Edition:
United States

Spectra Energy Corp (SE)

SE on New York Consolidated

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17 Jan 2017
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Summary

Name Age Since Current Position

Gregory Ebel

51 2014 Chairman of the Board, President, Chief Executive Officer

John Reddy

63 2009 Chief Financial Officer

William Yardley

51 2013 President - U.S. Transmission and Storage

Dorothy Ables

58 2008 Chief Administrative Officer

Allen Capps

45 2012 Vice President, Controller

Laura Sayavedra

48 2014 Vice President, Treasurer

Reginald Hedgebeth

48 2009 General Counsel

Guy Buckley

55 2014 Chief Development Officer

Julie Dill

56 2014 Chief Communications Officer

Anthony Comper

70 2014 Lead Independent Director

Austin Adams

72 2007 Independent Director

Joseph Alvarado

63 2011 Independent Director

Pamela Carter

66 2007 Independent Director

Clarence Cazalot

65 2013 Independent Director

Peter Hamilton

69 2007 Independent Director

Miranda Hubbs

49 2015 Independent Director

Michael McShane

62 2008 Independent Director

Michael Morris

69 2013 Independent Director

Michael Phelps

68 2006 Independent Director

Roni Cappadonna

General Manager - Investor Relations

Biographies

Name Description

Gregory Ebel

Mr. Gregory L. Ebel is Chairman of the Board, President, Chief Executive Officer of the Company. Before assuming his current position as President and CEO on January 1, 2009, Mr. Ebel served as Spectra Energy’s Group Executive and Chief Financial Officer beginning in January 2007. Prior to that time, he served as President of Union Gas Limited from January 2005 until January 2007, and Vice President, Investor & Shareholder Relations of Duke Energy Corporation from November 2002 until January 2005. Mr. Ebel joined Duke Energy in March 2002 as Managing Director of Mergers and Acquisitions in connection with Duke Energy’s acquisition of Westcoast Energy Inc. Mr. Ebel is Chairman, President and Chief Executive Officer of our master limited partnership, Spectra Energy Partners, LP (“SEP”), and he is also a director of our joint venture entity, DCP Midstream, LLC.

John Reddy

Mr. John Patrick Reddy is Chief Financial Officer of the Company. Mr. Reddy served as Senior Vice President and Chief Financial Officer at Atmos Energy Corporation from 2000 to 2008. Mr. Reddy currently serves on the Board of Directors of DCP Midstream, LLC.

William Yardley

Mr. William T. Yardley is the President - U.S. Transmission and Storage of the Company. Prior to then, he served as Group Vice President of Northeastern U.S. Assets and Operations since 2007. Mr. Yardley’s currently serves on the Board of Directors of Spectra Energy Partners GP, LLC.

Dorothy Ables

Ms. Dorothy M. Ables is Chief Administrative Officer of Spectra Energy Corp. Prior to then, she served as Vice President of Audit Services and Chief Ethics and Compliance Officer from January 2007. Ms. Ables currently serves on the Board of Directors of Spectra Energy Partners GP, LLC.

Allen Capps

Mr. Allen C. Capps is Vice President, Controller of Spectra Energy Corp. Mr. Capps assumed his current position as Vice President and Controller in January 2012. He previously served as Vice President, Business Development, Storage and Transmission, for Union Gas from April 2010. Prior to then, Mr. Capps served as Vice President and Treasurer for Spectra Energy Corp from December 2007 until April 2010.

Laura Sayavedra

Ms. Laura Sayavedra is Vice President, Treasurer of Spectra Energy Corp., effective on January 1, 2014. Ms. Sayavedra previously served as Vice President - Strategy from March 2013 to December 2013, as Vice President and Chief Financial Officer of Spectra Energy Partners, GP, LLC from July 2008 to February 2013, and as Vice President, Strategic Development and Analysis of Spectra Energy Corp from January 2007 to June 2008.

Reginald Hedgebeth

Mr. Reginald D. Hedgebeth is General Counsel of Spectra Energy Corp. He previously served as Senior Vice President, General Counsel and Secretary with Circuit City Stores, Inc. from July 2005 to March 2009.

