董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Robert G. Jones | 男 | Director | 60 | 17.69万美元 | 未持股 | 2017-03-10 |
| Carl L. Chapman | 男 | Director, Chairman, President, Chief Executive Officer | 61 | 554.13万美元 | 未持股 | 2017-03-10 |
| James H. DeGraffenreidt, Jr. | 男 | Director | 63 | 16.94万美元 | 未持股 | 2017-03-10 |
| John D. Engelbrecht | 男 | Director | 65 | 17.44万美元 | 未持股 | 2017-03-10 |
| Anton H. George | 男 | Director | 57 | 未披露 | 未持股 | 2017-03-10 |
| R. Daniel Sadlier | 男 | Director | 69 | 17.78万美元 | 未持股 | 2017-03-10 |
| Anton H. George | 男 | Director | 57 | 16.94万美元 | 未持股 | 2017-03-10 |
| Teresa J. Tanner | 女 | Director | 48 | 16.94万美元 | 未持股 | 2017-03-10 |
| Jean L. Wojtowicz | 女 | Director | 59 | 19.61万美元 | 未持股 | 2017-03-10 |
| Michael L. Smith | 男 | Director | 68 | 18.69万美元 | 未持股 | 2017-03-10 |
| Patrick K. Mullen | 男 | Director | 52 | 16.94万美元 | 未持股 | 2017-03-10 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| M. Susan Hardwick | 女 | Executive vice president and chief financial officer | 54 | 114.53万美元 | 未持股 | 2017-03-10 |
| Eric J. Schach | 男 | Executive vice president and chief operating officer | 54 | 129.49万美元 | 未持股 | 2017-03-10 |
| Carl L. Chapman | 男 | Director, Chairman, President, Chief Executive Officer | 61 | 554.13万美元 | 未持股 | 2017-03-10 |
| Ronald E. Christian | 男 | Executive vice president, chief legal and external affairs officer and corporate secretary | 58 | 166.29万美元 | 未持股 | 2017-03-10 |
董事简历
中英对照 | 中文 | 英文- Robert G. Jones
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Robert G. Jones ，他于2011年2月2日当选为董事。他是Old National Bancorp公司（上市公司）的总裁、首席执行官、董事会成员。此前，他曾担任圣路易斯联邦储备银行（the Federal Reserve Bank of St. Louis）的董事。
Robert G. Jones was elected to the Board in 2004 when he became President and CEO of the Company. Mr. Jones was elected as Chairman of the Board effective May 12 2016. On January 16 2019 Mr. Jones notified the Board of his decision to retire as Chief Executive Officer of the Company effective as of the commencement of the Company’s May 2 2019 Annual Meeting of Shareholders. Mr. Jones continued to serve as the Company’s Chairman of the Board through January 2020. Prior to joining Old National, Mr. Jones served for 25 years at KeyCorp, with his last assignment as CEO of McDonald Investments Inc., the KeyCorp business unit that provides brokerage, capital markets, insurance, investment banking, and asset management services. - Robert G. Jones ，他于2011年2月2日当选为董事。他是Old National Bancorp公司（上市公司）的总裁、首席执行官、董事会成员。此前，他曾担任圣路易斯联邦储备银行（the Federal Reserve Bank of St. Louis）的董事。
- Robert G. Jones was elected to the Board in 2004 when he became President and CEO of the Company. Mr. Jones was elected as Chairman of the Board effective May 12 2016. On January 16 2019 Mr. Jones notified the Board of his decision to retire as Chief Executive Officer of the Company effective as of the commencement of the Company’s May 2 2019 Annual Meeting of Shareholders. Mr. Jones continued to serve as the Company’s Chairman of the Board through January 2020. Prior to joining Old National, Mr. Jones served for 25 years at KeyCorp, with his last assignment as CEO of McDonald Investments Inc., the KeyCorp business unit that provides brokerage, capital markets, insurance, investment banking, and asset management services.
