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United States

Sempra Energy (SRE)

SRE on New York Consolidated

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2 Dec 2016
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Summary

Name Age Since Current Position

Debra Reed

59 2012 Chairman of the Board, Chief Executive Officer

Mark Snell

60 2011 President

Joseph Householder

60 2012 Chief Financial Officer, Executive Vice President

J. Bret Lane

56 2016 President of SoCalGas

G. Joyce Rowland

61 2014 Chief Human Resource Officer, Senior Vice President, Chief Administrative Officer

Martha Wyrsch

58 2013 Executive Vice President, General Counsel

Steven Davis

60 2015 Executive Vice President - External Affairs and Corporate Strategy

Patricia Wagner

54 2016 Executive Vice President

Trevor Mihalik

49 2013 Senior Vice President, Chief Accounting Officer, Controller

William Rusnack

71 2009 Lead Independent Director

Alan Boeckmann

67 2011 Independent Director

Kathleen Brown

70 2015 Independent Director

Pablo Ferrero

53 2015 Independent Director

William Jones

60 1994 Independent Director

William Ouchi

72 1998 Independent Director

William Rutledge

74 2001 Independent Director

Lynn Schenk

71 2008 Independent Director

Jack Taylor

64 2013 Independent Director

James Yardley

64 2015 Independent Director

Allison Field

2016 IR Contact Officer

Biographies

Name Description

Debra Reed

Ms. Debra L. Reed is Chairman of the Board, Chief Executive Officer of the Company. Previously, Ms. Reed served as an Executive Vice President of the company. From 2006 to 2010, she was President and Chief Executive Officer of San Diego Gas & Electric Company (“SDG&E”) and Southern California Gas Company (“SoCalGas”), Sempra Energy’s regulated California utilities. From 2004 to 2006, Ms. Reed was President and Chief Operating Officer of SDG&E and SoCalGas and, before that, she was President of SDG&E and Chief Financial Officer of both companies. Ms. Reed serves on the Boards of Directors of Halliburton Company and Caterpillar Inc. She is a member of The Business Council and serves on the energy and environment and tax and fiscal policy committees of the Business Roundtable. Both associations are composed of chief executive officers of leading U.S. corporations. Ms. Reed also is a member of The Trusteeship, an affiliate of the International Women’s Forum, and the Chairman’s Competitiveness Council of the San Diego Regional Economic Development Corporation. She serves on the University of Southern California Viterbi Engineering School Board of Councilors and on the National Petroleum Council. She has formerly served as Chair of the San Diego Regional Economic Development Corporation and is a former director of Genentech, Inc. and Avery Dennison Corporation.

Mark Snell

Mr. Mark Allan Snell is no longer President of the Company., effective March 1, 2017. He served as Chief Financial Officer and Executive Vice President of Sempra Energy. He has served as executive vice president and chief financial officer of Sempra Energy since 2006. Previously, he was group president of Sempra Global, the former umbrella for Sempra Energy's businesses outside its two California utilities. Snell first joined Sempra Energy in 2001 as vice president of corporate planning and development and, since, has served in a series of increasingly responsible management roles. Previously, he held chief financial officer positions with Earth Tech, Inc., Dames & Moore, Inc., and Latham & Watkins LLP. Snell holds a bachelor's degree in accounting from San Diego State University.

Joseph Householder

Mr. Joseph A. Householder is re designated as Corporate Group President of Infrastructure Businesses of the Company., effective Jan. 1, 2017. He has been senior vice president and controller of Sempra Energy since 2006. He joined Sempra Energy in 2001 as vice president of corporate tax. Previously, he was a partner in the national tax office of Price Waterhouse Coopers LLP and also held several key management positions at Unocal Corp. Householder holds a law degree from Loyola Law School and a bachelor's degree in business administration from University of Southern California.

J. Bret Lane

Mr. J. Bret Lane is President of SoCalGas of the Company. He has been the chief operating officer of SoCalGas since 2014. Previously, he was the senior vice president of gas operations & system integrity for SoCalGas and SDG&E, responsible for all aspects of gas delivery services, including region operations, engineering, transmission, storage and pipeline safety. From 2010 to 2012, he served as vice president of field services for SoCalGas and SDG&E. Prior to that, Lane was vice president of gas transmission & distribution for SoCalGas. Lane was vice president of environmental, safety & facilities and chief environmental officer for SoCalGas and SDG&E from 2005 to 2008. Previously, he was vice president of labor relations, responsible for all collective bargaining with the labor unions at SoCalGas. Lane first joined SoCalGas in 1982 in the transmission & storage operations group. Lane holds a bachelor's degree in petroleum engineering from Oklahoma State University. Lane serves on the boards of directors of the Gas Technology Institute and Western Energy Institute, and on the board of advisors of the UC Davis Energy Efficiency Center.

