Edition:
United States

Consolidated Edison Inc (ED.N)

ED.N on New York Stock Exchange

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17 Nov 2017
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Summary

Name Age Since Current Position

John McAvoy

56 2014 Chairman of the Board, President, Chief Executive Officer

Robert Hoglund

55 2005 Chief Financial Officer, Senior Vice President

Timothy Cawley

52 2013 President and Chief Executive Officer of O&R

Craig Ivey

54 2009 President of Consolidated Edison Company of New York, Inc.

Mark Noyes

52 2016 President, Chief Executive Officer of Con Edison Clean Energy Businesses, Inc

Joseph Oates

55 2016 President and Chief Executive Officer of Con Edison Transmission, Inc.

Elizabeth Moore

62 2013 Senior Vice President, General Counsel

Robert Muccilo

60 2009 Vice President, Controller

Yukari Saegusa

49 2016 Treasurer and Vice President of Consolidated Edison, Inc.

Gurudatta Nadkarni

51 2008 Vice President - Strategic Planning Consolidated Edison Company of New York, Inc.

Frances Resheske

56 2002 Senior Vice President - Corporate Affairs of Consolidated Edison Company of New York, Inc.

Robert Sanchez

51 2016 Senior Vice President - Corporate and Shared Services of Consolidated Edison Company of New York, Inc.

Saumil Shukla

57 2015 Senior Vice President – Utility Shared Services of Consolidated Edison Company of New York, Inc

Michael Del Giudice

74 2008 Lead Independent Director

Ellen Futter

67 1997 Director

Vincent Calarco

74 2001 Independent Director

George Campbell

71 2000 Independent Director

John Killian

62 2007 Independent Director

Armando Olivera

67 2014 Independent Director

Michael Ranger

58 2008 Independent Director

Linda Sanford

64 2015 Independent Director

L. Frederick Sutherland

65 2006 Independent Director

Jan Childress

2012 Director - Investor Relations

Biographies

Name Description

John McAvoy

Mr. John McAvoy is Chairman of the Board, President, Chief Executive Officer of the Company. He has been Chairman of the Board of the Company and Con Edison of New York since May 2014. Mr. McAvoy has been President and Chief Executive Officer of the Company and Chief Executive Officer of Con Edison of New York since December 2013. Mr. McAvoy was President and Chief Executive Officer of Orange & Rockland from January 2013 to December 2013. Mr. McAvoy was Senior Vice President of Central Operations for Con Edison of New York from February 2009 to December 2012. Mr. McAvoy joined Con Edison of New York in 1980. Mr. McAvoy is a Trustee of Con Edison of New York. Mr. McAvoy is also a Director or Trustee of the American Gas Association, the Edison Electric Institute, the Intrepid Sea, Air and Space Museum, the Mayor’s Fund to Advance New York City, New York State Energy Research and Development Authority, and the Partnership for New York City. Mr. McAvoy is also Chair of the Electricity Information Sharing and Analysis Center Executive Committee and Orange & Rockland. Mr. McAvoy has leadership, engineering, financial, and operations experience, as well as knowledge of the utility industry and the Company’s business. Mr. McAvoy’s experience from his leadership positions at the Company, and his service on other boards, supports the Board in its oversight of the Company’s management, financial, operations, and strategic planning activities, and the Company’s relationships with stakeholders.

Robert Hoglund

Mr. Robert N. Hoglund is Chief Financial Officer, Senior Vice President of Consolidated Edison Inc. He was Senior Vice President of Finance of Con Edison and Con Edison of New York from April 2004 to August 2005 and Chief Financial Officer and Controller of O&R since June 2004 to October 2009.

Timothy Cawley

Mr. Timothy P. Cawley is a President and Chief Executive Officer of O&R of Consolidated Edison Inc. He served as Senior Vice President of CECONY, He was Senior Vice President — Central Operations from 12/12 to 10/13. Vice President — Substation Operations from 5/11 to 11/12 . Vice President — Bronx and Westchester Electric Operations from 9/07 to 4/11.

Craig Ivey

Mr. Craig S. Ivey is President of Consolidated Edison Company of New York, Inc., a subsidiary of Consolidated Edison Inc. He was Senior Vice President of Transmission & Distribution of Dominion Resources, Inc. since August 2007 to September 2009, Senior Vice President of Electric Distribution, Dominion Resources, Inc. since April 2006 to August 2007 and Vice President Electric Operations, Dominion Resources, Inc. since September 2004 to April 2006.

