People: Portland General Electric Co (POR)

POR on New York Consolidated

32.85USD
22 Sep 2014
Price Change (% chg)

$-0.24 (-0.73%)
Prev Close
$33.09
Open
$32.99
Day's High
$33.12
Day's Low
$32.78
Volume
535,055
Avg. Vol
475,251
52-wk High
$34.74
52-wk Low
$27.82

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Summary

Name Age Since Current Position

Jack Davis

2013 Chairman of the Board

James Piro

61 2009 President, Chief Executive Officer, Director

James Lobdell

55 2013 Chief Financial Officer, Senior Vice President - Finance, Treasurer

William Nicholson

55 2011 Senior Vice President - Customer Service, Transmission and Distribution

Maria Pope

49 2013 Senior Vice President - Power Supply and Operations, and Resource Strategy

Kristin Stathis

50 2011 Vice President - Customer Service Operations

Campbell Henderson

60 2006 Chief Information Officer, Vice President - Information Technology

J. Jeffrey Dudley

65 2007 Vice President, Corporate Compliance Officer, General Counsel

Arleen Barnett

62 2004 Vice President - Human Resources, Diversity and Inclusion, and Administration

O. Bruce Carpenter

63 2009 Vice President - Distribution Services

Carol Dillin

56 2009 Vice President - Customers Strategies and Business Development

Stephen Quennoz

66 2002 Vice President - Nuclear and Power Supply/ Generation

W. David Robertson

46 2009 Vice President - Public Policy

Kathryn Jackson

56 2014 Director

Charles Shivery

68 2014 Director

John Ballantine

68 2004 Independent Director

Rodney Brown

57 2007 Independent Director

David Dietzler

70 2006 Independent Director

Kirby Dyess

67 2009 Independent Director

Mark Ganz

53 2006 Independent Director

Neil Nelson

55 2006 Independent Director

M. Lee Pelton

63 2006 Independent Director

Robert Reid

64 2006 Independent Director

William Valach

Director - Investor Relations

Biographies

Name Description

Jack Davis

Mr. Jack E. Davis is Chairman of the Board of Portland General Electric Company. Mr. Davis has been a member of the Board since June 2012 and also serves on the Nominating and Corporate Governance Committee. Mr. Davis has extensive regulated utility experience. He served as Chief Executive Officer of Arizona Public Service Company (“APS”), a subsidiary of Pinnacle West Capital Corporation (“Pinnacle West”), from September 2002 until his retirement in March 2008. He also served as President of APS from October 1998 to October 2007 and as a director of APS from October 1998 to May 2008. Mr. Davis served as President and Chief Operating Officer of Pinnacle West from September 2003 to March 2008, and as a director of Pinnacle West from 2001 to 2008. During his 35 years at APS, Mr. Davis held executive and management positions in various areas of the company including commercial operations, generation and transmission, customer service, and power operations.

James Piro

Mr. James J. Piro is President, Chief Executive Officer, Director of Portland General Electric Company. Mr. Piro has served as President and Chief Executive Officer since March 1, 2009 and as President and Co-Chief Executive Officer from January 1, 2009 to March 1, 2009. He was appointed to the Board of Directors effective January 1, 2009 in conjunction with his appointment as President and Co-Chief Executive Officer. From July 2002 to December 2008, he served as Executive Vice President Finance, Chief Financial Officer and Treasurer. From May 2001 to July 2002, he served as Senior Vice President Finance, Chief Financial Officer and Treasurer. From November 2000 to May 2001, he served as Vice President, Chief Financial Officer and Treasurer. Prior to November 2000, he served in various positions with the company, including Vice President, Business Development and General Manager, Planning Support, Analysis and Forecasting.

James Lobdell

Mr. James F. Lobdell is Chief Financial Officer, Senior Vice President - Finance, Treasurer of Portland General Electric Company, since March 1, 2013. He served as Vice President - Power Operations and Resource Strategy of the Company until March 1, 2013. Mr. Lobdell served as Vice President, Power Operations from September 2002 until August 2, 2004; served as Vice President, Risk Management Reporting, Controls and Credit from May 2001 until September 2002.