G. Joyce Rowland

Ms. G. Joyce Rowland is Chief Human Resource Officer, Senior Vice President and Chief Administrative Officer of the Company. From 1990 to 1995, Rowland served as manager of Labor Relations at SoCalGas where negotiated a number of changes in long-standing agreements. Prior to that, she was manager of Personnel Relations and Planning. In 1987, she served as Community Involvement manager and, later, was promoted to manager of Consumer Affairs. Rowland has a master’s degree in business administration with a concentration in industrial relations and a bachelor’s degree in psychology (graduating summa cum laude and Phi Beta Kappa) from the University of California at Los Angeles. She also completed the Executive Education Program at the University of Michigan and has a number of certifications including, CEBS (Certified Employee Benefits Specialist), CCP (Certified Compensation Professional) and SPHR (Senior Professional in Human Resources). Rowland is an alumna of the “2001 American Issues Forum of LEADERSHIP AMERICA.” She is also a member of a number of professional groups, including the Society for Human Resource Management, World at Work and Blue Cross of California's consumer relations committee.

Martha Wyrsch

Ms. Martha B. Wyrsch is Executive Vice President, General Counsel of the Company. Most recently, from 2009 to 2012, Ms. Wyrsch served as President of Vestas American Wind Systems, the Portland, Oregon-based affiliate of Danish-owned Vestas Wind Systems A/S. As President, she had direct responsibility for all North American sales, construction, service, and maintenance. As Chair of the Vestas North American Regional Council, she also had coordinating oversight of North American-based manufacturing, supply chain and other support functions. Previously, Ms. Wyrsch spent nearly ten years at Duke Energy and its spinoff, Spectra Energy Corporation. She joined Duke Energy in 1999 as Senior Vice President of Legal Affairs and Deputy Counsel and, later, was promoted to Group Vice President and General Counsel. In 2005, she moved to Duke Energy Gas Transmission as its President and Chief Executive Officer. Subsequently, she became the President and Chief Executive Officer of Spectra Energy Transmission overseeing its natural gas transmission and storage business in the United States and Canada, as well as its gathering, processing and distribution businesses in Canada. Ms. Wyrsch currently serves on the Boards of Directors of SPX Corporation and of Spectris plc. Her past board memberships include American Wind Energy Association, National Infrastructure Advisory Council Board, National Petroleum Council, Spectra Energy Corporation and Interstate Natural Gas Association. Wyrsch holds a law degree from George Washington University and a bachelor's degree in English from the University of Wyoming. She also completed Harvard Business School's Advanced Management Program.

Steven Davis

Mr. Steven D. Davis is re designated as Corporate Group President of Utilities of the Company., effective Jan. 1, 2017. He has served as Sempra Energy's executive vice president of external affairs and corporate strategy since last year. Previously, he was president and chief operating officer of SDG&E from 2014 to 2015. Prior to that, from 2012 to 2013, Davis was senior vice president of external affairs for Sempra Energy. Previously, he served as Sempra Energy's vice president of investor relations and corporate communications, and vice president of communications and community partnerships. Davis was senior vice president of external relations and chief financial officer for SDG&E and SoCalGas from 2004 to 2006. Prior to that, he was senior vice president of customer service and external relations for SDG&E and SoCalGas and vice president of distribution operations for SDG&E. Davis first joined SDG&E in 1980 as an accountant. Davis holds a bachelor's degree in business administration (with honors) fromSan Diego State University. He is a board member of the U.S. Chamber of Commerce and also serves on the board of directors of the San Diego Regional Economic Development Corporation.