- Carl L. Chapman
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Carl L. Chapman，他于2011年5月11日当选为董事。他于2009年当选董事，也曾一直担任公司的首席执行官和总裁（2010年6月以来）。他曾担任公司的总裁兼首席营运官（从2007年11月1日到2010年5月31日）、首席运营官（从2004年8月1日到2010年6月）、执行副总裁（从2000年3月31日到2004年11月1日）。从2000年3月31日到2004年8月，他也曾担任Vectren Enterprises公司的总裁。2000年3月31日之前和1999年以来，他曾担任Indiana Energy公司（公司的前身公司）的执行副总裁和首席财务官。他曾担任IGC Energy公司（后更名为Vectren Energy Marketing and Services公司，VEMS）的总裁。他一直担任Indiana Gas Company公司（Indiana Gas）、 Southern Indiana Gas and Electric Company （SIGECO）、Vectren Utility Holdings公司（VUHI） （2004年以来），以及Vectren Energy Delivery of Ohio公司（VEDO）（2005年以来）的董事。他是Vectren Infrastructure Services Corporation （VISCO）、Vectren Energy Services Corporation （VESCO）、Vectren Fuels公司的董事会主席。
Carl L. Chapman was elected as Board chair effective May 11 2011. He has been a director of the Company since 2009 and has served as chief executive officer and president of the Company since June 2010. He served as president and chief operating officer of the Company from November 1 2007 to May 31 2010 as chief operating officer from August 1 2004 to June 2010 and as executive vice president from March 31 2000 to November 1 2004. Prior to March 31 2000 Mr. Chapman also served in other leadership roles with the Company and its predecessors. Mr. Chapman is a director of many of the Company’s wholly-owned subsidiaries, including Indiana Gas Company, Inc. “Indiana Gas”; Southern Indiana Gas and Electric Company (“SIGECO”); Vectren Utility Holdings, Inc. (“VUHI”); Vectren Energy Delivery of Ohio, Inc. (“VEDO”); Vectren Enterprises, Inc. (Enterprises); Vectren Infrastructure Services Corporation (“VISCO”); and Vectren Energy Services Corporation (“VESCO”). He serves as Board chair for VUHI, VISCO and VESCO. - Carl L. Chapman，他于2011年5月11日当选为董事。他于2009年当选董事，也曾一直担任公司的首席执行官和总裁（2010年6月以来）。他曾担任公司的总裁兼首席营运官（从2007年11月1日到2010年5月31日）、首席运营官（从2004年8月1日到2010年6月）、执行副总裁（从2000年3月31日到2004年11月1日）。从2000年3月31日到2004年8月，他也曾担任Vectren Enterprises公司的总裁。2000年3月31日之前和1999年以来，他曾担任Indiana Energy公司（公司的前身公司）的执行副总裁和首席财务官。他曾担任IGC Energy公司（后更名为Vectren Energy Marketing and Services公司，VEMS）的总裁。他一直担任Indiana Gas Company公司（Indiana Gas）、 Southern Indiana Gas and Electric Company （SIGECO）、Vectren Utility Holdings公司（VUHI） （2004年以来），以及Vectren Energy Delivery of Ohio公司（VEDO）（2005年以来）的董事。他是Vectren Infrastructure Services Corporation （VISCO）、Vectren Energy Services Corporation （VESCO）、Vectren Fuels公司的董事会主席。
- Carl L. Chapman was elected as Board chair effective May 11 2011. He has been a director of the Company since 2009 and has served as chief executive officer and president of the Company since June 2010. He served as president and chief operating officer of the Company from November 1 2007 to May 31 2010 as chief operating officer from August 1 2004 to June 2010 and as executive vice president from March 31 2000 to November 1 2004. Prior to March 31 2000 Mr. Chapman also served in other leadership roles with the Company and its predecessors. Mr. Chapman is a director of many of the Company’s wholly-owned subsidiaries, including Indiana Gas Company, Inc. “Indiana Gas”; Southern Indiana Gas and Electric Company (“SIGECO”); Vectren Utility Holdings, Inc. (“VUHI”); Vectren Energy Delivery of Ohio, Inc. (“VEDO”); Vectren Enterprises, Inc. (Enterprises); Vectren Infrastructure Services Corporation (“VISCO”); and Vectren Energy Services Corporation (“VESCO”). He serves as Board chair for VUHI, VISCO and VESCO.
- James H. DeGraffenreidt, Jr.
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James H. DeGraffenreidt, Jr. ，他于2010年当选董事。他是 WGL Holdings公司和Washington Gas Light Company（天然气公用事业公司，服务哥伦比亚特区、马里兰州和维吉尼亚州超过100万的客户）的退休主席兼首席执行官。他拥有丰富律师经验，致力于能源监管问题。他曾担任美国燃气协会（the American Gas Association）的主席，以及the Alliance to Save Energy的前主席和董事会成员。他是Massachusetts Mutual Life Insurance Company的首席董事，以及Maryland State Board of Education的董事。他是Harbor Bankshares Corporation（上市公司）的董事。
James H. DeGraffenreidt, Jr. Retired. Chair and Chief Executive Officer of WGL Holdings, Inc., a diversified energy biness that provides natural gas, electricity, green por carbon reduction and energy services, from 2001 to 2009.President, WGL Holdings, Inc. from 1994 to 2001.Chair, American Gas Association, during 2007.Director, Massachetts Mutual Life Insurance Company, since 2002. - James H. DeGraffenreidt, Jr. ，他于2010年当选董事。他是 WGL Holdings公司和Washington Gas Light Company（天然气公用事业公司，服务哥伦比亚特区、马里兰州和维吉尼亚州超过100万的客户）的退休主席兼首席执行官。他拥有丰富律师经验，致力于能源监管问题。他曾担任美国燃气协会（the American Gas Association）的主席，以及the Alliance to Save Energy的前主席和董事会成员。他是Massachusetts Mutual Life Insurance Company的首席董事，以及Maryland State Board of Education的董事。他是Harbor Bankshares Corporation（上市公司）的董事。
- James H. DeGraffenreidt, Jr. Retired. Chair and Chief Executive Officer of WGL Holdings, Inc., a diversified energy biness that provides natural gas, electricity, green por carbon reduction and energy services, from 2001 to 2009.President, WGL Holdings, Inc. from 1994 to 2001.Chair, American Gas Association, during 2007.Director, Massachetts Mutual Life Insurance Company, since 2002.
