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 |
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| Malia H. Wasson | 女 | Chairman | 67 | 17.16万美元 | 未持股 | 2026-04-01 |
| Justin Palfreyman | -- | Director, President and Chief Executive Officer | 47 | 未披露 | 未持股 | 2026-04-01 |
| Sandra McDonough | -- | Independent Director | -- | 未披露 | 未持股 | 2026-04-01 |
| Monica Enand | -- | Independent Director | -- | 未披露 | 未持股 | 2026-04-01 |
| Mary E. Ludford | -- | Independent Director | -- | 未披露 | 未持股 | 2026-04-01 |
| Karen Lee | -- | Independent Director | -- | 未披露 | 未持股 | 2026-04-01 |
| Nathan I. Partain | -- | Independent Director | -- | 未披露 | 未持股 | 2026-04-01 |
| Charles A. Wilhoite | -- | Independent Director | -- | 未披露 | 未持股 | 2026-04-01 |
| Dave Drinkward | -- | Independent Director | -- | 未披露 | 未持股 | 2026-04-01 |
| Jane L. Peverett | 女 | Independent Director | 67 | 16.71万美元 | 未持股 | 2026-04-01 |
| David H. Anderson | 男 | Director | 64 | 268.02万美元 | 未持股 | 2026-04-01 |
| Peter J. Bragdon | 男 | Director | 63 | 未披露 | 未持股 | 2026-04-01 |
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 |
|---|---|---|---|---|---|---|
| Kimberly A. Heiting | -- | President | 56 | 未披露 | 未持股 | 2026-04-01 |
| Justin Palfreyman | -- | Director, President and Chief Executive Officer | 47 | 未披露 | 未持股 | 2026-04-01 |
| Melinda B. Rogers | -- | Vice President and Chief Human Resources and Diversity Officer | -- | 未披露 | 未持股 | 2026-04-01 |
| Kathryn M. Williams | -- | Vice President and Chief Public Affairs and Sustainability Officer | -- | 未披露 | 未持股 | 2026-04-01 |
| Raymond J. Kaszuba, III | -- | Senior Vice President and Chief Financial Officer | -- | 未披露 | 未持股 | 2026-04-01 |
| Brian Fellon | -- | Vice President, Chief Information Officer and Chief Information Security Officer | -- | 未披露 | 未持股 | 2026-04-01 |
| Megan H. Berge | -- | Senior Vice President,General Counsel,Chief Compliance Officer and Corporate Secretary | -- | 未披露 | 未持股 | 2026-04-01 |
| Zachary D. Kravitz | -- | Vice President, Rates and Regulatory | -- | 未披露 | 未持股 | 2026-04-01 |
| Joseph S. Karney | -- | Vice President, Engineering and Utility Operations | -- | 未披露 | 未持股 | 2026-04-01 |
| David A. Weber | 男 | Vice President, Gas Supply and Utility Support Services of Northwest Natural Gas Company, President and Chief Executive Officer, NW Natural Gas Storage, LLC | 66 | 未披露 | 未持股 | 2026-04-01 |
| Brody J. Wilson | -- | Vice President, Chief Accounting Officer, Controller and Treasurer | 46 | 53.89万美元 | 未持股 | 2026-04-01 |
董事简历
中英对照 | 中文 | 英文- Malia H. Wasson
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Malia H. Wasson，她于2015年12月入选公司的董事会。她曾任职U.S. Bank of Oregon公司25年以上，担任俄勒冈州和华盛顿西南部总裁（2005年至2015年）。她曾担任U.S. Bank的区域高级执行官，并领导U.S. Bank的波特兰董事会。除了担任总裁，她也领导U.S. Bank的俄勒冈州商业银行集团（为中间市场的公司提供了多种金融服务）。加入U.S. Bank之前，她曾担任Oregon Bank、Security Pacific Bank of Oregon的多种商业贷款职务。她目前担任Northwest Natural Gas Company（NYSE：NWN）的董事会成员，也任职于许多公民和商业机构，包括Oregon Health Sciences University Foundation、the OHSU Knight Cancer Institute 、the American Leadership Forum（作为资深研究员）。她目前担任the Oregon Business Council、the Oregon Business Plan Steering Committee的成员。
