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South Jersey Industries Inc (SJI.N)

SJI.N on New York Stock Exchange

33.42USD
18 Jul 2018
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Summary

Name Age Since Current Position

Walter Higgins

73 2015 Independent Chairman of the Board

Michael Renna

50 2015 President, Chief Executive Officer, Director

Stephen Clark

59 2015 Chief Financial Officer, Senior Vice President

Kathleen McEndy

64 2015 Senior Vice President, Chief Administrative Officer

Kenneth Lynch

52 2017 Senior Vice President, Chief Risk Officer

Gregory Nuzzo

43 2017 Senior Vice President, President - South Jersey Energy Solutions, Chief Operating Officer - South Jersey Energy Solutions

David Robbins

55 2017 Senior Vice President, President of South Jersey Gas Company

Sarah Barpoulis

53 2012 Independent Director

Thomas Bracken

70 2004 Independent Director

Keith Campbell

63 2000 Independent Director

Victor Fortkiewicz

66 2010 Independent Director

Sheila Hartnett-Devlin

59 1999 Independent Director

Sunita Holzer

56 2011 Independent Director

Joseph Petrowski

2008 Independent Director

Joseph Rigby

61 2016 Independent Director

Frank Sims

67 2012 Independent Director

Eric Jacobson

2017 IR Contact Officer

Biographies

Name Description

Walter Higgins

Mr. Walter M. Higgins III, is Independent Chairman of the Board of South Jersey Industries Inc. Mr. Higgins has served as chairman of the board since April 2015. He has served as Chief Executive Officer of Puerto Rico Electric Power Authority (PREPA) since March, 2018. Mr. Higgins served as Director, President and CEO of Ascendant Group Ltd. from May 2012 to October 2016 as well as President and CEO of Bermuda Electric Light Company Limited from September 2012 until October 2016. He is the retired chairman, president, and CEO of Sierra Pacific Resources (now called NVEnergy). Mr. Higgins serves as a member of the board of AEGIS.

Michael Renna

Mr. Michael J. Renna is President, Chief Executive Officer, Director of South Jersey Industries Inc., Mr. Renna has been President and Chief Executive Officer of South Jersey Industries, Inc. since May 1, 2015. He served as President and Chief Operating Officer of South Jersey Industries, Inc. from January 2014 to April 30, 2015; as President of South Jersey Energy Solutions, LLC from April 2011 to April 30, 2015; as President of South Jersey Energy Company from 2004 to April 30, 2015; as President of Marina Energy LLC from April 2011 to April 30, 2015; as President of South Jersey Energy Service Plus, LLC from April 2007 to April 30, 2015; as President of SJESP Plumbing Services, LLC from 2011 to April 30, 2015; as President of South Jersey Resources Group, LLC from 2012 to April 30, 2015; and as member of Executive Committee of Energenic-US, LLC since 2008. Mr. Renna previously served as Senior Vice President of South Jersey Industries, Inc. from January 2013 to January 2014; as Vice President of South Jersey Industries, Inc. from 2004 to 2013; as Chief Operating Officer of South Jersey Energy Solutions, LLC from 2005 to 2011; as Vice President of SJESP Plumbing Services, LLC from 2007 to 2011; as Vice President of South Jersey Resources Group, LLC from 2008 to 2010.

Stephen Clark

Mr. Stephen H. Clark is Chief Financial Officer, Senior Vice President of the company. He will oversee all company accounting practices, direct financial strategy and provide guidance on opportunities for future company growth. In addition, he will ensure the integrity of the company's financials and will continue to be responsible for the company's investor relations function, all financial activities including banking relationships, cash management, and long- and short-term borrowings, and the regulatory function within SJI's subsidiary, South Jersey Gas. Clark joined SJI in 1997. He holds a master's in business administration from the College of William and Mary.

Kathleen McEndy

Ms. Kathleen A. McEndy serves as Senior Vice President, Chief Administrative Officer of the company. she is Joining SJI in 2013, Kathy is an accomplished senior executive with a successful track record leading organizations to improved performance and profitability. Prior corporate experience includes leadership roles with a successful track record leading operations and staff organizations for global, national and regional employers such as GE, CIGNA and Independence Blue Cross. Most recently, Kathy was the principal of The McEndy Group, LLC, a management consulting firm with a focus on converting strategy into results. She specialized in organization design, talent assessment and change management initiatives, which enabled clients to grow their businesses. Prior to owning her own firm, Kathy served as Senior Vice President, Human Resources & Administration for Independence Blue Cross of Philadelphia, PA where she led human resources, strategic and operational planning, procurement and facilities. Kathy holds an MBA from St. Joseph’s University. She is a member of the board of trustees for Waverly Heights Ltd. And is a member of the Forum of Executive Women.

