People: Portland General Electric Co (POR)

POR on New York Consolidated

31.07USD
24 May 2013
Price Change (% chg)

$-0.17 (-0.54%)
Prev Close
$31.24
Open
$31.10
Day's High
$31.21
Day's Low
$30.88
Volume
227,592
Avg. Vol
478,220
52-wk High
$32.91
52-wk Low
$24.69

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Summary

Name Age Since Current Position

Corbin McNeill

 73 Independent Chairman of the Board

James Piro

 60 2009 President, Chief Executive Officer, Director

James Lobdell

 54 2013 Chief Financial Officer, Senior Vice President - Finance, Treasurer

William Nicholson

 54 2011 Senior Vice President - Customer Service, Transmission and Distribution

Maria Pope

 48 2013 Senior Vice President - Power Supply and Operations, and Resource Strategy

Kristin Stathis

 49 2011 Vice President - Customer Service Operations

Campbell Henderson

 59 2006 Chief Information Officer, Vice President - Information Technology

J. Jeffrey Dudley

 64 2007 Vice President, Corporate Compliance Officer, General Counsel

O. Bruce Carpenter

 62 2009 Vice President - Distribution Services

Carol Dillin

 55 2009 Vice President - Customers Strategies and Business Development

Stephen Quennoz

 65 2002 Vice President - Nuclear and Power Supply/ Generation

W. David Robertson

 45 2009 Vice President - Public Policy

Arleen Barnett

 61 2004 Vice President - Administration

John Ballantine

 67 2004 Independent Director

Rodney Brown

 56 2007 Independent Director

Jack Davis

 66 2012 Independent Director

David Dietzler

 69 2006 Independent Director

Kirby Dyess

 66 2009 Independent Director

Mark Ganz

 52 2006 Independent Director

Neil Nelson

 54 2006 Independent Director

M. Lee Pelton

 62 2006 Independent Director

Robert Reid

 64 2006 Independent Director

William Valach

 Director - Investor Relations
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Biographies

Name Description

Corbin McNeill

 Mr. Corbin A. McNeill Jr., is Independent Chairman of the Board of Portland General Electric Co. Mr. McNeill served as Chairman and co-Chief Executive Officer of Exelon Corporation, which was formed in October 2000 by the merger of PECO Energy Company and Unicom Corporation until his retirement in 2002. Prior to the merger, he was Chairman, President and Chief Executive Officer of PECO Energy Company. He serves on the boards of directors of Associated Electric & Gas Insurance Services Limited, Owens-Illinois, Inc., and Silver Spring Networks, Inc. and on the compensation committee of Owens-Illinois, Inc. Mr. McNeill is also a graduate of the Stanford University Executive Management Program.

James Piro

 Mr. James J. Piro is President, Chief Executive Officer, Director of Portland General Electric Co. 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 Co., 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 Co., 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 Co., 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 Co., 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 Co., 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 Co., 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.

O. Bruce Carpenter

 Mr. O. Bruce Carpenter is Vice President - Distribution Services of Portland General Electric Co., 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 Co., 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 Co 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 Co since August 1, 2009. He served as Director of Government Affairs from June, 2004 until appointed to current position.

Arleen Barnett

 Ms. Arleen N. Barnett is Vice President - Administration of Portland General Electric Co., 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.

John Ballantine

 Mr. John W. Ballantine is Independent Director of Portland General Electric Co 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 Co 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.

Jack Davis

 Mr. Jack E. Davis is Independent Director of Portland General Electric Co., since June 13, 2012. Mr. Davis served as Chief Executive Officer of Arizona Public Service Company (“APS”), from September 2002 until his retirement in March 2008 and as President of APS from October 1998 to October 2007. Mr. Davis also served as President and Chief Operating Officer of Pinnacle West Capital Corporation (”Pinnacle West”) from September 2003 to March 2008 and as a director of Pinnacle West from January 2001 to March 2008 and a director of APS from October 1998 to May 2008. Pinnacle West is the parent company of APS. 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. Mr. Davis has served on the boards of the Edison Electric Institute and the National Electric Reliability Council. He also served as Chairman of the Western Systems Coordinating Council in 2000.

David Dietzler

 Mr. David A. Dietzler is Independent Director of Portland General Electric Co., 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 Co., 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 Co., 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 Co., 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 Co., 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

Insider Trading

Name Shares Traded Price

MCNEILL CORBIN A JR

 1,708 $0.00

REID ROBERT THOMAS FRANKLIN

 1,708 $0.00

NELSON NEIL J

 1,708 $0.00

GANZ MARK B

 1,708 $0.00

DYESS KIRBY A

 1,708 $0.00

PELTON M LEE

 1,708 $0.00

DIETZLER DAVID A

 1,708 $0.00

BROWN RODNEY L JR

 1,708 $0.00

BALLANTINE JOHN W

 1,708 $0.00

DAVIS WAYNE K

 1,708 $0.00

ROBERTSON WILLIAM DAVID

 2,100 $29.82

QUENNOZ STEPHEN M

 9,197 $0.00

ROBERTSON WILLIAM DAVID

 4,877 $0.00

LOBDELL JAMES F

 8,772 $0.00

LOBDELL JAMES F

 3,275 $29.08

NICHOLSON WILLIAM O

 5,578 $0.00

HENDERSON CAMPBELL A

 2,112 $29.08

BARNETT ARLEEN N

 3,283 $29.08

HENDERSON CAMPBELL A

 5,468 $0.00

PIRO JAMES J

 37,674 $0.00

POPE MARIA M

 6,833 $29.08

BARNETT ARLEEN N

 8,885 $0.00

POPE MARIA M

 18,638 $0.00

DUDLEY JAY JEFFREY

 3,811 $29.08

QUENNOZ STEPHEN M

 3,402 $29.08
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