- John D. Engelbrecht
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John D. Engelbrecht，他一直担任SIGCORP公司的董事（1996年以来）。他是South Central Communications Corporation的主席兼总裁，以及印第安纳州、肯塔基州和田纳西州的15个美国城市的特许经营商场的电台的所有者和经营者。
John D. Engelbrecht has been a director of the Company since 2000. Mr. Engelbrecht is the chair and president of South Central Communications Corporation, which owns MUZAK franchises in 15 U.S. cities, as well as a number of other business investments. - John D. Engelbrecht，他一直担任SIGCORP公司的董事（1996年以来）。他是South Central Communications Corporation的主席兼总裁，以及印第安纳州、肯塔基州和田纳西州的15个美国城市的特许经营商场的电台的所有者和经营者。
- John D. Engelbrecht has been a director of the Company since 2000. Mr. Engelbrecht is the chair and president of South Central Communications Corporation, which owns MUZAK franchises in 15 U.S. cities, as well as a number of other business investments.
- Anton H. George
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Anton H. George ，他一直担任Indiana Energy公司的董事（1990年以来）。他是Vision Investments公司的负责人。他是Hulman & Company及其附属机构（Clabber Girl Corporation、Indianapolis Motor Speedway Corporation、Indy Racing League）的董事和前任首席执行官。他是First Financial Corporation（上市公司）的董事。
Anton H. George has been a director of the Company since 2000. Mr. George is the principal of Vision Investments, LLC. He is a director and the former chief executive officer of Hulman & Company and its affiliates Clabber Girl Corporation, Indianapolis Motor Speedway Corporation, and Indy Racing League, LLC. He is a director of First Financial Corporation, a public company. - Anton H. George ，他一直担任Indiana Energy公司的董事（1990年以来）。他是Vision Investments公司的负责人。他是Hulman & Company及其附属机构（Clabber Girl Corporation、Indianapolis Motor Speedway Corporation、Indy Racing League）的董事和前任首席执行官。他是First Financial Corporation（上市公司）的董事。
- Anton H. George has been a director of the Company since 2000. Mr. George is the principal of Vision Investments, LLC. He is a director and the former chief executive officer of Hulman & Company and its affiliates Clabber Girl Corporation, Indianapolis Motor Speedway Corporation, and Indy Racing League, LLC. He is a director of First Financial Corporation, a public company.
- R. Daniel Sadlier
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R. Daniel Sadlier，他于2003年当选董事。他是Fifth Third Bank Western Ohio的退休总裁兼首席执行官。他是Premier Physician Services公司（私人公司）的董事会主席。
R. Daniel Sadlier has been a director of the Company since 2003. Mr. Sadlier is the retired president and chief executive officer of Fifth Third Bank western Ohio. He is a member of the board of directors of Fifth Third Bank (Greater Cincinnati), an affiliate of Fifth Third Bancorp, and a trustee of Sinclair Community College. - R. Daniel Sadlier，他于2003年当选董事。他是Fifth Third Bank Western Ohio的退休总裁兼首席执行官。他是Premier Physician Services公司（私人公司）的董事会主席。
- R. Daniel Sadlier has been a director of the Company since 2003. Mr. Sadlier is the retired president and chief executive officer of Fifth Third Bank western Ohio. He is a member of the board of directors of Fifth Third Bank (Greater Cincinnati), an affiliate of Fifth Third Bancorp, and a trustee of Sinclair Community College.
- Anton H. George
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Anton H. George，1987年加入董事会，担任公司审计、薪酬和员工福利、执行委员会成员。他也是银行贷款委员会成员。他是Vision Investments, LLC和Vision Enterprises Global, LLC.的总裁。他是Indianapolis Motor Speedway and Hulman and Company的前总裁和首席执行官。他也是Vectren Corporation的现任董事。他获有Indiana State University工商管理学士学位。
Anton H. George joined the Board in 1987 and serves on the Corporation’s Audit, Compensation and Employee Benefits, and Executive Committees. He also serves on the Bank’s Loan Committee. Mr. George is the president of Vision Investments, LLC, an import sales and distribution company. Mr. George is the past president and chief executive officer of the Indianapolis Motor Speedway and its parent Hulman & Company. He also serves on the board of directors at Vectren Corporation, a publicly traded energy holding company NYSE:VVC, and is a member of its Nominating and Corporate Governance and Compensation and Benefits Committees. He also served on the boards of Princeton Mining Company, Inc., Deep Vein Coal Company, Inc. until April 2016 and currently serves on the board of R.J. Oil Co., Inc. Mr. George earned a B.S. degree in Business Administration from Indiana State University. - Anton H. George，1987年加入董事会，担任公司审计、薪酬和员工福利、执行委员会成员。他也是银行贷款委员会成员。他是Vision Investments, LLC和Vision Enterprises Global, LLC.的总裁。他是Indianapolis Motor Speedway and Hulman and Company的前总裁和首席执行官。他也是Vectren Corporation的现任董事。他获有Indiana State University工商管理学士学位。
- Anton H. George joined the Board in 1987 and serves on the Corporation’s Audit, Compensation and Employee Benefits, and Executive Committees. He also serves on the Bank’s Loan Committee. Mr. George is the president of Vision Investments, LLC, an import sales and distribution company. Mr. George is the past president and chief executive officer of the Indianapolis Motor Speedway and its parent Hulman & Company. He also serves on the board of directors at Vectren Corporation, a publicly traded energy holding company NYSE:VVC, and is a member of its Nominating and Corporate Governance and Compensation and Benefits Committees. He also served on the boards of Princeton Mining Company, Inc., Deep Vein Coal Company, Inc. until April 2016 and currently serves on the board of R.J. Oil Co., Inc. Mr. George earned a B.S. degree in Business Administration from Indiana State University.