Guy Buckley

Mr. Guy G. Buckley is Chief Development Officer of Spectra Energy Corp., effective on January 1, 2014. He previously served as Treasurer and Group Vice President-Mergers and Acquisitions from January 2012 to December 2013, and as Group Vice President, Corporate Strategy and Development from December 2008 to December 2011. Mr. Buckley currently serves on the Board of Directors of DCP Midstream, LLC.

Julie Dill

Ms. Julie A. Dill is Chief Communications Officer of Spectra Energy Corp. Ms. Dill assumed her current position as Chief Communications Officer on January 1, 2014. Ms. Dill previously served as Group Vice President - Strategy from January 2013 to December 2013, as President and Chief Executive Officer of Spectra Energy Partners, GP, LLC from January 2012 to October 2013 and as President of Union Gas Limited from December 2006 through December 2011. Ms. Dill currently serves on the Board of Directors of Spectra Energy Partners GP, LLC.

Anthony Comper

Mr. Anthony F. Comper is Lead Independent Director of Spectra Energy Corp. Mr. Comper is the retired President and Chief Executive Officer and former director of BMO Financial Group, a diversified financial services organization and one of the largest banks in North America. He was appointed to those positions in February 1999 and served as Chairman from July 1999 to May 2004. He previously served on the Board of Directors of BMO Financial Group.

Austin Adams

Mr. Austin A. Adams is Independent Director of Spectra Energy Corp. Mr. Adams is the retired Executive Vice President and Chief Information Officer of JPMorgan Chase & Co., a global financial services firm. He assumed that role upon the merger of JPMorgan Chase and Bank One Corporation in July 2004 and served in that position until he retired in October 2006. Before joining Bank One in 2001, Mr. Adams served as Chief Information Officer at First Union Corporation, now Wells Fargo Corp. He assumed that role upon the 2004 merger of JPMorgan Chase and Bank One Corporation and served in that position until he retired in October 2006. Before joining Bank One in 2001, Mr. Adams served as Chief Information Officer at First Union Corporation, now Wells Fargo Corp.

Joseph Alvarado

Mr. Joseph Alvarado is Independent Director of Spectra Energy Corp. Mr. Alvarado is Chairman, President and Chief Executive Officer of Commercial Metals Company (“CMC”), a manufacturer, recycler and marketer of steel and other metals and related products. Mr. Alvarado joined CMC in April 2010 as Executive Vice President and Chief Operating Officer, was named President and Chief Operating Officer in April 2011, and became President and CEO in September 2011. He has been a member of CMC’s board since September 2011 and Chairman since January 2013. Prior to joining CMC, he was President and Chief Operating Officer of Lone Star Technologies, Inc. from 2004 to 2007. In 2007, following the acquisition of Lone Star Technologies, Inc. by United States Steel Corporation, Mr. Alvarado was named President of U.S. Steel Tubular Products, Inc., a division of United States Steel Corporation.

Pamela Carter

Ms. Pamela L. Carter is Independent Director of Spectra Energy Corp. Ms. Carter is President of Cummins Distribution Business, a division of Cummins Inc., a global manufacturer of diesel engines and related technologies, a position she assumed in 2008. She previously served as President – Cummins Filtration, then as Vice President and General Manager of Europe, Middle East and Africa business and operations for Cummins Inc. since 1999. Ms. Carter served as Vice President and General Counsel of Cummins Inc. from 1997 to 1999. Prior to joining Cummins Inc., she served as the Attorney General for the State of Indiana from 1993 to 1997. In 2010, Ms. Carter was appointed to the Export-Import Bank of the United States’ sub-Saharan Africa Advisory Council.

Clarence Cazalot

Mr. Clarence P. Cazalot, Jr., is Independent Director of Spectra Energy Corp. Mr. Cazalot is the retired Executive Chairman, President and Chief Executive Officer of Marathon Oil Corporation (“Marathon”). He was Executive Chairman of Marathon from August 2013 to December 2013; Chairman from 2011 to 2013; and President, Chief Executive Officer and director from 2002 to August 2013. From 2000 to 2001, he served as Vice Chairman of USX Corporation and President of Marathon. Mr. Cazalot held various executive positions with Texaco Inc. from 1972 to 2000. He is a member of the Advisory Board of the James A. Baker III Institute for Public Policy, the Board of visitors of Texas M.D. Anderson Cancer Center, the Memorial Hermann Health Care Systems Board and the LSU Foundation.

