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
Dale S. Rosenthal Director 61 18.26万美元 未持股 2017-11-22
Debra L. Lee Director 62 17.50万美元 未持股 2017-11-22
James F. Lafond Director 75 29.08万美元 未持股 2017-11-22
Michael D. Barnes Director 74 20.85万美元 未持股 2017-11-22
James W. Dyke, Jr. Director 71 17.95万美元 未持股 2017-11-22
Terry D. McCallister Chairman of the Board and Chief Executive Officer 61 630.62万美元 未持股 2017-11-22
Nancy C. Floyd Director 63 17.50万美元 未持股 2017-11-22
Linda R. Gooden Director 64 18.50万美元 未持股 2017-11-22
George P. Clancy, Jr. Director 74 27.11万美元 未持股 2017-11-22

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
Louis J. Hutchinson, III -- Vice President and Chief Revenue Officer 52 未披露 未持股 2017-11-22
Mark A. Lowe -- Vice President-Gas Supply and Engineering,Division Head-Gas Supply 54 未披露 未持股 2017-11-22
Tracy L. Townsend -- Vice President-Construction, Compliance and Safety,Division Head-Safety, Compliance, Construction Operations Support and Technology 51 未披露 未持股 2017-11-22
Richard H. Moore -- Vice President-Corporate Development,Division Head and Chief Operating Officer, Washington Gas Energy Services,Division Head-Strategy and Business Development 49 未披露 未持股 2017-11-22
Douglas I. Bonawitz -- Vice President and Treasurer,Assistant Treasurer,Division Head, Investor Relations and Financial Analysis 55 未披露 未持股 2017-11-22
Leslie T. Thornton Senior Vice President-General Counsel and Corporate Secretary,Vice President and General Counsel,Counsel to the Chairman 59 116.43万美元 未持股 2017-11-22
Terry D. McCallister Chairman of the Board and Chief Executive Officer 61 630.62万美元 未持股 2017-11-22
Vincent L. Ammann, Jr. Senior Vice President and Chief Financial Officer,Vice President and Chief Financial Officer 58 249.59万美元 未持股 2017-11-22
Adrian P. Chapman -- President and Chief Operating Officer 60 365.44万美元 未持股 2017-11-22
William R. Ford -- Vice President and Chief Accounting Officer,Controller 62 未披露 未持股 2017-11-22
Marcellous P. Frye, Jr. Vice President-Business Services and Public Policy 49 未披露 未持股 2017-11-22
Luanne S. Gutermuth -- Senior Vice President-Shared Services and Chief Human Resource Officer,Vice President-Human Resources and Organization Development 55 175.64万美元 未持股 2017-11-22
Anthony M. Nee -- Vice President of Strategy, Business Development and Non-Utility Operations (Interim) 61 未披露 未持股 2017-11-22
Douglas A. Staebler -- Senior Vice President-Utility Operations,Vice President-Operations, Engineering, Construction and Safety 57 未披露 未持股 2017-11-22

董事简历

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Dale S. Rosenthal

DaleS.Rosenthal曾担任克拉克金融服务集团(Clark Financial Services Group)的部门总裁,在那里她为克拉克进入替代能源领域制定了战略,利用克拉克建筑公司(Clark Construction)在替代能源开发、金融和管理方面的交钥匙核心施工能力。她曾担任克拉克公司(Clark)的首席财务官八年,领导克拉克公司(Clark)的所有财务职能。克拉克公司是一家市值数十亿美元的公司。她曾任职the Strathmore Foundation for the Performing Arts、the Greater Washington Board of Trade的董事会。她是康奈尔大学(Cornell University)理事会的成员。


Dale S. Rosenthal,With 22 years of experience with an integrated construction company, serving in senior executive positions as strategic director, division president, and chief financial officer, Ms. Rosenthal contributes expertise in construction, alternative energy, real estate and infrastructure development, risk management, and corporate strategy. division president of Clark Financial Services Group, leveraging Clark's core turnkey construction expertise into alternative energy development, from April 2008 to December 2016; chief financial officer and senior vice president of Clark Construction Group, LLC, from April 2000 to April 2008; and established a Clark subsidiary, Global Technologies Group, which developed and built data centers for early internet service providers. Ms. Rosenthal joined Clark Construction in 1996.Led financing teams for several tax-credit financed housing developers and was instrumental in identifying new sources of funding and innovative tax structures for complex transactions.Director of Washington Gas Light Company, formerly publicly traded and now a subsidiary of AltaGas Ltd., since October 2014 and chair of the audit committee since July 2018. Washington Gas is a regulated public utility company that sells and delivers natural gas in the District of Columbia and surrounding metropolitan areas.Board advisor of Langan Engineering & Environmental Services, a provider of an integrated mix of engineering and environmental consulting services in support of land development projects, corporate real estate portfolios, and the oil and gas industry, since March 2020.Member, Board of Trustees of Cornell University since June 2017 serving on the finance and building and properties committees.
DaleS.Rosenthal曾担任克拉克金融服务集团(Clark Financial Services Group)的部门总裁,在那里她为克拉克进入替代能源领域制定了战略,利用克拉克建筑公司(Clark Construction)在替代能源开发、金融和管理方面的交钥匙核心施工能力。她曾担任克拉克公司(Clark)的首席财务官八年,领导克拉克公司(Clark)的所有财务职能。克拉克公司是一家市值数十亿美元的公司。她曾任职the Strathmore Foundation for the Performing Arts、the Greater Washington Board of Trade的董事会。她是康奈尔大学(Cornell University)理事会的成员。
Dale S. Rosenthal,With 22 years of experience with an integrated construction company, serving in senior executive positions as strategic director, division president, and chief financial officer, Ms. Rosenthal contributes expertise in construction, alternative energy, real estate and infrastructure development, risk management, and corporate strategy. division president of Clark Financial Services Group, leveraging Clark's core turnkey construction expertise into alternative energy development, from April 2008 to December 2016; chief financial officer and senior vice president of Clark Construction Group, LLC, from April 2000 to April 2008; and established a Clark subsidiary, Global Technologies Group, which developed and built data centers for early internet service providers. Ms. Rosenthal joined Clark Construction in 1996.Led financing teams for several tax-credit financed housing developers and was instrumental in identifying new sources of funding and innovative tax structures for complex transactions.Director of Washington Gas Light Company, formerly publicly traded and now a subsidiary of AltaGas Ltd., since October 2014 and chair of the audit committee since July 2018. Washington Gas is a regulated public utility company that sells and delivers natural gas in the District of Columbia and surrounding metropolitan areas.Board advisor of Langan Engineering & Environmental Services, a provider of an integrated mix of engineering and environmental consulting services in support of land development projects, corporate real estate portfolios, and the oil and gas industry, since March 2020.Member, Board of Trustees of Cornell University since June 2017 serving on the finance and building and properties committees.
Debra L. Lee