- Teresa J. Tanner
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2010年2月起，Teresa J. Tanner担任合众银行（Bancorp）执行副总裁兼人力资源总监。2008年9月至2010年2月，Tanner女士担任高级副总裁兼企业学习部总管。2006年7月至2008年9月，她曾担任人力资源高级副总裁兼信息技术及核心业务部高级商业合伙人。2004年9月至2006年7月，她担任副总裁兼业务部高级合伙人。
Teresa J. Tanner Executive Vice President and Chief Administrative Officer since September 2015. Previously, Ms. Tanner was the Executive Vice President and Chief Human Resources Officer of the Bancorp since February 2010 and Senior Vice President and Director of Enterprise Learning since September 2008. Prior to that, she was Human Resources Senior Vice President and Senior Business Partner for the Information Technology and Central Operations divisions since July 2006. Previously, she was Vice President and Senior Business Partner for Operations since September 2004. - 2010年2月起，Teresa J. Tanner担任合众银行（Bancorp）执行副总裁兼人力资源总监。2008年9月至2010年2月，Tanner女士担任高级副总裁兼企业学习部总管。2006年7月至2008年9月，她曾担任人力资源高级副总裁兼信息技术及核心业务部高级商业合伙人。2004年9月至2006年7月，她担任副总裁兼业务部高级合伙人。
- Teresa J. Tanner Executive Vice President and Chief Administrative Officer since September 2015. Previously, Ms. Tanner was the Executive Vice President and Chief Human Resources Officer of the Bancorp since February 2010 and Senior Vice President and Director of Enterprise Learning since September 2008. Prior to that, she was Human Resources Senior Vice President and Senior Business Partner for the Information Technology and Central Operations divisions since July 2006. Previously, she was Vice President and Senior Business Partner for Operations since September 2004.
- Jean L. Wojtowicz
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自2006年以来，Jean L. Wojtowicz一直是the Company的董事；自1998年以来，担任the Bank的董事的。1983年，她创办了Cambridge Capital Management Corp（一家咨询公司，经营非传统业务的企业资金），目前担任总裁。她是上市公司 Vectren Corporation 和 First Merchants Corporation 以及the National Association of Development Companies和 the One America Mutual Insurance Holding Company的董事。
Jean L. Wojtowicz is the President and CEO of Cambridge Capital Management Corp. “Cambridge”, an Indianapolis-based manager of nontraditional sources of capital for businesses. Since Ms. Wojtowicz founded the company in 1983 Cambridge has provided more than $750 million to more than 1700 businesses in the manufacturing, service and retail sectors. Cambridge manages the Indiana Statewide Certified Development Corporation, which provides fixed-asset financing to small businesses; the Indiana Community Business Credit Corporation, a consortium of financial institutions that pool money to provide loans to businesses in a growth stage; and Lynx Capital Corporation, which provides debt financing to minority-owned companies. Cambridge is also the general partner of Cambridge Ventures L.P., a licensed small business investment company. She previously served as the lead independent director on the Board of Directors of Vectren Corporation, a New York Stock Exchange energy holding company serving Indiana and Ohio. Ms. Wojtowicz is one of the seven members of the Indiana Department of Financial Institutions, the agency responsible for supervising financial institutions incorporated in Indiana. She also serves on the Boards of the Indiana Chamber of Commerce, Indianapolis Chamber of Commerce, Greater Indianapolis Progress Committee, Goodwill of Central and Southern Indiana, and Indiana Chamber Foundation. Ms. Wojtowicz authors frequent articles and columns for the Indianapolis Business Journal, Hoosier Banker, and other business and financial publications. Ms. Wojtowicz chairs the Board’s Risk and Credit Policy Committee and also serves on the Board’s Audit Committee. - 自2006年以来，Jean L. Wojtowicz一直是the Company的董事；自1998年以来，担任the Bank的董事的。1983年，她创办了Cambridge Capital Management Corp（一家咨询公司，经营非传统业务的企业资金），目前担任总裁。她是上市公司 Vectren Corporation 和 First Merchants Corporation 以及the National Association of Development Companies和 the One America Mutual Insurance Holding Company的董事。
- Jean L. Wojtowicz is the President and CEO of Cambridge Capital Management Corp. “Cambridge”, an Indianapolis-based manager of nontraditional sources of capital for businesses. Since Ms. Wojtowicz founded the company in 1983 Cambridge has provided more than $750 million to more than 1700 businesses in the manufacturing, service and retail sectors. Cambridge manages the Indiana Statewide Certified Development Corporation, which provides fixed-asset financing to small businesses; the Indiana Community Business Credit Corporation, a consortium of financial institutions that pool money to provide loans to businesses in a growth stage; and Lynx Capital Corporation, which provides debt financing to minority-owned companies. Cambridge is also the general partner of Cambridge Ventures L.P., a licensed small business investment company. She previously served as the lead independent director on the Board of Directors of Vectren Corporation, a New York Stock Exchange energy holding company serving Indiana and Ohio. Ms. Wojtowicz is one of the seven members of the Indiana Department of Financial Institutions, the agency responsible for supervising financial institutions incorporated in Indiana. She also serves on the Boards of the Indiana Chamber of Commerce, Indianapolis Chamber of Commerce, Greater Indianapolis Progress Committee, Goodwill of Central and Southern Indiana, and Indiana Chamber Foundation. Ms. Wojtowicz authors frequent articles and columns for the Indianapolis Business Journal, Hoosier Banker, and other business and financial publications. Ms. Wojtowicz chairs the Board’s Risk and Credit Policy Committee and also serves on the Board’s Audit Committee.
