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
Arthur H. House     Member of Compensation Committee

Arthur H. House, age 74, has been chairman of the Connecticut Public Utilities Regulatory Authority since June 2012.  From January 2011 to May 2012, Mr. House led internal and external communications for the National Geospatial-Intelligence Agency.  His prior government and international experience includes the World Bank, work as a White House Fellow at the National Security Council, Chief of Staff to the Senate Majority Leader and Director of Communications and Congressional Relations for the Director of National Intelligence. His prior business experience includes corporate strategy and restructuring, crisis management, and work in communications and government relations in the insurance, banking and manufacturing sectors. His field experience includes Europe, India, China and several African countries. Mr. House has served on privately held corporate and not-for-profit boards. 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 his 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    
John B. Vander Sande Independent Director     Member of Compensation Committee
Committee Chair = Chair Committee Member = Member Independent Director = Independent Director Financial Expert = Financial Expert