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United States

WGL Holdings Inc (WGL.N)

WGL.N on New York Stock Exchange

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24 Jul 2017
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Summary

Name Age Since Current Position

Terry McCallister

61 2009 Chairman of the Board, Chief Executive Officer

Adrian Chapman

59 2009 President, Chief Operating Officer

Vincent Ammann

57 2013 Chief Financial Officer, Senior Vice President

Luanne Gutermuth

54 2014 Senior Vice President—Shared Services and Chief Human Resource Officer

Douglas Staebler

56 2014 Senior Vice President-Utility Operations

Leslie Thornton

58 2014 Senior Vice President—General Counsel and Corporate Secretary

William Ford

61 2013 Chief Accounting Officer, Vice President, Controller

Anthony Nee

60 2013 Vice President, Treasurer

Marcellous Frye

48 2008 Vice President-Business Services and Public Policy

Louis Hutchinson

51 2014 Vice President and Chief Revenue Officer

Mark Lowe

53 2014 Vice President-Gas Supply and Engineering

Richard Moore

48 2015 Vice President—Corporate Development

Roberta Sims

62 2014 Vice President-Rates and Regulatory Affairs

Tracy Townsend

50 2014 Vice President-Constructions, Compliance and Safety

Michael Barnes

73 2011 Lead Independent Director

George Clancy

73 2000 Independent Director

James Dyke

70 2003 Independent Director

Nancy Floyd

62 2011 Independent Director

Linda Gooden

63 2013 Independent Director

James Lafond

74 2003 Independent Director

Debra Lee

62 2000 Independent Director

Dale Rosenthal

60 2014 Independent Director

Douglas Bonawitz

Division Head - Investor Relations

Biographies

Name Description

Terry McCallister

Mr. Terry D. McCallister is Chairman of the Board, Chief Executive Officer of WGL Holdings, Inc. He has served as Chairman and Chief Executive Officer of WGL Holdings and of Washington Gas since October 1, 2009. Mr. McCallister previously served as President and Chief Operating Officer of WGL Holdings and Washington Gas (2001-2009); Mr. McCallister joined Washington Gas in April 2000 as Vice President of Operations. He was previously with Southern Natural Gas, where he served as Vice President and Director of Operations and with Atlantic Richfield Company, where he held various leadership positions. Mr. McCallister serves on the Board of Directors of the American Gas Association and served as its Board Chairman for 2015. He is a past Chairman of the Board of Directors of the Southern Gas Association and is currently Chairman of the Board of Directors of the Gas Technology Institute. Mr. McCallister serves on the National Petroleum Council. He also serves on the boards of several business and community organizations, including, among others, the Greater Washington Board of Trade (Chair-elect), the Federal City Council, the Alliance to Save Energy, the Smithsonian National Zoo, the National Symphony Orchestra (President) and the INOVA Health System Foundation (Immediate Past Chairman). Mr. McCallister has a B.S. degree in Engineering Management from the University of Missouri-Rolla and is a graduate of the University of Virginia’s Darden School of Business Executive Program.

Adrian Chapman

Mr. Adrian P. Chapman is President, Chief Operating Officer of WGL Holdings, Inc., since October 1, 2009. He served as Vice President—Operations, Regulatory Affairs and Energy Acquisition - October 1, 2005 and Vice President—Regulatory Affairs and Energy Acquisition - March 31, 1999.

Vincent Ammann

Mr. Vincent L. Ammann is Chief Financial Officer, Senior Vice President of WGL Holdings, Inc. Previously he served as Vice President of Finance of the Company from September 30, 2006. Mr. Ammann was employed as Assistant to the Chief Financial Officer of Washington Gas Light Company in March 2004. He served as Vice President of Finance since October 2005 and now serves as Vice President and Chief Financial Officer of Washington Gas Light Company.

Luanne Gutermuth

Douglas Staebler

Mr. Douglas A. Staebler is Senior Vice President—Utility Operations of the company. He was Vice President—Operations, Engineering, Construction and Safety from October 31, 2006 to October 1, 2014.

Leslie Thornton

Ms. Leslie T. Thornton is Senior Vice President—General Counsel and Corporate Secretary of the company. Ms. Thornton was Vice President, General Counsel of WGL Holdings, Inc. She served as Counsel to the Chairman of the Company since November 28, 2011. Ms. Thornton was previously a partner at Dickstein Shapiro, LLP where she managed sensitive internal corporate, federal government and state attorney general investigations.

William Ford

Mr. William R. Ford is Chief Accounting Officer, Vice President and Controller of WGL Holdings, Inc. He has been with Washington Gas since June 2005 and has served as Assistant Controller of the Companies since March 2009. Prior to joining Washington Gas, Mr. Ford was Controller and Chief Accounting Officer with National Energy and Gas Transmission, Inc., a former subsidiary of PG&E Corporation. He was Director—Assistant to the Controller - June 13, 2005.