Malia H. Wasson,has served on the Board since 2015. Ms. Wasson chairs the Audit Committee, and the Board has designated Ms. Wasson as an "audit committee financial expert." Ms. Wasson worked at U.S. Bank of Oregon for over 25 years, serving as President of U.S. Bank's Oregon and Southwest Washington operations from 2005 to 2015. In addition to her role as President, she led the Oregon Commercial Banking group for U.S. Bank, which provides a wide variety of financial services to middle market companies. Currently, Ms. Wasson is the Chief Executive Officer of Sand Creek Advisors LLC, which provides business consulting to CEOs of public and private companies. Ms. Wasson serves as Chair of the board of directors of each of Northwest Natural Holding Company (NYSE: NWN) and its subsidiary, Northwest Natural Gas Company, and is a member of each company's Audit Committee, Governance Committee and Organization and Executive Compensation Committee. - Malia H. Wasson，她于2015年12月入选公司的董事会。她曾任职U.S. Bank of Oregon公司25年以上，担任俄勒冈州和华盛顿西南部总裁（2005年至2015年）。她曾担任U.S. Bank的区域高级执行官，并领导U.S. Bank的波特兰董事会。除了担任总裁，她也领导U.S. Bank的俄勒冈州商业银行集团（为中间市场的公司提供了多种金融服务）。加入U.S. Bank之前，她曾担任Oregon Bank、Security Pacific Bank of Oregon的多种商业贷款职务。她目前担任Northwest Natural Gas Company（NYSE：NWN）的董事会成员，也任职于许多公民和商业机构，包括Oregon Health Sciences University Foundation、the OHSU Knight Cancer Institute 、the American Leadership Forum（作为资深研究员）。她目前担任the Oregon Business Council、the Oregon Business Plan Steering Committee的成员。
- Malia H. Wasson,has served on the Board since 2015. Ms. Wasson chairs the Audit Committee, and the Board has designated Ms. Wasson as an "audit committee financial expert." Ms. Wasson worked at U.S. Bank of Oregon for over 25 years, serving as President of U.S. Bank's Oregon and Southwest Washington operations from 2005 to 2015. In addition to her role as President, she led the Oregon Commercial Banking group for U.S. Bank, which provides a wide variety of financial services to middle market companies. Currently, Ms. Wasson is the Chief Executive Officer of Sand Creek Advisors LLC, which provides business consulting to CEOs of public and private companies. Ms. Wasson serves as Chair of the board of directors of each of Northwest Natural Holding Company (NYSE: NWN) and its subsidiary, Northwest Natural Gas Company, and is a member of each company's Audit Committee, Governance Committee and Organization and Executive Compensation Committee.
- Justin Palfreyman
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Justin Palfreyman，Vice President，战略和业务发展2017-；Vice President，业务发展（2016-2017年）；Lazard，Freres&Co.电力，能源和基础设施集团董事（2009-2016年）。
Justin Palfreyman,Vice President, Strategy and Business Development 2017- ;Vice President, Business Development (2016-2017); Director, Power, Energy and Infrastructure Group, Lazard, Freres & Co. (2009-2016). - Justin Palfreyman，Vice President，战略和业务发展2017-；Vice President，业务发展（2016-2017年）；Lazard，Freres&Co.电力，能源和基础设施集团董事（2009-2016年）。
- Justin Palfreyman,Vice President, Strategy and Business Development 2017- ;Vice President, Business Development (2016-2017); Director, Power, Energy and Infrastructure Group, Lazard, Freres & Co. (2009-2016).
