Edition:
United States

Vectren Corp (VVC)

VVC on New York Consolidated

49.68USD
2 Dec 2016
Change (% chg)

$0.81 (+1.66%)
Prev Close
$48.87
Open
$49.43
Day's High
$49.81
Day's Low
$49.03
Volume
404,642
Avg. Vol
327,604
52-wk High
$53.33
52-wk Low
$39.43

Summary

Name Age Since Current Position

Carl Chapman

60 2011 Chairman of the Board, President, Chief Executive Officer

Eric Schach

53 2016 Chief Operating Officer, Executive Vice President

Ronald Christian

58 2013 Executive Vice President, Chief Legal and External Affairs Officer, Corporate Secretary

M. Susan Hardwick

53 2016 Executive Vice President

Jon Luttrell

2016 Senior Vice President of Utility Operations and President of Vectren Utility Holdings Inc

Naveed Mughal

2015 Vice President - Investor Relations, Treasurer

Jean Wojtowicz

58 2016 Lead Independent Director

James DeGraffenreidt

62 2010 Independent Director

John Engelbrecht

64 2000 Independent Director

Anton George

56 2000 Independent Director

Martin Jischke

74 2007 Independent Director

Robert Jones

59 2011 Independent Director

Patrick Mullen

51 2015 Independent Director

R. Daniel Sadlier

68 2003 Independent Director

Michael Smith

67 2006 Independent Director

Teresa Tanner

47 2015 Independent Director

Biographies

Name Description

Carl Chapman

Mr. Carl L. Chapman is Chairman of the Board, President, Chief Executive Officer of Vectren Corporation. He was elected as Board chair effective May 11, 2011. He has been a director of the Company since 2009 and has served as chief executive officer and president of the Company since June 2010. He served as president and chief operating officer of the Company from November 1, 2007 to May 31, 2010, as chief operating officer from August 1, 2004 to June 2010 and as executive vice president from March 31, 2000 to November 1, 2004. From March 31, 2000, Mr. Chapman also served in other leadership roles with the Company and its predecessors. Mr. Chapman is a director of many of the Company’s wholly-owned subsidiaries, including Indiana Gas Company, Inc. (“Indiana Gas”); Southern Indiana Gas and Electric Company (“SIGECO”); Vectren Utility Holdings, Inc. (“VUHI”);Vectren Energy Delivery of Ohio, Inc. (“VEDO”); Vectren Enterprises, Inc. (Enterprises); Vectren Infrastructure Services Corporation (“VISCO”); and Vectren Energy Services Corporation (“VESCO”). He serves as Board chair for VUHI, VISCO and VESCO.

Eric Schach

Mr. Eric J. Schach re-designated as Chief Operating Officer, Executive Vice President of VUHI of Vectren Corporation, effective June 1, 2016. He assumed the additional responsibility of Human Resources, which was formerly managed by Jerome A. Benkert, Jr. prior to his retirement. Prior to his current role, Mr. Schach was senior vice president of marketing and energy delivery, and from 2003 to 2013, he served as vice president of energy delivery. Prior to 2003, Mr. Schach held other leadership roles with the Company and its predecessors, including chief information officer. He is a director of Indiana Gas, SIGECO, VEDO, VUHI, and VESCO.

Ronald Christian

Mr. Ronald E. Christian is Executive Vice President, Chief Legal and External Affairs Officer, Corporate Secretary 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 Mr. Christian held other senior leadership roles with the Company and its predecessors and is currently a director of many of the Company’s wholly-owned subsidiaries, including Indiana Gas, SIGECO, VEDO, VUHI, Enterprises, and VISCO.

