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United States

Entergy Corp (ETR)

ETR on New York Consolidated

105.60USD
19 Jul 2019
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Summary

Name Age Since Current Position

Leo Denault

59 2013 Chairman of the Board, Chief Executive Officer

Andrew Marsh

47 2013 Chief Financial Officer, Executive Vice President

Paul Hinnenkamp

57 2017 Chief Operating Officer, Executive Vice President

Donald Vinci

60 2016 Executive Vice President, Chief Administrative Officer

Marcus Brown

57 2013 Executive Vice President, General Counsel

A. Christopher Bakken

57 2016 Executive Vice President, Chief Nuclear Officer

Roderick West

50 2017 Executive Vice President, Group President - Utility Operations

Peter Norgeot

53 2018 Senior Vice President, Transformation of Entergy Corporation

Stuart Levenick

66 2016 Lead Independent Director

John Burbank

55 2018 Independent Director

Patrick Condon

70 2015 Independent Director

Kirkland Donald

65 2013 Independent Director

Philip Frederickson

63 2015 Independent Director

Alexis Herman

71 2003 Independent Director

M. Elise Hyland

59 2019 Independent Director

Blanche Lincoln

58 2011 Independent Director

Karen Puckett

58 2015 Independent Director

David Borde

2017 IR Contact Officer

Biographies

Name Description

Leo Denault

Mr. Leo P. Denault is Chairman of the Board, Chief Executive Officer of the Company. As our Chairman and Chief Executive Officer and former Executive Vice President and Chief Financial Officer, Mr. Denault brings to the Board his leadership skills, his extensive senior executive experience in the utility industry and his deep knowledge of the Company.

Andrew Marsh

Mr. Andrew S. Marsh is Chief Financial Officer, Executive Vice President of the Company. He is also Director of Entergy Arkansas, Entergy Gulf States Louisiana, Entergy Louisiana, Entergy Mississippi, Entergy Texas, and System Energy. He joined Entergy in 1998 and held multiple corporate planning roles before being transferred to Entergy-Koch, LP as vice president, strategic planning where he coordinated multiple acquisition processes for pipeline and generating assets. With Entergy's decision to exit the partnership, Marsh was a key member of the transaction team for the sales of both Entergy-Koch Trading and Gulf South Pipeline, the two principal businesses of the partnership. Returning to Entergy, Marsh served in a series of financial planning and strategy roles, including vice president, planning and financial communications, where he reported to the CFO and was responsible for strategic planning, financial planning, the investment approval process, financial communications and commercial analytics. In his current role as vice president, system planning, he oversees a organization with responsibility for executing commercial operations for the Entergy utility operating companies. Mr. Marsh holds a master's degree in management from Kellogg Graduate School of Management at Northwestern University and a bachelor of science degree, mechanical engineering, from the University of Notre Dame where he played for the Fighting Irish football team.

Paul Hinnenkamp

Mr. Paul D. Hinnenkamp was Chief Operating Officer, Executive Vice President of the Entergy Corporation. In his role, Hinnenkamp is responsible for executive oversight of safety and human performance, fossil generation, transmission, system planning, capital projects management and compliance with North American Electric Reliability Corporation Critical Infrastructure Protection standards. Hinnenkamp most recently served as senior vice president, capital project management and technology where he led the development of Ninemile 6, the first power plant built by Entergy utilities in Louisiana in 30 years. The unit was completed in December 2014 , ahead of schedule and under budget. Hinnenkamp joined the company in February 2001 as vice president of operations support for Entergy's southern nuclear fleet. He became vice president of operations for Entergy's River Bend Station later that year. Since then he has served in various capacities, including vice president of nuclear business development, vice president of environmental programs and infrastructure, and vice president of fossil generation development and support.

Donald Vinci

Mr. Donald W. Vinci was Executive Vice President, Chief Administrative Officer of Entergy Corp. He is Vice President, Human Capital Management of Entergy Services, Inc. 2013 Vice President, Gas Distribution Business of Entergy Services, Inc. 2010-2013 Vice President, Business Development of Entergy Services, Inc.

