People: UIL Holdings Corp (UIL)

UIL on New York Consolidated

40.18USD
24 May 2013
Price Change (% chg)

$-0.46 (-1.13%)
Prev Close
$40.64
Open
$40.53
Day's High
$40.62
Day's Low
$39.99
Volume
151,288
Avg. Vol
222,113
52-wk High
$42.14
52-wk Low
$32.33

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Summary

Name Age Since Current Position

John Lahey

 66 2010 Non-Executive Independent Chairman of the Board

James Torgerson

 60 2006 President, Chief Executive Officer, Director

Richard Nicholas

 57 2005 Chief Financial Officer, Executive Vice President

Linda Randell

 62 2011 Senior Vice President, Chief Compliance Officer, General Counsel

Alex DeBoissiere

 57 2011 Senior Vice President - Government Relations

Robert Allessio

 62 2010 Vice President - Connecticut Gas Operations

Steven Favuzza

 59 2007 Vice President, Controller; Vice President, Controller of UI

Diane Pivirotto

 62 2010 Vice President - Human Resources, Assistant Secretary

Anthony Marone

 49 2013 Vice President - Business Services; Senior Vice President - Business Services of UI, Vice President - Customer and Business Services of UI

John Prete

 55 2013 Vice President - Technical Services; Senior Vice President - Electric Transmission and Distribution, Chief Operating Officer - Electric Operations of UI

Arnold Chase

 61 1999 Director

Thelma Albright

 66 1995 Independent Director

Betsy Henley-Cohn

 60 1989 Independent Director

Suedeen Kelly

 61 2011 Independent Director

Daniel Miglio

 72 1999 Independent Director

William Murdy

 71 2001 Independent Director

Donald Shassian

 57 2008 Independent Director

Susan Allen

 IR Contact Officer
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Biographies

Name Description

John Lahey

 Dr. John L. Lahey is Non-Executive Independent Chairman of the Board of UIL Holdings Corp., since May 2010. He is President, Quinnipiac University, Hamden, Connecticut. Director of UIL Holdings since 1994. Non-Executive Chair of UIL Holdings since 2010. Current Executive Committee Chair. Currently, Trustee, Yale-New Haven Hospital, Director, UIL Holdings Corporation, The NYC Saint Patrick’s Day Parade, Inc., Standard Security Life Insurance Company of New York and the Independence Holding Company. Former Director of The Aristotle Corporation. Dr. Lahey holds bachelor’s and master’s degrees from the University of Dayton, a master’s degree from Columbia University, and a Ph.D. from the University of Miami.

James Torgerson

 Mr. James P. Torgerson is President, Chief Executive Officer, Director of UIL Holdings Corp. He is Former President and Chief Executive Officer, Midwest Independent Systems Operator, Inc. Currently, Director, UIL Holdings Corporation and Yale-New Haven Hospital. Also, Chairman, Regional Economic Xcelleration; Chairman, Connecticut Institute for the 21st Century; Vice Chairman, Connecticut Business and Industry Association; Board member, Edison Electric Institute and American Gas Association; Trustee, Foundation for the Advancement of Catholic Schools; and member of the Fairfield Business Council. Mr. Torgerson holds a bachelor’s of business administration in accounting from Cleveland State University.

Richard Nicholas

 Mr. Richard J. Nicholas is Chief Financial Officer, Executive Vice President of UIL Holdings Corp., since March 1, 2005.Effective November 16, 2010, Mr. Nicholas was appointed Chief Financial Officer and Treasurer of each of BER, CTG and CEC and Chief Financial Officer of each of Berkshire, CNG and SCG.

Linda Randell

 Ms. Linda L. Randell is Senior Vice President, Chief Compliance Officer, General Counsel of UIL Holdings Corp. Effective November 16, 2010, Ms. Randell was appointed General Counsel of each of BER, CTG, CEC, Berkshire, CNG and SCG. Ms. Randell was appointed Chief Compliance Officer of UIL Holdings on May 10, 2011.

Alex DeBoissiere

 Mr. Alex J. DeBoissiere is Senior Vice President - Government Relations of UIL Holdings Corp., since May 10, 2011. Mr. DeBoissiere served as the Director Government Affairs for Duane Morris LLP from 2008 through 2011 and as Vice President Government Relations for Midwest Independent Systems Operator, Inc. from 2002 through 2008.

