People: Quanta Services Inc (PWR)

PWR on New York Consolidated

34.45USD
29 Jul 2014
Price Change (% chg)

$-0.50 (-1.43%)
Prev Close
$34.95
Open
$34.95
Day's High
$35.06
Day's Low
$34.45
Volume
796,855
Avg. Vol
1,562,795
52-wk High
$37.42
52-wk Low
$25.57

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Summary

Name Age Since Current Position

Bruce Ranck

65 2013 Non-Executive Chairman of the Board

James O'Neil

55 2011 President, Chief Executive Officer, Director

Derrick Jensen

43 2012 Chief Financial Officer

Earl Austin

44 2013 Chief Operating Officer

Jesse Morris

46 2014 Executive Vice President - Corporate Development

Nicholas Grindstaff

51 2011 Vice President - Finance, Treasurer

Eric Brown

63 2014 Vice President, General Counsel

Peter O'Brien

44 2014 Vice President – Mergers and Acquisitions

Wilson Yancey

69 2012 Vice President - Health/Safety and Environmental

Vincent Foster

57 2013 Lead Independent Director

James Ball

71 2013 Independent Director

John Conaway

65 2007 Independent Director

Bernard Fried

57 2004 Independent Director

Louis Golm

72 2002 Independent Director

Worthing Jackman

49 2005 Independent Director

Margaret Shannon

64 2012 Independent Director

Patrick Wood

51 2006 Independent Director

Biographies

Name Description

Bruce Ranck

Mr. Bruce E. Ranck has been appointed as Non-Executive Chairman of the Board of Quanta Services, Inc., effective May 23, 2013. He has been Director of the Company sice May 2005. He has been a partner with Bayou City Partners, a venture capital firm, since 1999. Mr. Ranck served as Chief Executive Officer of Tartan Textile Services, Inc., a healthcare linen services provider, from August 2003 until April 2006. From 1970 until 1999, he held various positions with Browning-Ferris Industries, Inc., a provider of waste management services, most recently as Chief Executive Officer and President. Mr. Ranck served as a director of Dynamex Inc. from 2002 until February 2011.

James O'Neil

Mr. James F. O'Neil, III, is President, Chief Executive Officer, Director of Quanta Services, Inc. He previously served as President and Chief Operating Officer from October 2008 to May 2011, Senior Vice President of Operations Integration and Audit from December 2002 to October 2008, and Vice President of Operations Integration from August 1999 to December 2002. Mr. O’Neil holds a Bachelor of Science in Civil Engineering degree.

Derrick Jensen

Mr. Derrick A. Jensen is Chief Financial Officer of Quanta Services, Inc. He previously served as Senior Vice President — Finance, Administration and Chief Accounting Officer from March 2011 to May 2012, as Vice President and Chief Accounting Officer from March 1999 to March 2011, and as Controller from December 1997 until March 2009. Mr. Jensen became a Certified Public Accountant in the State of Texas in 1997.

Earl Austin

Mr. Earl C. Austin, Jr., is Chief Operating Officer of Quanta Services, Inc. He has served as our Chief Operating Officer since January 2013. He previously served as President of the Electric Power Division and Natural Gas and Pipeline Division from May 2011 to December 2012 and had responsibility for oversight of power and pipeline operations since January 2011. He served as President of the Natural Gas and Pipeline Division from October 2009 to May 2011 and as President of North Houston Pole Line, L.P., an electric and natural gas specialty contractor and now a subsidiary of Quanta, from 2001 until September 2009. He is currently a director of the Southwest Line Chapter of NECA. Mr. Austin holds a Bachelor of Arts in Business Management degree.

Jesse Morris

Mr. Jesse E. Morris is Executive Vice President - Corporate Development of Quanta Services, Inc. He has served as our Executive Vice President – Corporate Development since January 2014. He previously served in various roles with Sysco Corporation, including Vice President and Chief Financial Officer – Foodservice Operations from September 2013 to December 2013, Vice President of Finance and Chief Financial Officer – Broadline Operations from February 2012 to August 2013, Vice President, Business Process Management from May 2011 to January 2012, and Vice President, Business Transformation from January 2009 to April 2011. Mr. Morris holds a Bachelor of Business Administration in Finance and Accounting and a Masters in Professional Accounting.

Nicholas Grindstaff

Mr. Nicholas M. Grindstaff is Vice President - Finance, Treasurer of Quanta Services, Inc. He has served as Vice President — Finance since May 2011 and Treasurer since October 1999. He previously served as a Vice President from March 2010 to May 2011 and as Assistant Treasurer from March 1999 until September 1999. Mr. Grindstaff holds a Master of Science in Accounting degree.

Eric Brown

Mr. Eric B. Brown is Vice President, General Counsel of Quanta Services, Inc. He has served as company's Vice President and General Counsel since February 2014. He was an independent consultant from September 2011 to February 2014. He previously served in various roles with Transocean Ltd., including Executive Vice President, Legal and Administration from February 2011 to August 2011, Senior Vice President and General Counsel from February 2001 to February 2011, and Vice President and General Counsel from February 1995 to February 2001. Mr. Brown holds a Juris Doctorate degree.

Peter O'Brien

Mr. Peter B. O'Brien, CAP., is Vice President – Mergers and Acquisitions of Quanta Services, Inc. He has served as our Vice President – Mergers and Acquisitions since January 2014. He previously served as Vice President – Tax from May 2012 to January 2014 and as Tax Director from June 2000 to May 2012. Mr. O’Brien holds a Bachelor of Business Administration in Accounting degree and a Master in Professional Accounting degree and became a Certified Public Accountant in the State of Texas in 1995.

