Investor

Investor

Committee Composition


  Audit Nominating and Governance Compensation
Daniel P. McGahn      
John W. Wood, Jr. Independent Director Member of Audit Committee Committee Chair for Nominating and Governance Committee Member of Compensation Committee
Vikram S. Budhraja Independent Director   Member of Nominating and Governance Committee Committee Chair for Compensation Committee

Vikram S. Budhraja, age 68, has been president and chief executive officer of Electric Power Group, LLC, a Pasadena, California-based privately held firm that provides smart grid synchrophasor technology applications and services, power grid reliability monitoring solutions, and strategic and consulting services to the electric power industry, since January 2000. From 1977 to January 2000, Mr. Budhraja served in key executive and senior management positions at Edison International, the parent company of Southern California Edison, including: president of Edison Technology Solutions; senior vice president and head of the Power Grid Business Unit of Southern California Edison responsible for all transmission assets and control center operations; and vice president of System Planning, Fuels and Operations of Southern California Edison. He is a founding member of the Consortium for Electric Reliability Technology Solutions (CERTS) and worked with the U.S.-Canadian Power Systems Outage Task Force that was formed to investigate the root causes of the August 14, 2003 power blackout in the Northeast. Mr. Budhraja has previously served as a director of several organizations, including the California Independent System Operator (CAISO), which manages California’s power transmission system, and SoftSwitching Technologies, which provides scalable power quality and monitoring solutions. He also holds a Professional Director Certification from the American College of Corporate Directors, a national public company director education organization. We believe Mr. Budhraja’s qualifications to sit on our Board include his extensive operational knowledge of, and executive level management experience in, the electric power industry. Mr. Budhraja has been a director of our company since 2004.
 


Holdings: 22,981 shares     View Transactions
Arthur H. House     Member of Compensation Committee
Pamela F. Lenehan Independent Director Financial Expert Committee Chair for Audit Committee    
David R. Oliver, Jr. Independent Director Member of Audit Committee    
John B. Vander Sande Independent Director     Member of Compensation Committee
Committee Chair = Chair Committee Member = Member Independent Director = Independent Director Financial Expert = Financial Expert