Investor

Investor

Committee Composition


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

Arthur H. Houseage 74, has been Chief Cybersecurity Risk Officer for the State of Connecticut since October 2016. From June 2012 until October 2016, Mr. House was chairman of the Connecticut Public Utilities Regulatory Authority. From January 2009 until May 2012, Mr. House served as Director of Communications of the Office of the Director of National Intelligence and as head of internal and external communications for the National Geospatial-Intelligence Agency, a combat support agency for the U.S. Department of Defense. From January 2002 until January 2009, he served as Senior Vice President of Public Affairs at Connecticut-based Webster Bank, a bank that provides business and consumer banking, mortgage, insurance, trust and investment services. Mr. House has also previously served in various positions at the World Bank, the National Security Council and the U.S. Senate. We believe Mr. House’s qualifications to sit on our board include his extensive experience in the utility industry, his international business and government relations experience and work in both internal and external corporate communications. Mr. House has been a director of our company since September 2016.


Pamela F. Lenehan Independent Director Financial Expert Committee Chair for Audit Committee    
David R. Oliver, Jr. Independent Director Member of Audit Committee    
Committee Chair = Chair Committee Member = Member Independent Director = Independent Director Financial Expert = Financial Expert