Debra L. Lee是领先女性定义基金会(一家位于加利福尼亚州洛杉矶的非营利性教育和倡导组织)的主席,她于2009年创立了该基金会。她自2018年6月起担任这一职务。Lee女士还与他人共同创立了The Monarchs Collective(一家位于加利福尼亚州洛杉矶的管理咨询公司),自2020年以来一直担任合伙人。Lee女士从2006年起担任BET Networks(维亚康姆公司的全球媒体和娱乐子公司,总部位于纽约州纽约市)的董事长兼首席执行官,直到2018年退休。Lee女士于1986年加入BET Networks,担任过多个领导职务,包括总裁兼首席执行官(2005-2006年)、总裁兼首席运营官(1995-2005年)以及执行副总裁兼总法律顾问(1986-1995年)。


Debra L. Lee,is Chair of Leading Women Defined Foundation (nonprofit education and advocacy organization), which she founded in 2009. Previously, she served as Chairman and Chief Executive Officer of BET Networks (media and entertainment subsidiary of Viacom, Inc.) from 2006 to 2018. Ms. Lee joined BET Networks in 1986, serving as President and Chief Executive Officer from 2005 to 2006, President and Chief Operating Officer from 1995 to 2005, and Executive Vice President and General Counsel from 1986 to 1995, originally receiving her Juris Doctor from Harvard Law School. She founded the Monarchs Collective in 2020 to help accelerate the development and placement of diverse talent in executive leadership and board room roles. In addition, Ms. Lee serves on the boards of various civic organizations, including on the Board of Trustees of The American Film Institute and of the Paley Center for Media, as President Emeritus of the Alvin Ailey Dance Theater, and as Trustee Emeritus of Brown University.
Debra L. Lee是领先女性定义基金会(一家位于加利福尼亚州洛杉矶的非营利性教育和倡导组织)的主席,她于2009年创立了该基金会。她自2018年6月起担任这一职务。Lee女士还与他人共同创立了The Monarchs Collective(一家位于加利福尼亚州洛杉矶的管理咨询公司),自2020年以来一直担任合伙人。Lee女士从2006年起担任BET Networks(维亚康姆公司的全球媒体和娱乐子公司,总部位于纽约州纽约市)的董事长兼首席执行官,直到2018年退休。Lee女士于1986年加入BET Networks,担任过多个领导职务,包括总裁兼首席执行官(2005-2006年)、总裁兼首席运营官(1995-2005年)以及执行副总裁兼总法律顾问(1986-1995年)。
Debra L. Lee,is Chair of Leading Women Defined Foundation (nonprofit education and advocacy organization), which she founded in 2009. Previously, she served as Chairman and Chief Executive Officer of BET Networks (media and entertainment subsidiary of Viacom, Inc.) from 2006 to 2018. Ms. Lee joined BET Networks in 1986, serving as President and Chief Executive Officer from 2005 to 2006, President and Chief Operating Officer from 1995 to 2005, and Executive Vice President and General Counsel from 1986 to 1995, originally receiving her Juris Doctor from Harvard Law School. She founded the Monarchs Collective in 2020 to help accelerate the development and placement of diverse talent in executive leadership and board room roles. In addition, Ms. Lee serves on the boards of various civic organizations, including on the Board of Trustees of The American Film Institute and of the Paley Center for Media, as President Emeritus of the Alvin Ailey Dance Theater, and as Trustee Emeritus of Brown University.
James F. Lafond

James F. Lafond ,他是退休注册会计师和执行官。从1998年到2002年,他担任Pricewaterhouse-Coopers公司的华盛顿地区的管理合伙人。从1964年到1998年,他担任Coopers & Lybrand公司的多种领导职务。他也是WGL Holdings公司、Washington Gas Light 公司,以及多种非营利性实体的董事。


James F. Lafond is a retired Area Managing partner for the greater Washington, DC area for PricewaterhouseCoopers LLP. He is a retired certified public accountant with extensive experience serving in leadership positions with PricewaterhouseCoopers and with its predecessor, Coopers & Lybrand LLP. He has been active in several civic and non-profit organizations, including serving as Chairman of the INOVA Health System Foundation and the Washington Performing Arts Society. Among other recognitions, he has received the Lifetime Achievement Award from the Leukemia and Lymphoma Society. He is currently a director of VSE Corporation as well as not-for-profit entities.
James F. Lafond ,他是退休注册会计师和执行官。从1998年到2002年,他担任Pricewaterhouse-Coopers公司的华盛顿地区的管理合伙人。从1964年到1998年,他担任Coopers & Lybrand公司的多种领导职务。他也是WGL Holdings公司、Washington Gas Light 公司,以及多种非营利性实体的董事。
James F. Lafond is a retired Area Managing partner for the greater Washington, DC area for PricewaterhouseCoopers LLP. He is a retired certified public accountant with extensive experience serving in leadership positions with PricewaterhouseCoopers and with its predecessor, Coopers & Lybrand LLP. He has been active in several civic and non-profit organizations, including serving as Chairman of the INOVA Health System Foundation and the Washington Performing Arts Society. Among other recognitions, he has received the Lifetime Achievement Award from the Leukemia and Lymphoma Society. He is currently a director of VSE Corporation as well as not-for-profit entities.
Michael D. Barnes

