People: Vectren Corp (VVC)

VVC on New York Consolidated

40.19USD
17 Apr 2014
Price Change (% chg)

$0.10 (+0.25%)
Prev Close
$40.09
Open
$40.17
Day's High
$40.27
Day's Low
$39.94
Volume
322,844
Avg. Vol
327,486
52-wk High
$40.27
52-wk Low
$31.83

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Summary

Name Age Since Current Position

Carl Chapman

57 2011 Chairman of the Board, President, Chief Executive Officer

Jerome Benkert

54 2010 Chief Financial Officer, Executive Vice President; President - Shared Services

Ronald Christian

2010 Executive Vice President, Chief Legal and External Affairs Officer, Corporate Secretary; President, Vectren South

William Doty

62 2003 Executive Vice President - Utility Operations; President - VUHI

J. Timothy McGinley

65 2011 Lead Independent Director

Niel Ellerbrook

64 2011 Director

James DeGraffenreidt

59 2010 Independent Director

John Engelbrecht

61 2000 Independent Director

Anton George

53 2000 Independent Director

Martin Jischke

72 2007 Independent Director

Robert Jones

2011 Independent Director

R Sadlier

2003 Independent Director

Michael Smith

64 2006 Independent Director

Jean Wojtowicz

55 2000 Independent Director

Robert Goocher

Treasurer and VP - Investor Relations

Biographies

Name Description

Carl Chapman

Mr. Carl L. Chapman is Chairman of the Board, President, Chief Executive Officer of Vectren Corporation. From March 31, 2000 until August 2004, Mr. Chapman also served as president of Vectren Enterprises, Inc. (“Vectren Enterprises”). Prior to March 31, 2000 and since 1999, Mr. Chapman served as executive vice president and chief financial officer of Indiana Energy, Inc., a predecessor of the Company (“Indiana Energy”). Mr. Chapman served as president of IGC Energy, Inc., which has been renamed Vectren Energy Marketing and Services, Inc. (“VEMS”). Mr. Chapman has been a director of Indiana Gas Company, Inc. (“Indiana Gas”), Southern Indiana Gas and Electric Company (“SIGECO”), and Vectren Utility Holdings, Inc. (“VUHI”) since 2004. Mr. Chapman is the chair of the board of Vectren Infrastructure Services Corporation (“VISCO”), Vectren Energy Services Corporation (“VESCO”) and Vectren Fuels, Inc., and chair of the board of representatives of ProLiance Holdings, LLC.

Jerome Benkert

Mr. Jerome A. Benkert, Jr., has been appointed as Executive Vice President, Chief Administrative Officer; President - Shared Services of Vectren Corporation effective June 1, 2014. He served as Executive Vice President and Chief Financial Officer of the Company since March 2000 and as Treasurer of the Company from October 2001 to March 31, 2002. Mr. Benkert has also served as director of Indiana Gas, SIGECO and VUHI since March 31, 2000. Prior to March 31, 2000 and since October 1, 1997, he was Executive Vice President and Chief Operating Officer of Indiana Energy’s administrative services company. Mr. Benkert is a member of the board of representatives of ProLiance Holdings, LLC, and the board of directors of Vectren Energy Services Corporation and Energy Systems Group, LLC.

Ronald Christian

Mr. Ronald E. Christian is Executive Vice President, Chief Legal and External Affairs Officer, Corporate Secretary, President, Vectren South of Vectren Corporation. He served as Executive Vice President, Chief Administrative Officer, General Counsel and Corporate Secretary of the Company from August 1, 2004 to September 2010 and Executive Vice President, General Counsel and Secretary of the Company from May 1, 2003 to September 2010. Prior to May 1, 2003 and since March 31, 2000, Mr. Christian served as Senior Vice President, General Counsel and Secretary of the Company. Mr. Christian has also served as director of Indiana Gas, SIGECO and VUHI since March 31, 2000. Prior to March 31, 2000, and since 1999, he was Vice President and General Counsel of Indiana Energy. Mr. Christian is a member of the board of representatives of ProLiance Holdings, LLC, and a member of the board of directors of Vectren Infrastructure Services Corporation.

William Doty

Mr. William S. Doty is no longer Executive Vice President - Utility Operations, President - VUHI of Vectren Corp., effective June 1, 2014. Mr. Doty also served as Senior Vice President of Energy Delivery for the Company from April of 2001 to May of 2003. He was Senior Vice President of Customer Relationship Management from January 2001 to April 2001. From January 1999 to January 2001, Mr. Doty was Vice President of Energy Delivery for SIGECO. Mr. Doty is a member of the board of directors of Indiana Gas, SIGECO and VUHI.

J. Timothy McGinley

Mr. J. Timothy McGinley is Lead Independent Director of Vectren Corporation. He has been a director of Indiana Energy or the Company since January 1999. As chair of the Nominating and Corporate Governance Committee of the Board, Mr. McGinley also serves as the Lead director. Mr. McGinley is the principal and founder of House Investments, Inc., a real estate investment company. He is chairman emeritus of the Board of Trustees of Purdue University after serving 20 years as a trustee and 16 years as the board chair. He was previously a director of Waterfield LLC and Bindley Western Corporation.