Wilson Yancey

Mr. Wilson M. Yancey, Jr., is Vice President - Health/Safety and Environmental of Quanta Services, Inc. He previously served as Quanta’s Director of Health/Safety and Environmental from June 1999 to April 2010. Mr. Yancey holds a Bachelor of Science in Business Management and has over thirty years of experience as a safety professional.

Vincent Foster

Mr. Vincent D. Foster, CPA, is an Lead Independent Director of Quanta Services, Inc. He has served as Chairman of the Board and Chief Executive Officer of Main Street Capital Corporation, a specialty investment company, since March 2007. He also has served as Senior Managing Director of Main Street Capital Partners, LLC (and its predecessor firms), a private investment firm, since 1997. Mr. Foster has served as a director of Team Industrial Services, Inc. since 2005. Mr. Foster previously served as a director of U.S. Concrete, Inc. from 1999 to 2010, Carriage Services, Inc. from 1999 to 2011, and HMS Income Fund, Inc. from June 2012 to March 2013. Mr. Foster holds a J.D. degree and is a Certified Public Accountant.

James Ball

Mr. James R. Ball is Independent Director of Quanta Services, Inc., He previously served in various management positions with Vista Chemical Company for over twenty-five years, most recently as Chief Executive Officer and President from 1992 until his retirement in 1995. He also previously served as a director of Kraton Polymers, LLC from 2004 to 2008, ABS Group Inc. from 2003 to 2005, The Carbide/Graphite Group, Inc. from 1994 to 2002, and Rexene Corporation from 1996 to 1997. Mr. Ball holds a Bachelor of Science in Mathematics degree and a Master of Science in Management degree.

John Conaway

Mr. John Michal Conaway, CPA., is an Independent Director of Quanta Services, Inc. He has been a member of the Board of Directors since August 2007. He has served as the Chief Executive Officer of Peregrine Group, LLC, an executive consulting firm, since 2002. Mr. Conaway has been providing consulting and advisory services since 2000. Prior to 2000, Mr. Conaway held various management and executive positions, including serving as Chief Financial Officer of Fluor Corporation, an engineering, procurement, construction and maintenance services provider. Since 2008, Mr. Conaway has served as a director of GT Advanced Technologies, Inc., formerly known as GT Solar International, Inc. He previously served as a director of InfraSource Services, Inc. from February 2006 to August 2007 and Cherokee International Corporation from April 2008 to November 2008. Mr. Conaway holds an M.B.A. degree and is a Certified Public Accountant.

Bernard Fried

Mr. Bernard Fried is an Independent Director of Quanta Services, Inc. Since June 2012, he has served as the Executive Chairman of OpTerra Energy Group, an energy conservation measures services provider. Mr. Fried continues to serve, since March 2011, as the Executive Chairman of Energy Solutions International, a software provider to the pipeline industry, and he has also been an independent consultant. He previously served as Chief Executive Officer and President of Siterra Corporation, a software services provider, from May 2005 to March 2011. From November 2003 until May 2005, he served as an independent consultant to the financial and software services industries. Mr. Fried served as Chief Executive Officer and President of Citadon, Inc., a software services provider, from 2001 until November 2003, and Chief Financial Officer and Managing Director of Bechtel Enterprises, Inc., a financing and development subsidiary of Bechtel Group, Inc., from 1997 until 2000. Mr. Fried holds a Bachelor of Engineering degree and an M.B.A. degree.

Louis Golm

Mr. Louis C. Golm is an Independent Director of Quanta Services, Inc. He has been an independent consultant and senior advisor to the telecommunications and information management industries since 1999. Mr. Golm holds a Master of Science in Management degree and an M.B.A. degree.

Worthing Jackman

Mr. Worthing F. Jackman is an Independent Director of Quanta Services, Inc. He has served as Executive Vice President — Chief Financial Officer of Waste Connections, Inc., an integrated solid waste services company, since September 2004 and served as its Vice President — Finance and Investor Relations from April 2003 until August 2004. From 1991 until April 2003, Mr. Jackman held various positions with Deutsche Bank Securities, Inc., an investment banking firm, most recently serving as a Managing Director, Global Industrial and Environmental Services Group. Mr. Jackman holds an M.B.A. degree.

Margaret Shannon

Ms. Margaret B. Shannon is an Independent Director of Quanta Services, Inc. She served as Vice President and General Counsel of BJ Services Company, an international oilfield services company, from 1994 to 2010, when it was acquired by Baker Hughes Incorporated. Prior to 1994, she was a partner with the law firm of Andrews Kurth LLP. Ms. Shannon has served on the board of directors of Matador Resources Company, an exploration and production company, since June 2011. In addition, she is active in several not-for-profit organizations in Houston. Ms. Shannon received her Juris Doctorate cum laude from Southern Methodist University Dedman School of Law in 1976 and her Bachelor of Arts degree from Baylor University in 1971.

Patrick Wood

Mr. Patrick Wood, III, is an Independent Director of Quanta Services, Inc. He has served as a Principal of Wood3 Resources, an energy infrastructure developer, since July 2005. From 2001 until July 2005, Mr. Wood served as Chairman of the Federal Energy Regulatory Commission. From 1995 until 2001, he chaired the Public Utility Commission of Texas. Prior to 1995, Mr. Wood was an attorney with Baker Botts L.L.P., a global law firm, and an associate project engineer with Arco Indonesia, an oil and gas company, in Jakarta. Mr. Wood has served as a director of SunPower Corporation since 2005 and non-executive chairman of the board of directors of Dynegy, Inc. since October 2012. Mr. Wood previously served as a director of First Wind Holdings Inc. from 2010 to June 2012. Mr. Wood holds a Bachelor of Science in Civil Engineering degree and a J.D. degree.

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