Anthony Nee

Mr. Anthony M. Nee is Vice President, Treasurer of WGL Holdings, Inc. He served as Department Head—Risk Management - December 8, 2003, Division Head—Risk Management - February 10, 2003. Mr. Nee is a graduate of The Pennsylvania State University where he earned a B.S. in Accounting. He is a member of the Pennsylvania Institute of Certified Public Accountants and the American Institute of Certified Public Accountants.

Marcellous Frye

Louis Hutchinson

Mr. Louis J. Hutchinson is Vice President and Chief Revenue Officer of Wgl Holdings, Inc..Mr. Hutchinson was previously a Senior Vice President at Constellation Energy where he led sales and marketing for the public sector and energy efficiency business lines.

Mark Lowe

Richard Moore

Roberta Sims

Tracy Townsend

Ms. Tracy L. Townsend is Vice President-Constructions, Compliance and Safety of Wgl Holdings, Inc. She was Division Head—Safety, Compliance, Construction Operations Support and Technology of the company from October 1, 2010 to October 1, 2014.

Michael Barnes

Mr. Michael D. Barnes is Lead Independent Director of WGL Holdings, Inc. He is a Senior Fellow at the Center for International Policy in Washington, DC. He was previously Senior Of Counsel to the law firm of Covington & Burling LLP from 2007 through December 2010. He was President of The Brady Campaign and Brady Center to Prevent Gun Violence from 2000 through 2006. He was previously a partner in the law firm of Hogan & Hartson LLP (now Hogan Lovells, LLP). Mr. Barnes was United States Representative from Maryland’s 8th Congressional District from 1979 to 1987 and is currently a member of the Board of the Office of Congressional Ethics. In January 2013, he was appointed to the Board of the Office of Congressional Ethics by Speaker John Boehner and Minority Leader Nancy Pelosi. He has previously served as a Commissioner of the Maryland Public Service Commission, as a director of the Metropolitan Washington Airports Authority, as a director of the Washington Metropolitan Area Transit Authority and Chairman of the Washington Suburban Transit Commission, appointed by Governors of the State of Maryland. He served six years in the United States Marine Corps and the Marine Corps Reserve. Mr. Barnes has been a director of Washington Gas since 1991 and a director of WGL Holdings since November 2000. Mr. Barnes has a B.A. degree from the University of North Carolina and a J.D. degree with Honors from George Washington University.

George Clancy

Mr. George P. Clancy is an Independent Director of WGL Holdings, Inc. He is a retired Executive Vice President and Mid-Atlantic Region Market President of Chevy Chase Bank, a division of Capital One, N.A. (1995-2010). Mr. Clancy has extensive experience in banking, including having served as President and Chief Operating Officer of The Riggs National Corporation (1985-1986) and President and Chief Executive Officer of Signet Bank, N.A. (1988-1995). Mr. Clancy is on the board of directors of ASB Capital Management, Inc., Chevy Chase Trust Company, Saul Centers, Inc. and the Mary and Daniel Loughran Foundation, and was a member of the board of directors of Catholic Charities of the Archdiocese of Washington until June 2016. Mr. Clancy has been a director of Washington Gas and a director of WGL Holdings since December 2000. Mr. Clancy has a B.A. degree in English from the University of Maryland and an M.B.A. degree from Loyola University.

James Dyke

Mr. James W. Dyke is an Independent Director of WGL Holdings, Inc. He retired on March 31, 2013 after 20 years as a partner in the Virginia law firm of McGuire Woods LLP, where he specialized in corporate, education, voting rights, government relations and municipal law. On April 8, 2013, he became a Senior Adviser to McGuire Woods Consulting LLC. In addition to his legal career, Mr. Dyke has extensive professional experience in government and public relations. Among other appointments, he served as Secretary of Education for the Commonwealth of Virginia from 1990 to 1993 and as Domestic Policy Adviser to former Vice President Walter Mondale. Mr. Dyke has assumed leadership positions in several business and community organizations, including serving as former Chairman of the Fairfax County, Virginia Chamber of Commerce, the Northern Virginia Business Roundtable and the Emerging Business Forum. During 2010, Mr. Dyke was also Chair of the Greater Washington Board of Trade and he is a former member of the board of directors of the Washington Metropolitan Area Transit Authority (WMATA) and the Commonwealth Transportation Board (CTB). Mr. Dyke has been a director of Washington Gas and of WGL Holdings since September 2003. Mr. Dyke has B.A. and J.D. degrees from Howard University. In addition, he holds honorary degrees from St. Paul’s College, Virginia State University, the University of Richmond, Randolph-Macon College and the Northern Virginia Community College.

