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SCANA Corp (SCG.N)

SCG.N on New York Stock Exchange

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15 Oct 2018
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Summary

Name Age Since Current Position

D Hagood

57 2017 Non-executive Independent Chairman of the Board, Lead Independent Director

Jimmy Addison

57 2018 Chief Executive Officer and President-SCANA

Iris Griffin

41 2018 Chief Financial Officer, Senior Vice President, Treasurer

Jim Stuckey

49 2017 Senior Vice President, General Counsel, Assistant Secretary

Jeffrey Archie

60 2017 Senior Vice President and Chief Nuclear Officer-SCE&G Senior Vice President-SCANA

Sarena Burch

60 2016 Senior Vice President and Senior Vice President-Risk Management and Corporate Compliance Senior Vice President-Fuel Procurement and Asset Management-SCE&G and PSNC Energy

D. Russell Harris

53 2018 Senior Vice President-SCANA, President-Gas Operations-SCE&G, President and Chief Operating Officer-PSNC Energy, President and Chief Operating Officer-SCANA Energy

Kenneth Jackson

61 2014 Senior Vice President, Senior Vice President-Economic Development, Governmental and Regulatory Affairs

William Kissam

51 2018 Senior Vice President-SCANA, President-Generation, Transmission and Distribution and Chief Operating Officer-SCE&G

Randal Senn

61 2016 Senior Vice President-Administration-SCANA

Gregory Aliff

64 2015 Independent Director

John Bachman

62 2018 Independent Director

James Bennett

57 1997 Independent Director

John Cecil

62 2013 Independent Director

Sharon Decker

61 2015 Independent Director

Patricia Galloway

61 2018 Independent Director

Lynne Miller

67 1997 Independent Director

James Roquemore

63 2007 Independent Director

Maceo Sloan

68 1997 Independent Director

Alfredo Trujillo

58 2013 Independent Director

Bryant Potter

2017 IR Contact Officer

Biographies

Name Description

D Hagood

Mr. D. Maybank Hagood is the Non-executive Independent Chairman of the Board, Lead Independent Director of Scana Corporation. Mr. Hagood has been Chief Executive Officer of Southern Diversified Distributors, Inc., located in Charleston, South Carolina, since 2003, and its Chairman since 2012. Southern Diversified Distributors, Inc. is the parent company of William M. Bird and Company, Inc., Southern Tile Distributors, LLC and TranSouth Logistics, LLC, providers of logistic, distribution and flooring distribution services. Mr. Hagood has also been Chief Executive Officer of William M. Bird and Company, Inc., a wholesale distributor of floor covering materials, in Charleston, South Carolina, since 1993. Mr. Hagood previously served as President of William M. Bird and Company, Inc., until June 2009. Mr. Hagood resides in our Charleston, South Carolina service territory, and brings significant community presence and business development experience to our Board. Mr. Hagood is particularly experienced in economic, environmental, and business development issues facing the manufacturing and building construction industries generally, and specifically the issues faced by manufacturers in South Carolina.

Jimmy Addison

Mr. Jimmy Evan Addison is the Chief Executive Officer and President-SCANA of SCANA Corporation., effective January 1, 2018. Addison was appointed President and Chief Operating Officer of our subsidiary, SCANA Energy Marketing, Inc. In October 2014 he was appointed President and Chief Operating Officer of our subsidiary, SCANA Communications, Inc., and served in these capacities until its sale in February 2015. Prior to January 2012, Mr. Addison had served as a Senior Vice President of SCANA since 2006 and Vice President of Finance from 2001 to 2006. As Chief Financial Officer, he is responsible for all of our financial operations, including accounting, treasury, investor relations, shareholder services, taxation and financial planning, as well as our information technology functions. During 2015, Mr. Addison was also responsible for risk management. Mr. Addison is a certified public accountant and has been with us for 25 years.

Iris Griffin

Ms. Iris Griffin is the Senior Vice President, Chief Financial Officer and Treasurer of SCANA Corporation, effective January 1, 2018. Ms. Griffin has served as SCANA’s Manager, Investor Relations from 2010 to August 2013, as Director, Audit Services, Privacy, and Corporate Compliance Officer from August 2013 to December 2015, and as Associate Treasurer from December 2015 to November 2016 and has served as SCANA’s Vice President, Finance and Treasurer since November 2016. Ms. Griffin will become eligible to participate in the compensation arrangements described in the "Executive Compensation” section of the 2017 Proxy Statement.

Jim Stuckey

Jim Odell Stuckey is the Senior Vice President, General Counsel and Assistant Secretary of SCANA Corporation.