Robert Allessio

 Mr. Robert M. Allessio is Vice President - Connecticut Gas Operations of UIL Holdings Corp., since November 16, 2010. Mr. Allessio served as President and Chief Executive Officer of CNG and SCG, Chief Executive Officer of Berkshire and BER, and President of New Hampshire Gas Corporation and Maine Natural Gas Corporation prior to November 16, 2010. Mr. Allessio was appointed Vice President of Gas Operations of UIL Holdings, effective November 16, 2010, and remains as President and CEO of CNG and SCG as well as Chief Executive Officer of Berkshire.

Steven Favuzza

 Mr. Steven P. Favuzza is Vice President, Controller of UIL Holdings Corp., and Vice President, Controller of UI, a subsidiary of UIL Holdings Corp., since July 23, 2007. Mr. Favuzza served as Assistant Vice President – Corporate Planning of UI and of UIL Holdings from March 2005 to July 2007.

Diane Pivirotto

 Ms. Diane Pivirotto is Vice President - Human Resources, Assistant Secretary of UIL Holdings Corp., since November 16, 2010. Ms. Pivirotto served as Associate Vice President of Human Resources of UI from June 2005 to May 2010. Ms. Pivirotto served as Vice President Human Resources of UI from May 11, 2010 to November 16, 2010. Ms. Pivirotto was appointed as Vice President of Human Resources of UIL Holdings, effective November 16, 2010.

Anthony Marone

 Mr. Anthony Marone, III, is Vice President - Business Services of UIL Holdings Corp., and Senior Vice President - Business Services of UI and Vice President - Customer and Business Services of UI., a subsidiary of UIL Holdings Corp. Mr. Marone was appointed Vice President – Client Services of UI on October 1, 2007. Mr. Marone’s job title was changed to Vice President – Client & External Relations of UI effective July 1, 2009 and to Senior Vice President – Business Services of UI effective November 16, 2010. Mr. Marone was appointed Vice President of Business Services of UIL Holdings, effective November 16, 2010. Mr. Marone was appointed Vice President of Customer and Business Services of UI on January 1, 2013.

John Prete

 Mr. John J. Prete is Vice President - Technical Services of UIL Holdings Corp., and Senior Vice President - Electric Transmission and Distribution of UI and Chief Operating Officer - Electric Operations of UI, a subsidiary of UIL Holdings Corp. Mr. Prete was appointed Vice President – Transmission Business of UI on October 1, 2007. Mr. Prete’s job title was changed to Senior Vice President – Electric Transmission and Distribution of UI, effective November 16, 2010. Mr. Prete was appointed Vice President of Technical Services of UIL Holdings, effective November 16, 2010. Mr. Prete assumed the additional role of Chief Operating Officer of UI Electric Operations on January 1, 2013.

Arnold Chase

 Mr. Arnold L. Chase is Director of UIL Holdings Corp., since 1999. He is Member of the Board of Directors and President, Gemini Networks, Inc. and Executive Vice President, Chase Enterprises, Hartford, Connecticut. Director of UIL Holdings since 1999. Current Retirement Benefits Plans Investment Committee Chair. Gemini Networks, Inc. and Chase Enterprises are privately owned investment holding companies. Currently, Director, UIL Holdings Corporation, Connecticut Public Broadcasting, Inc. and Talcott Mountain Science Center. Also, member of the Hartford Carousel Committee. Mr. Chase holds a bachelor of science in business administration degree from Babson College.

Thelma Albright

 Ms. Thelma R. Albright is Independent Director of UIL Holdings Corp., since 1995. She has been Former President, Carter Products Division, Carter-Wallace, Inc., Cranbury, New Jersey. Director of UIL Holdings since 1995. Carter-Wallace, Inc. is a consumer and healthcare products manufacturer. Currently, Director, UIL Holdings Corporation and Church and Dwight, Inc. Former Director of Imagistics, Inc. Ms. Albright holds a bachelor of arts degree from Marian University, and an MBA from the University of Central Missouri.

Betsy Henley-Cohn

 Ms. Betsy Henley-Cohn is Independent Director of UIL Holdings Corp., since 1989. She is Chairperson of the Board of Directors and Chief Executive Officer, Joseph Cohn & Son, Inc., North Haven, Connecticut. Director of UIL Holdings since 1989. Joseph Cohn & Son, Inc. is a construction sub-contracting business operating in New England. Currently, Director, UIL Holdings Corporation. Former Chairwoman and CEO of BIW Limited, a water utility holding company whose utility assets are now primarily a part of the South Central Connecticut Regional Water Authority. Former Director of Society for Savings, First Bank, The Aristotle Corporation and Citizens Bank of Connecticut. Ms. Henley-Cohn holds a bachelor’s degree from Hampshire College and has an MBA from Simmons College.