Peter Hamilton

Mr. Peter B. Hamilton is an Independent Director of Spectra Energy Corp. Mr. Hamilton is the retired Senior Vice President and Chief Financial Officer of Brunswick Corporation, a global designer, manufacturer and marketer of recreation products. He held that position from September 2008 to February 2013. He previously served as a director of Brunswick Corporation. He retired from the Brunswick Corporation Board in 2007. He was Vice Chairman of Brunswick Corporation from 2000 to January 2007; President – Brunswick Boat Group in 2006; President – Life Fitness Division from 2005 to 2006; and President – Brunswick Bowling & Billiards from 2000 to 2005.

Miranda Hubbs

Ms. Miranda Hubbs is Independent Director of the Company. She is a former Executive Vice President and Managing Director of McLean Budden, one of Canada’s largest institutional asset managers, with over $30 billion in assets under management prior to its sale in 2011 to Sun Life Financial. Before joining McLean Budden in 2002, she served as an energy research analyst and investment banker with Gordon Capital, a large Canadian brokerage firm. Ms. Hubbs received Brendan Wood International TopGun Awards in 2010 as one of the Top 50 Portfolio Managers in Canada and in 2011 as one of the TopGun Investment Minds in Oil and Gas in Canada.

Michael McShane

Mr. Michael McShane is Independent Director of Spectra Energy Corp. Mr. McShane served as a director and as President and Chief Executive Officer of Grant Prideco, Inc. from June 2002 and assumed the role of Chairman of the Board of Grant Prideco beginning in May 2004. Mr. McShane served as a director and as President and Chief Executive Officer of Grant Prideco, Inc. from June 2002 and assumed the role of Chairman of the Board of Grant Prideco beginning in May 2004. Mr. McShane retired from Grant Prideco following its acquisition by National Oilwell Varco, Inc. in April 2008. Prior to joining Grant Prideco, Mr. McShane was Senior Vice President-Finance and Chief Financial Officer and director of BJ Services Company LLC beginning in 1998. Mr. McShane serves as an Advisor to Advent International Corporation, a global private equity firm. Mr. McShane also serves as an advisor to TPH Asset Management, LLC.

Michael Morris

Mr. Michael G. Morris is Independent Director of Spectra Energy Corp. Mr. Morris is the retired Chairman, President and Chief Executive Officer of American Electric Power Company, Inc. (“AEP”). He retired as Chairman of AEP in December 2013 and as Chief Executive Officer of AEP in November 2011. He served as a director of AEP until April 2014. Mr. Morris joined AEP as Chairman, President and Chief Executive Officer in January 2004. Prior to joining AEP, Mr. Morris was Chairman, President and Chief Executive Officer of Northeast Utilities System from 1997 to 2003. Prior to joining Northeast Utilities, Mr. Morris was President and Chief Executive Officer of Consumers Energy, a principal subsidiary of CMS Energy, and President of CMS Marketing, Services and Trading. He was previously President of Colorado Interstate Gas Co. and Executive Vice President of marketing, transportation and gas supply for ANR Pipeline Co., both subsidiaries of El Paso Energy.

Michael Phelps

Mr. Michael E. J. Phelps is Independent Director of Spectra Energy Corp. Mr. Phelps is Chairman and founder of Dornoch Capital Inc., a private investment company. Prior to forming Dornoch in 2002, he served as President and Chief Executive Officer, and as Chairman and Chief Executive Officer, of Westcoast Energy Inc., Vancouver, BC. He previously served as a director of Canadian Imperial Bank of Commerce, Duke Energy Corporation, Prodigy Gold Incorporated (formerly Kodiak Exploration Ltd.) and Canadian Forest Products. Mr. Phelps has been actively involved in the Interstate Natural Gas Association of America, the North American association representing interstate and interprovincial natural gas pipeline companies.

Roni Cappadonna