Mark Noyes

Mr. Mark Noyes is the President, Chief Executive Officer of Con Edison Clean Energy Businesses, Inc. a subsidiary of Consolidated Edison Inc. He is currently the President and Chief Executive Officer of Con Edison Solutions and President and Chief Executive Officer of Con Edison Development and Con Edison Energy.

Joseph Oates

Mr. Joseph P. Oates is President and Chief Executive Officer of Con Edison Transmission, Inc. a subsidiary of Consolidated Edison Inc. He served as – Senior Vice President – Business Shared Services of CECONY from 9/12 to 8/15 . Senior Vice President of CECONY from 7/12 to 8/12. Vice President – Energy Management of CECONY from 7/07 to 6/12.

Elizabeth Moore

Ms. Elizabeth D. Moore is Senior Vice President, General Counsel of Consolidated Edison Inc. She was Partner, Nixon Peabody LLP since January 1995 to April 2009.

Robert Muccilo

Mr. Robert Muccilo is Vice President, Controller of Consolidated Edison Inc. He is currently Chief Financial Officer and Controller of O&R since November 2009. He was Assistant Controller of CECONY since April 2008 to June 2009, General Manager of Central Field Services of CECONY since September 2006 to March 2008 and Assistant Controller of CECONY since September 1999 to July 2006.

Yukari Saegusa

Ms. Yukari Saegusa is the Treasurer and Vice President of Consolidated Edison, Inc. Previously, she was Director of Corporate Finance of CECONY.

Gurudatta Nadkarni

Mr. Gurudatta D. Nadkarni is Vice President - Strategic Planning of Consolidated Edison Company of New York, Inc. a subsidiary of Consolidated Edison Inc. He was Managing Director of Growth Initiatives, Duke Energy Corporation from August 2006 to December 2007, Director of Growth Initiatives, Strategy and Integration, Duke Energy Corporation from January 2005 to July 2006.

Frances Resheske

Ms. Frances A. Resheske is Senior Vice President - Public Affairs of Consolidated Edison Company of New York, Inc., subsidiary of Consolidated Edison Inc., since February 2002.

Robert Sanchez

Mr. Robert Sanchez is the Senior Vice President - Corporate and Shared Services of Consolidated Edison Company of New York, Inc. a subsidiary of Consolidated Edison Inc.

Saumil Shukla

Mr. Saumil P. Shukla is Senior Vice President – Utility Shared Services of Consolidated Edison Company of New York, Inc., a subsidiary of Consolidated Edison Inc. Previously served as Vice President – Supply Chain of CECONY from 10/14 to 8/15.

Michael Del Giudice

Mr. Michael J. Del Giudice is Lead Independent Director of Consolidated Edison Inc., since 2008. He is the founder and Senior Managing Director of Millennium Capital Markets LLC, New York, NY, an investment banking firm since 1996, and Chairman of Carnegie Hudson Resources, LLC, a private equity firm. Mr. Del Giudice was a General Partner at the investment bank of Lazard Frères & Co., and served as Chief of Staff to New York State Governor Mario Cuomo, Director of State Operations to New York State Governor Hugh Carey, and Chief of Staff to the New York State Assembly Speaker Stanley Steingut. Mr. Del Giudice is a Trustee of Con Edison of New York and a Director of Fusion Telecommunications International, Inc. During the past five years, Mr. Del Giudice also served as a Director of Reis, Inc. through September 2013. Mr. Del Giudice also served as Lead Director of Barnes and Noble, Inc. through September 2010. Mr. Del Giudice is Acting Chair of the New York Racing Association, and a Director of Bloomfield Industries, Corinthian Capital Group, and Universal Marine Medical Supply International LLC. Mr. Del Giudice has experience in private equity, with a focus on the power and energy infrastructure market, as well as experience in government service. Mr. Del Giudice’s experience from his investment activities and his government service support the Board in its oversight of the Company’s corporate governance, financial, and strategic planning activities, and the Company’s relationships with stakeholders.

Ellen Futter

Ms. Ellen V. Futter is Director of Consolidated Edison Inc., since December 1997. She has been the President of the American Museum of Natural History, New York, NY, since November 1993. Previously, Ms. Futter served as the President of Barnard College, New York, NY, and as the Chairman of the Federal Reserve Bank of New York, and was a corporate attorney at the law firm of Milbank, Tweed, Hadley & McCloy. Ms. Futter is a Trustee of Con Edison of New York. During the past five years, Ms. Futter also served as a Director of JPMorgan Chase & Co., Inc. through July 2013. Ms. Futter is also a Director or Trustee of NYC & Company and the Brookings Institution and a Manager at the Memorial Sloan-Kettering Cancer Center. Ms. Futter has management and operations experience leading major New York not-for-profit entities that provide services to the public. Ms. Futter also has legal and financial experience. Ms. Futter’s experience from her leadership positions at the American Museum of Natural History and Barnard College, and her legal experience support the Board in its oversight of the Company’s operations, planning and regulatory activities and the Company’s relationships with stakeholders.