Jeffrey Archie

Mr. Jeffrey B. Archie is the Senior Vice President and Chief Nuclear Officer-SCE&G Senior Vice President-SCANA of SCANA Corporation. Mr. Archie is the Senior Vice President of the Company, Senior Vice President, Chief Nuclear Officer-SCE&G a subsidiary of SCANA Corp. Mr. Archie has been Senior Vice President and Chief Nuclear Officer-SCE&G and served as Vice President of Nuclear Plant Operations-SCE&G.

Sarena Burch

Ms. Sarena D. Burch is the Senior Vice President of Company and Senior Vice President-Risk Management and Corporate Compliance Senior Vice President-Fuel Procurement and Asset Management-SCE&G and PSNC Energy a Subsidiary of SCANA Corporation. Ms. Burch has been Senior Vice President—Fuel Procurement and Asset Management— South Carolina Pipeline Corporation, predecessor to CGT.

D. Russell Harris

Mr. D. Russell Harris is the Senior Vice President-SCANA, President-Gas Operations-SCE&G, President and Chief Operating Officer-PSNC Energy, President and Chief Operating Officer-SCANA Energy of SCANA Corporation. Mr. Harris is the Senior Vice President - Gas Distribution of Company and President-Gas Operations-SCE&G a subsidiary of SCANA Corp. He is President and Chief Operating Officer-PSNC Energy. He previously served as Senior Vice President-SCANA.

Kenneth Jackson

Mr. Kenneth R. Jackson is the Senior Vice President of SCANA, Senior Vice President - Economic Development, Governmental and Regulatory Affairs of SCANA Corporation, since 2014.

William Kissam

Mr. William Keller Kissam is the Senior Vice President-SCANA, President-Generation, Transmission and Distribution and Chief Operating Officer-SCE&G of SCANA Corporation. Mr. Kissam is the President and Chief Operating Officer of SCE&G subsidiary of the company effective January 1, 2018, Mr. Kissam is no longer Senior Vice President of the Company and President - Retail Operations of SCE&G, a subsidiary of the Company effective January 1, 2018 . In these positions he is responsible for providing leadership and strategic planning for the safe and reliable construction, maintenance, and operations of our electric transmission and distribution systems. He also oversees the Company’s renewable energy initiatives. Mr. Kissam has been with us for 28 years.

Randal Senn

Mr. Randal M. Senn is the Senior Vice President-Administration of SCANA Corporation. Mr. Senn served as Vice President and Chief Information Officer Chief Information Officer.

Gregory Aliff

Mr. Gregory E. Aliff is an Independent Director of SCANA Corporation. Mr. Aliff, a certified public accountant, retired from Deloitte & Touche LLP in May 2015, after serving as a Partner for 28 years. During his career at Deloitte, Mr. Aliff served as the Vice Chairman and Senior Partner of Energy & Resources, and he was a leader of Deloitte’s Energy and Natural Resources Management Services. Since September 2015, Mr. Aliff has been a director of California Water Service Group, Inc. in San Jose, California. Mr. Aliff also serves as a director of Grid Alternatives in Oakland, California. Mr. Aliff’s experience as a long-term partner at Deloitte & Touche LLP, including in particular his focus on energy and natural resources and energy and natural resources management, provided him not only with a financial and accounting background that add depth to our Audit Committee, but also a focus on our industry that uniquely qualifies him to serve on our Board. His service on the board of directors of another regulated entity that is also a public company provides him with important experience and perspectives with respect to operations and the regulatory compliance required for highly regulated businesses and public company best practices.

John Bachman

Mr. John E. Bachman is an Independent Director of SCANA Corporation. A partner at PricewaterhouseCoopers until his retirement in 2015, Mr. Bachman served as the U.S. assurance operations leader from 2007 to 2013, with full financial and operational responsibility for its largest operating unit with revenues of$4.2 billion. Mr. Bachman spent more than 36 years at PricewaterhouseCoopers, where he served as U.S. strategy leader from 2004 to 2007, and as an audit partner for companies in several business sectors. Mr. Bachman is a graduate of Bucknell University and received an MBA from the Harvard University Graduate Business School. Mr. Bachman also serves on the boards of directors for The Children's Place and WEX Inc., both public companies, and served 15 years on the Bucknell University Board of Trustees. Mr. Bachman’s almost 40 years of public accounting and audit firm experience and his expertise in risk management and regulatory compliance make him a valuable resource for our Board and our Special Litigation Committee.

