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Alliant Energy Corp (LNT.N)

LNT.N on New York Stock Exchange

41.09USD
22 Jun 2018
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Summary

Name Age Since Current Position

Patricia Kampling

58 2018 Chairman of the Board, Chief Executive Officer

John Larsen

54 2018 President

Robert Durian

47 2018 Chief Financial Officer, Senior Vice President, Treasurer

James Gallegos

57 2015 Senior Vice President, General Counsel, Secretary

Douglas Kopp

64 2014 Senior Vice President

Wayne Reschke

62 2016 Senior Vice President

Benjamin Bilitz

43 2016 Chief Accounting Officer, Controller

Dean Oestreich

66 2005 Lead Independent Director

Patrick Allen

53 2011 Independent Director

Michael Bennett

65 Independent Director

Deborah Dunie

54 2015 Independent Director

Darryl Hazel

69 2006 Independent Director

Singleton McAllister

66 2001 Independent Director

Thomas O Toole

60 2015 Independent Director

Carol Sanders

51 2005 Independent Director

Susan Whiting

61 2013 Independent Director

Susan Gille

Manager - Investor Relations

Biographies

Name Description

Patricia Kampling

Ms. Patricia L. Kampling is Chairman of the Board, President, Chief Executive Officer of the Company. Ms. Kampling’s broad experience within the utility industry has proven essential to the management of the Company and to the board. She has served as Chairman of the Board of Directors and Chief Executive Officer of Alliant Energy since April 2012, as President from February 2011 to December 2017, and President and Chief Operating Officer from February 2011 to March 2012. Since joining the Company in 2005, Ms. Kampling has held various other executive positions within the Company, including Executive Vice President and Chief Financial Officer, Vice President and Treasurer, and Vice President of Finance. Before joining Alliant Energy, Ms. Kampling spent more than 20 years at Exelon Corporation, holding finance, treasury, regulatory, and engineering positions of increasing responsibility. She has served on the Board of Directors of Briggs & Stratton Corporation since January 2011 and also serves on the board of American Transmission Company LLC. Ms. Kampling has been a Director of IPL and WPL since 2012.

John Larsen

Mr. John O. Larsen has been appointed President of the Company. Mr. Larsen has served as Senior Vice President of AEC since February 2014. He previously served as Senior Vice President-Generation since January 2010. Mr. Larsen joined AEC in 1987 and has held various positions at AEC and its utility subsidiaries in the areas of generation, energy delivery and engineering.

Robert Durian

Mr. Robert J. Durian has been appointed Chief Financial Officer, Senior Vice President, Treasurer of the Company effective January 1, 2018. Mr. Durian has served as Senior VP, Chief Financial Officer (CFO) and Treasurer since January 2018. He previously served as VP, CFO and Treasurer since December 2016; as VP, Chief Accounting Officer (CAO) and Treasurer from July 2016 to December 2016; as VP, CAO and Controller from July 2015 to July 2016; and as Controller and CAO from February 2011 to July 2015.

James Gallegos

Mr. James H. Gallegos is Senior Vice President, General Counsel of the Company. Mr. Gallegos has served as Senior VP, General Counsel and Corporate Secretary since February 2015. He previously served as Senior VP and General Counsel since February 2014 and as VP and General Counsel from November 2010 to February 2014.

Douglas Kopp

Mr. Douglas R. Kopp is Senior Vice President of the Company. Mr. Kopp has served as Senior VP since March 2014. He previously served as VP-Environmental Affairs since January 2013.

Wayne Reschke

Mr. Wayne A. Reschke is Senior Vice President of the Company. He previously served as VP since February 2014 and as VP-Human Resources from September 2009 to February 2014.

Benjamin Bilitz

Mr. Benjamin M. Bilitz is Chief Accounting Officer, Controller of the Company. Mr. Bilitz has served as CAO and Controller since December 2016. He previously served as Controller since July 2016 and as Assistant Controller from March 2011 to July 2016.

Dean Oestreich

Mr. Dean C. Oestreich is Lead Independent Director of the Company. Mr. Oestreich is our Lead Independent Director. He served as a consultant to Pioneer Hi-Bred International, Inc., a developer and supplier of advanced plant genetics and a wholly-owned subsidiary of DuPont Corporation, located in Johnston, Iowa from 2010 to 2013. He is now retired. He previously served as Chairman of Pioneer Hi-Bred International, Inc. from 2007 until 2009. Mr. Oestreich also served as Vice President of DuPont Corporation from 2004 through 2009. He previously served as President of Pioneer Hi-Bred International, Inc. from 2004 to 2007. He serves as Chairman of the Nominating and Governance Committee. Mr. Oestreich was named to the 2017 National Association of Corporate Directors (NACD) Directorship 100, which honors the most influential boardroom leaders each year. Mr. Oestreich has served as a Director of IPL and WPL since 2005.