Patricia Wagner

Ms. Patricia K. Wagner is Executive Vice President of the Company. She has served as president and CEO of Sempra U.S. Gas & Power since 2014. After joining SoCalGas in 1995, she held several leadership positions in the company, including: vice president of audit services for Sempra Energy; vice president of accounting and finance for SoCalGas; vice president of information technology for SDG&E and SoCalGas; and vice president of the Operational Excellence transformational program for SDG&E and SoCalGas. Wagner also has served in key management roles at SDG&E and SoCalGas in gas distribution operations and customer services. Prior to joining SoCalGas, Wagner held management positions at Fluor Daniel, McGaw Laboratories and Allergan Pharmaceuticals. Wagner has a master's degree in business administration from Pepperdine Universityand a bachelor's degree in chemical engineering from California State Polytechnic University, Pomona. She currently serves on the board of directors for Apogee Enterprises, Inc. Previously, she was a board member for the Classroom of the Future Foundation in San Diegoand a member of the Los Angeles Economic Development Corporation. She also has volunteered with the Girl Scouts of America.

Trevor Mihalik

Mr. Trevor I. Mihalik is Senior Vice President, Controller and Chief Accounting Officer of the Company. Prior to this appointment, Mr. Mihalik, served as Senior Vice President of Finance for the past two years and as Vice President – Controller for the prior four years, in each case at Iberdrola Renewables Holdings, Inc.

William Rusnack

Mr. William C. Rusnack is Lead Independent Director of Sempra Energy. He was the President and Chief Executive Officer and a director of Premcor Inc., an independent oil refiner, from 1998 to 2002. Prior to 1998, Mr. Rusnack was an executive of Atlantic Richfield Company, an integrated petroleum company. He is also a director of Flowserve Corporation and Peabody Energy Corporation, and a former director of Solutia Inc. Mr. Rusnack is a member of the Dean’s Advisory Council of the Graduate School of Business at the University of Chicago and the National Council of the Olin School of Business at the Washington University in St. Louis.

Alan Boeckmann

Mr. Alan Lee Boeckmann is Independent Director of the Company. In February 2012, he retired as the Non-Executive Chairman of Fluor Corporation, a leading engineering, procurement, construction and maintenance services company. From 2002 to early 2011, Mr. Boeckmann was the Chairman and Chief Executive Officer of Fluor. Prior to that, he held a number of senior management and operating positions at Fluor. Mr. Boeckmann currently is a director of Archer-Daniels-Midland Company and BP p.l.c. He is also a former director of Fluor Corporation, BHP Billiton, Burlington Northern Santa Fe Corporation and the National Petroleum Council.

Kathleen Brown

Ms. Kathleen L. Brown is Independent Director of Sempra Energy. She is a partner of the law firm Manatt, Phelps & Phillips, LLP. Prior to joining Manatt in September 2013, she worked at Goldman Sachs Group, Inc., a global investment banking and securities firm, in various leadership positions over the last 12 years. From 2011 to 2013, Ms. Brown served as the chairman of investment banking for Goldman’s Midwest division in Chicago and was managing director and head of the firm’s Los Angeles-based western region public sector and infrastructure group from 2003 to 2011. From 1995 to 2000, Ms. Brown was a senior executive at Bank of America where she served in various positions, including President of the Private Bank. She served as California state treasurer from 1991 to 1995. Ms. Brown currently serves on the boards of directors of the National Park Foundation and the California Chamber of Commerce, and is a former director of Forestar Group Inc. She is a member of the Stanford Center on Longevity Advisory Board, the Council on Foreign Relations, the Investment Committee for the Annenberg Foundation and the UCLA Medical Center Advisory Board.

Pablo Ferrero

Mr. Pablo A. Ferrero is a Independent Director of Sempra Energy. He is an independent energy consultant. From 2006 to 2011, Mr. Ferrero served as Executive Vice President for the Southern Cone at AEI Energy, a power generation and distribution and gas transmission and distribution company. From 2004 to 2006, he was the Chief Executive Officer of Transportadora de Gas del Sur S.A. He serves as a director on the board of EDESA Holding and is a former director of Pampa Energía, Servicios Petroleros Argentina, TGS, Transener Edesur, Petrobras Energia, Emdersa, EDEN, Emgasud, Refinor, Oldelval, Termap, Chilquinta (Chile), Luz del Sur (Peru), Petrolera Andina (Bolivia) and Promigas (Colombia).