James Bennett

Mr. James A. Bennett is an Independent Director of SCANA Corporation. Mr. Bennett has been South Carolina Central Area Executive for First-Citizens Bank & Trust Company in Columbia, South Carolina, since January 2015. Immediately prior to that date, he served as Executive Vice President and Director of Public Affairs for First Citizens Bank and Trust Company, Inc. (which was merged into First-Citizens Bank & Trust Company in January 2015) since August 2002. From May 2000 to July 2002, he was President and Chief Executive Officer of South Carolina Community Bank, in Columbia, South Carolina. Mr. Bennett has been actively involved with the Columbia Urban League for more than 25 years, and served as League Chairman in 2000. Mr. Bennett serves on the boards of Palmetto Health Alliance, headquartered in Columbia, South Carolina, and Claflin University, located in Orangeburg, South Carolina. Mr. Bennett has been a banker for over 25 years. In 1989, he became the youngest bank president in South Carolina when he was named President of Victory Savings Bank (the predecessor of South Carolina Community Bank), a position he held before joining First Citizens Bank. Mr. Bennett’s business experience, coupled with his tenure on our Board, makes him an effective advisor. His high visibility in communities we serve makes him an effective liaison between our Company and members of those communities.

John Cecil

Mr. John F.A.V. Cecil is an Independent Director of SCANA Corporation. Mr. Cecil has served as President of Biltmore Farms, LLC, a fourth generation family-owned business with a primary focus on sustainable community development, including home building, residential communities, apartments, hotels, and retail properties since 1992. Mr. Cecil currently serves on Wells Fargo Bank, N.A.’s Western North Carolina Regional Advisory Board, as well as on other community and non-profit boards throughout North Carolina. Mr. Cecil has decades of business experience within our service territory. In addition to his business expertise, he has leadership-level experience with many community-related endeavors, and has also served on community and private boards within our service territory for many years. As President of Biltmore Farms, LLC, Mr. Cecil brings to the Board the perspective of a private business owner, as well as the environmental perspective of the owner of a business that seeks to balance sustainability and business growth, both of which we believe are important to our customers and our strategic initiatives.

Sharon Decker

Mrs. Sharon Allred Decker is an Independent Director of SCANA Corporation. Mrs. Decker served as Senior Vice President of Strategic Initiatives for Tryon International Equestrian Center in Mill Spring, North Carolina, beginning in September 2015 until December 2015 when she was named Chief Operating Officer for Tryon Equestrian Partners Carolinas Operations. Mrs. Decker currently serves in that capacity with responsibility for the Tryon International Equestrian Center, Tryon Resort and related Carolina-based businesses. Mrs. Decker had been President of NURAY Media, dba NURAY Digital, from January 2015 until August 2015, and served as the Secretary of Commerce for the State of North Carolina from January 2013 until December 2014. Mrs. Decker was the founder and principal of The Tapestry Group, a faith-based, non-profit organization, located in Rutherfordton, North Carolina, from August 2004 until January 2013. Mrs. Decker previously served as President of Tanner Holdings, LLC and Doncaster, apparel manufacturers, from August 1999 until September 2004. Mrs. Decker is a director of Coca-Cola Bottling Company Consolidated, Inc. in Charlotte, North Carolina. Mrs. Decker also served as a director of Family Dollar Stores, Inc., in Charlotte, North Carolina, until June 2015. Mrs Decker previously served as a Director of our Company from 2005 until April 2013, when she resigned to become North Carolina’s Secretary of Commerce. Mrs. Decker’s prior service on our Board and various committees of the Board provide her with experience relative to our operations and initiatives. Mrs. Decker’s service as Secretary of Commerce for the State of North Carolina provided her with economic development experience, as well as experience dealing with various aspects of government, including working with the executive and legislative branches of state government.

Patricia Galloway

Dr. Patricia D. Galloway is an Independent Director of SCANA Corporation. Dr. Galloway is Chair of the Board and former CEO of Pegasus-Global Holdings, Inc., an international management consulting firm to major construction projects in the global energy and infrastructure sectors. For more than 40 years, she has provided strategic advice to boards and senior management concerning governance, management structures, and performance and risk management. Dr. Galloway serves on several public company and non-profit boards. She is an international arbitrator and is a member of several arbitral institution panels including the American Arbitration Association (AAA), where she also serves as a member of the AAA's board of directors. Prior to her tenure at Pegasus-Global Holdings, Inc., Dr. Galloway spent 27 years with the Nielsen-Wurster Group, Inc., where she held a number of positions, including CEO. Dr. Galloway holds a Ph.D. in Infrastructure Systems Engineering (Civil) from Kochi University of Technology inJapan, an MBA from the NY Institute of Technology, and a bachelor's degree in civil engineering from Purdue University. In 2004, Dr. Galloway was elected by her peers to serve as the first woman president of the American Society of Civil Engineers. She has served as an advisor to multiple independent review panels and has extensive international experience on large construction projects. She also serves on the board of directors for Granite Construction, Inc., a public company.