Marcus Brown

Mr. Marcus V. Brown is Executive Vice President, General Counsel of the Company. He has been Senior Vice President and General Counsel of Entergy Arkansas, Entergy Gulf States Louisiana, Entergy Louisiana, Entergy Mississippi, Entergy New Orleans, Entergy Texas and System Energy since 2012. He served as Vice President and Deputy General Counsel of Entergy Services, Inc. 2009-2012, Associate General Counsel of Entergy Services, Inc. 2007-2009. Brown earned a Juris Doctorate from Southern University Law Center in 1988 where he was a member of the Law Review, an MBA from Tulane University in 2002.

A. Christopher Bakken

Mr. A. Christopher Bakken III is Executive Vice President, Chief Nuclear Officer of the Company. In his new leadership role, Bakken is responsible for executive oversight of the safe, secure and reliable operation of Entergy's nuclear plants located in New York , Massachusetts , Vermont , Michigan , Louisiana , Mississippi and Arkansas , as well as the company's management services to the Cooper Nuclear Station for the Nebraska Public Power District.Bakken will also be responsible for building and strengthening relationships with external stakeholders, while becoming an engaged company representative to the industry. Bakken's 30-year career began in 1982 as a test engineer at Duquesne Light Company, where he spent nine years in the control room as a licensed senior reactor operator. Since then, he has held positions of increasing responsibility in operations for both domestic and global companies including American Electric Power, Public Service Enterprise Group, British Energy and EDF Energy. Prior to the role at Entergy, since 2011 Bakken has been executive director, EDF Energy Nuclear New Build and Project director for Hinkley Point C based in London . In that role he was responsible for leading the design, licensing, procurement, construction and commissioning of the £18bn ( $25.8bn at today's exchange rate) dual-unit EPR at Hinkley Point C, the first nuclear new-build project in the United Kingdom in 20 years. He joined the company in 2009 as director of operations, safety and licensing. In addition, from 1999-2003, Bakken worked for American Electric Power as a site vice president for D.C. Cook , and senior vice president and chief nuclear officer. While there, he successfully led the effort to recover two Cook units from extended regulatory shutdown. He earned a bachelor of science in electrical engineering from Grove City College in Grove City, Pennsylvania , and a master's in industrial administration with distinction from Carnegie Mellon University in Pittsburgh where he was elected to Beta Gamma Sigma

Roderick West

Mr. Roderick K. West has been appointed as Executive Vice President, Group President - Utility Operations of Entergy Louisiana, LLC, subsidiary of the Company effective July 1, 2017. He is currently serves as Executive Vice President of the Company. He served as President and Chief Executive Officer of Entergy New Orleans from 2007-2010, Director of Entergy New Orleans from2005-2011, Director, Metro Distribution Operation of Entergy Services, Inc. from 2005-2006.

Peter Norgeot

Mr. Peter S. Norgeot, Jr., is Senior Vice President, Transformation of Entergy Corporation. He was Senior Vice President, Power Generation of Entergy Services. He served as Vice President, Fossil Generation of Entergy Services. He is Vice President, Power Plant Operations, Steam of Entergy Services.

Stuart Levenick

Mr. Stuart L. Levenick is an Lead Independent Director of the Company. Mr. Levenick brings to the Board his extensive senior executive experience at a major manufacturing company, as well as his experience as a public company director, including as Lead Independent Director of another public company. This experience enables him to contribute valuable operational and financial expertise and offers an informed perspective on leadership development, management and business issues arising out of evolving customer needs and desires in response to technological change.

John Burbank

Mr. John R. Burbank is Independent Director of the company. Mr. Burbank was Former President, Corporate Development and Strategy, Nielsen Holdings plc (a global information, data and measurement company) – 2017 – 2019 President, Strategic Initiatives, Nielsen Holdings plc – 2011-2017 Director, Change Labs, LTD. Trustee, March of Dimes Skills and Attributes Mr. Burbank brings to the Board his extensive management experience in consumer-facing businesses that have been and continue to be disrupted by technological change. Accordingly, he brings valuable insights and perspective on the potential impact of technological change on our industry and our company. Mr. Burbank also brings the benefit of his extensive senior management experience leading strategic investments and corporate development and strategy at Nielsen Holdings plc.

Patrick Condon

Mr. Patrick J. Condon is Independent Director of the Company. As a retired audit partner of a “Big Four” accounting firm, Mr. Condon brings his many years of experience in auditing and accounting to the Board. As leader of Arthur Andersen’s utility group, Mr. Condon acquired in-depth knowledge of the utility industry. The Board also benefits from his regional and national leadership experience gained at Deloitte & Touche LLP and his current and prior service to community and charitable organizations and on other public company boards.

