People: Pepco Holdings Inc (POM)

POM on New York Consolidated

27.02USD
3 Jun 2015
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$-0.03 (-0.11%)
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Summary

Name Age Since Current Position

Joseph Rigby

58 2009 Chairman of the Board, President, Chief Executive Officer

Frederick Boyle

57 2012 Chief Financial Officer, Senior Vice President

John Huffman

55 2009 President and Chief Executive Officer of Pepco Energy Services, Inc.

Kevin Fitzgerald

52 2012 Executive Vice President, General Counsel

David Velazquez

55 2009 Executive Vice President

Kenneth Parker

52 2012 Senior Vice President - Government Affairs and Corporate Citizenship

Ronald Clark

59 2005 Vice President, Controller

Thomas Graham

54 2013 Vice President - People Strategy & Human Resources

Laura Monica

58 2011 Vice President - Corporate Communications

Hallie Reese

50 2005 Vice President of PHI Service Company

Paul Barbas

57 2013 Independent Director

Jack Dunn

64 2004 Independent Director

H. Russell Frisby

64 2012 Independent Director

Terence Golden

70 2002 Independent Director

Patrick Harker

56 2009 Independent Director

Barbara Krumsiek

62 2007 Independent Director

Lawrence Nussdorf

68 2011 Independent Director

Patricia Oelrich

61 2010 Independent Director

Lester Silverman

68 2006 Independent Director

Donna Kinzel

Vice President , Treasurer

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 Pepco Holdings since March 1, 2009. From March 2008 to March 2009, Mr. Rigby served as President and Chief Operating Officer of Pepco Holdings and from September 2007 to March 2008, he served as Executive Vice President and Chief Operating Officer of Pepco Holdings. He was Senior Vice President of Pepco Holdings 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 Pepco Holdings since May 15, 2009. Since October 10, 2014, Mr. Rigby has served as a director of Dominion Midstream GP, LLC, the general partner of Dominion Midstream Partners, LP (NYSE: DM), a publicly-traded limited partnership.

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.

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.

Thomas Graham

Mr. Thomas H. Graham is Vice President - People Strategy & Human Resources of Pepco Holdings, Inc., effective August 1, 2013. Graham will be responsible for developing and implementing enterprise-wide policies and programs encompassing all aspects of human resource management including employment, employee and labor relations, employee benefits, succession planning, compensation, performance accountability, employee training, placement, organizational development, diversity programs, compliance with applicable federal laws, and management and employee assistance. PHI has more than 4,500 employees working across New Jersey, Delaware, Maryland and the District of Columbia and about 4,400 retirees throughout the United States. Graham has nearly three decades of experience working for Pepco and PHI in a wide array of leadership capacities. He began his career at Pepco in energy use management and served in progressively responsible positions in customer care, design and construction, and government affairs and public policy. He also was responsible for the design, implementation and management of Pepco’s Customer Advisory Board, Trade Ally Program and Community Partnership Program, which received two industry excellence awards from the Edison Electric Institute and Southeastern Electric Exchange. Graham earned a bachelor’s degree as an honors student in business management at the University of Tampa. He also completed the Executive Education Program in financial management at the University of Michigan and the Senior Executive Leadership Certificate Program at Georgetown University.

Laura Monica

Ms. Laura L. Monica is Vice President - Corporate Communications 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

Hallie M. Reese is Vice President of PHI Service Company, a subsidiary of Pepco Holdings Inc. since May 2005.