Niel Ellerbrook

Mr. Niel C. Ellerbrook is Director of Vectren Corporation. He has been a director of Indiana Gas, Indiana Energy, SIGECO, VUHI, or the Company since 1991. He served as non-executive Chair of the Board from June 2010 to May 2011 and as Chair and CEO from March 2000, when SIGCORP and Indiana Energy merged to create the Company, until his retirement from the Company on May 31, 2010. Additionally, Mr. Ellerbrook served as President from May 2003 until November 2007. Prior to that time and since June 1999, Mr. Ellerbrook served as President and Chief Executive Officer of Indiana Energy. Prior to his retirement in 2010, Mr. Ellerbrook was the Chair, Chief Executive Officer and a director of VUHI. Mr. Ellerbrook was also the Chair and a director of Vectren Capital Corp. and Vectren Enterprises and President, Chair and a director of Vectren Foundation, Inc. (“Vectren Foundation”). He is also a director and chair of the compensation committee of Old National Bancorp, a publicly traded company. He also serves on the Board of Trustees of the University of Evansville.

James DeGraffenreidt

Mr. James H. DeGraffenreidt, Jr., is Independent Director of Vectren Corp. Mr. DeGraffenreidt is the retired Chairman and Chief Executive Officer of WGL Holdings, Inc. and Washington Gas Light Company, a natural gas utility serving over 1 million customers in the District of Columbia, Maryland and Virginia. He has experience as an attorney working on energy regulatory issues, as well as from his past service as chair of the American Gas Association and as former co-chair and board member of the Alliance to Save Energy. He is also director of Massachusetts Life Insurance Company, Harbor Bankshares Corporation and Maryland State Board of Education, all non-public companies.

John Engelbrecht

Mr. John D. Engelbrecht is Independent Director of Vectren Corporation. He has been a director of SIGCORP or the Company since 1996. Mr. Engelbrecht is Chair and President of South Central Communications Corporation, owner and operator of radio and television stations in Indiana, Kentucky and Tennessee and MUZAK franchises in 12 U.S. cities. Mr. Engelbrecht is also secretary and partner in Corner Homecare, serving the home medical needs of patients throughout western Kentucky.

Anton George

Mr. Anton H. George is Independent Director of Vectren Corporation. He has been a director of Indiana Energy or the Company since 1990. Mr. George is the principal of Vision Investments, LLC. He is a director and the former Chief Executive Officer of Hulman & Company and its affiliates Clabber Girl Corporation, Indianapolis Motor Speedway Corporation and Indy Racing League, LLC. He is a director of First Financial Corporation, a public company.

Martin Jischke

Dr. Martin C. Jischke, Ph.D., is Independent Director of Vectren Corporation. Dr. Jischke is the President Emeritus of Purdue University, an institution of higher education. He is a director of Duke Realty Corporation and director and Chair of the board of directors of Wabash National Corporation, both of which are public companies. Dr. Jischke has been the CEO of four research universities, served as a director of four publicly-traded corporations and brings to the Board a background of science, engineering and research, as well as experience in public company governance.

Robert Jones

Mr. Robert G. Jones is Independent Director of Vectren Corp. Mr. Jones is President and Chief Executive Officer and a member of the board of directors of Old National Bancorp, which is a public company. Mr. Jones, as President and Chief Executive Officer of Old National Bancorp, provides the Board with financial, business and management gained through over 32 years in the areas of banking and finance.

R Sadlier

Mr. R. Daniel Sadlier is Independent Director of Vectren Corporation. Mr. Sadlier is the retired President and Chief Executive Officer of Fifth Third Bank (Western Ohio) and Chairman of Premier Health Care Services, a privately-held company. Mr. Sadlier, as retired President and Chief Executive Officer of Fifth Third Bank, has nearly 30 years of senior management experience in the financial service sector and community involvement and representation in the Company’s Ohio footprint. Mr. Sadlier’s knowledge of Ohio is particularly helpful to his service as a member of the Board when assessing the Company’s Ohio operations.

Michael Smith

Mr. Michael L. Smith is Independent Director of Vectren Corporation. In addition to the Company, Mr. Smith serves on the following other public company boards of directors: Kite Realty Group, Inc., H.H. Gregg, Inc., and Brightpoint, Inc. He also serves on the audit committees of each of these companies. Mr. Smith was Executive Vice President and Chief Financial Officer of WellPoint, Inc. from 1999 until he retired on January 31, 2005. Previously, he was a director of the following publicly traded companies:Calumet Specialty Products Partners, InterMune Inc, First Indiana Corporation (which was acquired by Marshall & Ilsley Corporation in 2008) and Emergency Medical Services Corporation. Mr. Smith also serves on the board of Hulman and Company, Lockton, Inc. and LDI Ltd., LLC, which are private companies. Mr. Smith, as former Executive Vice President and CFO of WellPoint, Inc. and current member of several public company audit committees, brings to the Board a knowledge in dealing with financial and accounting matters.

Jean Wojtowicz

Ms. Jean L. Wojtowicz is Independent Director of Vectren Corporation. She has been a director of Indiana Energy or the Company since 1996. Ms. Wojtowicz is the president and founder of Cambridge Capital Management Corp., a consulting and venture capital firm. She is also a director of First Merchants Corporation, a public company.

Robert Goocher

Basic Compensation

Options Compensation

Name Options Value

Carl Chapman

213,000 816,730

Jerome Benkert

173,000 592,135

Ronald Christian

171,000 596,090

William Doty

102,672 411,332

J. Timothy McGinley

0 0

Niel Ellerbrook

741,100 2,556,987

James DeGraffenreidt

0 0

John Engelbrecht

0 0

Anton George

0 0

Martin Jischke

0 0

Robert Jones

0 0

R Sadlier

0 0

Michael Smith

0 0

Jean Wojtowicz

0 0

Robert Goocher

0 0
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