Patrick Allen

Mr. Patrick E. Allen is Independent Director of the Company. Mr. Allen’s extensive experience in financial leadership is instrumental to the board. Since 2005, Mr. Allen has served as Senior Vice President and Chief Financial Officer at Rockwell Collins, Inc. in Cedar Rapids, Iowa, leading the company’s finance activities, including treasury, audit, and tax. Mr. Allen previously served in various financial officer positions at Rockwell Collins and its subsidiaries since 2001. Before joining Rockwell Collins, he served in various roles at Rockwell International, including Vice President and Treasurer, Vice President of Financial Planning, and Assistant Controller. He worked for six years as an auditor at Deloitte & Touche and has passed the certified public accountancy examination. Mr. Allen has been a Director of IPL and WPL since 2011.

Michael Bennett

Mr. Michael L. Bennett is Independent Director of the Company. Mr. Bennett has been a private investor with Albaton Enterprises LLC in Sioux City, Iowa since 2010. He previously served as President and Chief Executive Officer of Terra Industries Inc., an international producer of nitrogen products headquartered in Sioux City, Iowa, for nine years. Having started at Terra Industries in 1973, Mr. Bennett held positions in manufacturing, sales, marketing, and distribution management before taking on a series of executive roles. He has served as the non-executive Chairman of the Board of OCI N.V., an international construction and fertilizer company since 2013, and OCI Partners LP since 2013. He became a Director of SandRidge Energy in October 2016. He previously was a Director of Arclin, Inc., a privately-held company, from 2010 to 2016. Mr. Bennett has served as a Director of IPL and WPL since 2003.

Deborah Dunie

Ms. Deborah B. Dunie is Independent Director of the Company. Ms. Dunie’s strong experience in information technology and cybersecurity and her decades of work in the defense industry have proven distinctly valuable to the board. From 2006 to 2014, Ms. Dunie served as Executive Vice President and Chief Technology Officer of CACI International Inc., an information solutions and services company in the government sector. Previously, she worked with the U.S. Department of Defense as a member of the Defense Intelligence Senior Executive Service and as a Principal Advisor to the Under Secretary of Defense for Intelligence. She has served in key information-policy roles in private industry with Oracle Corporation, Raytheon Company, Martin Marietta (now part of Lockheed Martin), General Electric, and ITT Corporation. Ms. Dunie has served on the Board of Directors of Science Applications International Corporation (SAIC), an engineering and information technology provider, since 2015. In December 2016, Ms. Dunie was certified as a National Association of Corporate Directors (NACD) Board Leadership Fellow. She has served as a Director of IPL and WPL since 2015.

Darryl Hazel

Mr. Darryl B. Hazel is Independent Director of the Company. Mr. Hazel brings to the board his long-term executive leadership experience and his background in operations and customer service. He has been the principal of Darryl B. Hazel Consulting LLC, a business consulting firm in Detroit, Michigan, since 2010 when he retired as Senior Vice President, Global Services Initiatives of Ford Motor Company. Having started with Ford Motor Company in 1972, Mr. Hazel held various leadership positions with the company, including President of the Customer Service Division and Senior Vice President (2006 - 2009), President of Marketing (2005 - 2006), President of the Ford Division (2005), and President of the Lincoln Mercury Division (2002 - 2005). He has served as a Director of IPL and WPL since 2006.

Singleton McAllister

Ms. Singleton B. McAllister is Independent Director of the Company. Ms. McAllister brings significant expertise to the board in the areas of government relations and public policy law. Since 2014, Ms. McAllister has served as Of Counsel at the law firm of Husch Blackwell in Washington, D.C. Before joining Husch Blackwell, she served as a partner in the law firms of Williams and Mullen (2012 - 2014), Blank Rome LLP (2010 - 2012), and LeClair & Ryan LLP (2007 - 2010). Ms. McAllister has held positions as General Counsel for the United States Agency for International Development, Senior Counsel to the U.S. House of Representatives Committee on the Budget, and was appointed as Secretary to the Commonwealth of Virginia State Board of Elections in 2015. She has served on the Board of Directors of United Rentals, Inc. since 2004, and on the proxy board of Securitas Critical Infrastructure Services, Inc., one of the largest providers in the United States of specialized security, fire and emergency response services, since 2016. Ms. McAllister has been a Director of IPL and WPL since 2001.