Paul Barbas

Mr. Paul M. Barbas serves as Independent Director of Pepco Holdings, Inc., effective September 25, 2013. was President and Chief Executive Officer of DPL Inc., the utility holding company of The Dayton Power and Light Company (DP&L) from October 2006 until December 2011. He also served on the board of directors of DPL Inc. and DP&L from October 2006 to November 2011. He has served as a director of Dynegy, Inc., a publicly traded electricity generation company, since October 2012. Mr. Barbas previously served as Executive Vice President and Chief Operating Officer of Chesapeake Utilities Corporation, a diversified utility company engaged in natural gas distribution, transmission and marketing, propane gas distribution and wholesale marketing and other related services, from 2005 until October 2006, as an Executive Vice President from 2004 until 2005, and as President of Chesapeake Service Company and Vice President of Chesapeake Utilities Corporation, from 2003 until 2004. From 2001 until 2003, Mr. Barbas was Executive Vice President of Allegheny Power, responsible for the operational and strategic functions of Allegheny Energy, Inc.’s regulated utility operations, serving 1.6 million customers with 3,200 employees. Mr. Barbas joined Allegheny Energy in 1999 as President of its Ventures unit. He has been a director of Pepco Holdings since September 25, 2013.

Jack Dunn

Mr. Jack B. Dunn, IV, is Independent Director of Pepco Holdings Inc. Mr. Dunn served as Chief Executive Officer of FTI Consulting, Inc. (FTI), a publicly held, multi-disciplined global consulting firm located in West Palm Beach, Florida, from October 1995 to January 2014, and served as President of FTI from October 2004 to January 2014. He also served as a director of FTI from 1992 to January 2014, and served as its Chairman of the Board from December 1998 to October 2004. He remains a part-time employee of FTI. Mr. Dunn served as a director of Aether Systems, Inc., which became Aether Holdings, Inc., and then NexCen Brands, Inc., from June 2002 through September 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 Pepco Holdings 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, Mining, Transportation and Telecommunications Group of Stinson Leonard Street LLP, a law firm located in Washington, D.C. From 1995 to 1998, he served as Chairman of the Maryland Public Service Commission (the 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 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 Pepco Holdings since September 27, 2012.

Terence Golden

Mr. Terence C. Golden is Independent Director of Pepco Holdings Inc. since 2000 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 Hotels and Resorts (formerly 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. Mr. Golden has also served as a director of Host Hotels and Resorts since 1995. From May 2008 to March 2013, he served as a trustee and member of the Audit Committee of Washington Real Estate Investment Trust. Mr. Golden also serves as a trustee of the Federal City Council. He has been a director of Pepco Holdings 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 was an Independent Director of Pepco Holdings Inc., effective as of June 30, 2015. since 2007 has been President of the University of Delaware (UDel), located in 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 was a member of the Board of Trustees of Howard University from May 2009 to June 2013. He has served as a director of Huntsman Corporation, a global manufacturer of chemical products, since March 2010 and was elected as a director of the Federal Reserve Bank of Philadelphia in January 2012. Dr. Harker has been a director of Pepco Holdings since May 15, 2009. On March 6, 2015, Dr. Harker notified PHI of his intention to resign from the Board effective as of June 30, 2015, as required by his election as President of the Federal Reserve Bank of Philadelphia effective July 1, 2015.

Barbara Krumsiek

Ms. Barbara J. Krumsiek is Independent Director of Pepco Holdings Inc. from 2006 to April 2015 was Chair of Calvert Investments, Inc. (Calvert), an investment management and research firm based in Bethesda, Maryland. Ms. Krumsiek was President and Chief Executive Officer of Calvert from 1997 to 2014. Calvert offers a range of fixed income, money market and equity mutual funds including a full family of socially responsible mutual funds. Ms. Krumsiek has been a director of Pepco Holdings since May 18, 2007.

Lawrence Nussdorf

Mr. Lawrence C. Nussdorf is Independent Director of Pepco Holdings Inc. since 1998 has been President and Chief Operating Officer of Clark Enterprises, Inc., 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 Leidos Holdings, Inc. (formerly SAIC, Inc.), a science and technology solutions company. He has been a director of Pepco Holdings 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 to 2009 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. Since December 2014, she has served as a board member of the Office of Finance of the Federal Home Loan Bank. She has been a director of Pepco Holdings since May 21, 2010.

Lester Silverman

Mr. Lester P. Silverman is Independent Director of Pepco Holdings Inc. He is is Director Emeritus of McKinsey & Company, Inc. (McKinsey), 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. He has been a director of Pepco Holdings since May 19, 2006, and since May 2014 has served as Lead Independent Director.

Donna Kinzel

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