Suedeen Kelly

 Ms. Suedeen G. Kelly is Independent Director of UIL Holdings Corp., Since May 2011. She is Partner, Akin Gump, Strauss, Hauer & Feld, Washington, D.C. Director of UIL Holdings since 2011. Co-chair of the energy regulatory, markets and enforcement department at law firm. Currently, Director of Access Midstream Partners and Director, UIL Holdings Corporation. Former Commissioner of the Federal Energy Regulatory Commission. Former professor of law, University of New Mexico School of Law. Former Chairwoman, New Mexico Public Service Commission. Former Director of Tendril. Ms. Kelly holds a bachelor’s degree from the University of Rochester and has a J.D., cum laude, from the Cornell Law School.

Daniel Miglio

 Mr. Daniel J. Miglio is Independent Director of UIL Holdings Corp., since 1999. He is Former Chairman, President and Chief Executive Officer of Southern New England Telecommunications Corporation (SNET) and The Southern New England Telephone Company, New Haven, Connecticut. Director of UIL Holdings since 1999. Current Corporate Governance and Nominating Committee Chair. SNET and The Southern New England Telephone Company were previously independent telecommunications companies and are now part of AT&T. Currently, Director, UIL Holdings Corporation and Yale-New Haven Health Services Corporation. Mr. Miglio holds a bachelor of science degree in economics from the Wharton School at the University of Pennsylvania.

William Murdy

 Mr. William F. Murdy is Independent Director of UIL Holdings Corp., since 2001. He has been Chairman of the Board of Directors and Chief Executive Officer of Comfort Systems USA, Houston, Texas. Comfort Systems USA is a national heating, ventilation, air conditioning and related services company serving the commercial and industrial markets. Also, Director, UIL Holdings Corporation, The United Illuminating Company, Kaiser Aluminum, and Compact Power Equipment Company. Member, National Board and Executive Committee of Business Executives for National Security, the Council on Foreign Relations, the Board of Trustees Emeritus of the Association of Graduates of West Point, and the Corporate Council of the Vietnam Veterans Memorial. Mr. Murdy holds a bachelor’s of science degree from West Point and an MBA from Harvard.

Donald Shassian

 Mr. Donald R. Shassian is Independent Director of UIL Holdings Corp., since October 1, 2008. He is Former Executive Vice President and Chief Financial Officer of Frontier Communications, Stamford, Connecticut. Director of UIL Holdings since 2008. Current Audit Committee Chair. Certified Public Accountant. Former Senior Vice President and Chief Financial Officer of Southern New England Telecommunications Corporation. Former partner-in-charge of the Arthur Andersen telecommunications industry practice in North America. Mr. Shassian holds a bachelor’s degree in business administration from Bucknell University.

Susan Allen

Insider Trading

Name Shares Traded Price

HENLEY-COHN BETSY

 3,500 $40.70

PRETE JOHN J

 60 $39.42

FAVUZZA STEVEN P

 65 $39.65

RANDELL LINDA L

 225 $39.42

LAHEY JOHN L

 165 $39.42

MARONE ANTHONY III

 1,360 $39.01

MURDY WILLIAM F

 2,500 $0.00

PRETE JOHN J

 707 $39.02

NICHOLAS RICHARD J

 1,002 $39.02

PIVIROTTO DIANE

 1,190 $39.02

ALLESSIO ROBERT M

 1,073 $39.02

RANDELL LINDA L

 4,664 $39.02

DEBOISSIERE ALEXANDER

 967 $39.02

MARONE ANTHONY III

 1,360 $39.02

VALLILLO ANTHONY J

 8,804 $39.02

FAVUZZA STEVEN P

 661 $39.02

FAVUZZA STEVEN P

 72 $35.30

LAHEY JOHN L

 174 $36.84

RANDELL LINDA L

 184 $36.84

PRETE JOHN J

 56 $36.84

MIGLIO DANIEL J

 3,000 $0.00

CHASE ARNOLD L

 2,175 $36.60

VALLILLO ANTHONY J

 1,821 $36.60

VALLILLO ANTHONY J

 4,697 $36.55

VALLILLO ANTHONY J

 700 $36.56
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