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PG&E Corp (PCG.N)

PCG.N on New York Stock Exchange

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19 Jul 2019
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Summary

Name Age Since Current Position

Nora Brownell

71 2019 Independent Non-Executive Chairman of the Board

William Johnson

65 2019 President, Chief Executive Officer

Jason Wells

41 2016 Chief Financial Officer, Senior Vice President

Kathleen Kay

56 2018 Senior Vice President, Chief Information Officer

Julie Kane

60 2017 Senior Vice President, Chief Ethics and Compliance Officer, and Deputy General Counsel

Janet Loduca

51 2019 Senior Vice President, Interim General Counsel

Dinyar Mistry

57 2017 Senior Vice President - Human Resources and Chief Diversity Officer

Loraine Giammona

52 2014 Senior Vice President and Chief Customer Officer

Michael Lewis

51 2019 Senior Vice President - Electric Operations

Steven Malnight

46 2018 Senior Vice President - Energy Supply and Policy

Jesus Soto

51 2018 Senior Vice President - Gas Operations, cyber and physical security and supply chain

Fong Wan

57 2015 Senior Vice President, Energy Policy and Procurement

David Thomason

43 2016 Vice President, Chief Financial Officer, and Controller, Pacific Gas and Electric Company

Cheryl Campbell

59 2019 Director

Michael Leffell

60 2019 Director

Kenneth Liang

57 2019 Director

Dominique Mielle

50 2019 Director

Meridee Moore

61 2019 Director

Kristine Schmidt

55 2019 Director

Alejandro Wolff

62 2019 Director

Richard Barrera

47 2019 Independent Director

Jeffrey Bleich

58 2019 Independent Director

Frederick Buckman

73 2019 Independent Director

Fred Fowler

73 2012 Independent Director

Eric Mullins

56 2016 Independent Director

Biographies

Name Description

Nora Brownell

Ms. Nora Mead Brownell is Independent Non-Executive Chairman of the Board of the Company. Ms. Brownell is a former Commissioner of the Federal Energy Regulatory Commission (“FERC”), a former member of the Pennsylvania Public Utility Commission and a former President of the National Association of Regulatory Utility Commissioners. National Grid (2012 to April 2019); Spectra Energy Partners (2007 to 2018); Oncor, Inc. (2007 to 2014). Ms. Brownell previously served on the boards of Tangent (2000 to April 2019) and Comverge Inc. (2007 to 2014). Ms. Brownell is also currently a director of Morgan Stanley Infrastructure Advisory Board and of Mead Family Investments (previously Times Publishing Co.) (1996 to present), and she previously served as a director of Direct Energy Advisory Board (2014 to 2017) and of New World Capital Advisory Board (2009 to 2016).

William Johnson

Mr. William D. Johnson is appointed as President, Chief Executive Officer of the Company, effective May 1, 2019. Mr. Johnson served as President and CEO of the Tennessee Valley Authority (TVA) from 2012 to April 2019. Prior to his tenure at the TVA, Mr. Johnson was the Chairman, President and CEO of Progress Energy.

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.

Kathleen Kay

Ms. Kathleen 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.

Janet Loduca

Ms. Janet C. Loduca is Senior Vice President, Interim General Counsel of the company.

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

Michael Lewis

Mr. Michael A. Lewis is Senior Vice President - Electric Operations of the company. He served as Vice President, Electric Distribution Operations.

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.

Cheryl Campbell

Ms. Cheryl F. Campbell is Director of the Company. Ms. Campbell spent 13 years at Xcel Energy, Inc. (utility supplier of electric power and natural gas service operating in eight Western and Midwestern states), most recently serving as the Senior Vice President, Gas and President and CEO of West Gas Interstate (a FERC-regulated pipeline owned by Xcel Energy) from 2011 to 2018. Prior to Xcel Energy Inc., Ms. Campbell worked for approximately 20 years at Coastal Corporation (El Paso Corporation) (provider of natural gas and related energy products) where she held various roles, including director. Ms. Campbell currently serves as a board member of Hoffman Southwest (a private equity-owned provider of water flow inspection, repair and cleaning services) (2018 to present). Ms. Campbell previously served as a member of the Engineering Advisory Committee of the University of Colorado College of Engineering, a member of the Gas Pipeline Advisory Committee to the Department of Transportation and a member of the Colorado Oil and Gas Association Board.

