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PG&E Corp (PCG.N)

PCG.N on New York Stock Exchange

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14 Dec 2018
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Summary

Name Age Since Current Position

Richard Kelly

71 2017 Independent Non-Executive Chairman of the Board

Geisha Williams

56 2017 President, Chief Executive Officer, Director

Jason Wells

39 2016 Chief Financial Officer, Senior Vice President

John Simon

53 2017 Executive Vice President, General Counsel

Kathy Kay

2018 Senior Vice President, Chief Information Officer

Julie Kane

59 2017 Senior Vice President, Chief Ethics and Compliance Officer, and Deputy General Counsel

Dinyar Mistry

56 2017 Senior Vice President - Human Resources and Chief Diversity Officer

Loraine Giammona

50 2014 Senior Vice President and Chief Customer Officer

Patrick Hogan

54 2017 Senior Vice President, Electric Operations

Steven Malnight

46 2018 Senior Vice President - Energy Supply and Policy

Jesus Soto

50 2018 Senior Vice President - Gas Operations, cyber and physical security and supply chain

Fong Wan

56 2015 Senior Vice President, Energy Policy and Procurement

David Thomason

42 2016 Vice President, Chief Financial Officer, and Controller, Pacific Gas and Electric Company

Lewis Chew

55 2009 Independent Director

Fred Fowler

71 2012 Independent Director

Roger Kimmel

71 2009 Independent Director

Richard Meserve

73 2006 Independent Director

Forrest Miller

65 2009 Independent Director

Benito Minicucci

51 2018 Independent Director

Eric Mullins

55 2016 Independent Director

Rosendo Parra

58 2009 Independent Director

Barbara Rambo

65 2005 Independent Director

Anne Smith

64 2015 Independent Director

Biographies

Name Description

Richard Kelly

Mr. Richard C. Kelly is Independent Non-Executive Chairman of the Board of the Company. Mr. Kelly is retired Chairman and Chief Executive Officer of Xcel Energy Inc., a supplier of electric power and natural gas service in eight Western and Midwestern states. From August 2000 until his retirement in September 2011, he held various executive positions at Xcel Energy Inc., including President, Chief Operating Officer, and Chief Financial Officer. Prior to the merger forming Xcel Energy Inc. in 2000, Mr. Kelly held a variety of finance-related positions at predecessor companies New Century Energies and Public Service of Colorado. Mr. Kelly has been a director of PG&E Corporation and Pacific Gas and Electric Company since June 2013. He was formerly a director of Canadian Pacific Railway and BrightSource Energy, Inc.

Geisha Williams

Ms. Geisha J. Williams is President, Chief Executive Officer, Director of the Company. Prior to serving as CEO and President of PG&E Corporation, Ms. Williams was the Utility’s President, Electric (August 2015 to February 2017) and the Utility’s Executive Vice President, Electric Operations (June 2011 to August 2015). In her role as President, Electric, Ms. Williams led all aspects of the Utility’s electric business, including power generation, nuclear operations, transmission, distribution, and substation operations, asset management and strategy, and energy procurement, as well as the enterprise-wide customer care organization. She previously served as the Utility’s Senior Vice President, Energy Delivery (December 2007 to May 2011). Before joining the Utility, Ms. Williams held officer-level positions leading electric distribution at Florida Power and Light Company (electric utility serving customers in Florida), as well as a variety of positions of increasing responsibility in customer service, marketing, external affairs, and electric operations at that company.

Jason Wells

Mr. Jason P. Wells is Chief Financial Officer, Senior Vice President of the Company. Currently, Wells is Vice President, Business Finance for Pacific Gas and Electric Company. He is responsible for overseeing the utility's financial planning, budgeting, economic analysis and performance improvement. Wells began his career at PricewaterhouseCoopers, LLC, where he led audit teams for a variety of energy and utility clients. In 2007, Wells joined PG&E as the director of technical accounting; he was promoted to senior director of corporate accounting and assistant controller in 2008. Wells was appointed to his current role in October 2011. He earned his bachelor's and master's degrees in accounting from the University of Florida. Wells is a Certified Public Accountant in the state of Florida. Wells is a member of the board and treasurer of Habitat for Humanity Greater San Francisco.