Nancy Floyd

Ms. Nancy C. Floyd is an Independent Director of WGL Holdings, Inc. She is the founder and managing director of Nth Power, a San Francisco-based venture capital firm focused on advanced energy technologies, energy efficiency and sustainability. Nth Power has invested $420 million in 56 companies. Ms. Floyd has served on the boards of the American Council on Renewable Energy and the Center for Resource Solutions. She is an active member of Environmental Entrepreneurs (E2), a national community of individual business leaders who advocate sound environmental policy while building economic prosperity. Prior to founding Nth Power, Ms. Floyd launched two high-growth energy and telecommunications companies: NFC Energy Corporation in 1982, an early wind development company, and PacTel Spectrum Services in 1985, both of which were successfully sold. She has also worked on energy and telecommunications issues for the chairman of the Vermont Public Service Board. Ms. Floyd has been a director of Washington Gas and of WGL Holdings since June 2011. Ms. Floyd has a B.A. degree in Government from Franklin and Marshall College and an M.A. degree in Political Science from the Rutgers University Eagleton Institute of Politics.

Linda Gooden

Ms. Linda R. Gooden has been appointed as Independent Director of WGL Holdings, Inc. She retired in 2013 as Executive Vice President of Lockheed Martin Corp.’s Information Systems & Global Solutions, a $9 billion business with 30,000 employees that provides integrated information technology solutions, systems and services globally to civil, defense, intelligence and other government customers, after more than 34 years with the company. Ms. Gooden was responsible for establishing and managing the first major contractor cyber center in Maryland. She led the development of cyber solutions for federal defense, intelligence, and commercial customers. Ms. Gooden has been inducted into the prestigious Career Communications Hall of Fame. She was named one of Fortune’s 50 Most Powerful Women in Business for three consecutive years and one of the 100 Most Powerful Executives in Corporate America by Black Enterprise magazine in 2009. In 2010, Ms. Gooden was appointed by U.S. President Barack Obama to the National Security Telecommunications Advisory Committee. Ms. Gooden serves on the boards of: the American Heart Association; the Armed Forces Communications and Electronics Association International; TechAmerica; the University Systems of Maryland Board of Regents; Automatic Data Processing, Inc.; General Motors Co.; and The Home Depot, Inc. Ms. Gooden has been a director of WGL Holdings and Washington Gas since April 2013. Ms. Gooden has a B.A. degree in Computer Science from Youngstown State and a B.A. degree in Business Administration from the University of Maryland. She also has an M.B.A. degree from the University of Maryland.

James Lafond

Mr. James F. Lafond is an Independent Director of WGL Holdings, Inc. He is a retired Area Managing partner for the greater Washington, DC area for PricewaterhouseCoopers LLP. He is a retired certified public accountant with extensive experience serving in leadership positions with PricewaterhouseCoopers and with its predecessor, Coopers & Lybrand LLP. He has been active in several civic and non-profit organizations, including serving as Chairman of the INOVA Health System Foundation and the Washington Performing Arts Society. Among other recognitions, he has received the Lifetime Achievement Award from the Leukemia and Lymphoma Society. He is currently a director of VSE Corporation as well as not-for-profit entities. Mr. Lafond has been a director of Washington Gas and of WGL Holdings since September 2003. Mr. Lafond has a B.S. degree in Accounting and an M.B.A. degree from American International College. Mr. Lafond has also completed the Executive Development program at Dartmouth College.

Debra Lee

Ms. Debra L. Lee is an Independent Director of WGL Holdings, Inc. She is Chairman and Chief Executive Officer of BET Networks, a global multi-media company that owns and operates Black Entertainment Television and several other ventures. BET Networks is a division of Viacom, Inc. Ms. Lee previously was Executive Vice President and General Counsel of BET Holdings (1992-1995), President and Chief Operating Officer (1995-May 2005), President and Chief Executive Officer (June 2005-January 2006), and was elected to her present position in January 2006. Ms. Lee serves on the board of directors of the Alvin Ailey American Dance Theater and the Paley Center. Ms. Lee is also on the board of directors of Marriott International, Inc. and Twitter, Inc., and previously served on the board of directors of Revlon, Inc. from 2006 through 2015. Ms. Lee has been a director of Washington Gas since July 2000 and a director of WGL Holdings since November 2000. Ms. Lee has a B.A. degree in Political Science from Brown University, a J.D. degree from the Harvard Law School and an M.P.P. from the Harvard University John F. Kennedy School of Government.

Dale Rosenthal

Ms. Dale S. Rosenthal is Independent Director of the WGL Holdings, Inc., since October 1, 2014. She was Division President of Clark Financial Services Group, where she set strategy for Clark’s entry into the alternative energy space, leveraging Clark Construction’s core turnkey construction competence into alternative energy development, finance, and management. She was Clark’s Chief Financial Officer for eight years, leading all of the financial functions of Clark, a multi-billion dollar company. She serves on the board of directors of the Strathmore Foundation for the Performing Arts and on the Greater Washington Board of Trade. Ms. Rosenthal has been a director of Washington Gas and of WGL Holdings since October 2014. She has a J.D. and M.B.A. from Harvard University and a B.A. in Economics from Cornell University.

Douglas Bonawitz