M. Susan Hardwick

Ms. M. Susan Hardwick is re-designated as Executive Vice President of Vectren Corp., effective June 1, 2016. Prior to her current role, Ms. Hardwick was senior vice president of finance and assistant treasurer, and from 2000 to 2013, she served as vice president, controller and assistant treasurer. Prior to joining the Company, Ms. Hardwick’s most recent experience was with Cinergy Corporation (whose successor company is Duke Energy), a utility holding company formerly based in Cincinnati, Ohio, where she held numerous financial roles, including assistant corporate controller. Ms. Hardwick also has extensive public accounting experience and has spent the majority of her career involved in the regulated utility industry. Ms. Hardwick is a certified public accountant. She is a director of Indiana Gas, SIGECO, VEDO, VUHI, Enterprises, and VESCO.

Jon Luttrell

Mr. Jon Luttrell is appointed as Senior Vice President of Utility Operations and President of Vectren Utility Holdings Inc subsidiary of the Company. Effective June 1, 2016. He is the current vice president of energy delivery, has been with Vectren or its predecessors companies for more than 25 years. Prior to his current role, he served as vice president of information technology and customer service and before then was in a variety of energy delivery positions, including director of field operations and a regional manager for the utility's gas operations in Ohio. Luttrell has a bachelor's degree in computer engineering from Wright State University and a master's in administration from Central Michigan University. He currently holds board positions at the Evansville Police Department Foundation Board and Midwest Energy Association Board and is also active within committees at the American Gas Association and the Edison Electric Institute.

Naveed Mughal

Mr. Naveed Mughal is Treasurer, Vice President - Investor Relations of the Company. Naveed's most recent experience is with NV Energy, an electric and natural gas utility in Las Vegas, Nevada, where he held the position of Treasurer since 2007. Previously in his career, Naveed had significant treasury experience with Merck & Company and Amgen. He graduated from Pennsylvania State University with a Bachelor of Science degree in economics and received his MBA in finance from St. Joseph's University.

Jean Wojtowicz

Ms. Jean L. Wojtowicz is Lead Independent Director of the Company., effective May 24, 2016. Ms. Wojtowicz is the president and founder of Cambridge Capital Management Corp., a consulting and venture capital firm. She is a director of First Merchants Corporation and First Internet Bancorp, which are both public companies. For both companies, she serves on the audit committees and as their designated “Financial Expert.” Ms. Wojtowicz is also a director of American United Mutual Insurance Holding Company, a mutual holding company.

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 significant 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 a director of Massachusetts Mutual Life Insurance Company, and formerly served as lead director. He is also a director of the Maryland State Board of Education and a director of Harbor Bankshares Corporation, which is a public company.

John Engelbrecht

Mr. John D. Engelbrecht is Independent Director of Vectren Corporation. He has been a director of the Company since 2000. Mr. Engelbrecht is the chair and president of South Central Communications Corporation, which owns MUZAK franchises in 15 U.S. cities, a digital media agency, and a private equity firm. Mr. Engelbrecht, as the chair and president of South Central Communications, brings to our Board strong managerial and marketing experience as the owner and operator of a communications business in one of the service territories of our utility business. His entrepreneurial background is particularly useful to the Board regarding its consideration of the Company’s nonutility businesses. Mr. Engelbrecht is a well-respected business and community leader in southwestern Indiana, which is the heart of the Company’s electric utility business.

Anton George

Mr. Anton H. George is Independent Director of Vectren Corporation. 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 has been a director of the Company since 2007. Dr. Jischke is the president emeritus of Purdue University, an institution of higher education. He is a director of Duke Realty Corporation and chairman of the board of Wabash National Corporation, both of which are public companies. Dr. Jischke has served in leadership positions, including president, of four major research universities, served as a director of a number of publicly-traded corporations and brings to the Board a background of science, engineering and research, as well as experience in public company governance. As the president emeritus of Purdue University, Dr. Jischke is a highly respected thought and opinion leader, particularly in Indiana.

