People: Portland General Electric Company (POR)
POR on New York Consolidated
18.78USD
9 Feb 2010
18.78USD
9 Feb 2010
Price Change (% chg)
$0.16 (+0.86%)
$0.16 (+0.86%)
Prev Close
$18.78
$18.78
Open
--
--
Day's High
$19.11
$19.11
Day's Low
$18.60
$18.60
Volume
510,968
510,968
Avg. Vol
488,172
488,172
52-wk High
$21.39
$21.39
52-wk Low
$13.45
$13.45
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
| McNeill, Corbin | 69 | Chairman of the Board | |
| Piro, James | 56 | 2009 | President, Chief Executive Officer, Director |
| Pope, Maria | 44 | 2009 | Chief Financial Officer, Senior Vice President - Finance, Treasurer |
| Hawke, Stephen | 59 | 2006 | Senior Vice President - Customer Service and Delivery |
| Henderson, Campbell | 55 | 2006 | Chief Information Officer, Vice President - Information Technology |
| Dudley, J. Jeffrey | 60 | 2007 | Vice President, Corporate Compliance Officer, General Counsel |
| Dillin, Carol | 51 | 2004 | Vice President - Public Policy |
| Lobdell, James | 50 | 2004 | Vice President - Power Operations and Resource Strategy |
| McArthur, Joe | 61 | 2006 | Vice President - Transmission and Customer Service |
| Quennoz, Stephen | 61 | 2004 | Vice President - Nuclear and Power Supply/ Generation |
| Nicholson, William | 50 | 2007 | Vice President - Customers and Economic Development |
| Barnett, Arleen | 57 | 2004 | Vice President - Administration |
| Ballantine, John | 63 | 2004 | Director |
| Fowler, Peggy | 57 | 2009 | Director |
| Dietzler, David | 65 | 2006 | Director |
| Ganz, Mark | 48 | 2006 | Director |
| Pelton, M. Lee | 58 | 2006 | Director |
| Reid, Robert | 60 | 2006 | Director |
| Nelson, Neil | 50 | 2006 | Director |
| Brown, Rodney | 52 | 2007 | Director |
| Dyess, Kirby | 63 | 2009 | Director |
Biographies
| Name | Description |
|---|---|
| McNeill, Corbin | Mr. McNeill is Chairman of Board of Directors of Portland General Electric Company. 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. He serves on the boards of directors of Ontario Power Generation Inc., Associated Electric & Gas Insurance Services Limited, Owens-Illinois, Inc., and Silver Spring Networks. He is Chairman of the Nominating and Corporate Governance Committee and a member of the Audit Committee. |
| Piro, James | James J. Piro has been appointed President, Chief Executive Officer, Director of Portland General Electric Company effective March 1, 2009 and as Co-Chief Executive Officer and President since January 1, 2009. He was appointed to the Board of Directors effective January 1, 2009 in conjunction with his appointment as Co-Chief Executive Officer and President. 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. |
| Pope, Maria | Ms. Maria Pope has been appointed as Chief Financial Officer, Senior Vice President - Finance and Treasurer of Portland General Electric Company on January 1, 2009. Previously served as a director of the Company from January 2006 to December 2008. Served as Vice President and Chief Financial Officer of Mentor Graphics Corporation, a software company based in Wilsonville, Oregon, from July 2007 to December 2008. Prior to joining Mentor Graphics, served as Vice President and General Manager, Wood Products Division of Pope & Talbot, Inc., a pulp and wood products company, from December 2003 to April 2007. Served as Vice President, Chief Financial Officer and Secretary from 1999 to 2003. Pope & Talbot, Inc. filed a voluntary petition under Chapter 11 of the federal bankruptcy laws on November 19, 2007. Ms. Pope previously worked for Levi Strauss & Co. and Morgan Stanley & Co., Inc. |
| Hawke, Stephen | Mr. Hawke was appointed as Senior Vice President - Customer Service and Delivery of Portland General Electric Company in August 2006. Served as Vice President, Customer Service and Delivery from August 2004 until appointed to current position. Served as Vice President, System Engineering, Utility Services and Customer Service from October 2003 to August 2004. Served as Vice President, System Engineering and Utility Services from July 1997 until October 2003. |