Thomas O Toole

Mr. Thomas F. O Toole is Independent Director of the Company. Mr. O’Toole’s qualifications to serve on the board include his strong experience in revenue strategy, digital commerce and customer relationship management. Since November 2016, Mr. O’Toole has been Senior Fellow and Clinical Professor of Marketing at the Kellogg School of Management of Northwestern University. He is also the principal of O’Toole Associates, LLC, through which he serves as a Senior Advisor with McKinsey & Co., a global management consulting firm. Until his retirement in late 2016, Mr. O’Toole was Chief Marketing Officer, Senior Vice President and President, MileagePlus of United Continental Holdings, Inc., a global air carrier. He joined United in 2010 as Chief Marketing Officer and Senior Vice President and held positions with United as Senior Vice President, Marketing and Loyalty and President, MileagePlus (2012 - 2014), Chief Operating Officer, MileagePlus (2010 - 2012), and Chief Marketing Officer (2010). Before joining United, Mr. O’Toole held leadership roles for over 13 years with Hyatt Hotels Corporation, including as Chief Marketing Officer and Chief Information Officer, as well as marketing leadership positions at Renaissance Hotels International and Stouffer Hotel Company. He has served on the Board of Directors of LSC Communications, Inc., a print, print-related services and office products company, since 2016 and Extended Stay America Inc., a hotel owner and operator, since 2017. Mr. O’Toole serves as the Chairman of the Operations Committee. He has served as a Director of IPL and WPL since 2015.

Carol Sanders

Ms. Carol P. Sanders is Independent Director of the Company. Ms. Sanders has been the President of Carol P. Sanders Consulting LLC since 2015, a business consulting firm serving insurance and technology clients. She served as the Executive Vice President, Chief Financial Officer and Treasurer of Sentry Insurance, a Mutual Company, located in Stevens Point, Wisconsin from 2013 to 2015. Previously, she served as the Executive Vice President and Chief Operating Officer of Jewelers Mutual Insurance Company from 2012 until 2013, where she also served as Senior Vice President, Chief Financial Officer and Treasurer from 2011 until 2012 and as Chief Financial Officer from 2004 until 2011. Before that, Ms. Sanders served as Controller and Assistant Treasurer of Sentry Insurance from 2001 to 2004. She has served on the Boards of Directors of RenaissanceRE Holdings Ltd., a global provider of reinsurance and insurance since 2016, and First Business Financial Services, Inc., a Wisconsin-based bank holding company since 2016. She serves as Chairman of the Audit Committee. Ms. Sanders has served as a Director of IPL and WPL since 2005.

Susan Whiting

Ms. Susan D. Whiting is Independent Director of the Company. Ms. Whiting’s extensive background in consumer analytics, marketing, and media experience provides a uniquely customer-focused perspective to the board. In 2014, Ms. Whiting retired as Vice Chair of Nielsen, N.V., a global provider of information into what consumers watch and purchase. In her 35-year career with Nielsen, she held numerous executive positions including President, Chief Operating Officer, Chief Executive Officer and Chairman of Nielsen Media Research, as well as Executive Vice President. She led initiatives related to global client relations, communications, marketing, public government affairs, corporate social responsibility, and diversity for the company. She has served on the Board of Directors of Kemper Corporation, a diversified insurance holding company, since 2017. Ms. Whiting serves as Chairman of the Compensation and Personnel Committee. She has served as a Director of IPL and WPL since 2013.

Susan Gille

Basic Compensation

Name Fiscal Year Total

Patricia Kampling

6,535,330

John Larsen

1,502,840

Robert Durian

1,250,260

James Gallegos

1,433,560

Douglas Kopp

689,487

Wayne Reschke

1,251,620

Benjamin Bilitz

--

Dean Oestreich

270,051

Patrick Allen

230,000

Michael Bennett

239,962

Deborah Dunie

222,500

Darryl Hazel

231,250

Singleton McAllister

220,523

Thomas O Toole

229,207

Carol Sanders

240,141

Susan Whiting

227,500

Susan Gille

--
As Of  31 Dec 2017