Robert Jones

Mr. Robert G. Jones is Independent Director of Vectren Corp. Mr. Jones has been a director of the Company since 2011. Mr. Jones is the president and chief executive officer and a member of the board of directors of Old National Bancorp, which is a public company. He previously served as a director of the Federal Reserve Bank of St. Louis. Mr. Jones, as the president and chief executive officer of Old National Bancorp, provides the Board with financial, business and management expertise gained through over 35 years in the areas of banking and finance. Like Mr. Engelbrecht, Mr. Jones is a highly respected business and community leader in southwestern Indiana who is able to provide insights into the interests of the Company’s stakeholders, particularly with respect to the utility business. Because Old National Bancorp has a growing statewide presence in Indiana, Mr. Jones also has a good sense of issues that positions him as a valuable advisor.

Patrick Mullen

Mr. Patrick K. Mullen is Independent Director of the Company., effective October 1, 2014. Mr. Mullen is currently executive vice president for Chicago Bridge & Iron (CB&I), a public company, and is president of CB&I’s engineering and construction operating group. He has served in this capacity since December 2013. During the majority of 2013, he served as executive vice president of corporate development. Mr. Mullen joined CB&I through CB&I’s acquisition of ABB Lummus Global in late 2007, and he served as senior vice president of global sales for CB&I’s technology operating group from that time until early 2013. As part of CB&I’s technology operating group, Mr. Mullen served as head of Global Business Development for five years where he was responsible for sales of proprietary technology and equipment to refining and petrochemical clients. CB&I, which has been in business for 125 years and employs approximately 48,000 individuals, is the most complete energy infrastructure focused company in the world and a major provider of government services. Mr. Mullen is responsible for CB&I’s largest operating group, managing a wide range of projects and service offerings that span upstream and downstream oil and gas facilities, refineries, petrochemical plants, and fossil power generation facilities. Prior to his current role, Mr. Mullen was responsible for corporate development, including investor relations, strategic planning, defining company growth opportunities, guiding community impact and involvement, and strengthening relationships with economic partners.

R. Daniel Sadlier

Mr. R. Daniel Sadlier is Independent Director of Vectren Corporation. Mr. Sadlier has been a director of the Company since 2003. Mr. Sadlier is the retired president and chief executive officer of Fifth Third Bank (western Ohio). He is a member of the board of directors of Fifth Third Bank (Greater Cincinnati), an affiliate of Fifth Third Bancorp, chairman of the board of trustees of Premier Health and a trustee of Sinclair Community College. Mr. Sadlier, as the retired president and chief executive officer of Fifth Third Bank (western Ohio), has nearly 30 years of senior management experience in the financial services sector and significant community involvement and representation in the Company’s Ohio utility service area.

Michael Smith

Mr. Michael L. Smith is Independent Director of Vectren Corporation. In addition to the Company, Mr. Smith serves on the board of Envision Healthcare Holding, Inc. (formerly known as Emergency Medical Services Corp.), which is a public company, and is chair of its audit committee. Mr. Smith was the executive vice president and chief financial officer of Anthem, Inc. from 1999 until he retired on January 31, 2005. Previously, he was a director of the following public companies: hhgregg Inc., Calumet Specialty Products Partners, InterMune, Inc., First Indiana Corporation (which was acquired by Marshall & Ilsley Corporation in 2008), Brightpoint, Inc. (acquired by Ingram Micro, Inc. in November 2012) and Kite Realty Group Trust. Mr. Smith also serves on the boards of Hulman & Company, LDI Ltd., LLC, Carestream Health Services, Inc., USI, Inc., and Norvax, Inc., which are private companies.

Teresa Tanner

Ms. Teresa J. Tanner is Independent Director of Vectren Corporation. Ms. Tanner currently serves as executive vice president and chief administrative officer for Fifth Third Bancorp. She was promoted to chief human resources officer in February 2010, and her role was expanded to chief administrative officer in September 2015. Previously, she was senior vice president and director of Enterprise Learning for the bank. Before joining Fifth Third Bancorp in 2004, she was the senior vice president of Human Resources Employment for Provident Bank. She has a vast background in education, human resources and operations management. Ms. Tanner serves on the board of Fifth Third Bank (North Carolina).