Michael D. Barnes是华盛顿特区Center for International Policy的高级职员。之前他从2007年到2010年12月担任Covington & Burling LLP律师事务所的高级顾问。他从2000年到2006年6月是The Brady Campaign和Brady Center to Prevent Gun Violence的总裁。他之前是Hogan & Hartson LLP(现为Hogan Lovells, LLP)律师事务所的合伙人。他从1979年到1987年是马里兰第8国会选区(8th Congressional District)的美国代表。2013年1月,议长John Boehner和少数党领袖Nancy Pelosi任命他到国会道德办事处的董事会工作。他之前担任Metropolitan Washington Airports Authority(华盛顿大都会机场管理局)的董事,Washington Metropolitan Area Transit Authority(华盛顿市区交通权威)的董事和(Washington Suburban Transit Commission)华盛顿郊区交通委员会的主席(由马里兰州州长任命)。他自1991年以来是Washington Gas Light Company的董事,自2000年11月以来是WGL Holdings的董事,是治理委员会(Governance Committee)主席。作为治理委员会主席,他还担任董事会首席董事。他从北卡罗莱纳大学(University of North Carolina)获得学士学位,从乔治华盛顿大学(George Washington University)以优异成绩获得法学博士学位。


Michael D. Barnes is a Senior Fellow at the Center for International Policy in Washington, DC. He was previously Senior Of Counsel to the law firm of Covington & Burling LLP from 2007 through December 2010. He was President of The Brady Campaign and Brady Center to Prevent Gun Violence from 2000 through 2006. He was previously a partner in the law firm of Hogan & Hartson LLP now Hogan Lovells, LLP. Mr. Barnes was United States Representative from Maryland’s 8th Congressional District from 1979 to 1987 and is currently a member of the Board of the Office of Congressional Ethics. In January 2013 he was appointed to the Board of the Office of Congressional Ethics by Speaker John Boehner and Minority Leader Nancy Pelosi. He has previously served as a Commissioner of the Maryland Public Service Commission, as a director of the Metropolitan Washington Airports Authority, as a director of the Washington Metropolitan Area Transit Authority and Chairman of the Washington Suburban Transit Commission, appointed by Governors of the State of Maryland. He served six years in the United States Marine Corps and the Marine Corps Reserve.
Michael D. Barnes是华盛顿特区Center for International Policy的高级职员。之前他从2007年到2010年12月担任Covington & Burling LLP律师事务所的高级顾问。他从2000年到2006年6月是The Brady Campaign和Brady Center to Prevent Gun Violence的总裁。他之前是Hogan & Hartson LLP(现为Hogan Lovells, LLP)律师事务所的合伙人。他从1979年到1987年是马里兰第8国会选区(8th Congressional District)的美国代表。2013年1月,议长John Boehner和少数党领袖Nancy Pelosi任命他到国会道德办事处的董事会工作。他之前担任Metropolitan Washington Airports Authority(华盛顿大都会机场管理局)的董事,Washington Metropolitan Area Transit Authority(华盛顿市区交通权威)的董事和(Washington Suburban Transit Commission)华盛顿郊区交通委员会的主席(由马里兰州州长任命)。他自1991年以来是Washington Gas Light Company的董事,自2000年11月以来是WGL Holdings的董事,是治理委员会(Governance Committee)主席。作为治理委员会主席,他还担任董事会首席董事。他从北卡罗莱纳大学(University of North Carolina)获得学士学位,从乔治华盛顿大学(George Washington University)以优异成绩获得法学博士学位。
Michael D. Barnes is a Senior Fellow at the Center for International Policy in Washington, DC. He was previously Senior Of Counsel to the law firm of Covington & Burling LLP from 2007 through December 2010. He was President of The Brady Campaign and Brady Center to Prevent Gun Violence from 2000 through 2006. He was previously a partner in the law firm of Hogan & Hartson LLP now Hogan Lovells, LLP. Mr. Barnes was United States Representative from Maryland’s 8th Congressional District from 1979 to 1987 and is currently a member of the Board of the Office of Congressional Ethics. In January 2013 he was appointed to the Board of the Office of Congressional Ethics by Speaker John Boehner and Minority Leader Nancy Pelosi. He has previously served as a Commissioner of the Maryland Public Service Commission, as a director of the Metropolitan Washington Airports Authority, as a director of the Washington Metropolitan Area Transit Authority and Chairman of the Washington Suburban Transit Commission, appointed by Governors of the State of Maryland. He served six years in the United States Marine Corps and the Marine Corps Reserve.
James W. Dyke, Jr.