John Simon

Mr. John R. Simon is Executive Vice President, General Counsel of the company. He previously served as Senior Vice President - Human Resources of PG&E Corp. He has 25 years of experience in the human resources and legal sectors, and oversees all areas related to PG&E's workforce attraction, development and retention. He leads the company's efforts to engage and grow talented, motivated and energized employees committed to delivering exceptional service and value to PG&E's customers and shareholders. Before joining PG&E, Simon held several HR and legal leadership positions at TeleTech Holdings, Inc. (NASDAQ: TTEC), a Denver-based provider of customer care services and solutions. His most recent position was Executive Vice President of Global Human Capital. Simon received a bachelor's degree from Colorado College and a law degree from Georgetown University. He currently serves on the Board of Trustees of the Marine Mammal Center in Sausalito, California.

Kathy Kay

Ms. Kathy Kay is Senior Vice President, Chief Information Officer of the Company. Before joining PG&E in 2015, Kay was Enterprise Chief Technology Officer at SunTrust Bank. She held earlier leadership roles with Comerica Bank and General Motors. Kay holds a bachelor's degree in computer science from Wayne State University and a master's degree of engineering in management of technology from Rensselaer Polytechnic Institute.

Julie Kane

Ms. Julie M. Kane is Senior Vice President, Chief Ethics and Compliance Officer, and Deputy General Counsel of PG&E Corporation. She was Vice President, General Counsel & Compliance Officer, North America & Corporate Functions, for Avon Products Inc. Prior to her role with Avon, she held a number of senior roles with Novartis Corporation and its affiliates over a 25-year period, culminating in her role as Vice President, Ethics and Compliance for Novartis Corporation. Kane's other Novartis roles included Vice President, Ethics and Compliance and Corporate Citizenship for Novartis Pharmaceuticals Corporation, and Vice President, Health, Safety and Environment and Chief Environmental Counsel for Novartis Corporation.

Dinyar Mistry

Mr. Dinyar B. Mistry is Senior Vice President - Human Resources and Chief Diversity Officer of the Company. He is Senior Vice President, Human Resources, PG&E Corporation and Pacific Gas and Electric Company from June 1, 2016 to January 31, 2017 and Senior Vice President, Human Resources, Chief Financial Officer, and Controller from March 1, 2016 to May 31, 2016. He served as Senior Vice President, Human Resources and Controller, PG&E Corporation from March 1, 2016 to May 31, 2016 and Vice President, Chief Financial Officer, and Controller October from 1, 2011 to February 28, 2016. He was Vice President and Controller, PG&E Corporation March 8, 2010 to February 28, 2016.

Loraine Giammona

Ms. Loraine M. Giammona is Senior Vice President and Chief Customer Officer of the Company. She served as Vice President, Customer Service from January 23, 2012 to September 17, 2014 and Regional Vice President, Customer Care, Comcast Cable from November 2002 to January 2012

Patrick Hogan

Mr. Patrick M. Hogan is Senior Vice President - Electric Operations of the Company. He is Senior Vice President, Electric Transmission and Distribution from March 1, 2016 to January 31, 2017 and Vice President, Electric Strategy and Asset Management from September 8, 2015 to February 29, 2016. He served as Vice President, Electric Operations, Asset Management from November 18, 2013 to September 7, 2015 and Senior Vice President, Transmission and Distribution Engineering and Design, BC Hydro October 2011 to November 2013.

Steven Malnight

Mr. Steven E. Malnight serves as Senior Vice President of Energy Supply and Policy of the Company. He is Vice President, Customer Energy Solutions from May 15, 2011 to September 17, 2014 and Vice President, Integrated Demand Side Management from July 1, 2010 to May 14, 2011.