- Michael L. Smith
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Michael L. Smith，2011年8月，他担任Hhgregg, Inc.董事一职，他以前是EVHC公司的董事及成为Hhgregg, Inc.的元老。2005年7月至2011年5月，他是一名私人投资者，也就是他继续担任领先的医疗保健公司的董事一职。他是红衣主教股票基金和红衣主教的创始合伙人。从2001年直到2005年1月，即他的退休时期，他一直担任 Anthem，公司及它的子公司（Anthem Blue Cross 公司和 Blue Shield公司）的执行副总裁兼财务及会计总监，是这两个子公司共同形成了一个在美国领先的医疗保险集团。根据他过去担任执行长及现在作为一名董事的经验，他对公开上市公司有着深刻的了解。1996年到1998年，他曾担任美国健康网络公司（Anthem公司的一个子公司）的首席运营官和首席财务官。 1989年至1995年，他是五月花集团的董事长，总裁兼首席执行官，这是已运输公司。1974年到1989年，他在那个公司担任各种管理职位。他还担任Vectren公司（一家天然气和电力公用公司）的董事，也是HH格雷格公司（一家全国性的家电和电子产品零售商的董事主席。2004年至2014年，他曾担任风筝地产集团（REIT）的董事一职，一家零售物业房地产投资信托基金，主要是生产Calumet专业产品，LP，一家特种石油产品精炼厂，2006至2009年，InterMune公司，其是一家生物制药公司。Brightpoint公司是一家无线通信产品和服务的分销商。他还担任德波大学明纳基金会董事会的成员，以及是印第安纳委员会高等教育委员会前任主席。他目前担DePauw University的监事会的成员。
Michael L. Smith has been a director of the Company since 2006. In addition to the Company, Mr. Smith serves on the board of Envision Healthcare Holding, Inc. (formerly known as Emergency Medical Services Corp.), which is a public company, and is chair of its audit committee. Mr. Smith was the executive vice president and chief financial officer of Anthem, Inc. from 1999 until he retired on January 31, 2005. Previously, he was a director of the following public companies: hhgregg Inc., Calumet Specialty Products Partners, InterMune, Inc., First Indiana Corporation (which was acquired by Marshall & Ilsley Corporation in 2008), Brightpoint, Inc. (acquired by Ingram Micro, Inc. in November 2012) and Kite Realty Group Trust. Mr. Smith also serves on the boards of Hulman & Company, LDI Ltd., LLC, Carestream Health Services, Inc., USI, Inc., and Norvax, Inc., which are private companies. - Michael L. Smith，2011年8月，他担任Hhgregg, Inc.董事一职，他以前是EVHC公司的董事及成为Hhgregg, Inc.的元老。2005年7月至2011年5月，他是一名私人投资者，也就是他继续担任领先的医疗保健公司的董事一职。他是红衣主教股票基金和红衣主教的创始合伙人。从2001年直到2005年1月，即他的退休时期，他一直担任 Anthem，公司及它的子公司（Anthem Blue Cross 公司和 Blue Shield公司）的执行副总裁兼财务及会计总监，是这两个子公司共同形成了一个在美国领先的医疗保险集团。根据他过去担任执行长及现在作为一名董事的经验，他对公开上市公司有着深刻的了解。1996年到1998年，他曾担任美国健康网络公司（Anthem公司的一个子公司）的首席运营官和首席财务官。 1989年至1995年，他是五月花集团的董事长，总裁兼首席执行官，这是已运输公司。1974年到1989年，他在那个公司担任各种管理职位。他还担任Vectren公司（一家天然气和电力公用公司）的董事，也是HH格雷格公司（一家全国性的家电和电子产品零售商的董事主席。2004年至2014年，他曾担任风筝地产集团（REIT）的董事一职，一家零售物业房地产投资信托基金，主要是生产Calumet专业产品，LP，一家特种石油产品精炼厂，2006至2009年，InterMune公司，其是一家生物制药公司。Brightpoint公司是一家无线通信产品和服务的分销商。他还担任德波大学明纳基金会董事会的成员，以及是印第安纳委员会高等教育委员会前任主席。他目前担DePauw University的监事会的成员。
- Michael L. Smith has been a director of the Company since 2006. In addition to the Company, Mr. Smith serves on the board of Envision Healthcare Holding, Inc. (formerly known as Emergency Medical Services Corp.), which is a public company, and is chair of its audit committee. Mr. Smith was the executive vice president and chief financial officer of Anthem, Inc. from 1999 until he retired on January 31, 2005. Previously, he was a director of the following public companies: hhgregg Inc., Calumet Specialty Products Partners, InterMune, Inc., First Indiana Corporation (which was acquired by Marshall & Ilsley Corporation in 2008), Brightpoint, Inc. (acquired by Ingram Micro, Inc. in November 2012) and Kite Realty Group Trust. Mr. Smith also serves on the boards of Hulman & Company, LDI Ltd., LLC, Carestream Health Services, Inc., USI, Inc., and Norvax, Inc., which are private companies.