James W. Dyke, Jr.在弗吉尼亚律师事务所McGuire Woods LLP担任合伙人20年,并于2013年3月31日退休,在那里他从事企业、教育、投票权、政府关系和地方法律。2013年4月8日他成为McGuire Woods Consulting LLC的高级顾问。除了从事法律事业外,他在政府和公共关系领域具有丰富的专业经验。在其它任职中,他从1990年到1993年担任弗吉尼亚州教育部长,是前任副总裁Walter Mondale的国内政策顾问。他在数个业务和社区组织担任领导职位,包括担任弗吉尼亚,费尔法克斯县Chamber of Commerce(商会), the Northern Virginia Business Roundtable(北弗吉尼亚商业圆桌会议)和the Emerging Business Forum(新兴商业论坛)的前任主席。在2010年他是大华盛顿贸易委员会(Greater Washington Board of Trade)的主席,是Washington Metropolitan Area Transit Authority(WMATA)董事会成员。他自2003年9月以来是Washington Gas Light Company和WGL Holdings的董事。他才Howard University获得学士学位和博士学位。此外,他拥有St. Paul's College(圣保罗学院), Virginia State University(弗吉尼亚州立大学), the University of Richmond(里士满大学), Randolph-Macon College(兰道尔夫-麦肯学院)和the Northern Virginia Community College(北弗吉尼亚社区学院)的荣誉学位。


James W. Dyke, Jr. retired on March 31 2013 after 20 years as a partner in the Virginia law firm of McGuire Woods LLP, where he specialized in corporate, education, voting rights, government relations and municipal law. On April 8 2013 he became a Senior Adviser to McGuire Woods Consulting LLC. In addition to his legal career, Mr. Dyke has extensive professional experience in government and public relations. Among other appointments, he served as Secretary of Education for the Commonwealth of Virginia from 1990 to 1993 and as Domestic Policy Adviser to former Vice President Walter Mondale. Mr. Dyke has assumed leadership positions in several business and community organizations, including serving as former Chairman of the Fairfax County, Virginia Chamber of Commerce, the Northern Virginia Business Roundtable and the Emerging Business Forum. During 2010 Mr. Dyke was also Chair of the Greater Washington Board of Trade and he is a former member of the board of directors of the Washington Metropolitan Area Transit Authority WMATA and the Commonwealth Transportation Board (CTB).
James W. Dyke, Jr.在弗吉尼亚律师事务所McGuire Woods LLP担任合伙人20年,并于2013年3月31日退休,在那里他从事企业、教育、投票权、政府关系和地方法律。2013年4月8日他成为McGuire Woods Consulting LLC的高级顾问。除了从事法律事业外,他在政府和公共关系领域具有丰富的专业经验。在其它任职中,他从1990年到1993年担任弗吉尼亚州教育部长,是前任副总裁Walter Mondale的国内政策顾问。他在数个业务和社区组织担任领导职位,包括担任弗吉尼亚,费尔法克斯县Chamber of Commerce(商会), the Northern Virginia Business Roundtable(北弗吉尼亚商业圆桌会议)和the Emerging Business Forum(新兴商业论坛)的前任主席。在2010年他是大华盛顿贸易委员会(Greater Washington Board of Trade)的主席,是Washington Metropolitan Area Transit Authority(WMATA)董事会成员。他自2003年9月以来是Washington Gas Light Company和WGL Holdings的董事。他才Howard University获得学士学位和博士学位。此外,他拥有St. Paul's College(圣保罗学院), Virginia State University(弗吉尼亚州立大学), the University of Richmond(里士满大学), Randolph-Macon College(兰道尔夫-麦肯学院)和the Northern Virginia Community College(北弗吉尼亚社区学院)的荣誉学位。
James W. Dyke, Jr. retired on March 31 2013 after 20 years as a partner in the Virginia law firm of McGuire Woods LLP, where he specialized in corporate, education, voting rights, government relations and municipal law. On April 8 2013 he became a Senior Adviser to McGuire Woods Consulting LLC. In addition to his legal career, Mr. Dyke has extensive professional experience in government and public relations. Among other appointments, he served as Secretary of Education for the Commonwealth of Virginia from 1990 to 1993 and as Domestic Policy Adviser to former Vice President Walter Mondale. Mr. Dyke has assumed leadership positions in several business and community organizations, including serving as former Chairman of the Fairfax County, Virginia Chamber of Commerce, the Northern Virginia Business Roundtable and the Emerging Business Forum. During 2010 Mr. Dyke was also Chair of the Greater Washington Board of Trade and he is a former member of the board of directors of the Washington Metropolitan Area Transit Authority WMATA and the Commonwealth Transportation Board (CTB).
Terry D. McCallister

Terry D. McCallister自2009年10月1日以来担任WGL Holdings和Washington Gas Light Company的主席兼首席执行官。他之前从2001年到2009年担任WGL Holdings和Washington Gas Light Company的总裁兼首席运营官;他于2000年4月加入Washington Gas Light Company担任运营部副总裁。他之前在Southern Natural Gas(在那里他担任副总裁兼运营部总监)和Atlantic Richfield Compan(在那里他担任各种领导职位)工作。他在American Gas Association董事会工作。他是Southern Gas Association(南部天然气协会)的前任董事长,目前是Gas Technology Institute(天然气技术研究所)的董事长。他还在数个业务和社区组织的董事会工作,其中包括the Greater Washington Board of Trade(大华盛顿贸易委员会),the Federal City Council(联邦市议会),the Alliance to Save Energy(节能联盟),the Smithsonian National Zoo(史密森尼国家动物园),the National Symphony Orchestra(国家交响乐团)和the INOVA Health System Foundation(INOVA卫生系统基金会)。他从密苏里大学罗拉分校获得工程管理学士学位,是弗吉尼亚大学达顿商学院行政项目的毕业生。


