People: TECO Energy Inc (TE)

TE on New York Consolidated

20.53USD
24 Dec 2014
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Summary

Name Age Since Current Position

Sherrill Hudson

71 2013 Non-Executive Chairman of the Board

John Ramil

58 2010 President, Chief Executive Officer, Director

Sandra Callahan

61 2011 Chief Financial Officer, Chief Accounting Officer, Senior Vice President - Finance and Accounting

Gordon Gillette

54 2009 President of Tampa Electric Company

Clark Taylor

64 2011 President of TECO Coal Corporation

Phil Barringer

60 2013 Chief Human Resource Officer, Senior Vice President - Corporate Services

Deirdre Brown

53 2013 Senior Vice President - Corporate Strategy and Technology, Chief Ethics and Compliance Officer

Charles Attal

54 2009 Chief Legal Officer, Senior Vice President, General Counsel

James Ferman

70 1985 Independent Director

Evelyn Follit

66 2012 Independent Director

Joseph Lacher

68 2006 Independent Director

Loretta Penn

64 2005 Independent Director

Thompson Rankin

73 1997 Independent Director

William Rockford

68 2000 Independent Director

Paul Whiting

70 2004 Independent Director

Mark Kane

IR Contact Officer

Biographies

Name Description

Sherrill Hudson

Mr. Sherrill W. Hudson is Non-Executive Chairman of the Board of TECO Energy Inc. Prior to that was its Executive Chairman of the Board from August 2010. Mr. Hudson was the company’s Chief Executive Officer from 2004 until August 2010. He was formerly the Managing Partner for the South Florida offices of the public accounting firm, Deloitte & Touche LLP, in Miami, Florida. Mr. Hudson is also a director of Lennar Corporation, Publix Super Markets, Inc. and United Insurance Holdings Corp. Mr. Hudson has been a director since 2003, and his present term expires in 2015.

John Ramil

Mr. John B. Ramil is President, Chief Executive Officer, Director of TECO Energy Inc. During his over 35-year career with the company, he has held several leadership positions, including as President and Chief Operating Officer of TECO Energy from 2004 until August 2010, President of Tampa Electric Company, Executive Vice President of TECO Energy, Chief Financial Officer for TECO Energy, and earlier as Vice President-Energy Services & Planning for Tampa Electric. He has also held a variety of positions in engineering, operations, marketing, customer service and environmental, and has also served as president of various other TECO Energy subsidiaries. Mr. Ramil is also a director of Blue Cross Blue Shield of Florida, Inc., where he serves as the Chairman of its Audit and Compliance Committee. Mr. Ramil has been a director since 2008, and his present term expires in 2014.

Sandra Callahan

Ms. Sandra W. Callahan, CPA, is Chief Financial Officer, Chief Accounting Officer, Senior Vice President - Finance and Accounting of TECO Energy Inc. She serves as Vice President-Finance and Accounting and Chief Financial Officer (Chief Accounting Officer), Tampa Electric Company, October 2009 to date; Vice President-Finance and Accounting and Chief Financial Officer (Chief Accounting Officer), TECO Energy, Inc., October 2009 to February 2011; Vice President-Finance and Accounting and Chief Financial Officer (Treasurer and Chief Accounting Officer), TECO Energy, Inc. and Tampa Electric Company, July 2009 to October 2009; Vice President-Treasury and Risk Management (Treasurer and Chief Accounting Officer), TECO Energy, Inc., January 2007 to July 2009; Vice President-Treasurer and Assistant Secretary, Tampa Electric Company, April 2005 to July 2009.

Gordon Gillette

Mr. Gordon L. Gillette is President of Tampa Electric Company, a subsidiary of TECO Energy Inc. He is also the Executive Vice President and Chief Financial Officer, TECO Energy, Inc., July 2004 to July 2009; President, TECO Guatemala, October 2004 to July 2009.

Clark Taylor

Mr. Clark Taylor is President of TECO Coal Corporation, a subsidiary of TECO Energy Inc. Mr. Taylor began his TECO Coal career with Gatliff Coal as controller and assistant secretary in 1985. Following a series of promotions at Gatliff Coal, he became vice president and controller of TECO Coal in 1992. Prior to joining TECO Coal, Taylor was area operations manager and financial analyst for Dun & Bradstreet, where he was in charge of the business information company’s office in Tulsa, Okla. He also was an accountant in a public accounting firm in Corbin, Ky., and served as general accounting manager for Shamrock Coal Co. Mr. Taylor received a Bachelor of Arts from Union College in 1971. He is licensed in Kentucky as a Certified Public Accountant and is a member of both the Kentucky Society of Certified Public Accountants and the American Institute of Certified Public Accountants.

Phil Barringer

Mr. Phil L. Barringer, Jr., is Chief Human Resource Officer, Senior Vice President - Corporate Services of TECO Energy Inc. He was Vice President of Corporate Services and Chief Human Resources Officer, TECO Energy, Inc., January 1, 2013 to January 30, 2013; Chief Human Resources Officer and Procurement Officer of Tampa Electric Company, January 2013 to date; Vice President-Human Resources of TECO Energy, Inc. and Tampa Electric Company, July 2009 to December 2012; President, TECO Guatemala, July 2009 to date (operating companies sold December 2012); and prior thereto, Vice President-Controller, Operations of TECO Energy, Inc. and Chief Accounting Officer of Tampa Electric Company.