- Patrick K. Mullen
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Patrick K. Mullen，自2013年2月起担任执行副总裁，自2013年12月起担任运营集团总裁，负责工程设计、施工和维护。从2013年2月至2013年12月担任公司发展的执行副总裁。于2007年通过 ABB Lummus的收购加入CB＆I，自2007至2013年担任高级副总裁，负责科技业务开发。
Patrick K. Mullen has been a director of the Company since 2014. Mr. Mullen is currently the chief operating officer of Chicago Bridge & Iron CB&I, a public company. Prior to September 2016 and since December 2013 he served as executive vice president and president of CB&I's engineering and construction operating group. During the majority of 2013 he served as executive vice president of corporate development. Mr. Mullen joined CB&I through CB&I’s acquisition of ABB Lummus Global in late 2007 and he served as senior vice president of global sales for CB&I’s technology operating group from that time until early 2013. As part of CB&I’s technology operating group, Mr. Mullen served as head of Global Business Development for five years where he was responsible for sales of proprietary technology and equipment to refining and petrochemical clients. CB&I, which has been in business for more than 125 years and employs approximately 42000 individuals, is the most complete energy infrastructure focused company in the world and a major provider of government services. As Chief Operating Officer, Mr. Mullen is responsible for CB&I’s four operating groups, including Engineering & Construction, Fabrication Services, Technology, and Capital Services, as well as several key functions which support the company’s four operating groups. CB&I’s business spans across energy infrastructure, including upstream and downstream oil and gas facilities, refineries, petrochemical plants, liquefied natural gas facilities, and fossil power generation facilities. - Patrick K. Mullen，自2013年2月起担任执行副总裁，自2013年12月起担任运营集团总裁，负责工程设计、施工和维护。从2013年2月至2013年12月担任公司发展的执行副总裁。于2007年通过 ABB Lummus的收购加入CB＆I，自2007至2013年担任高级副总裁，负责科技业务开发。
- Patrick K. Mullen has been a director of the Company since 2014. Mr. Mullen is currently the chief operating officer of Chicago Bridge & Iron CB&I, a public company. Prior to September 2016 and since December 2013 he served as executive vice president and president of CB&I's engineering and construction operating group. During the majority of 2013 he served as executive vice president of corporate development. Mr. Mullen joined CB&I through CB&I’s acquisition of ABB Lummus Global in late 2007 and he served as senior vice president of global sales for CB&I’s technology operating group from that time until early 2013. As part of CB&I’s technology operating group, Mr. Mullen served as head of Global Business Development for five years where he was responsible for sales of proprietary technology and equipment to refining and petrochemical clients. CB&I, which has been in business for more than 125 years and employs approximately 42000 individuals, is the most complete energy infrastructure focused company in the world and a major provider of government services. As Chief Operating Officer, Mr. Mullen is responsible for CB&I’s four operating groups, including Engineering & Construction, Fabrication Services, Technology, and Capital Services, as well as several key functions which support the company’s four operating groups. CB&I’s business spans across energy infrastructure, including upstream and downstream oil and gas facilities, refineries, petrochemical plants, liquefied natural gas facilities, and fossil power generation facilities.
高管简历
中英对照 | 中文 | 英文- M. Susan Hardwick
M. Susan Hardwick，担任American Water Works, Inc.（美国最大的上市水和废水公用事业公司）的执行副总裁兼首席财务官，于2014年6月1日生效。自2019年6月至2019年7月担任财务执行副总裁。担任现任职务之前，她曾担任财务副总裁，以及助理财务主管。从2000年到2013年，她曾担任公司的副总裁、总会计师和助理财务主管。加入公司之前，她最近任职Cinergy Corporation（它的继任公司是Duke Energy公司，公用事业控股公司，位于俄亥俄州辛辛那提），在那里她曾担任多种财务职务，包括助理公司总会计师。她也拥有丰富的会计经验。她的职业生涯的大部分时间都参与公用事业行业监管。她是一个注册会计师。她曾一直担任VUHI公司、VEDO公司的董事（2004年以来）。她曾一直担任Indiana Gas公司的董事（2002年以来），以及SIGECO公司的董事（2001年以来）。她是VESCO公司的董事会成员。
M. Susan Hardwick Retired. Chief Executive Officer of American Water Works Company, Inc., from February 2022 to May 2025; served as President and Chief Executive Officer from February 2022 to Augt 2024.Executive Vice President and Chief Financial Officer of American Water Works Company, Inc., from July 2019 to April 2022.Executive Vice President Finance of American Water Works Company, Inc., from June 2019 to July 2019.Previoly served as the Executive Vice President and Chief Financial Officer of Vectren Corporation, a diversified energy holding company with utility subsidiaries in the natural gas and electricity markets and other nonregulated binesses (acquired by CenterPoint Energy in 2019).Began at Vectren Corporation in January 2000 and served in a variety of positions, including Vice President, Controller and Assistant Treasurer; Senior Vice President, Finance; Senior Vice President, Chief Financial Officer; and Executive Vice President and Chief Financial Officer.- M. Susan Hardwick，担任American Water Works, Inc.（美国最大的上市水和废水公用事业公司）的执行副总裁兼首席财务官，于2014年6月1日生效。自2019年6月至2019年7月担任财务执行副总裁。担任现任职务之前，她曾担任财务副总裁，以及助理财务主管。从2000年到2013年，她曾担任公司的副总裁、总会计师和助理财务主管。加入公司之前，她最近任职Cinergy Corporation（它的继任公司是Duke Energy公司，公用事业控股公司，位于俄亥俄州辛辛那提），在那里她曾担任多种财务职务，包括助理公司总会计师。她也拥有丰富的会计经验。她的职业生涯的大部分时间都参与公用事业行业监管。她是一个注册会计师。她曾一直担任VUHI公司、VEDO公司的董事（2004年以来）。她曾一直担任Indiana Gas公司的董事（2002年以来），以及SIGECO公司的董事（2001年以来）。她是VESCO公司的董事会成员。
- M. Susan Hardwick Retired. Chief Executive Officer of American Water Works Company, Inc., from February 2022 to May 2025; served as President and Chief Executive Officer from February 2022 to Augt 2024.Executive Vice President and Chief Financial Officer of American Water Works Company, Inc., from July 2019 to April 2022.Executive Vice President Finance of American Water Works Company, Inc., from June 2019 to July 2019.Previoly served as the Executive Vice President and Chief Financial Officer of Vectren Corporation, a diversified energy holding company with utility subsidiaries in the natural gas and electricity markets and other nonregulated binesses (acquired by CenterPoint Energy in 2019).Began at Vectren Corporation in January 2000 and served in a variety of positions, including Vice President, Controller and Assistant Treasurer; Senior Vice President, Finance; Senior Vice President, Chief Financial Officer; and Executive Vice President and Chief Financial Officer.