Terry D. McCallister,has served as one of Directors since July 2020. Mr. McCallister has a forty-year history in nearly all aspects of the energy sector, including utilities, pipelines, clean energy, and exploration and production endeavors. He was Chairman and Chief Executive Officer of WGL Holdings, Inc. and Washington Gas from 2009 until his retirement in 2018. Prior thereto, Mr. McCallister served as President and Chief Operating Officer of WGL and Washington Gas, joining Washington Gas in 2000 as Vice President of Operations. He has also held various leadership positions with Southern Natural Gas and Atlantic Richfield Company. Mr. McCallister has a B.S. in Engineering Management from the University of Missouri-Rolla and is a graduate of the University of Virginia's Darden School of Business Executive Program.Mr. McCallister previously served on the Board of AltaGas Ltd. (TO:ALA) from 2018 to 2022, where he was a member of the Environment, Health, and Safety Committee. His Board experience includes serving as the Chair of WGL Holdings prior to its being acquired in 2018. He has served on the National Petroleum Council, the American Gas Association, the Gas Technology Institute, and the Southern Gas Association and is a member of the Institute of Corporate Directors.
Terry D. McCallister自2009年10月1日以来担任WGL Holdings和Washington Gas Light Company的主席兼首席执行官。他之前从2001年到2009年担任WGL Holdings和Washington Gas Light Company的总裁兼首席运营官;他于2000年4月加入Washington Gas Light Company担任运营部副总裁。他之前在Southern Natural Gas(在那里他担任副总裁兼运营部总监)和Atlantic Richfield Compan(在那里他担任各种领导职位)工作。他在American Gas Association董事会工作。他是Southern Gas Association(南部天然气协会)的前任董事长,目前是Gas Technology Institute(天然气技术研究所)的董事长。他还在数个业务和社区组织的董事会工作,其中包括the Greater Washington Board of Trade(大华盛顿贸易委员会),the Federal City Council(联邦市议会),the Alliance to Save Energy(节能联盟),the Smithsonian National Zoo(史密森尼国家动物园),the National Symphony Orchestra(国家交响乐团)和the INOVA Health System Foundation(INOVA卫生系统基金会)。他从密苏里大学罗拉分校获得工程管理学士学位,是弗吉尼亚大学达顿商学院行政项目的毕业生。
Terry D. McCallister,has served as one of Directors since July 2020. Mr. McCallister has a forty-year history in nearly all aspects of the energy sector, including utilities, pipelines, clean energy, and exploration and production endeavors. He was Chairman and Chief Executive Officer of WGL Holdings, Inc. and Washington Gas from 2009 until his retirement in 2018. Prior thereto, Mr. McCallister served as President and Chief Operating Officer of WGL and Washington Gas, joining Washington Gas in 2000 as Vice President of Operations. He has also held various leadership positions with Southern Natural Gas and Atlantic Richfield Company. Mr. McCallister has a B.S. in Engineering Management from the University of Missouri-Rolla and is a graduate of the University of Virginia's Darden School of Business Executive Program.Mr. McCallister previously served on the Board of AltaGas Ltd. (TO:ALA) from 2018 to 2022, where he was a member of the Environment, Health, and Safety Committee. His Board experience includes serving as the Chair of WGL Holdings prior to its being acquired in 2018. He has served on the National Petroleum Council, the American Gas Association, the Gas Technology Institute, and the Southern Gas Association and is a member of the Institute of Corporate Directors.
Nancy C. Floyd

Nancy C. Floyd是Nth Power(总部位于旧金山的风险投资公司,专注于先进的能源技术,能源效率和可持续性)的创始人兼董事总经理。Nth Power在55家公司投资了4.2亿美元。她在美国可再生能源委员会(American Council on Renewable Energy)和资源解决方案中心(Center for Resource Solutions)董事会工作。她是Environmental Entrepreneurs E2(在构建经济繁荣中倡导良好的环境政策的个人商业领袖的民族共同体)的积极成员。在创立Nth Power之前,她推出了两个高速增长的能源和电信公司:1982年的NFC Energy Corporation(早期风能开发公司)和1985年的PacTel Spectrum Services,这两个公司都成功出售。她还为佛蒙特州公共服务委员会(Vermont Public Service Board)的主席解决能源和电信问题。她从富兰克林和马歇尔学院(Franklin and Marshall College)获得政治学士学位,从罗格斯大学伊格尔顿政治学院(Rutgers University Eagleton Institute of Politics)获得政治科学硕士学位。她自2011年6月以来是Washington Gas Light Company和WGL Holdings的董事。


Nancy C. Floyd is the founder and managing director of Nth Power, a San Francisco-based venture capital firm focused on advanced energy technologies, energy efficiency and sustainability. Nth Power has invested $420 million in 56 companies. Ms. Floyd has served on the boards of the American Council on Renewable Energy and the Center for Resource Solutions. She is an active member of Environmental Entrepreneurs E2 a national community of individual business leaders who advocate sound environmental policy while building economic prosperity. Prior to founding Nth Power, Ms. Floyd launched two high-growth energy and telecommunications companies: NFC Energy Corporation in 1982 an early wind development company, and PacTel Spectrum Services in 1985 both of which were successfully sold. She has also worked on energy and telecommunications issues for the chairman of the Vermont Public Service Board.
Nancy C. Floyd是Nth Power(总部位于旧金山的风险投资公司,专注于先进的能源技术,能源效率和可持续性)的创始人兼董事总经理。Nth Power在55家公司投资了4.2亿美元。她在美国可再生能源委员会(American Council on Renewable Energy)和资源解决方案中心(Center for Resource Solutions)董事会工作。她是Environmental Entrepreneurs E2(在构建经济繁荣中倡导良好的环境政策的个人商业领袖的民族共同体)的积极成员。在创立Nth Power之前,她推出了两个高速增长的能源和电信公司:1982年的NFC Energy Corporation(早期风能开发公司)和1985年的PacTel Spectrum Services,这两个公司都成功出售。她还为佛蒙特州公共服务委员会(Vermont Public Service Board)的主席解决能源和电信问题。她从富兰克林和马歇尔学院(Franklin and Marshall College)获得政治学士学位,从罗格斯大学伊格尔顿政治学院(Rutgers University Eagleton Institute of Politics)获得政治科学硕士学位。她自2011年6月以来是Washington Gas Light Company和WGL Holdings的董事。
Nancy C. Floyd is the founder and managing director of Nth Power, a San Francisco-based venture capital firm focused on advanced energy technologies, energy efficiency and sustainability. Nth Power has invested $420 million in 56 companies. Ms. Floyd has served on the boards of the American Council on Renewable Energy and the Center for Resource Solutions. She is an active member of Environmental Entrepreneurs E2 a national community of individual business leaders who advocate sound environmental policy while building economic prosperity. Prior to founding Nth Power, Ms. Floyd launched two high-growth energy and telecommunications companies: NFC Energy Corporation in 1982 an early wind development company, and PacTel Spectrum Services in 1985 both of which were successfully sold. She has also worked on energy and telecommunications issues for the chairman of the Vermont Public Service Board.
Linda R. Gooden