| Henderson, Campbell | Campbell A. Henderson was appointed as Vice President, Information Technology and Chief Information Officer of Portland General Electric Company on August 1, 2006. Served as Chief Information Officer and General Manager, Information Technology from 2005 until appointed to current position. Served as Chief Information Officer for Stockamp and Associates, a health care consulting organization, from 2003 until 2004. Served as Vice President, Chief Information Officer of Willamette Industries from 1998 to 2002. |
| Dudley, J. Jeffrey | J. Jeffrey Dudley was appointed as Vice President, General Counsel and Corporate Compliance Officer of Portland General Electric Company on August 10, 2007. Served as Associate General Counsel from May 2001 until appointed to current position and was the lead regulatory attorney on state and federal matters. |
| Dillin, Carol | Carol Dillin was appointed as Vice President, Public Policy of Portland General Electric Company on February 1, 2004. Served as Director of Public Affairs and Corporate Communications from April 1998 until appointed to current position. |
| Lobdell, James | Mr. Lobdell was appointed as Vice President, Power Operations and Resource Strategy of Portland General Electric Company on August 2, 2004. Served as Vice President, Power Operations from September 2002 until appointed to current position. Served as Vice President, Risk Management Reporting, Controls and Credit from May 2001 until September 2002. |
| McArthur, Joe | Mr. McArthur was appointed as Vice President, Transmission and Customer Service of Portland General Electric Company on July 1, 2006. Served as Vice President, Distribution from July 1997 until appointed to current position. |
| Quennoz, Stephen | Mr. Quennoz was appointed as Vice President, Nuclear and Power Supply/Generation of Portland General Electric Company on August 2, 2004. Served as Vice President, Generation from January 2001 until appointed to current position. |
| Nicholson, William | Mr. Nicholson was appointed as Vice President, Customers and Economic Development of Portland General Electric Company on May 2, 2007. Served as General Manager, Distribution Western Region from April 2004 until appointed to current position. Served as General Manager, Distribution Line Operations & Services from February 2002 until April 2004. |
| Barnett, Arleen | Mr. Barnett was appointed to Portland General Electric Company as Vice President - Administration on August 2, 2004. 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. |
| Ballantine, John | Mr. Ballantine is a Director of Portland General Electric Company since February 2004. He 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, US Financial Institutions business and a variety of trust operations. Mr. Ballantine also serves on the boards of directors of DWS Funds and Healthways, Inc. |
| Fowler, Peggy | Peggy Y. Fowler is Director of Portland General Electric Company since August 1998. Ms. Fowler served as Chief Executive Officer and President of the company from April 2000 to December 31, 2008 and as Co-Chief Executive Officer from January 1, 2009 to March 1, 2009. She was Chair of the board from May 2001 until January 2004. She served as President of the company from 1998 until 2000. She served as Chief Operating Officer of PGE Distribution Operations from 1996 until 1998. Previously, she served in various positions with the company, including Senior Vice President Customer Service and Delivery and Vice President Power Production and Supply. She also serves on the board of directors of The Regence Group and the Portland Branch board of directors of the Federal Reserve Bank of San Francisco. |
| Dietzler, David | Mr. Dietzler is a Director of Portland General Electric Company since January 2006. He has been a certified public accountant for nearly 38 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 Governance, Nominating and Board Process and Evaluation committees, 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. |
| Ganz, Mark | Mr. Ganz is a Director of Portland General Electric Company since January 2006. He has served as President and Chief Executive Officer of The Regence Group, a parent corporation of various companies offering health, life and disability products and services under the BlueCross and BlueShield trademarks, since April 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 The Regence Group. |