Michael Leffell

Mr. Michael J. Leffell is Director of the Company. Prior to founding Portage Partners in 2010, Mr. Leffell was the Deputy Executive Managing Member of Davidson Kempner Capital Management, a global institutional investment management firm. Genco Shipping and Trading Limited (a publicly traded transportation services company) (2014 to 2016).

Kenneth Liang

Mr. Kenneth Liang is Director of the Company. From Oaktree’s formation in 1995 until June 2001, Mr. Liang was Oaktree’s General Counsel. Before that, he served as a Senior Vice President at TCW Group. Tribune Media (media/entertainment/real estate company) (2013 to 2015); STORE Capital Corporation (a real estate investment trust) (2012 to 2016). Mr. Liang served as chairman of the board of Excel Maritime (dry bulk shipping company) (2014 to 2018). He also served on the boards of Chassix (automotive parts company) (2016 to 2018) and of Pulse Electronics (mobile electronics company) (2015 to 2018). Mr. Liang has also served on the board of Flintridge Preparatory School (2012 to 2018).

Dominique Mielle

Ms. Dominique Mielle is Director of the Company. Ms. Mielle was a partner and senior portfolio manager at Canyon Partners, where she worked from 1998 to 2017. Before 1998, she worked at various investment banks, including Libra Investments, Lehman Brothers and Credit Lyonnais. Ms. Mielle has played key roles in complicated bankruptcies where public safety and the economic well-being of the public were critical issues requiring extensive engagement with government entities, regulatory agencies and affected communities. Ms. Mielle was a member of the creditors’ committee for the Commonwealth of Puerto Rico, and also served as a restructuring committee member of American Airlines, Continental Airlines, Delta Airlines, Northwest Airlines and United Airlines in the wake of the September 11 attacks. Ms. Mielle earned an MBA from Stanford University. She is a long-time California resident.

Meridee Moore

Ms. Meridee A. Moore is Director of the Company. Before founding Watershed Asset Management, Ms. Moore was a Partner and Portfolio Manager at Farallon Capital Management (a global institutional investment firm). Ms. Moore currently serves as a board member of Nextgen Climate America (NextGen Policy Center) (a California-based climate policy non-profit) (2014 to present) and as a director on the investment advisory board of Fiduciary Counselling Inc. Ms. Moore has served as a trustee of Right to Play International (2003 to 2018), Right to Play US (2004 to 2019), and Grace Cathedral (2011 to 2018). Ms. Moore also served on the boards of Morgans Hotel Group (2005 to 2007) and AMF Bowling Worldwide (2001 to 2003).

Kristine Schmidt

Ms. Kristine M. Schmidt is Director of the Company. Ms. Schmidt was the President, founder and owner of Swan Consulting Services (a consulting company that provides strategic, regulatory and advisory services to utilities and equipment and services related businesses in the electricity and natural gas utility industry) from 2015 to 2018. Before that, she was President of ITC Great Plains and Vice President at ITC Holdings (independent electric high voltage transmission owner and operator). Ms. Schmidt served as a member of the Western Energy Imbalance Market Governing Board (which has the primary governance responsibility and decisional authority for the interstate wholesale energy imbalance market in the western region). Ms. Schmidt also served on the board of Peak Utility Services Group in 2018.