Linda R. Gooden是洛克希德马丁公司信息系统部门与全球解决方案部门的退休执行副总裁,2007年1月至2013年3月是她的任职期间。自2006年10月至2006年12月她在洛克希德马丁公司信息系统部门与全球解决方案部门担任执行副总裁,以及自1997年9月至2006年12月在洛克希德马丁公司信息系统技术部门担任总裁。她在WGL控股公司担任主管,WGL控股公司是一家公用事业控股公司。她为董事会带来了丰富的管理和操作经验,以及强大的信息技术支持,在洛克希德-马丁公司的任职过程中她体现出了良好的商业判断能力以及有着突出的事业成就。


Linda R. Gooden,served as Executive Vice President, Information Systems and Global Solutions of Lockheed Martin Corporation from 2007 to 2013. She also served as Lockheed Martin's Deputy Executive Vice President, Information and Technology Services from October to December 2006, and as its President, Information Technology from 1997 to December 2006.
Linda R. Gooden是洛克希德马丁公司信息系统部门与全球解决方案部门的退休执行副总裁,2007年1月至2013年3月是她的任职期间。自2006年10月至2006年12月她在洛克希德马丁公司信息系统部门与全球解决方案部门担任执行副总裁,以及自1997年9月至2006年12月在洛克希德马丁公司信息系统技术部门担任总裁。她在WGL控股公司担任主管,WGL控股公司是一家公用事业控股公司。她为董事会带来了丰富的管理和操作经验,以及强大的信息技术支持,在洛克希德-马丁公司的任职过程中她体现出了良好的商业判断能力以及有着突出的事业成就。
Linda R. Gooden,served as Executive Vice President, Information Systems and Global Solutions of Lockheed Martin Corporation from 2007 to 2013. She also served as Lockheed Martin's Deputy Executive Vice President, Information and Technology Services from October to December 2006, and as its President, Information Technology from 1997 to December 2006.
George P. Clancy, Jr.

George P. Clancy, Jr. 是Chevy Chase Bank的退休执行副总裁和亚特兰大中部市场总裁,Chevy Chase Bank是Capital One, N.A。的一个部门。Clancy先生在银行业务领域有着丰富的经验,曾在Riggs National Corporation任职总裁和首席运营官,并且曾在Signet Bank, N.A。任职总裁和首席执行官。他目前在ASB Capital Management, LLC, Chevy Chase Trust Company, Washington Gas Light Company 和 WGL Holdings的董事会任职。Clancy先生还在Catholic Charities Foundation, Catholic Charities, the Mary and Daniel Loughran Foundation, the University System of Maryland Foundation, Inc. 和 the University of Maryland College Park Foundation的董事会或受托管理委员会任职。Clancy先生也在the Washington D.C. Police Foundation的执行委员会任职。


George P. Clancy, Jr.,is a retired Executive Vice President and Mid-Atlantic Region Market President of Chevy Chase Bank, a division of Capital One, N.A. Mr. Clancy has extensive experience in banking, which includes serving as President and Chief Operating Officer of the Riggs National Corporation* and President and Chief Executive Officer of Signet Bank, N.A.* He serves on the boards and the audit committees of ASB Capital Management, LLC and Chevy Chase Trust Company. Until July 2018, Mr. Clancy served as a director of WGL Holdings, Inc. and chaired its Audit Committee. He is a director of the Mary and Daniel Loughran Foundation and is a member of the Finance Council of the Archdiocese of Washington.
George P. Clancy, Jr. 是Chevy Chase Bank的退休执行副总裁和亚特兰大中部市场总裁,Chevy Chase Bank是Capital One, N.A。的一个部门。Clancy先生在银行业务领域有着丰富的经验,曾在Riggs National Corporation任职总裁和首席运营官,并且曾在Signet Bank, N.A。任职总裁和首席执行官。他目前在ASB Capital Management, LLC, Chevy Chase Trust Company, Washington Gas Light Company 和 WGL Holdings的董事会任职。Clancy先生还在Catholic Charities Foundation, Catholic Charities, the Mary and Daniel Loughran Foundation, the University System of Maryland Foundation, Inc. 和 the University of Maryland College Park Foundation的董事会或受托管理委员会任职。Clancy先生也在the Washington D.C. Police Foundation的执行委员会任职。
George P. Clancy, Jr.,is a retired Executive Vice President and Mid-Atlantic Region Market President of Chevy Chase Bank, a division of Capital One, N.A. Mr. Clancy has extensive experience in banking, which includes serving as President and Chief Operating Officer of the Riggs National Corporation* and President and Chief Executive Officer of Signet Bank, N.A.* He serves on the boards and the audit committees of ASB Capital Management, LLC and Chevy Chase Trust Company. Until July 2018, Mr. Clancy served as a director of WGL Holdings, Inc. and chaired its Audit Committee. He is a director of the Mary and Daniel Loughran Foundation and is a member of the Finance Council of the Archdiocese of Washington.