Jesus Soto

Mr. Jesus Soto, Jr. is Senior Vice President - Gas Operations, cyber and physical security and supply chain of the Company. He is Senior Vice President, Engineering, Construction and Operations from September 16, 2013 to September 8, 2015 and Senior Vice President, Gas Transmission Operations May 29, 2012 to September 15, 2013. Served as Vice President, Operations Services, El Paso Pipeline Group May 2007 to May 2012.

Fong Wan

Mr. Fong Wan is Senior Vice President - Energy Policy and Procurement, of the Company. He served as Senior Vice President, Energy Procurement from October 1, 2008 to September 8, 2015.

David Thomason

Mr. David S. Thomason serves as Vice President, Chief Financial Officer, and Controller, Pacific Gas and Electric Company of the Company. Mr. Thomason currently serves as the Senior Director, Financial Forecasting and Analysis, a position he has held since 2012, and is responsible for overseeing the Utility’s management reporting and enterprise financial planning and analysis functions From 2001 to 2012, Mr. Thomason held various positions in the Utility’s Corporate Accounting, Regulatory Affairs, and Finance organizations. He is a certified public accountant and prior to joining the Utility, served clients in various industries at the accounting firm of Arthur Andersen LLP. He holds a BS in Accounting from the University of Oregon and an MBA from the University of California, Berkeley.

Lewis Chew

Mr. Lewis Chew is Independent Director of the Company. Mr. Chew previously was Senior Vice President, Finance and Chief Financial Officer of National Semiconductor Corporation (design, manufacturing, and sale of semiconductor products) (2001 to 2011). Before that, he was a Partner and certified public accountant at KPMG, LLP (accounting firm), where he served mainly technology and financial institution clients.

Fred Fowler

Mr. Fred J. Fowler is Independent Director of the Company. In addition to serving as Chairman of the Board of Spectra Energy Partners, LP (2008 to 2013), Mr. Fowler was President and CEO of Spectra Energy Corp (natural gas gathering and processing, transmission and storage, and distribution company) (2006 to 2008) and served as a director of that company. Before that, he held various executive positions with Duke Energy Corporation (gas and electric energy company) and its subsidiaries and predecessor companies, including President and COO of Duke Energy. Mr. Fowler is the former Chairman of the Board of the Interstate Natural Gas Association of America and a former director of the Gas Research Institute, the Gas Technology Institute, and the Institute of Nuclear Power Operations.

Roger Kimmel

Mr. Roger H. Kimmel is Independent Director of the Company. Mr. Kimmel previously was a partner in the international law firm of Latham & Watkins LLP, where his practice focused on mergers and acquisitions, capital markets, and corporate governance matters. Mr. Kimmel has also served on the boards of a variety of privately held companies. He was Chairman of the Board of Trustees of the University of Virginia Law School Foundation from 2009 to June 2015, and was a member of the Board of Trustees of the Riverdale Country School from 2010 to 2016.

Richard Meserve

Dr. Richard A. Meserve is Independent Director of the Company. Prior to serving as President of the Carnegie Institution of Washington (2003 to 2014), Dr. Meserve was Chairman of the U.S. Nuclear Regulatory Commission. He previously was a partner of Covington & Burling LLP. He also served as a member of the Blue Ribbon Commission on America’s Nuclear Future (chartered by the U.S. Secretary of Energy) (2010 to 2012), as legal counsel to President Carter’s science and technology advisor, and as a law clerk to Justice Harry A. Blackmun of the U.S. Supreme Court. Dr. Meserve has been a director of Tri Alpha Energy, Inc. (development of clean fusion energy technology) since 2012. He also serves on the Council and Trust of the American Academy of Arts and Sciences and on the Council of the National Academy of Engineering.

Forrest Miller

Mr. Forrest E. Miller is Independent Director of the Company. Prior to serving as Group President-Corporate Strategy and Development of AT&T Inc. (2007 to 2012), Mr. Miller served as Group President of AT&T Corp., the Global Enterprise division of AT&T Inc., and held a variety of executive positions at SBC Communications (communications holding company) and its predecessor Pacific Telesis Group. Mr. Miller currently serves as a member of the board of the Baylor Health Care System Foundation in Dallas, Texas.