Lynne Miller

Ms. Lynne M. Miller is an Independent Director of SCANA Corporation. Ms. Miller co-founded Environmental Strategies Corporation, an environmental consulting firm in Reston, Virginia, in 1986, and served as President from 1986 until 1995, and as Chief Executive Officer from 1995 until September 2003 when the firm was acquired by Quanta Capital Holdings, Inc., a specialty insurer, and its name was changed to Environmental Strategies Consulting LLC. Ms. Miller was Chief Executive Officer of Environmental Strategies Consulting LLC, a division of Quanta Technical Services LLC, from September 2003 through March 2004. From April 2004 through July 2005, she was President of Quanta Technical Services LLC. From August 2005 until her retirement in August 2006, she was a Senior Business Consultant at Quanta Capital Holdings. Since her retirement, Ms. Miller has been an environmental consultant, and since December 2016 she has served as a director of Gannett Fleming Affiliates, Inc., the holding company for an engineering design and construction management firm. Ms. Miller previously served as a director of Adams National Bank, a subsidiary of Abigail Adams National Bancorp, Inc., in Washington, D.C. from May 1998 until October 2008. Ms. Miller has over 25 years of environmental consulting experience. She founded a successful environmental consulting firm, which she grew to over 180 professional staff before selling it in 2003. Ms. Miller’s experience as an environmental consulting firm owner and as an environmental consultant makes her an astute advisor on the environmental issues facing our Company, and her prior service on the board of a financial institution provided her with valuable experience in financial and regulatory matters.

James Roquemore

Mr. James W. Roquemore is an Independent Director of SCANA Corporation. Mr. Roquemore is Chief Executive Officer and Chairman of Patten Seed Company, headquartered in Lakeland, Georgia, and General Manager of Super-Sod/Carolina, a company that produces and markets turf grass, sod and seed. Mr. Roquemore has held these positions for more than five years. Mr. Roquemore is a director of South State Bank, N.A., and South State Corporation (formerly South Carolina Bank and Trust, N.A., and SCBT Financial Corporation, respectively). Mr. Roquemore has served on the Southeast Region and National boards of the Boy Scouts of America and as a Co-Chairman of South Carolina’s Council on Competitiveness (formerly known as New Carolina), and he is the past President of Palmetto Agribusiness Council. Mr. Roquemore is a highly successful agricultural business owner who resides in our service territory. Because agriculture is an important component of the economy in our South Carolina service area, his knowledge of this sector and his contacts are important to us. Mr. Roquemore’s business experience and economic development activities in our state make him an effective advisor on issues unique to us and the customers we serve. His service on the boards of a financial institution and its holding company, which is also a public company, gives him valuable experience in financial and regulatory matters.

Maceo Sloan

Mr. Maceo K. Sloan is an Independent Director of SCANA Corporation. Mr. Sloan is Chairman, President and Chief Executive Officer of Sloan Financial Group, Inc., a financial holding company, in Durham, North Carolina and he has held these positions for more than five years. From 1986 to September 2016, Mr. Sloan was affiliated with NCM Capital Management Group, Inc. and NCM Capital Advisors, Inc. During that time he held the following positions: Chairman (1991 to September 2016), Chief Executive Officer (1986 to September 2016), Chief Investment Officer (1991 to 2012), and Chief Compliance Officer (2015 to September 2016). Mr. Sloan served as the Principal Officer of the NCM Capital Investment Trust from 2007 to 2011. From 2009 to 2012, Mr. Sloan was Chairman of, and since 1991 has served as a member of, the College Retirement Equities Fund (CREF) Board of Trustees. Mr. Sloan previously served as Chairman of the Board of M&F Bancorp, Inc. from June 2005 to December 2008, as a member of its Board from 2001 to 2008, and as a director of its subsidiary, Mechanics and Farmers Bank, in Durham, North Carolina, from 1980 to 2001 and from 2005 to 2008. Mr. Sloan is an attorney and a chartered financial analyst. His experience owning and operating investment management companies and a financial holding company has provided him with an investment background and understanding of global financial matters, all of which make him an important resource to us. Additionally, his service with these companies, as well as with a financial institution and a major retirement fund, has provided him with experience in highly regulated industries and valuable instincts and insights.

Alfredo Trujillo

Mr. Alfredo Trujillo is an Independent Director of SCANA Corporation. Mr. Trujillo was appointed President and Chief Operating Officer of The Georgia Tech Foundation in July 2013. He has also served as a self-employed investment fund advisor since 2007. Prior to 2007, Mr. Trujillo served as President and Chief Executive Officer of Recall Corporation, a global information management company. Since 2003, Mr. Trujillo has served on the board of directors of Haverty Furniture Companies, Inc. Mr. Trujillo has domestic and international business expertise in areas as diverse as aerospace engineering, document management, and academic leadership. Additionally, Mr. Trujillo’s service on the board of directors of another public company provides him with relevant board experience and perspectives on other public company best practices.

Bryant Potter