Vincent Calarco

Mr. Vincent A. Calarco is an Independent Director of Consolidated Edison Inc., since September 2001. He has been the Non-Executive Chairman of Yale New Haven Health System since October 2016. Mr. Calarco was the Non-Executive Chairman of Newmont Mining Corporation, Denver, CO, a gold production company, from January 2008 to April 2016. From April 1985 to July 2004, Mr. Calarco was Chairman, President and Chief Executive Officer of Crompton Corporation (now known as Chemtura Corporation). Chemtura is a global specialty chemicals company, headquartered in Philadelphia, PA. Mr. Calarco also held various management and executive positions at Uniroyal Chemical Company. Mr. Calarco has experience leading public companies, and has management and executive experience with manufacturing companies. Mr. Calarco’s experience from his leadership positions and financial oversight experience in senior management roles at Newmont Mining Corporation and Crompton Corporation and his service on other boards support the Board in its oversight of the Company’s management, financial, operations, and strategic planning activities. Mr. Calarco is a Trustee of Con Edison of New York and a Director of Newmont Mining Corporation. During the past five years, Mr. Calarco also served as a Director of CPG International, Inc. through October 2013. Mr. Calarco is also the President and a Trustee of the Hopkins School, and a Director or Trustee of Swanson Industries, Yale New Haven Health System and Yale-New Haven Hospital.

George Campbell

Dr. George Campbell, Jr. Ph.D., is an Independent Director of Consolidated Edison Inc., since February 2000. He is a Trustee of Con Edison of New York and a Director of Barnes and Noble, Inc. Dr. Campbell is also a Director or Trustee of the Josiah Macy Foundation, The Mitre Corporation, Montefiore Medical Center, Rensselaer Polytechnic Institute, the U.S. Naval Academy Foundation and the Webb Institute. Dr. Campbell, a physicist, was the Non-Executive Chairman of the Webb Institute, Glen Cove, NY, an all scholarship college offering degrees exclusively in naval architecture and marine engineering, from November 2012 to October 2016. Dr. Campbell was the President of The Cooper Union for the Advancement of Science and Art, New York, NY, a college focusing primarily on engineering, architecture, and art, from July 2000 to June 2011. Dr. Campbell also held various management positions at AT&T Bell Laboratories. Dr. Campbell also served as President and Chief Executive Officer of NACME, Inc., a non-profit corporation focused on engineering education and science and technology policy. Dr. Campbell has experience leading premiere colleges and a non-profit corporation, with a focus on engineering and science. Dr. Campbell also has experience in management and research and development at a public company. Dr. Campbell’s experience from his leadership positions at Webb Institute, The Cooper Union for the Advancement of Science and Art, AT&T Bell Laboratories, and NACME, Inc., and his service on other boards support the Board in its oversight of the Company’s operations and management activities.

John Killian

Mr. John F. Killian is an Independent Director of Consolidated Edison Inc., since September 2007. He was the Executive Vice President and Chief Financial Officer of Verizon Communications Inc., a telecommunications company, from March 2009 to December 2010. Mr. Killian was the President of Verizon Business, Basking Ridge, NJ, from October 2005 until February 2009, the Senior Vice President and Chief Financial Officer of Verizon Telecom from June 2003 until October 2005, and the Senior Vice President and Controller of Verizon Telecom from April 2002 until June 2003. Mr. Killian also served in executive positions at Bell Atlantic and was the President and Chief Executive Officer of NYNEX CableComms Limited. Mr. Killian is a Trustee of Con Edison of New York and Goldman Sachs Trust II and a Director of Houghton Mifflin Harcourt Company. Mr. Killian is also a Trustee of Providence College. Mr. Killian has leadership experience at regulated consumer services companies, including experience with financial reporting and internal auditing. Mr. Killian’s experience from his leadership positions at Verizon Communications, Inc., Bell Atlantic and NYNEX CableComms Limited supports the Board in its oversight of the Company’s auditing, financial, operating, and strategic planning activities, and the Company’s relationships with stakeholders.

