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United States

People: Calpine Corp (CPN.N)

CPN.N on New York Stock Exchange

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29 Aug 2016
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O'Leary, Denise 

Ms. Denise M. O'Leary is Independent Director of Calpine Corporation. Since 1996, she has been a private venture capital investor in a variety of early stage companies. From 1983 to 1996, Ms. O’Leary was an associate, then general partner, at Menlo Ventures, a venture capital firm providing long-term capital and management services to development stage companies. From 2002 to 2006, Ms. O’Leary was a member of the Board of Directors of Chiron Corporation, at which time the company was sold to Novartis AG. Previously a director of U.S. Airways Group Inc., Ms. O’Leary became a director of American Airlines Group Inc. in December 2013 upon the completion of the merger of the two airlines and American Airlines’ emergence from bankruptcy. She is also a director of Medtronic plc., where she serves as a member of the Compensation Committee. She obtained a Bachelor of Science degree in Industrial Engineering from Stanford University and obtained a Master in Business Administration from Harvard Business School. Ms. O’Leary’s knowledge and understanding of capital markets as a result of her experiences as a venture capital investor as well as her experience serving as a director and member of committees of other boards of directors provide her with strong insight, particularly with regard to corporate governance, ethics and financial matters, and make her a valuable member of our Board and our Compensation Committee, in addition to being an effective Chair of our Nominating and Governance Committee.

Basic Compensation

Total Annual Compensation, USD 114,000
Restricted Stock Awards, USD 99,992
Long-Term Incentive Plans, USD --
All Other, USD --
Fiscal Year Total, USD 213,992

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --
Name Fiscal Year Total

Frank Cassidy

207,492

John Hill

5,698,140

Zamir Rauf

2,475,780

William Miller

3,377,150

Charlie Gates

--

W. Griggs

1,840,660
As Of  30 Dec 2015