Kenneth Lynch

Mr. Kenneth A. Lynch is Senior Vice President, Chief Risk Officer of the company. Mr. Kenneth As senior vice president and chief risk officer for South Jersey Industries, Kenneth A. Lynch is charged with identifying and managing risks to our business. In this role, Mr. Lynch is also responsible for SJI’s insurance function. He also serves as treasurer and secretary of the company’s non-regulated subsidiary, South Jersey Energy Solutions. Mr. Lynch joined SJI in 2003 as Director, Internal Audit, before advancing to assistant vice president of financial reporting and risk management in 2006, and then to Chief Accounting Officer in 2012. He was elected to his current role in 2016. Mr. Lynch is active in many professional and civic organizations, serving on the board of directors and as chairman of the Finance and Audit committee of the Treatment Research Institute, based in Philadelphia. He also serves on the Virtua Foundation’s board of trustees. Mr. Lynch holds professional affiliations with the American Institute of Certified Public Accountants, Pennsylvania Institute of Certified Public Accountants, Financial Executives International, Risk Management Society, National Association of Credit Management, SEC Compliance Council and the New Jersey Utilities Association. An alumnus of Drexel University, where he received his undergraduate degree in accounting and finance, Mr. Lynch also holds a Master in Taxation degree from Villanova University and is a Certified Public Accountant.

Gregory Nuzzo

Mr. Gregory M. Nuzzo is a Senior Vice President, President - South Jersey Energy Solutions, Chief Operating Officer - South Jersey Energy Solutions of the company. Mr. Nuzzo is senior vice president of South Jersey Industries and president and chief operating officer of South Jersey Energy Solutions. With his appointment to the latter role during 2016, Mr. Nuzzo assumed responsibility for all non-utility operations, including natural gas and electricity commodity marketing, fuel management services, and energy production. In addition to leading the strategic planning and execution of business operations, Mr. Nuzzo is accountable for continued revenue growth within South Jersey Energy Group and South Jersey Energy Services. Mr. Nuzzo also serves as President, SJI Midstream, which houses the company’s interest in the PennEast pipeline partnership. Mr. Nuzzo joined the company in 2003 as supervisor, non-utility accounting. He later served as general manager, Gas Marketing, within South Jersey Resources Group from 2006 to 2010 before being promoted to vice president. In 2012, he also became vice president, South Jersey Energy Solutions, directing the operations of the natural gas trading strategies in a competitive market. Mr. Nuzzo assumed responsibility as senior vice president, SJI, and SJI Midstream, and president of South Jersey Energy Group in 2014. Prior to joining SJI, Mr. Nuzzo was a senior auditor at Deloitte & Touche. Mr. Nuzzo earned his Bachelor’s degree in accounting from Rutgers University.

David Robbins

Mr. David Robbins, Jr. is Senior Vice President, President of South Jersey Gas Company of the company . He senior vice president of South Jersey Industries and president of South Jersey Gas. In this capacity, he oversees the utility’s strategic plans to advance the company’s mission to safely and reliably serve customers while continuing to contribute to growth. Mr. Robbins joined SJI in 1997 as a staff accountant. After serving in several financial reporting positions and due to his valuable contributions and commitment to success, his career progressed across SJI’s non-utility businesses through a number of treasurer roles. In 2011, Mr. Robbins became vice president and treasurer, South Jersey Energy Solutions, before assuming responsibility as senior vice president and chief operating officer, SJE, SJE Solutions, and SJESP. In 2014 he was appointed vice president, SJI and became president, SJESP and Marina, senior vice president, SJE Solutions and SJE. Most recently, Mr. Robbins was instrumental in designing and implementing SJI’s five-year plan as senior vice president, Strategy and Corporate Development, SJI, beginning in 2016. In January 2017, Mr. Robbins was selected to become president, SJG. Before joining SJI, Mr. Robbins was a Certified Public Accountant and held various progressive positions both in public and private accounting. He serves as a board member of the American Gas Association, Northeast Gas Association, New Jersey Utilities Association, Chamber of Commerce Southern New Jersey, Southern New Jersey Development Council, Atlantic County Economic Alliance, Inspira Health Network, and Millville Savings and Loan. Additionally, Mr. Robbins is a member of the Executive Leadership Cabinet of the American Heart Association’s Southern New Jersey Heart Walk.

