Harker has been a director of the Company since May 15, 2009.

Barbara Krumsiek

 Ms. Barbara J. Krumsiek is Independent Director of Pepco Holdings Inc. Since 1997 she has been President and Chief Executive Officer and since 2006 Chair of Calvert Investments, Inc., an investment management and research firm based in Bethesda, Maryland. Calvert offers a range of fixed income, money market and equity mutual funds including a full family of socially responsible mutual funds. Ms. Krumsiek serves as a trustee/director for 44 Calvert-sponsored mutual funds. She has been a director of the Company since May 18, 2007.

George MacCormack

 Mr. George F. MacCormack is Independent Director of Pepco Holdings Inc. He is retired Group Vice President, DuPont, Wilmington, Delaware, a position he held from 1999 through 2003. He was previously Vice President and General Manager (1998), White Pigments & Mineral Products Strategic Business Unit and Vice President and General Manager (1995), Specialty Chemicals Strategic Business Unit for DuPont. Mr. MacCormack also serves as a director of Fuel Tech, Inc., a position he has held since August 2011. He has been a director of the Company since August 1, 2002, and was a director of Conectiv from 2000 until it merged with Pepco on August 1, 2002.

Lawrence Nussdorf

 Mr. Lawrence C. Nussdorf is Independent Director of Pepco Holdings Inc. Since 1998 he has been President and Chief Operating Officer of Clark Enterprises, Inc. (“Clark Enterprises”), a privately held investment and real estate company based in Bethesda, Maryland, whose interests include Clark Construction Group, LLC, a general contracting company, of which Mr. Nussdorf has been Vice President and Treasurer since 1977. He served as a director of CapitalSource Inc. from March 2007 through April 2010. Since September 2010, Mr. Nussdorf has served as a director of SAIC, Inc. He has been a director of the Company since August 1, 2002, and was a director of Pepco from 2001 until it merged with Conectiv on August 1, 2002.

Patricia Oelrich

 Ms. Patricia A. Oelrich is Independent Director of Pepco Holdings Inc. From 2001-2009 she was Vice President, IT Risk Management for GlaxoSmithKline Pharmaceuticals, a Global 100 public company. From 1995 to 2000, Ms. Oelrich served as Vice President, Internal Audit for GlaxoSmithKline. She was employed at Ernst & Young from 1975 to 1994, and was a partner from 1988 to 1994. She has been a director of the Company since May 21, 2010.

Frank Ross

 Mr. Frank K. Ross is Independent Director of Pepco Holdings Inc. He is retired managing partner for the mid-Atlantic Audit and Risk Advisory Services Practice and managing partner of the Washington, D.C. office of the accounting firm KPMG LLP, positions he held from July 1, 1996 to December 31, 2003. He currently teaches accounting at Howard University, Washington, D.C., and provides consulting services to its Center for Accounting Education. He is a director of Cohen & Steers Mutual Funds and serves as a director of 19 of these funds. Mr. Ross serves on The Greater Washington, D.C. Urban League and Howard University Math and Science Middle School boards. Mr. Ross was a director of NCRIC Group, Inc. from 2004 to 2005. He has been a director of the Company since May 21, 2004.

Pauline Schneider

 Ms. Pauline A. Schneider is Independent Director of Pepco Holdings Inc. She joined the Washington, D.C. office of the law firm of Orrick, Herrington & Sutcliffe LLP in September 2006 as a partner in its public finance group. From 1985 to September 2006, she was with the law firm of Hunton & Williams LLP. From October 2000 to October 2002, Ms. Schneider served as Chair of the Board of MedStar Health, Inc., a community-based healthcare organization that includes ten hospitals in the Washington, D.C./Baltimore area. From 1998 to 2002, she chaired the Board of The Access Group, Inc., a non-profit student loan provider headquartered in Wilmington, Delaware. She continues her service on the Access Group board. From December 2003 to November 2010, she served as a director of Diamond Management and Technology Consultants. She has been a director of the Company since August 1, 2002, and was a director of Pepco from 2001 until it merged with Conectiv on August 1, 2002.

Lester Silverman

 Mr. Lester P. Silverman is Independent Director of Pepco Holdings Inc. He is Director Emeritus of McKinsey & Company, Inc., having retired from the international management consulting firm in 2005. Mr. Silverman joined McKinsey in 1982 and was head of the firm’s Electric Power and Natural Gas practice from 1991 to 1999. From 2000 to 2004, Mr. Silverman was the leader of McKinsey’s Global Nonprofit Practice. Previous positions included Principal Deputy Assistant Secretary for Policy and Evaluation in the U.S. Department of Energy from 1980 to 1981 and Director of Policy Analysis in the U.S. Department of the Interior from 1978 to 1980. He is a trustee of and advisor to several national and Washington, D.C.-area non-profit organizations. Mr. Silverman also is a member of the board of directors of Logos Energy, Inc., an energy technology start-up company. He has been a director of the Company since May 19, 2006.

Donna Kinzel

Insider Trading

Name Shares Traded Price

PARKER KENNETH J

 2,400 $20.63

VELAZQUEZ DAVID M

 13,667 $20.37

EMGE KIRK J

 9,145 $20.37

JENKINS ERNEST L

 1,336 $20.37

JENKINS ERNEST L

 3,714 $20.37

REESE HALLIE M

 1,116 $20.37

CLARK RONALD K

 1,436 $20.37

RIGBY JOSEPH M

 31,403 $20.37

HUFFMAN JOHN U

 2,719 $20.37

REESE HALLIE M

 2,995 $20.37

RIGBY JOSEPH M

 24,625 $20.37

HUFFMAN JOHN U

 8,447 $20.37

PARKER KENNETH J

 1,017 $20.37

CLARK RONALD K

 4,462 $20.37

PARKER KENNETH J

 2,621 $20.37

RIGBY JOSEPH M

 49,699 $20.37

VELAZQUEZ DAVID M

 4,034 $20.37

PERRY BEVERLY L

 2,862 $20.37

EMGE KIRK J

 2,944 $20.37

PERRY BEVERLY L

 8,191 $20.37

HUFFMAN JOHN U

 2,131 $19.23

JENKINS ERNEST L

 1,058 $19.23

VELAZQUEZ DAVID M

 3,005 $19.23

EMGE KIRK J

 2,281 $19.23

PARKER KENNETH J

 746 $19.23
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