- Sandra McDonough
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- Mary E. Ludford
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- Karen Lee
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- Nathan I. Partain
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- Charles A. Wilhoite
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- Dave Drinkward
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- Jane L. Peverett
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Jane L. Peverett，加拿大帝国商业银行（2009年至今），公司治理委员会主席、审计委员会成员。西北天然气公司（2007年至今），审计委员会主席、治理、组织和高管薪酬委员会成员。首都电力公司（2019年至今），人、文化和治理委员会成员以及健康、安全和环境委员会成员。BC Transmission Corporation（Electric Transmission）总裁兼首席执行官（2005至2009年）。BC Transmission Corporation企业服务副总裁兼首席财务官（2003至2005年）。Union Gas Limited（一家天然气储输配企业）总裁（2002年至2003年）。Union Gas Limited的其他职位：总裁兼首席执行官（2001年至2002年）；销售与营销高级副总裁（2000年至2001年）和首席财务官（1999年至2000年）。麦克马斯特大学商学学士学位。皇后大学工商管理硕士学位。注册管理会计师。管理会计师学会会士。持有公司董事协会ICD.D称号。
Jane L. Peverett,CIBC (2009 to present),Chair of the Corporate Governance Committee, Member of Audit Committee.Northwest Natural Gas Company (2007 to present), Chair of Audit Committee,Member of Governance, Organization and Executive Compensation Committee.Capital Power Corporation (2019 to present),Member of People, Culture and Governance Committee and the Health, Safety and Environment Committee.President & Chief Executive Officer of BC Transmission Corporation (electrical transmission) (2005 to 2009). Vice-President, Corporate Services and Chief Financial Officer of BC Transmission Corporation (2003 to 2005). President of Union Gas Limited (a natural gas storage, transmission and distribution company) (2002 to 2003). Other positions at Union Gas Limited: President & Chief Executive Officer (2001 to 2002); Senior Vice-President Sales & Marketing (2000 to 2001) and Chief Financial Officer (1999 to 2000). Bachelor of Commerce degree, McMaster University. Master of Business Administration degree, Queen's University. Certified Management Accountant. A Fellow of the Society of Management Accountants. Holds the ICD.D designation from the Institute of Corporate Directors. - Jane L. Peverett，加拿大帝国商业银行（2009年至今），公司治理委员会主席、审计委员会成员。西北天然气公司（2007年至今），审计委员会主席、治理、组织和高管薪酬委员会成员。首都电力公司（2019年至今），人、文化和治理委员会成员以及健康、安全和环境委员会成员。BC Transmission Corporation（Electric Transmission）总裁兼首席执行官（2005至2009年）。BC Transmission Corporation企业服务副总裁兼首席财务官（2003至2005年）。Union Gas Limited（一家天然气储输配企业）总裁（2002年至2003年）。Union Gas Limited的其他职位：总裁兼首席执行官（2001年至2002年）；销售与营销高级副总裁（2000年至2001年）和首席财务官（1999年至2000年）。麦克马斯特大学商学学士学位。皇后大学工商管理硕士学位。注册管理会计师。管理会计师学会会士。持有公司董事协会ICD.D称号。
- Jane L. Peverett,CIBC (2009 to present),Chair of the Corporate Governance Committee, Member of Audit Committee.Northwest Natural Gas Company (2007 to present), Chair of Audit Committee,Member of Governance, Organization and Executive Compensation Committee.Capital Power Corporation (2019 to present),Member of People, Culture and Governance Committee and the Health, Safety and Environment Committee.President & Chief Executive Officer of BC Transmission Corporation (electrical transmission) (2005 to 2009). Vice-President, Corporate Services and Chief Financial Officer of BC Transmission Corporation (2003 to 2005). President of Union Gas Limited (a natural gas storage, transmission and distribution company) (2002 to 2003). Other positions at Union Gas Limited: President & Chief Executive Officer (2001 to 2002); Senior Vice-President Sales & Marketing (2000 to 2001) and Chief Financial Officer (1999 to 2000). Bachelor of Commerce degree, McMaster University. Master of Business Administration degree, Queen's University. Certified Management Accountant. A Fellow of the Society of Management Accountants. Holds the ICD.D designation from the Institute of Corporate Directors.
- David H. Anderson
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David H. Anderson， 他自2004年担任高级副总裁兼首席财务官。
David H. Anderson,Chief Executive Officer and President 2016- ; Chief Operating Officer and President (2015-2016); Executive Vice President and Chief Operating Officer (2014-2015); Executive Vice President Operations and Regulation (2013-2014); Senior Vice President and Chief Financial Officer (2004-2013). - David H. Anderson， 他自2004年担任高级副总裁兼首席财务官。
- David H. Anderson,Chief Executive Officer and President 2016- ; Chief Operating Officer and President (2015-2016); Executive Vice President and Chief Operating Officer (2014-2015); Executive Vice President Operations and Regulation (2013-2014); Senior Vice President and Chief Financial Officer (2004-2013).