| Pelton, M. Lee | Dr. Pelton is a Director of Portland General Electric Company January 2006. He has served as President of Willamette University since July 1999. 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 serves on the board of directors of PLATO Learning, Inc. Dr. Pelton is a member of the Compensation and Human Resources Committee and the Nominating and Corporate Governance Committee. |
| Reid, Robert | Mr. Reid is a Director of Portland General Electric Company January 2006. He has served as Corporate Director and Chair of British Columbia Transmission Corporation since 2003. Mr. Reid also 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 of Duke Energy in 2002. Prior to his appointment as Westcoast’s Chief Operating Officer in 2001, Mr. Reid held senior executive positions in both the natural gas industry and in government service, including Union Gas Ltd., Westcoast Energy Inc., Pan-Alberta Gas, Foothills Pipe Lines, and the Independent Petroleum Association of Canada. He also serves as a director of Fort Chicago Energy Partners L.P. and Greystone Capital Management, Inc. Mr. Reid is Chairman of the Compensation and Human Resources Committee. |
| Nelson, Neil | Mr. Nelson is a Director of Portland General Electric Company October 2006. He 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. Mr. Nelson is a member of the Audit Committee and the Compensation and Human Resources Committee. |
| Brown, Rodney | Mr. Brown is a Director of Portland General Electric Company since February 2007. He 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, a large international law firm. |
| Dyess, Kirby | Ms. Kirby A. Dyess is Director of Portland General Electric Company. 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 and director of operations for Intel Capital and vice president and director of new business development. She serves on the board of directors of Itron, Inc. of Liberty Lake, Washington and Merix Corporation of Beaverton, Oregon. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
| McNeill, Corbin | -- |
| Piro, James | 942,626 |
| Pope, Maria | -- |
| Hawke, Stephen | 608,497 |
| Henderson, Campbell | -- |
| Dudley, J. Jeffrey | -- |
| Dillin, Carol | -- |
| Lobdell, James | -- |
| McArthur, Joe | -- |
| Quennoz, Stephen | 622,383 |
| Nicholson, William | -- |
| Barnett, Arleen | 599,481 |
| Ballantine, John | -- |
| Fowler, Peggy | 4,522,980 |
| Dietzler, David | -- |
| Ganz, Mark | -- |
| Pelton, M. Lee | -- |
| Reid, Robert | -- |
| Nelson, Neil | -- |
| Brown, Rodney | -- |
| Dyess, Kirby | -- |
As Of 30 Dec 2008
Options Compensation
| Name | Options | Value |
|---|---|---|
| McNeill, Corbin | 0 | 0 |
| Piro, James | 0 | 0 |
| Pope, Maria | 0 | 0 |
| Hawke, Stephen | 0 | 0 |
| Henderson, Campbell | 0 | 0 |
| Dudley, J. Jeffrey | 0 | 0 |
| Dillin, Carol | 0 | 0 |
| Lobdell, James | 0 | 0 |
| McArthur, Joe | 0 | 0 |
| Quennoz, Stephen | 0 | 0 |
| Nicholson, William | 0 | 0 |
| Barnett, Arleen | 0 | 0 |
| Ballantine, John | 0 | 0 |
| Fowler, Peggy | 0 | 0 |
| Dietzler, David | 0 | 0 |
| Ganz, Mark | 0 | 0 |
| Pelton, M. Lee | 0 | 0 |
| Reid, Robert | 0 | 0 |
| Nelson, Neil | 0 | 0 |
| Brown, Rodney | 0 | 0 |
| Dyess, Kirby | 0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
| DILLIN CAROL A | 275 | $20.63 |
| LOBDELL JAMES F | 1,050 | $19.33 |
| MERIX CORP | 1,612 | $0.00 |
| NICHOLSON WILLIAM O | 2 | $20.05 |
| LOBDELL JAMES F | 7 | $0.00 |
| QUANNOZ STEPHEN M | 2 | $20.05 |
| DILLIN CAROL A | 5 | $0.00 |
| HENDERSON CAMPBELL A | 1 | $20.05 |
| BARNETT ARLEEN N | 2 | $20.05 |
| MCARTHUR JOE A | 1 | $20.05 |
| NICHOLSON WILLIAM O | 8 | $0.00 |
| PIRO JAMES J | 4 | $20.05 |
| DUDLEY JAY J | 2 | $20.05 |
| QUANNOZ STEPHEN M | 8 | $0.00 |
| HAWKE STEPHEN R | 2 | $20.05 |
| HENDERSON CAMPBELL A | 5 | $0.00 |
| LOBDELL JAMES F | 2 | $20.05 |
| BARNETT ARLEEN N | 8 | $0.00 |
| MCARTHUR JOE A | 5 | $0.00 |
| DILLIN CAROL A | 1 | $20.05 |
| PIRO JAMES J | 14 | $0.00 |
| DUDLEY JAY J | 8 | $0.00 |
| HAWKE STEPHEN R | 8 | $0.00 |
| HENDERSON CAMPBELL A | 157 | $19.38 |
| BARNETT ARLEEN N | 241 | $19.38 |





