People: Spectra Energy Corp (SE.N)

SE.N on New York Stock Exchange

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Summary

Name Age Since Current Position

William Esrey

73 2009 Independent Chairman of the Board

Gregory Ebel

44 2009 President, Chief Executive Officer, Director

John Reddy

60 2009 Chief Financial Officer

Alan Harris

59 2008 Chief Development and Operations Office

Dorothy Ables

55 2008 Chief Administrative Officer

Allen Capps

42 2012 Vice President, Controller

Guy Buckley

52 2012 Group Vice President, Treasurer

Reginald Hedgebeth

45 2009 General Counsel

John Arensdorf

62 2008 Chief Communications Officer

Austin Adams

69 2007 Independent Director

Joseph Alvarado

60 2011 Independent Director

Pamela Carter

63 2007 Independent Director

F. Anthony Comper

67 2007 Independent Director

Peter Hamilton

66 2007 Independent Director

Dennis Hendrix

73 2006 Independent Director

Michael McShane

58 2008 Independent Director

Michael Phelps

65 2006 Independent Director

Roni Cappadonna

General Manager - Investor Relations

Biographies

Name Description

William Esrey

Mr. William T. Esrey is Independent Chairman of the Board of Spectra Energy Corp. Mr. Esrey was appointed as Chairman of the Board effective as of the 2009 Annual Meeting. Mr. Esrey was elected as Chairman Emeritus of Sprint Corporation, a diversified telecommunications holding company, upon his retirement in May 2003. Prior to that, he served as its Chief Executive Officer from 1985 to March 2003, and as its Chairman from 1990 to May 2003. Mr. Esrey served as a director of Duke Energy Corporation from 1985 to January 2007. He also served as Chairman of Japan Telecom, Inc. from November 2003 until its sale in July 2004. Currently, Mr. Esrey is a director of General Mills, Inc.

Gregory Ebel

Mr. Gregory L. Ebel is President, Chief Executive Officer and Director of Spectra Energy Corp. Mr. Ebel served as Group Executive and Chief Financial Officer of Spectra Energy from January 2007 until assuming his current position on January 1, 2009. Prior to that time, Mr. Ebel 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 also a director of The Mosaic Company and a member of its Audit Committee.

John Reddy

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

Alan Harris

Mr. Alan N. Harris is Chief Development and Operations Office of Spectra Energy Corp. He previously served as Group Executive and Chief Development Officer since January 2007.

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.

Allen Capps

Mr. Allen C. Capps is Vice President, Controller of Spectra Energy Corp. 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.

Guy Buckley

Mr. Guy G. Buckley is Group Vice President, Treasurer of Spectra Energy Corp. He previously served as Group Vice President, Corporate Development and Strategy since December 2008 and was Vice President Mergers and Acquisitions from January 2007 to December 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.

John Arensdorf

Mr. John R. Arensdorf is Chief Communications Officer of Spectra Energy Corp. He previously served as Vice President, Investor Relations from January 2007.

Austin Adams

Mr. Austin A. Adams is Independent Director of Spectra Energy Corp. Mr. Adams is the retired Executive Vice President and Corporate 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. Mr. Adams is Chairman of the Board of Directors of CommunityONE Bank, N.A., and has served as a director of the Dun & Bradstreet Corporation since April 2007.

Joseph Alvarado

Mr. Joseph Alvarado has been appointed as Independent Director of Spectra Energy Corp. Mr. Alvarado currently serves as President and Chief Operating Officer of Commercial Metals Company (“CMC”). He will assume the role of President and Chief Executive Officer of CMC on September 1, 2011. Mr. Alvarado joined CMC as Executive Vice President and Chief Operating Officer in April 2010 and was promoted to the position of President and Chief Operating Officer in April 2011. He was employed as President and Chief Operating Officer at Lone Star Technologies, Inc. from 2004 to 2007. In 2007, United States Steel Corporation (“U.S. Steel”) acquired Lone Star Technologies, Inc. and named Mr. Alvarado President, U.S. Steel Tubular Products, Inc., a division of U.S. Steel. He holds a master's degree in business administration from Cornell University's Johnson School and a bachelor's degree from the University of Notre Dame.

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. 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. Recently, Ms. Carter was appointed to the Export-Import Bank of the United States’ sub-Saharan Africa Advisory Council.

F. Anthony Comper

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

Peter Hamilton

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

Dennis Hendrix

Mr. Dennis R. Hendrix is Independent Director of Spectra Energy Corp. Mr. Hendrix is the retired Chairman of the Board of PanEnergy Corp, a predecessor of Spectra Energy. He was Chairman of the Board of PanEnergy Corp from 1990 to 1997, Chief Executive Officer from 1990 to 1995 and President from 1990 to 1993. Mr. Hendrix previously served as a director of Duke Energy Corporation, Allied Waste Industries, Inc., Grant Prideco, Inc. and Newfield Exploration Company.

Michael McShane

Mr. Michael McShane is Independent Director of Spectra Energy Corp. Mr. McShane served as 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 from 1998. Mr. McShane serves as an Advisor to Advent International Corporation, one of the world’s global private equity firms. Mr. McShane also serves as a director of Complete Production Services, Inc. and Oasis Petroleum Inc., and serves as an advisor to TPH Asset Management, LLC.

Michael Phelps

Mr. Michael E. J. Phelps is Independent Director of Spectra Energy Corp. Mr. Phelps is Chairman of Dornoch Capital Inc., a private investment company. From 1988 to 2002, he served as President and Chief Executive Officer, and as Chairman and Chief Executive Officer, of Westcoast Energy Inc., Vancouver, BC. Mr. Phelps sits on the Board of Directors of Canadian Pacific Railway Company, Prodigy Gold Incorporated and Marathon Oil Corporation and was a director of Duke Energy Corporation from 2002 through 2007.

Roni Cappadonna

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