高管简历

中英对照 |  中文 |  英文
Louis J. Hutchinson, III

Louis J. Hutchinson, III,副总裁和首席营收官。


Louis J. Hutchinson, III Vice President and Chief Revenue Officer.
Louis J. Hutchinson, III,副总裁和首席营收官。
Louis J. Hutchinson, III Vice President and Chief Revenue Officer.
Mark A. Lowe

Mark A. Lowe,天然气供应和工程副总裁;天然气供应部门主管。


Mark A. Lowe Vice President-Gas Supply and Engineering;Division Head-Gas Supply.
Mark A. Lowe,天然气供应和工程副总裁;天然气供应部门主管。
Mark A. Lowe Vice President-Gas Supply and Engineering;Division Head-Gas Supply.
Tracy L. Townsend

Tracy L. Townsend,担任副总裁,负责建设、遵从性和安全性,并担任安全、合规、施工操作和技术支持部门主管。


Tracy L. Townsend Vice President-Construction, Compliance and Safety;Division Head-Safety, Compliance, Construction Operations Support and Technology.
Tracy L. Townsend,担任副总裁,负责建设、遵从性和安全性,并担任安全、合规、施工操作和技术支持部门主管。
Tracy L. Townsend Vice President-Construction, Compliance and Safety;Division Head-Safety, Compliance, Construction Operations Support and Technology.
Richard H. Moore

Richard H. Moore,企业开发副总裁;Washington Gas Energy Services分部主管和首席运营官;战略和业务开发分部主管。


Richard H. Moore Vice President-Corporate Development;Division Head and Chief Operating Officer, Washington Gas Energy Services;Division Head-Strategy and Business Development.
Richard H. Moore,企业开发副总裁;Washington Gas Energy Services分部主管和首席运营官;战略和业务开发分部主管。
Richard H. Moore Vice President-Corporate Development;Division Head and Chief Operating Officer, Washington Gas Energy Services;Division Head-Strategy and Business Development.
Douglas I. Bonawitz
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暂无英文简介
Leslie T. Thornton

Leslie T. Thornton,于2012年1月至2018年11月期间担任WGLHoldings,Inc.“WGLL”和WGLL的全资子公司Washington Gas Light Company的副总裁兼总法律顾问,并于2011年11月加入WGLL担任主席法律顾问。WGL是一家公共零售天然气和电力营销公司,也是一家设计建造的能源公司,运营着一家受监管的天然气公用事业公司,为华盛顿特区、弗吉尼亚州、马里兰州和宾夕法尼亚州的超过100万客户提供服务。在加入WGL之前,Thornton女士曾于2004年至2011年担任华盛顿特区Dickstein Shapiro LLP律师事务所的合伙人,并于2000年至2004年担任Patton Boggs,LLP律师事务所的合伙人。从1992年总统换届开始,一直到2000年,Thornton女士与美国教育部长理查德·W·莱利共事,先是担任副参谋长兼参赞,后来又担任美国教育部参谋长。Thornton女士还负责教育部政府业务的连续性。Thornton女士目前是公众持股的Southwest Gas Holdings, Inc.的董事会成员。Thornton女士拥有宾夕法尼亚大学的文学学士学位和乔治敦大学法律中心的法律学位。2016年,Thornton女士在乔治城大学法律中心获得了国家安全法法学硕士学位。


Leslie T. Thornton served as Vice President and General Counsel of WGL Holdings, Inc. "WGL" and Washington Gas Light Company, a wholly owned subsidiary of WGL, from January 2012 until November 2018 having joined WGL as Counsel to the Chairman in November 2011. WGL, a public retail gas and electric marketing firm and a design-build energy company, operates a regulated natural gas utility serving more than one million customers throughout metropolitan Washington, D.C., Virginia, Maryland, and Pennsylvania. Prior to joining WGL, Ms. Thornton served as a partner with the law firm of Dickstein Shapiro LLP in Washington D.C. from 2004 until 2011 and as a partner with the law firm of Patton Boggs, LLP from 2000 to 2004. Beginning with the Presidential Transition of 1992 and until 2000 Ms. Thornton worked with U.S. Secretary of Education Richard W. Riley, first as Deputy Chief of Staff and Counselor, and then as Chief of Staff at the U.S. Department of Education. Ms. Thornton was also in charge of Continuity of Operations of Government for the Department of Education. Ms. Thornton is currently a board member of publicly held Southwest Gas Holdings, Inc., a multi-state provider of natural gas service and a comprehensive utility infrastructure services enterprise dedicated to delivering a diverse array of solutions to North America's gas and electric providers. Ms. Thornton holds a Bachelor of Arts degree from the University of Pennsylvania and a law degree from Georgetown University Law Center. In 2016 Ms. Thornton received her LLM in National Security Law at Georgetown University Law Center.
Leslie T. Thornton,于2012年1月至2018年11月期间担任WGLHoldings,Inc.“WGLL”和WGLL的全资子公司Washington Gas Light Company的副总裁兼总法律顾问,并于2011年11月加入WGLL担任主席法律顾问。WGL是一家公共零售天然气和电力营销公司,也是一家设计建造的能源公司,运营着一家受监管的天然气公用事业公司,为华盛顿特区、弗吉尼亚州、马里兰州和宾夕法尼亚州的超过100万客户提供服务。在加入WGL之前,Thornton女士曾于2004年至2011年担任华盛顿特区Dickstein Shapiro LLP律师事务所的合伙人,并于2000年至2004年担任Patton Boggs,LLP律师事务所的合伙人。从1992年总统换届开始,一直到2000年,Thornton女士与美国教育部长理查德·W·莱利共事,先是担任副参谋长兼参赞,后来又担任美国教育部参谋长。Thornton女士还负责教育部政府业务的连续性。Thornton女士目前是公众持股的Southwest Gas Holdings, Inc.的董事会成员。Thornton女士拥有宾夕法尼亚大学的文学学士学位和乔治敦大学法律中心的法律学位。2016年,Thornton女士在乔治城大学法律中心获得了国家安全法法学硕士学位。
Leslie T. Thornton served as Vice President and General Counsel of WGL Holdings, Inc. "WGL" and Washington Gas Light Company, a wholly owned subsidiary of WGL, from January 2012 until November 2018 having joined WGL as Counsel to the Chairman in November 2011. WGL, a public retail gas and electric marketing firm and a design-build energy company, operates a regulated natural gas utility serving more than one million customers throughout metropolitan Washington, D.C., Virginia, Maryland, and Pennsylvania. Prior to joining WGL, Ms. Thornton served as a partner with the law firm of Dickstein Shapiro LLP in Washington D.C. from 2004 until 2011 and as a partner with the law firm of Patton Boggs, LLP from 2000 to 2004. Beginning with the Presidential Transition of 1992 and until 2000 Ms. Thornton worked with U.S. Secretary of Education Richard W. Riley, first as Deputy Chief of Staff and Counselor, and then as Chief of Staff at the U.S. Department of Education. Ms. Thornton was also in charge of Continuity of Operations of Government for the Department of Education. Ms. Thornton is currently a board member of publicly held Southwest Gas Holdings, Inc., a multi-state provider of natural gas service and a comprehensive utility infrastructure services enterprise dedicated to delivering a diverse array of solutions to North America's gas and electric providers. Ms. Thornton holds a Bachelor of Arts degree from the University of Pennsylvania and a law degree from Georgetown University Law Center. In 2016 Ms. Thornton received her LLM in National Security Law at Georgetown University Law Center.
Terry D. McCallister