Benito Minicucci

Mr. Benito Minicucci is Independent Director of the company. He joined Alaska Airlines in 2004 as the staff vice president of maintenance and engineering. He became vice president of Seattle operations in 2007 and was promoted to Executive Vice President, Operations and Chief Operating Officer in 2009. In May 2016, Minicucci became President of Alaska Airlines. With the airline’s acquisition of Virgin America Airlines in December 2016, he was named the CEO of Virgin America and is responsible for the ongoing integration process. Before joining Alaska Airlines, Minicucci spent seven years at Air Canada in its technical operations division. Prior to that, he served for 14 years in the Canadian Armed Forces, where he held a variety of leadership roles specializing in aircraft maintenance and participated in several key deployments, including the 1991 Persian Gulf War. He holds bachelor's and master's degrees in mechanical engineering from the Royal Military College of Canada and also completed the Harvard Business School Advanced Management Program for senior executives.

Eric Mullins

Mr. Eric D. Mullins is Independent Director of the Company. Prior to co-founding Lime Rock Resources, L.P. in 2005, Mr. Mullins served as a managing director in the investment banking division of Goldman Sachs & Co., where he led numerous financing, structuring, and strategic advisory transactions for public and private oil and gas exploration and production companies in the division’s Natural Resources Group. Before co-founding Lime Rock Resources, Mullins worked in the Investment Banking Division at Goldman Sachs for 15 years.Mr. Mullins currently serves as a member of the Baylor College of Medicine Board of Trustees. He served as Managing Director and Vice President, Corporate Finance in the firm's Energy and Power Group, leading numerous financing, structuring and strategic advisory transactions. Mullins also serves on the board of directors of Anadarko Petroleum Corporation, and the board of trustees of the Baylor College of Medicine. He received his bachelor of arts degree from Stanford University and a master's degree in business administration from the Wharton School of the University of Pennsylvania.

Rosendo Parra

Mr. Rosendo G. Parra is Independent Director of the Company. Mr. Parra previously held various executive and senior management positions at Dell Inc., including Senior Vice President for the Home and Small Business Group and Senior Vice President and General Manager, Dell Americas. In those roles, he led Dell Inc.’s activities in the Americas, including marketing, sales, manufacturing, logistics/distribution, call center operations, and services to all customer segments in the Americas.

Barbara Rambo

Ms. Barbara L. Rambo is Independent Director of the Company. Ms. Rambo has held various executive positions with companies in the financial services and technology sectors. Prior to joining Taconic Management Services, she was CEO, Vice Chair, and a director of Nietech Corporation (consumer payments technology company) (2002 to 2009). She previously was CEO of Open Close Technologies (financial services technology company) (2000 to 2002). Ms. Rambo assumed that position after holding a number of executive positions at Bank of America, including head of National Commercial Banking. Ms. Rambo currently serves as a director of MUFG Union Bank, N.A. and MUFG Americas Holdings Corporation (Mitsubishi UFJ Financial Group - corporate, commercial, and retail banking, wealth management, investment banking).

Anne Smith

Ms. Anne Shen Smith is Independent Director of the Company. Prior to serving as Chairman and CEO of Southern California Gas Company (SoCalGas) (2012 to 2014) and President of SoCalGas (2012), Ms. Smith held various executive positions at that company, including COO (2010 to 2012), Senior Vice President – Customer Services (2004 to 2010), and Vice President of Environment and Safety. She also served as Senior Vice President – Customer Services of San Diego Gas & Electric Company (natural gas and electric utility subsidiary of Sempra Energy serving San Diego County, California and a portion of Orange County, California) during her tenure in that position for SoCalGas (2004 to 2010). Ms. Smith served as a board member of the American Gas Association, the Southern California Leadership Council, the UC Davis Energy Efficiency Center, Asian Americans Advancing Justice – Los Angeles, and the California League of Conservation Voters Education Fund.