William Nicholson

Mr. William O. Nicholson is Senior Vice President - Customer Service, Transmission and Distribution of Portland General Electric Company, since April 18, 2011. He served as Vice President, Distribution and Operations from August 2009 until appointed to current position. Served as Vice President, Customers and Economic Development from May 2007 until August 2009. Served as General Manager, Distribution Western Region from April 2004 until May 2007. Served as General Manager, Distribution Line Operations and Services from February 2002 until April 2004.

Maria Pope

Ms. Maria MacGregor Pope is Senior Vice President - Power Supply and Operations, and Resource Strategy of Portland General Electric Company, since March 1, 2013. She served as Served as Senior Vice President, Finance, Chief Financial Officer and Treasurer from January 1, 2009 to March 1, 2013. Prior to joining PGE, Ms. Pope served as Vice President and Chief Financial Officer for Mentor Graphics Corporation, a software company based in Wilsonville, Oregon, since July 2007. Prior to joining Mentor Graphics, Ms. Pope was Vice President and General Manager, Wood Products Division of Pope & Talbot, Inc, a pulp and wood products company, from December 2003 to April 2007. Ms. Pope served as a member of PGE’s Board of Directors from January 2006 to December 2008. During her tenure on the PGE board, she served as a member of the Audit Committee and Finance Committee.

Kristin Stathis

Mr. Kristin A. Stathis is Vice President - Customer Service Operations of Portland General Electric Company, since June 1, 2011. He served as general manager of Revenue Operations from August 2009 until May 2011. Served as assistant treasurer and manager of Corporate Finance from October 2005 until July 2009. Served as general manager of Power Supply Risk Management from August 2003 until September 2005.

Campbell Henderson

Mr. Campbell A. Henderson is Chief Information Officer, Vice President - Information Technology of Portland General Electric Company, since August 1, 2006. He served as Chief Information Officer and General Manager, Information Technology from August 2005 until appointed to current position.

J. Jeffrey Dudley

Mr. J. Jeffrey Dudley is Vice President, Corporate Compliance Officer, General Counsel of Portland General Electric Company, since August 10, 2007. He has served as Associate General Counsel from May 2001 until appointed to current position and was the lead regulatory attorney on state and federal matters.

Arleen Barnett

Ms. Arleen N. Barnett is Vice President - Human Resources, Diversity and Inclusion, and Administration of Portland General Electric Company, since August 2, 2004. She served as Vice President, Human Resources and Information Technology and as Corporate Compliance Officer from May 2001 until appointed to current position. Served as Vice President, Human Resources from February 1998 until May 2001.

O. Bruce Carpenter

Mr. O. Bruce Carpenter is Vice President - Distribution Services of Portland General Electric Company, since August 1, 2009. He served as General Manager, Revenue Operations from January 2004 until appointed to current position.

Carol Dillin

Ms. Carol A. Dillin is Vice President - Customers Strategies and Business Development of Portland General Electric Company, since August 1, 2009. She served as Vice President, Public Policy from February 2004 until appointed to current position. Served as Director of Public Affairs and Corporate Communications from April 1998 until February 2004.

Stephen Quennoz

Mr. Stephen M. Quennoz is Vice President - Nuclear and Power Supply/ Generation of Portland General Electric Company, since July 25, 2002. He served as Vice President, Generation from January 2001 until appointed to current position.

W. David Robertson

Mr. W. David Robertson is Vice President - Public Policy of Portland General Electric Company, since August 1, 2009. He served as Director of Government Affairs from June, 2004 until appointed to current position.