Deirdre Brown

Ms. Deirdre A. Brown is Senior Vice President - Corporate Strategy and Technology, Chief Ethics and Compliance Officer of TECO Energy Inc. She was Vice President of Business Strategy, Technology and Compliance and Chief Ethics and Compliance Officer, TECO Energy, Inc., January 1, 2013 to January 30, 2013; Vice President-Business Strategy and Compliance and Chief Ethics and Compliance Officer, TECO Energy, Inc., July 2009 to January 1, 2013; Vice President-Regulatory Affairs of Tampa Electric Company and Vice President-Customer Service, Tampa Electric Division of Tampa Electric Company, April 2006 to July 2009.

Charles Attal

Mr. Charles A. Attal, III, is Chief Legal Officer, Senior Vice President, General Counsel of TECO Energy Inc. He is also General Counsel of Tampa Electric Company, February 2009 to date; Vice President General Counsel and Chief Legal Officer, TECO Energy, Inc. and General Counsel of Tampa Electric Company, July 2007 to February 2009.

James Ferman

Mr. James L. Ferman, Jr., is Independent Director of TECO Energy Inc. He has been the President of Ferman Motor Car Company, Inc., an automobile dealership business headquartered in Tampa, Florida, since prior to 2009. Mr. Ferman is also a director of Florida Investment Advisors, Inc., The Bank of Tampa, and its holding company, The Tampa Bay Banking Company, and serves on the Board of Trustees of Emory University and the University of Tampa. Mr. Ferman has been a director since 1985, and his present term expires in 2014.

Evelyn Follit

Ms. Evelyn V. Follit is Independent Director of TECO Energy Inc. She has been the President of Follit Associates, a corporate technology and executive assessment consulting firm based in Tarpon Springs, Florida, since she founded the firm in 2007. From 1997 to 2005, she was an executive of RadioShack Corporation, a consumer electronics retail company, where she held the positions of Senior Vice President, Chief Information Officer, and Chief Organizational Enabling Services Officer. Ms. Follit is also a director of Beall’s Inc., and was previously a director of Winn-Dixie Stores, Inc. Ms. Follit has been a director since 2012, and her present term expires in 2014.

Joseph Lacher

Mr. Joseph P. Lacher is Independent Director of TECO Energy Inc. He is the former President of Florida operations for BellSouth Telecommunications, Inc., a telecommunications services company in Miami, Florida, serving in such role from 1991 until his retirement in 2005. He is also a director of Perry Ellis International, Inc. Mr. Lacher has been a director since 2006, and his present term expires in 2015.

Loretta Penn

Ms. Loretta A. Penn is Independent Director of TECO Energy Inc. She has served as the president of PECC, LLC, an executive coaching and consulting company based in Fairfax Station, Virginia, since she founded the company in 2013. She is the former President of Spherion Staffing Services, a division of SFN Group, Inc. (formerly known as Spherion Corporation), a staffing and professional services company, in McLean, Virginia, where she served in such role from December 2008 to December 2011. Ms. Penn also served as the Senior Vice President of SFN Group from November 2007 to December 2011. In addition to other executive-level experience in the recruiting and staffing industry, Ms. Penn was previously associated with the IBM Corporation for ten years in regional executive management, sales and marketing. Ms. Penn has been a director since 2005, and her present term expires in 2015.

Thompson Rankin

Mr. Thompson L. Rankin is Independent Director of TECO Energy Inc. He has been an investor based in Tampa, Florida, since prior to 2009. Mr. Rankin is the former Chairman of the Board and Chief Executive Officer of Lykes Energy, Inc. and Lykes Bros. Inc. Mr. Rankin was previously a director of Media General, Inc. Mr. Rankin has been a director since 1997, and his present term expires in 2014.

William Rockford

Mr. William D. Rockford is Independent Director of TECO Energy Inc. He is the former President, Chief Financial Officer and Chief Operating Officer of Primary Energy Ventures LLC, a power generation company located in Oak Brook, Illinois, serving in such role until his retirement in 2006. He is also a former Managing Director of the financial services company, Chase Securities Inc., in New York, New York, where his responsibilities included the Global Power, Project Finance and Environmental Group. Mr. Rockford has been a director since 2000, and his present term expires in 2014.

Paul Whiting

Mr. Paul L. Whiting is Independent Director of TECO Energy Inc. He has been the President of Seabreeze Holdings, Inc., a private investments company located in Tampa, Florida, since prior to 2009. Previously, Mr. Whiting held various positions within Spalding & Evenflo Companies, Inc., including Chairman, Chief Executive Officer and Chief Financial Officer. He is also Chairman of the Board of Sykes Enterprises, Incorporated, and a director of Florida Investment Advisors, Inc., The Bank of Tampa and its holding company, The Tampa Bay Banking Company. Mr. Whiting has been a director since 2004, and his present term expires in 2014.

Mark Kane

Basic Compensation

Options Compensation

Name Options Value

Sherrill Hudson

275,050 838,144

John Ramil

479,423 961,802

Sandra Callahan

8,656 30,989

Gordon Gillette

264,555 536,827

Clark Taylor

0 0

Phil Barringer

0 0

Deirdre Brown

0 0

Charles Attal

8,156 28,686

James Ferman

0 0

Evelyn Follit

0 0

Joseph Lacher

0 0

Loretta Penn

0 0

Thompson Rankin

0 0

William Rockford

0 0

Paul Whiting

0 0

Mark Kane

0 0
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