- Peter J. Bragdon
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Peter J. Bragdon，自2015年起担任Columbia Sportswear Company执行副总裁、首席行政官兼总法律顾问。他于1999年加入哥伦比亚大学，担任高级法律顾问和知识产权总监，直到2003年1月。2003年至2004年，布拉格登先生在俄勒冈州州长办公室担任办公室主任。Bragdon先生于2004年回到哥伦比亚，于2004年担任哥伦比亚的副总裁、总法律顾问和秘书，并于2010年被任命为法律和公司事务高级副总裁、总法律顾问和秘书，并于2015年被任命为执行副总裁、首席行政官、总法律顾问和秘书。2017年，他开始监督哥伦比亚的国际分销商业务。在加入哥伦比亚大学之前，Bragdon先生曾在Stoel Rives LLP公司证券和金融集团担任律师，并担任俄勒冈州司法部特别助理总检察长。Bragdon先生目前担任俄勒冈社区基金会董事会主席。他还在世界体育用品行业联合会以及美国鞋类分销商和零售商的董事会任职。他在里德学院董事会任职。他在斯坦福大学法学院获得法学博士学位，在耶鲁大学法学院获得法学硕士学位，在阿默斯特学院获得文学学士学位。
Peter J. Bragdon,joined the Company in 1999 and served as Senior Counsel and Director of Intellectual Property until January 2003. From 2003 to 2004, Mr. Bragdon served as Chief of Staff in the Oregon Governor's office. Mr. Bragdon returned to Columbia in 2004 as Vice President, General Counsel and Secretary, was named Senior Vice President of Legal and Corporate Affairs, General Counsel and Secretary in 2010 and Executive Vice President, Chief Administrative Officer, General Counsel and Secretary in 2015. In 2017, he assumed oversight of the Company's international distributor business. Prior to joining the Company, Mr. Bragdon served as an attorney in the corporate securities and finance group at Stoel Rives LLP, and Special Assistant Attorney General for the Oregon Department of Justice. - Peter J. Bragdon，自2015年起担任Columbia Sportswear Company执行副总裁、首席行政官兼总法律顾问。他于1999年加入哥伦比亚大学，担任高级法律顾问和知识产权总监，直到2003年1月。2003年至2004年，布拉格登先生在俄勒冈州州长办公室担任办公室主任。Bragdon先生于2004年回到哥伦比亚，于2004年担任哥伦比亚的副总裁、总法律顾问和秘书，并于2010年被任命为法律和公司事务高级副总裁、总法律顾问和秘书，并于2015年被任命为执行副总裁、首席行政官、总法律顾问和秘书。2017年，他开始监督哥伦比亚的国际分销商业务。在加入哥伦比亚大学之前，Bragdon先生曾在Stoel Rives LLP公司证券和金融集团担任律师，并担任俄勒冈州司法部特别助理总检察长。Bragdon先生目前担任俄勒冈社区基金会董事会主席。他还在世界体育用品行业联合会以及美国鞋类分销商和零售商的董事会任职。他在里德学院董事会任职。他在斯坦福大学法学院获得法学博士学位，在耶鲁大学法学院获得法学硕士学位，在阿默斯特学院获得文学学士学位。
- Peter J. Bragdon,joined the Company in 1999 and served as Senior Counsel and Director of Intellectual Property until January 2003. From 2003 to 2004, Mr. Bragdon served as Chief of Staff in the Oregon Governor's office. Mr. Bragdon returned to Columbia in 2004 as Vice President, General Counsel and Secretary, was named Senior Vice President of Legal and Corporate Affairs, General Counsel and Secretary in 2010 and Executive Vice President, Chief Administrative Officer, General Counsel and Secretary in 2015. In 2017, he assumed oversight of the Company's international distributor business. Prior to joining the Company, Mr. Bragdon served as an attorney in the corporate securities and finance group at Stoel Rives LLP, and Special Assistant Attorney General for the Oregon Department of Justice.
高管简历
中英对照 | 中文 | 英文- Kimberly A. Heiting
2015年Kimberly A. Heiting担任副总裁、通信官和首席营销官；2013 年-至2014年担任营销和通信总监；2011 年-至2013年担任企业公关总监；2005年至2011年担任对外联络部主任。
Kimberly A. Heiting,Vice President, Communications and Chief Marketing Officer 2015- ; Chief Marketing & Communications Officer (2013-2014); Chief Corporate Communications Officer (2011-2013); Communications Director (2005-2011).- 2015年Kimberly A. Heiting担任副总裁、通信官和首席营销官；2013 年-至2014年担任营销和通信总监；2011 年-至2013年担任企业公关总监；2005年至2011年担任对外联络部主任。
- Kimberly A. Heiting,Vice President, Communications and Chief Marketing Officer 2015- ; Chief Marketing & Communications Officer (2013-2014); Chief Corporate Communications Officer (2011-2013); Communications Director (2005-2011).