Kirkland Donald

Adm. Kirkland H. Donald, U. S. Navy (Retired), is an Independent Director of the Company. Mr. Donald brings to the Board deep nuclear expertise and valuable leadership and risk-management experience gained through his distinguished military career in the United States Navy’s nuclear program and through his business and senior management experience since retiring from the Navy.

Philip Frederickson

Mr. Philip L. Frederickson is an Independent Director of the Company. Mr. Frederickson brings to the Board his extensive senior management, operating and leadership experience gained through his business career at ConocoPhillips and its predecessor, Conoco Inc., where he held a variety of senior management positions in operations, strategy and business development. In addition to his diverse senior-level management experience, Mr. Frederickson brings his experience leading strategic change both at ConocoPhillips and on the other public company boards on which he has served. His strong ties to the State of Texas also enable him to provide insight into the issues and concerns of our service territorieS.

Alexis Herman

Ms. Alexis M. Herman is an Independent Director of the Company. Secretary Herman brings to the Board a combination of high-level U.S. government service, experience as a strategic advisor to numerous U.S. and international companies and broad public policy expertise, as well as her public company board experience, including her service as Lead Independent Director to another public company. Through her service on other boards, Ms. Herman has also gained experience addressing the strategic issues of companies impacted by changing consumer demands and technological change.

M. Elise Hyland

Ms. M. Elise Hyland is appointed as Independent Director of the Company effective March 4, 2019. She is Former Senior Vice President, EQT Corporation and Senior Vice President and Chief Operating Officer, EQT Midstream Services, LLC (a petroleum and natural gas exploration and pipeline company) – 2017-2018 Executive Vice President of Midstream Operations and Engineering, EQT Midstream Services, LLC – 2013-2017 President of Commercial Operations, EQT Midstream Services, LLC – 2010-2013 President of Equitable Gas Company, a previously owned entity of EQT – 2007-2010 Director of Marathon Oil Corporation Former Director, EQT Midstream Partners LP Skills and Attributes Ms. Hyland brings to the Board her extensive senior executive and operations experience in a capital-intensive industry, gained through her career at EQT Corporation and EQT Midstream Services, LLC. This experience, combined with her experience in finance and strategic planning, will enable her to contribute valuable insights as we grow our utility business and execute on our capital plan. Ms. Hyland brings to the Board her extensive senior executive and operations experience in a capital-intensive industry, gained through her career at EQT Corporation and EQT Midstream Services, LLC. This experience, combined with her experience in finance and strategic planning, will enable her to contribute valuable insights as we grow our utility business and execute on our capital plan.

Blanche Lincoln

Sen. Blanche Lambert Lincoln is an Independent Director of the Company. As a former member of the U.S. Senate and House of Representatives, Ms. Lincoln brings to the Board her extensive background and experience in governmental, public policy and legislative affairs, providing her with a unique and valuable perspective on many of the critical issues and opportunities facing the Company. Her strong ties to the State of Arkansas also provide the Board with insight into the issues and concerns of our service territories.

Karen Puckett

Ms. Karen A. Puckett is Independent Director of the Company. Ms. Puckett brings to the Board her extensive management, operations and business experience acquired through her senior leadership positions in a rapidly changing and highly regulated industry and her deep experience with technology-driven innovation. Ms. Puckett’s ties to the State of Louisiana also enable her to offer insight into the issues and concerns of our service territories.

David Borde

Mr. David Borde is Investor Relations of the Company. He will serve as the primary interface with Wall Street analysts and investors, responsible for preparing financial disclosures, presentations and press releases to assist investors in their assessments of Entergy's future prospects. In addition, Borde will provide counsel to executive management and the board on analysts' perspectives of Entergy relative to its peers. Since beginning his career with Entergy in 2009, Borde has held leadership positions in corporate development and in the finance organization. Prior to joining Entergy, Borde was an associate with the law firm of Simpson Thacher & Bartlett in New York and an investment banker at Citi, also in New York. Borde received a business degree from the Pantheon-Sorbonne University and obtained his law degree from Duke University .

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