- Eric J. Schach
Eric J. Schach，他于2014年6月1日被任命为公用事业高级副总裁，以及VUHI公司的总裁。担任现任职务之前，他曾担任负责营销和能源输送的副总裁。从2003年到2013年，他曾担任公司的副总裁，负责能源输送。他于2000年开始担任公司的首席信息官3年，也曾担任Indiana Gas公司的信息技术副总裁（从1994年到2000年）。他曾一直担任Indiana Gas公司、SIGECO公司、VEDO公司、VUHI公司的董事会成员（2004年以来）。他是VESCO公司的董事会成员。
Eric J. Schach was named executive vice president and chief operating officer of the Company, effective June 1 2016. Prior to his current role, and since June 1 2014 Mr. Schach was senior vice president of utility operations and president of VUHI, and in June 2015 he assumed the additional responsibility of Human Resources. Prior to 2014 Mr. Schach was senior vice president of marketing and energy delivery, and from 2003 to 2013 he served as vice president of energy delivery. Prior to 2003 Mr. Schach held other leadership roles with the Company and its predecessors, including chief information officer. He is a director of Indiana Gas, SIGECO, VEDO, VUHI, VESCO, and VISCO.- Eric J. Schach，他于2014年6月1日被任命为公用事业高级副总裁，以及VUHI公司的总裁。担任现任职务之前，他曾担任负责营销和能源输送的副总裁。从2003年到2013年，他曾担任公司的副总裁，负责能源输送。他于2000年开始担任公司的首席信息官3年，也曾担任Indiana Gas公司的信息技术副总裁（从1994年到2000年）。他曾一直担任Indiana Gas公司、SIGECO公司、VEDO公司、VUHI公司的董事会成员（2004年以来）。他是VESCO公司的董事会成员。
- Eric J. Schach was named executive vice president and chief operating officer of the Company, effective June 1 2016. Prior to his current role, and since June 1 2014 Mr. Schach was senior vice president of utility operations and president of VUHI, and in June 2015 he assumed the additional responsibility of Human Resources. Prior to 2014 Mr. Schach was senior vice president of marketing and energy delivery, and from 2003 to 2013 he served as vice president of energy delivery. Prior to 2003 Mr. Schach held other leadership roles with the Company and its predecessors, including chief information officer. He is a director of Indiana Gas, SIGECO, VEDO, VUHI, VESCO, and VISCO.
- Carl L. Chapman
Carl L. Chapman，他于2011年5月11日当选为董事。他于2009年当选董事，也曾一直担任公司的首席执行官和总裁（2010年6月以来）。他曾担任公司的总裁兼首席营运官（从2007年11月1日到2010年5月31日）、首席运营官（从2004年8月1日到2010年6月）、执行副总裁（从2000年3月31日到2004年11月1日）。从2000年3月31日到2004年8月，他也曾担任Vectren Enterprises公司的总裁。2000年3月31日之前和1999年以来，他曾担任Indiana Energy公司（公司的前身公司）的执行副总裁和首席财务官。他曾担任IGC Energy公司（后更名为Vectren Energy Marketing and Services公司，VEMS）的总裁。他一直担任Indiana Gas Company公司（Indiana Gas）、 Southern Indiana Gas and Electric Company （SIGECO）、Vectren Utility Holdings公司（VUHI） （2004年以来），以及Vectren Energy Delivery of Ohio公司（VEDO）（2005年以来）的董事。他是Vectren Infrastructure Services Corporation （VISCO）、Vectren Energy Services Corporation （VESCO）、Vectren Fuels公司的董事会主席。
Carl L. Chapman was elected as Board chair effective May 11 2011. He has been a director of the Company since 2009 and has served as chief executive officer and president of the Company since June 2010. He served as president and chief operating officer of the Company from November 1 2007 to May 31 2010 as chief operating officer from August 1 2004 to June 2010 and as executive vice president from March 31 2000 to November 1 2004. Prior to March 31 2000 Mr. Chapman also served in other leadership roles with the Company and its predecessors. Mr. Chapman is a director of many of the Company’s wholly-owned subsidiaries, including Indiana Gas Company, Inc. “Indiana Gas”; Southern Indiana Gas and Electric Company (“SIGECO”); Vectren Utility Holdings, Inc. (“VUHI”); Vectren Energy Delivery of Ohio, Inc. (“VEDO”); Vectren Enterprises, Inc. (Enterprises); Vectren Infrastructure Services Corporation (“VISCO”); and Vectren Energy Services Corporation (“VESCO”). He serves as Board chair for VUHI, VISCO and VESCO.- Carl L. Chapman，他于2011年5月11日当选为董事。他于2009年当选董事，也曾一直担任公司的首席执行官和总裁（2010年6月以来）。他曾担任公司的总裁兼首席营运官（从2007年11月1日到2010年5月31日）、首席运营官（从2004年8月1日到2010年6月）、执行副总裁（从2000年3月31日到2004年11月1日）。从2000年3月31日到2004年8月，他也曾担任Vectren Enterprises公司的总裁。2000年3月31日之前和1999年以来，他曾担任Indiana Energy公司（公司的前身公司）的执行副总裁和首席财务官。他曾担任IGC Energy公司（后更名为Vectren Energy Marketing and Services公司，VEMS）的总裁。他一直担任Indiana Gas Company公司（Indiana Gas）、 Southern Indiana Gas and Electric Company （SIGECO）、Vectren Utility Holdings公司（VUHI） （2004年以来），以及Vectren Energy Delivery of Ohio公司（VEDO）（2005年以来）的董事。他是Vectren Infrastructure Services Corporation （VISCO）、Vectren Energy Services Corporation （VESCO）、Vectren Fuels公司的董事会主席。