- Justin Palfreyman
Justin Palfreyman，Vice President，战略和业务发展2017-；Vice President，业务发展（2016-2017年）；Lazard，Freres&Co.电力，能源和基础设施集团董事（2009-2016年）。
Justin Palfreyman,Vice President, Strategy and Business Development 2017- ;Vice President, Business Development (2016-2017); Director, Power, Energy and Infrastructure Group, Lazard, Freres & Co. (2009-2016).- Justin Palfreyman，Vice President，战略和业务发展2017-；Vice President，业务发展（2016-2017年）；Lazard，Freres&Co.电力，能源和基础设施集团董事（2009-2016年）。
- Justin Palfreyman,Vice President, Strategy and Business Development 2017- ;Vice President, Business Development (2016-2017); Director, Power, Energy and Infrastructure Group, Lazard, Freres & Co. (2009-2016).
- Melinda B. Rogers
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- Raymond J. Kaszuba, III
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- Brian Fellon
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- Megan H. Berge
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- Zachary D. Kravitz
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- David A. Weber
David A. Weber，他自2012年担任NW Natural Gas Storage和 Gill Ranch Storage的总裁兼首席执行官。从2011年至2012年，他担任NW Natural Gas Storage 和Gill Ranch Storage的临时总裁兼首席执行官。2010年11月至2011年1月，他担任NW Natural Gas Storage 和Gill Ranch Storage的首席运营官。他曾担任信息服务主管以及首席信息官（2005 – 2011，2001-2005）。
David A. Weber,President and Chief Executive Officer, NW Natural Gas Storage, LLC and Gill Ranch Storage, LLC 2012- ; Interim President and Chief Executive Officer, NW Natural Gas Storage, LLC and Gill Ranch Storage, LLC (2011-2012); Chief Operating Officer, NW Natural Gas Storage, LLC and Gill Ranch Storage, LLC (2010-2011); Managing Director of Information Services and Chief Information Officer (2005-2011); Director of Information Services and Chief Information Officer (2001-2005).- David A. Weber，他自2012年担任NW Natural Gas Storage和 Gill Ranch Storage的总裁兼首席执行官。从2011年至2012年，他担任NW Natural Gas Storage 和Gill Ranch Storage的临时总裁兼首席执行官。2010年11月至2011年1月，他担任NW Natural Gas Storage 和Gill Ranch Storage的首席运营官。他曾担任信息服务主管以及首席信息官（2005 – 2011，2001-2005）。
- David A. Weber,President and Chief Executive Officer, NW Natural Gas Storage, LLC and Gill Ranch Storage, LLC 2012- ; Interim President and Chief Executive Officer, NW Natural Gas Storage, LLC and Gill Ranch Storage, LLC (2011-2012); Chief Operating Officer, NW Natural Gas Storage, LLC and Gill Ranch Storage, LLC (2010-2011); Managing Director of Information Services and Chief Information Officer (2005-2011); Director of Information Services and Chief Information Officer (2001-2005).
- Brody J. Wilson
BrodyJ.Wilson，Vice President，首席会计官，财务总监兼财务总监2017-；首席财务官（临时），财务总监，财务总监兼财务总监（2016-2017）；首席会计官，财务总监兼助理财务总监-2016财务总监（2013-2015）；代理财务总监-2013会计总监（2012-2013）；普华永道会计师事务所高级经理（2009-2012）；普华永道会计师事务所经理（2007-2009）。
Brody J. Wilson,Vice President, Chief Accounting Officer, Controller and Treasurer 2017- ; Chief Financial Officer (Interim), Treasurer, Chief Accounting Officer and Controller (2016-2017); Chief Accounting Officer, Controller and Assistant Treasurer -2016 Controller (2013-2015); Acting Controller -2013 Accounting Director (2012-2013); Senior Manager, PriceWaterhouseCoopers LLP (2009-2012); Manager, PriceWaterhouseCoopers LLP (2007-2009).- BrodyJ.Wilson，Vice President，首席会计官，财务总监兼财务总监2017-；首席财务官（临时），财务总监，财务总监兼财务总监（2016-2017）；首席会计官，财务总监兼助理财务总监-2016财务总监（2013-2015）；代理财务总监-2013会计总监（2012-2013）；普华永道会计师事务所高级经理（2009-2012）；普华永道会计师事务所经理（2007-2009）。
- Brody J. Wilson,Vice President, Chief Accounting Officer, Controller and Treasurer 2017- ; Chief Financial Officer (Interim), Treasurer, Chief Accounting Officer and Controller (2016-2017); Chief Accounting Officer, Controller and Assistant Treasurer -2016 Controller (2013-2015); Acting Controller -2013 Accounting Director (2012-2013); Senior Manager, PriceWaterhouseCoopers LLP (2009-2012); Manager, PriceWaterhouseCoopers LLP (2007-2009).