Sarah Barpoulis

Ms. Sarah M. Barpoulis is Independent Director of the company. She served as director Since 2012, Ms. Barpoulis has provided asset management and advisory services to the merchant energy sector through Interim Energy Solutions, LLC, a company she founded. Ms. Barpoulis serves on the following boards: Director, SemGroup Corporation; Director, Educare DC; and was previously a director of Reliant Energy, Inc.

Thomas Bracken

Mr. Thomas A. Bracken is Independent Director of the company. He served as director since 2004. Mr. Bracken has served as president of the New Jersey Chamber of Commerce since February 2011; and as president of TriState Capital Bank-New Jersey from January 2008 to February 2011. Currently, Mr. Bracken serves on the following boards: director and chairman, N.J. Alliance for Action Foundation; director, NJ Alliance for Action; director, Public Media NJ; director, Rutgers Cancer Institute of N.J. Foundation; director, Solix, Inc.; member, advisory board, Investors Bancorp; director, NJ Hall of Fame; director, Junior Achievement of NJ.

Keith Campbell

Mr. Keith S. Campbell is Independent Director of South Jersey Industries Inc. Mr. Campbell has served as chairman of the board for Mannington Mills, Inc. since 1995, as director of the Federal Reserve Bank of Philadelphia from 2008 to 2013 and as a director of Skytop Lodge, Inc. from 2000 to 2015. Mr. Campbell is a member of the board of Rowan University, Glassboro, NJ.

Victor Fortkiewicz

Mr. Victor A. Fortkiewicz is Independent Director of the company. Mr. Fortkiewicz has been Of Counsel, Cullen and Dykman, LLP since October 2011. He served as executive director, New Jersey Board of Public Utilities from 2005 to 2010.

Sheila Hartnett-Devlin

Ms. Sheila Hartnett-Devlin is Independent Director of South Jersey Industries Inc. Ms. Hartnett-Devlin served as vice president, American Century Investments from 2008 to 2011 and senior vice president from 2011 to 2017. She is a member of the NY Society of Security Analysts. Ms. Hartnett-Devlin is a member of the board of Mannington Mills, Inc.

Sunita Holzer

Ms. Sunita Holzer is Independent Director of South Jersey Industries Inc. Ms. Holzer has served as Executive Vice President, Chief Human Resource Officer, Realogy Holdings Corp. since March 2015; served as president, Human Capital insight, LLC from June 2014 to February 2015; served as executive vice president and chief human resources officer, CSC, from June 2012 to May 2014; and served as executive vice president, chief human resources officer, Chubb Insurance Company from 2003 to June 2012. Ms. Holzer is an advisory board member of Re: Gender.

Joseph Petrowski

Mr. Joseph H. Petrowski is Independent Director of South Jersey Industries Inc. Mr. Petrowski has served as Managing Partner and Founder, Mercantor Partners, LLC since 2014, and is the former CEO of the Gulf Oil/Cumberland Farms Groups. Mr. Petrowski is Chairman of Gulf Oil LP; Trustee of Boston College High School and Trinity Catholic Academy and is also on the Board of Advisors of VNG.co LLC.

Joseph Rigby

Mr. Joseph M. Rigby is Independent Director of the Company. Mr. Rigby served as the Chairman, President and CEO of Pepco Holdings, Inc. from March 2009 through March 2016. He also served as a Director of Dominion Midstream Partners. Mr. Rigby currently serves as a Director, Dominion Energy, Inc.; Director, Energy Insurance Mutual; and Director, Rutgers Board of Governors.

Frank Sims

Mr. Frank L. Sims is Independent Director of South Jersey Industries Inc. Mr. Sims served as the Corporate Vice President and Platform Leader at Cargill, Inc. from 2002 to 2007. He also served as Interim President for Fisk University from 2015 to 2017. Mr. Sims served as a board member for PolyMet Mining Co. from 2008 through July 2014 and for Piper Jaffray Co. from 2004 to June 2013.

Eric Jacobson

Basic Compensation