Kathryn Jackson

Ms. Kathryn J. Jackson has been appointed as Director of Portland General Electric Company, effective April 26, 2014. Ms. Jackson has served as the Chief Technology Officer and Senior Vice President of Research & Technology at Westinghouse Electric Company, LLC, a nuclear energy company, since 2009. Prior to holding her current position, Ms. Jackson served as the Vice President of Strategy, Research & Technology at Westinghouse Electric Company, LLC from 2008 to 2009. Prior to joining Westinghouse Electric Company, LLC, Ms. Jackson worked for 17 years at the Tennessee Valley Authority, where she held various executive positions. Since 2008, Ms. Jackson has served on the Board of Directors of the Independent System Operator of New England (“ISO New England”) - the grid system operator for the six New England states - where she has served as Chair of the Board of Directors, Chair of the Compensation and Human Resources Committee and a member of the System Planning and Reliability Committee. The interlock rules of the Federal Energy Regulatory Commission generally prohibit persons from concurrently serving on the boards of two unaffiliated public utilities. Accordingly, Ms. Jackson has notified ISO New England that she will resign from the board, effective April 25, 2014, in order to join the PGE Board of Directors.

Charles Shivery

Mr. Charles W. Shivery is Director of Portland General Electric Company. Mr. Shivery has nearly 40 years of experience in the utility industry. He served as Chairman, President and Chief Executive Officer of Northeast Utilities, New England’s largest utility system, from March 2004 until his retirement in April 2012 following the completion of the merger between Northeast Utilities and NSTAR. Following his retirement, he served as Chairman of the Board of Trustees of Northeast Utilities from April 2012 to October 2013, and he has served as a member of the Board of Trustees since October 2013. From 2007 to 2012, Mr. Shivery also served as Chairman of the boards of several wholly-owned subsidiaries of Northeast Utilities, including The Connecticut Light and Power Company, Public Service Company of New Hampshire, Western Massachusetts Electric Company and Yankee Gas Services Company. Prior to joining Northeast Utilities in 2002, Mr. Shivery worked for 29 years at Constellation Energy Group, Inc. and its wholly-owned subsidiary, Baltimore Gas & Electric Company, where he served in various executive positions, including Co-President of Constellation Energy Group. Mr. Shivery is a director of Webster Financial Corporation and is Chair of its Compensation Committee and a member of its Executive Committee. Mr. Shivery also is a director of Energy Insurance Mutual Limited, the Edison Electric Institute and the Electric Power Research Institute.

John Ballantine

Mr. John W. Ballantine is Independent Director of Portland General Electric Company, since February 2004. Mr. Ballantine has been an active, self-employed private investor since 1998, when he retired from First Chicago NBD Corporation where he had most recently served as Executive Vice President and Chief Risk Management Officer. During his 28-year career with First Chicago, Mr. Ballantine was responsible for International Banking operations, New York operations, Latin American Banking, Corporate Planning, U.S. Financial Institutions business and a variety of trust operations. Mr. Ballantine also serves on the boards of directors of DWS Funds and Healthways, Inc., as a member of the audit committee and the nominating and governance committee of DWS Funds, and as chair of the fixed income and quantitative strategies oversight committee of DWS Funds.

Rodney Brown

Mr. Rodney L. Brown, Jr., is Independent Director of Portland General Electric Company, since February 2007. Mr. Brown is Managing Partner with Cascadia Law Group PLLC, a Seattle, Washington law firm he founded in 1996, which specializes in environmental law in the Pacific Northwest. From 1992 to 1996, Mr. Brown was a Managing Partner at the Seattle office of Morrison & Foerster, LLP.

David Dietzler

Mr. David A. Dietzler is Independent Director of Portland General Electric Company, since January 2006. Mr. Dietzler has been a certified public accountant for over 40 years and retired as a partner of KPMG LLP, a public accounting firm, in 2005. During his last 10 years with KPMG LLP he served in both administrative and client service roles, which included serving on the firm’s Board of Directors, including the Governance, Nominating and Board Process Committee and the Evaluation Committee, and was the Pacific Northwest partner in charge of the Audit Practice for KPMG’s offices in Anchorage, Boise, Billings, Portland, Salt Lake City, and Seattle, as well as the Managing Partner of the Portland office. In addition, he serves on the board of directors and as chair of the audit committee of West Coast Bancorp.