Alejandro Wolff

Mr. Alejandro D. Wolff is Director of the Company. Mr. Wolff served in the U.S. State Department for 34 years, including serving as the U.S. Ambassador to the Republic of Chile from 2010 to 2013 and the U.S. Ambassador to the United Nations from 2005 to 2010. Mr. Wolff currently serves as a board member of JetSMART Holdings Limited (private airline operating in South America) (2017 to present). Mr. Wolff is also an advisory board member of the Counter Extremism Project. Alejandro D. Wolff brings decades of experience in high-level political, economic, and security issues from his 34-year career in the U.S. State Department. His has experience managing natural disaster, conflict, and terrorist-response situations, and a successful negotiating record of bridging differences among numerous constituencies with competing interests. As Ambassador to the Republic of Chile, Mr. Wolff promoted U.S.-origin renewable energy alternatives for Chile, including solar power. Mr. Wolff currently serves as a director of Albemarle Corporation (“Albemarle”), a global specialty chemicals company. As a member of Albemarle’s Health, Safety & Environment Committee, Mr. Wolff brings considerable knowledge of clean energy, sustainability, renewable energy and electricity storage. Mr. Wolff also serves as the Lead Independent Director and Chair of the Corporate Governance and Nominating Committee of Versum Materials, an electronic materials company with operations in California, and as a director of JetSMART Holdings, an airline in South America. Mr. Wolff was a long-term resident of California, graduated from the University of California, Los Angeles, and continues to have close ties to California.

Richard Barrera

Mr. Richard R. Barrera is Independent Director of the Company. Mr. Barrera previously was a Partner and Co-Portfolio Manager at Redwood Capital Management and Glenview Capital Management (both private investment management firms). Mr. Barrera is a member of the board of Mount Sinai Children’s Center Foundation and a member of the board of Success Academy Charter Schools. Mr. Barrera has over 20 years of asset management and financial expertise investing in businesses undergoing transformations across a wide range of sectors. Throughout his career, Mr. Barrera has invested across the electric utility and independent power industries and has directly participated in numerous restructurings both in and out of Chapter 11. Mr. Barrera’s restructuring experience includes several bankruptcies involving complex litigation and a number of telecommunication restructurings in which he actively helped companies recapitalize balance sheets to enable successful operational turnarounds.

Jeffrey Bleich

Mr. Jeffrey L. Bleich is Independent Director of the Company. Mr. Bleich was a partner in the San Francisco, CA office of Dentons US LLP (a multinational law firm) from 2016 to April 2019. Mr. Bleich served as a member of the Senior Advisory Group to the Director of National Intelligence from 2014 to 2016. Mr. Bleich served as U.S. Ambassador to Australia from 2009 to 2013 and also as Special Counsel to President Obama in the White House from 2008 to 2009. Mr. Bleich previously was a long-time partner at the California law firm Munger, Tolles & Olson LLP, where he was recognized as one of California’s leading litigators, litigated a variety of complex civil cases and handled landmark state and U.S. Supreme Court pro bono cases. Mr. Bleich is a member of the board of Nuix Pty. Ltd (from 2017 to present) and the advisory board of Amber Kinetics, Inc. (from 2017 to present). Mr. Bleich serves on several boards, including as Chair of the Fulbright Foreign Scholarship Board (appointed by President Obama).

Frederick Buckman

Dr. Frederick W. Buckman is Additional Independent Director of the Company. Mr. Buckman was President and CEO of Shaw Group’s Power Group (engineering firm) (2009 to 2010), a managing partner for utilities at Brookfield Asset Management (alternative asset management company focusing on real estate, renewable power, infrastructure and private equity) (2007 to 2009), President and CEO of Trans-Elect (electric and gas transmission system development) (1999 to 2006), and has held various leadership positions in the utility and energy industry, including President and CEO of Pacificorp (electric energy company) (1994 to 1998) and CMS Energy (natural gas and electric energy company) (1986 to 1994). He also served on the Board of Directors of SmartWires, Inc. (transmission technology company) (2011 to 2019). Mr. Buckman currently serves as a board member of StanCorp Financial Group Incorporated (insurance and financial services company) and Solomon Corporation (sales and service of transformers and related equipment).

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.

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 worked in the investment banking division of Goldman Sachs & Co. for 15 years, most recently as managing director in the firm’s Energy and Power Group, where he led numerous financing, structuring, and strategic advisory transactions for public and private oil and gas exploration and production companies. Mr. Mullins currently serves as a member of the Baylor College of Medicine Board of Trustees.