- Carl L. Chapman was elected as Board chair effective May 11 2011. He has been a director of the Company since 2009 and has served as chief executive officer and president of the Company since June 2010. He served as president and chief operating officer of the Company from November 1 2007 to May 31 2010 as chief operating officer from August 1 2004 to June 2010 and as executive vice president from March 31 2000 to November 1 2004. Prior to March 31 2000 Mr. Chapman also served in other leadership roles with the Company and its predecessors. Mr. Chapman is a director of many of the Company’s wholly-owned subsidiaries, including Indiana Gas Company, Inc. “Indiana Gas”; Southern Indiana Gas and Electric Company (“SIGECO”); Vectren Utility Holdings, Inc. (“VUHI”); Vectren Energy Delivery of Ohio, Inc. (“VEDO”); Vectren Enterprises, Inc. (Enterprises); Vectren Infrastructure Services Corporation (“VISCO”); and Vectren Energy Services Corporation (“VESCO”). He serves as Board chair for VUHI, VISCO and VESCO.
- Ronald E. Christian
Ronald E. Christian，他曾一直担任执行副总裁、法律和对外事务总监和公司秘书（2010年9月以来）。他曾担任执行副总裁、首席行政官、法律总顾问和公司秘书（从2004年8月1日到2010年9月），以及公司的执行副总裁、法律总顾问和秘书（从2003年5月1日到2010年9月）。2003年5月1日之前和2000年3月31日以来，他曾担任公司的高级副总裁、法律总顾问和秘书。他也曾担任Indiana Gas公司、SIGECO公司、VEDO公司、VUHI公司的董事（2000年3月31日以来）。从1999年到2000年3月31日，他曾担任Indiana Energy公司的副总裁兼法律总顾问。此外，他是Vectren Enterprises公司和VISCO公司的董事会成员。
Ronald E. Christian has served as the Company’s executive vice president, chief legal and external affairs officer and corporate secretary since September 2010. He served as executive vice president, chief administrative officer, general counsel and corporate secretary of the Company from August 1 2004 to September 2010 and executive vice president, general counsel and secretary of the Company from May 1 2003 to September 2010. Prior to May 1 2003 Mr. Christian held other senior leadership roles with the Company and its predecessors and is currently a director of many of the Company’s wholly-owned subsidiaries, including Indiana Gas, SIGECO, VEDO, VUHI, Enterprises, and VISCO. Mr. Christian is the chair of the boards of directors of the Indiana State Chamber of Commerce and the Indiana Energy Association.- Ronald E. Christian，他曾一直担任执行副总裁、法律和对外事务总监和公司秘书（2010年9月以来）。他曾担任执行副总裁、首席行政官、法律总顾问和公司秘书（从2004年8月1日到2010年9月），以及公司的执行副总裁、法律总顾问和秘书（从2003年5月1日到2010年9月）。2003年5月1日之前和2000年3月31日以来，他曾担任公司的高级副总裁、法律总顾问和秘书。他也曾担任Indiana Gas公司、SIGECO公司、VEDO公司、VUHI公司的董事（2000年3月31日以来）。从1999年到2000年3月31日，他曾担任Indiana Energy公司的副总裁兼法律总顾问。此外，他是Vectren Enterprises公司和VISCO公司的董事会成员。
- Ronald E. Christian has served as the Company’s executive vice president, chief legal and external affairs officer and corporate secretary since September 2010. He served as executive vice president, chief administrative officer, general counsel and corporate secretary of the Company from August 1 2004 to September 2010 and executive vice president, general counsel and secretary of the Company from May 1 2003 to September 2010. Prior to May 1 2003 Mr. Christian held other senior leadership roles with the Company and its predecessors and is currently a director of many of the Company’s wholly-owned subsidiaries, including Indiana Gas, SIGECO, VEDO, VUHI, Enterprises, and VISCO. Mr. Christian is the chair of the boards of directors of the Indiana State Chamber of Commerce and the Indiana Energy Association.