Kirby Dyess

Ms. Kirby A. Dyess is Independent Director of Portland General Electric Company, since June 2009. Ms. Dyess is a principal in Austin Capital Management LLC, where she evaluates, invests in, and assists early stage companies in the Pacific Northwest. In addition, she serves on the boards of directors of Itron, Inc. and Viasystems Group, Inc. She also is chair of the compensation committee of Itron, Inc. and the compensation committee of Viasystems Group, Inc. and serves on the governance committee of Viasystems Group, Inc. She has served on the audit committees of Itron, Inc. and Menasha Corporation and has served on the governance committees of Merix Corporation, Itron, Inc. and Menasha Corporation. Prior to forming Austin Capital Management LLC in 2003, Ms. Dyess spent 23 years in various executive and management positions at Intel Corporation, most recently serving as Corporate Vice President of Intel Corporation from 1994 to 2002. Her assignments included Director of Intel Capital Operations from June 2001 to December 2002, Director of Strategic Acquisitions/New Business Development from November 1996 to June 2001, and Director of Worldwide Human Resources from January 1993 to November 1996.

Mark Ganz

Mr. Mark B. Ganz is Independent Director of Portland General Electric Company, since January 2006. Mr. Ganz has served as President and Chief Executive Officer of Cambia Health Solutions, Inc. (formerly The Regence Group), a parent corporation of various companies offering health, life and disability products and services, including BlueCross and BlueShield trademarked plans, since 2004. Prior to holding his current position, Mr. Ganz served as President and Chief Operating Officer of The Regence Group from 2003 to 2004 and President of Regence BlueCross BlueShield of Oregon from 2001 to 2003. He was Senior Vice President, Chief Legal & Compliance Officer and Corporate Secretary of The Regence Group from 1996 to 2001. Mr. Ganz also serves on the board of directors of Cambia Health Solutions, Inc. and on the board of directors and the audit and compliance committee of The Trizetto Group, Inc., a privately held company that provides technology solutions for health care management.

Neil Nelson

Mr. Neil J. Nelson is Independent Director of Portland General Electric Company, since October 2006. Mr. Nelson has served as President and Chief Executive Officer of Siltronic Corporation, since July 2003. He previously served as Vice President of Operations of Siltronic from 2000 to 2003. From 1987 to 2000, he served in various positions with Mitsubishi Silicon America. Mr. Nelson also serves on the board of directors of Siltronic Corporation.

M. Lee Pelton

Dr. M. Lee Pelton, Ph.D., is Independent Director of Portland General Electric Company, since January 2006. Dr. Pelton has served as President of Emerson College in Boston, Massachusetts since July 2011. From July 1999 to July 2011, he served as President of Willamette University in Salem, Oregon. From 1991 until 1998, he was Dean of Dartmouth College. Prior to 1991, he held faculty and administrative posts at Colgate University and Harvard University. Dr. Pelton also served on the board of directors of PLATO Learning, Inc. from March 2007 to May 2010.

Robert Reid

Mr. Robert T. F. Reid is Independent Director of Portland General Electric Co., since January 2006. Mr. Reid served as Chair of British Columbia Transmission Corporation from 2003 to November 2008 and as a director of British Columbia Transmission Corporation from 2003 to July 2009. Mr. Reid served as president of Duke Energy Corporation’s Canadian operations from 2002 to 2003. He served as Executive Vice President and Chief Operating Officer of Westcoast Energy Inc. from 2001 until its acquisition by Duke Energy in 2002. Prior to his appointment as Westcoast’s Chief Operating Officer in 2001, Mr. Reid served as President and Chief Executive Officer of Union Gas Ltd., and held other senior executive positions in the natural gas industry and in government service, including Westcoast Energy Inc., Pan-Alberta Gas, Foothills Pipe Lines, and the Independent Petroleum Association of Canada. He serves as a director of Greystone Capital Management, Inc. He has also served in the past as a director of several public companies in Canada, including Union Gas Ltd., Cameco Corporation, Canada Life Assurance Company and Veresen, Inc.

William Valach

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