Armando Olivera

Mr. Armando J. Olivera is Independent Director of Consolidated Edison, Inc., effective February 20, 2014. He was President of Florida Power & Light Company, an electric utility that is a subsidiary of a publicly traded energy company, from June 2003, and Chief Executive Officer from July 2008, until his retirement in May 2012. Mr. Olivera joined Florida Power & Light Company in 1972. Mr. Olivera also served as Chairman of the Boards of two non-profits: Florida Reliability Coordinating Council that focuses on the reliability and adequacy of bulk electricity in Florida, and Southeastern Electric Exchange that focuses on coordinating storm restoration services and enhancing operational and technical resources. Mr. Olivera is a Trustee of Con Edison of New York. Mr. Olivera also serves as a Director of Fluor Corporation and Lennar Corporation. During the past five years, Mr. Olivera served as a Director of AGL Resources, Inc. until July 2016, and as a Director of Florida Power & Light Company until May 2012. Mr. Olivera is also a Trustee of Cornell University and Miami Dade College. Mr. Olivera has leadership, engineering, and operations experience, as well as knowledge of the utility industry. Mr. Olivera’s experience from his leadership positions at Florida Power & Light Company, and his service on other boards, supports the Board in its oversight of the Company’s management, financial, operations, and strategic planning activities.

Michael Ranger

Mr. Michael W. Ranger is an Independent Director of Consolidated Edison Inc., since February 2008. He has been Senior Managing Director of Diamond Castle Holdings LLC, New York, NY, a private equity investment firm, since 2004 and Non-Executive Chairman of KDC Solar LLC since 2010. Mr. Ranger was an investment banker in the energy and power sector for twenty years, including at Credit Suisse First Boston, Donaldson, Lufkin and Jenrette, DLJ Global Energy Partners, and Drexel Burnham Lambert. Mr. Ranger was also a member of the Utility Banking Group at Bankers Trust. Mr. Ranger is a Trustee of Con Edison of New York and a Director of Covanta Holding Corporation. Mr. Ranger is also a Director or Trustee of Bonten Media Group, KDC Solar LLC, Morristown-Beard School, Professional Direction Enterprise, Inc., and St. Lawrence University. Mr. Ranger has investment experience focusing on the energy and power sector, investment banking experience in the energy and power sector, and experience as a member of a utility banking group. Mr. Ranger’s experience from his investment activities in the energy and power sector supports the Board in its oversight of the Company’s financial and strategic planning activities.

Linda Sanford

Ms. Linda S. Sanford is Independent Director of Consolidated Edision Inc. She was Senior Vice President Enterprise Transformation, International Business Machines Corporation (IBM), a multinational technology and consulting corporation, from January 2003 to December 2014. Ms. Sanford joined IBM in 1975. Ms. Sanford is a Trustee of Con Edison of New York and a Director of Pitney Bowes Inc., RELX NV (formerly Reed Elsevier NV) and RELX PLC (formerly Reed Elsevier PLC). During the past five years, Ms. Sanford served as a Director of ITT Corporation through May 2013. Ms. Sanford is also a Director or Trustee of ION Group and New York Hall of Science. Ms. Sanford has leadership experience at an international technology company, including experience with information technology, manufacturing, customer relations, and corporate planning. Ms. Sanford’s experience from her leadership positions at IBM and her service on other boards supports the Board in its oversight of technology, relationship with stakeholders, and financial and strategic planning activities.

L. Frederick Sutherland

Mr. L. Frederick Sutherland is an Independent Director of Consolidated Edison Inc., since April 2006. He was the Executive Vice President and Chief Financial Officer of Aramark Corporation, Philadelphia, PA, a provider of services, facilities management and uniform and career apparel, from 1997 through April 2015 and the Senior Advisor to the Chief Executive Officer from April 2015 to December 2015. Prior to joining Aramark in 1980, Mr. Sutherland was Vice President in the Corporate Banking Department of Chase Manhattan Bank, New York, NY. Mr. Sutherland is a Trustee of Con Edison of New York and a Director of Colliers International Group Inc. Mr. Sutherland is also a Director or Trustee of People’s Light and Theater and Sterling Talent Solutions. Mr. Sutherland is also Chairman of the Board of WHYY, a PBS affiliate. Mr. Sutherland has leadership experience at an international managed services company, including experience with financial reporting, internal auditing, mergers and acquisitions, financing, risk management, corporate compliance, and corporate planning. Mr. Sutherland also has corporate banking experience. Mr. Sutherland’s experience from his leadership positions at Aramark Corporation and Chase Manhattan Bank supports the Board in its oversight of the Company’s financial reporting, auditing, and strategic planning activities.

Jan Childress