William Jones

Mr. William D. Jones is Independent Director of Sempra Energy. He is the President and Chief Executive Officer and a director of CityLink Investment Corporation, a real estate investment, development and management firm, and City Scene Management Company. From 1989 to 1993, Mr. Jones served as General Manager/Senior Asset Manager and Investment Manager with certain real estate subsidiaries of The Prudential. Prior to joining The Prudential, he served as a San Diego City Council member from 1982 to 1987. Mr. Jones is a director and Board Chair of certain funds under management by Capital Research and Management Company. He is the immediate past Chairman of the Board of Trustees of the Francis Parker School and a member of the Corporate Directors Forum. Mr. Jones is a former director of The Price Real Estate Investment Trust, Southwest Water Company, the Federal Reserve Bank of San Francisco, and the San Diego Padres baseball club and former Chairman of the Board of the Los Angeles Branch of the Federal Reserve Bank of San Francisco. Mr. Jones has extensive experience as a real estate developer in San Diego, where he built the City Heights Urban Village, an award-winning redevelopment project.

William Ouchi

Prof. Dr. William G. Ouchi, Ph.D., is Independent Director of Sempra Energy. He is Co-Director of the Health Innovations Board, Associate Director of the Clinical and Translational Science Institute and Distinguished Professor Emeritus of the UCLA David Geffen School of Medicine. Prior to this appointment, he was the Sanford and Betty Sigoloff Distinguished Professor in Corporate Renewal in the Anderson Graduate School of Management at UCLA until 2015. Professor Ouchi is the former lead director of AECOM Technology Corporation and a former director of FirstFed Financial Corp. He is a director of the Alliance for College Ready Public Schools, the California Heart Center Foundation, the Conrad N. Hilton Foundation, the Riordan Foundation and RX for Learning, and of Westwood Technology Transfer, Inc.

William Rutledge

Mr. William P. Rutledge is Independent Director of Sempra Energy. He is the Chief Executive Officer of AquaNano, LLC, a water treatment company. Mr. Rutledge was Chairman of CPI International, Inc. (formerly Communications and Power Industries), a communications company, from 1999 to 2004. Prior to 1998, he was President and Chief Executive Officer of Allegheny Teledyne, a diversified manufacturing company. Prior to 1997, he was Chairman and Chief Executive Officer of Teledyne, Inc., an industrial conglomerate. Mr. Rutledge is a trustee emeritus of Lafayette College, a trustee of St. John’s Health Center Foundation and a former trustee of The National World War II Museum. Mr. Rutledge is a former director of AECOM Technology Corporation, FirstFed Financial Corp., CPI International, Inc. and Computer Sciences Corporation.

Lynn Schenk

Ms. Lynn Schenk, J.D., is Independent Director of Sempra Energy. She is an attorney in private practice. Ms. Schenk served as Chief of Staff to the Governor of California from 1999 to 2003 and was elected to the U.S. House of Representatives representing San Diego, California, from 1993 to 1995, serving on the House Energy and Commerce Committee. From 1978 to 1983, she served as the Deputy and then Secretary of California’s Business, Transportation and Housing Agency; prior to that she was on the in-house counsel staff of SDG&E and a California Deputy Attorney General. Ms. Schenk is a director of Biogen Inc., where she chairs the Risk Committee and serves on the Corporate Governance and Nominating Committee and the Compensation Committee. She is a trustee of The Scripps Research Institute serving on the Governance Committee, a member of the California High Speed Rail Authority, a trustee of the University of California San Diego Foundation and a member of the University of San Diego School of Law, Board of Visitors. She is a NACD Board Leadership Fellow.

Jack Taylor

Mr. Jack T. Taylor is Independent Director of Sempra Energy. He was the Chief Operating Officer-Americas and Executive Vice Chair of U.S. Operations for KPMG LLP from 2005 to 2010. From 2001 to 2005 he served as the Vice Chairman of U.S. Audit and Risk Advisory Services for KPMG. Mr. Taylor is a NACD Board Leadership Fellow and a member of its Audit Committee Chair Advisory Council. He is a director of Genesis Energy LP and Murphy USA Inc.

James Yardley

Mr. James C. Yardley is Independent Director of Sempra Energy. He was Executive Vice President of El Paso Corporation and President of its Pipeline Group from 2006 through 2012. Mr. Yardley was also the President and Chief Executive Officer of El Paso Pipeline GP Company LLC, the general partner of El Paso Pipeline Partners, L.P., a master limited partnership that owned and operated interstate natural gas transportation pipelines, storage and other midstream assets, from 2007 through 2012. From 1998 through 2006, he was the President of Southern Natural Gas Company, previously a unit of El Paso Corporation and now a unit of Kinder Morgan Inc. Mr. Yardley was formerly a director of El Paso Pipeline GP Company LLC, and of Scorpion Offshore Ltd.

Allison Field

Basic Compensation