Terry D. McCallister自2009年10月1日以来担任WGL Holdings和Washington Gas Light Company的主席兼首席执行官。他之前从2001年到2009年担任WGL Holdings和Washington Gas Light Company的总裁兼首席运营官;他于2000年4月加入Washington Gas Light Company担任运营部副总裁。他之前在Southern Natural Gas(在那里他担任副总裁兼运营部总监)和Atlantic Richfield Compan(在那里他担任各种领导职位)工作。他在American Gas Association董事会工作。他是Southern Gas Association(南部天然气协会)的前任董事长,目前是Gas Technology Institute(天然气技术研究所)的董事长。他还在数个业务和社区组织的董事会工作,其中包括the Greater Washington Board of Trade(大华盛顿贸易委员会),the Federal City Council(联邦市议会),the Alliance to Save Energy(节能联盟),the Smithsonian National Zoo(史密森尼国家动物园),the National Symphony Orchestra(国家交响乐团)和the INOVA Health System Foundation(INOVA卫生系统基金会)。他从密苏里大学罗拉分校获得工程管理学士学位,是弗吉尼亚大学达顿商学院行政项目的毕业生。


Terry D. McCallister,has served as one of Directors since July 2020. Mr. McCallister has a forty-year history in nearly all aspects of the energy sector, including utilities, pipelines, clean energy, and exploration and production endeavors. He was Chairman and Chief Executive Officer of WGL Holdings, Inc. and Washington Gas from 2009 until his retirement in 2018. Prior thereto, Mr. McCallister served as President and Chief Operating Officer of WGL and Washington Gas, joining Washington Gas in 2000 as Vice President of Operations. He has also held various leadership positions with Southern Natural Gas and Atlantic Richfield Company. Mr. McCallister has a B.S. in Engineering Management from the University of Missouri-Rolla and is a graduate of the University of Virginia's Darden School of Business Executive Program.Mr. McCallister previously served on the Board of AltaGas Ltd. (TO:ALA) from 2018 to 2022, where he was a member of the Environment, Health, and Safety Committee. His Board experience includes serving as the Chair of WGL Holdings prior to its being acquired in 2018. He has served on the National Petroleum Council, the American Gas Association, the Gas Technology Institute, and the Southern Gas Association and is a member of the Institute of Corporate Directors.
Terry D. McCallister自2009年10月1日以来担任WGL Holdings和Washington Gas Light Company的主席兼首席执行官。他之前从2001年到2009年担任WGL Holdings和Washington Gas Light Company的总裁兼首席运营官;他于2000年4月加入Washington Gas Light Company担任运营部副总裁。他之前在Southern Natural Gas(在那里他担任副总裁兼运营部总监)和Atlantic Richfield Compan(在那里他担任各种领导职位)工作。他在American Gas Association董事会工作。他是Southern Gas Association(南部天然气协会)的前任董事长,目前是Gas Technology Institute(天然气技术研究所)的董事长。他还在数个业务和社区组织的董事会工作,其中包括the Greater Washington Board of Trade(大华盛顿贸易委员会),the Federal City Council(联邦市议会),the Alliance to Save Energy(节能联盟),the Smithsonian National Zoo(史密森尼国家动物园),the National Symphony Orchestra(国家交响乐团)和the INOVA Health System Foundation(INOVA卫生系统基金会)。他从密苏里大学罗拉分校获得工程管理学士学位,是弗吉尼亚大学达顿商学院行政项目的毕业生。
Terry D. McCallister,has served as one of Directors since July 2020. Mr. McCallister has a forty-year history in nearly all aspects of the energy sector, including utilities, pipelines, clean energy, and exploration and production endeavors. He was Chairman and Chief Executive Officer of WGL Holdings, Inc. and Washington Gas from 2009 until his retirement in 2018. Prior thereto, Mr. McCallister served as President and Chief Operating Officer of WGL and Washington Gas, joining Washington Gas in 2000 as Vice President of Operations. He has also held various leadership positions with Southern Natural Gas and Atlantic Richfield Company. Mr. McCallister has a B.S. in Engineering Management from the University of Missouri-Rolla and is a graduate of the University of Virginia's Darden School of Business Executive Program.Mr. McCallister previously served on the Board of AltaGas Ltd. (TO:ALA) from 2018 to 2022, where he was a member of the Environment, Health, and Safety Committee. His Board experience includes serving as the Chair of WGL Holdings prior to its being acquired in 2018. He has served on the National Petroleum Council, the American Gas Association, the Gas Technology Institute, and the Southern Gas Association and is a member of the Institute of Corporate Directors.
Vincent L. Ammann, Jr.

Vincent L. Ammann, Jr.自2006年9以来担任副总裁和首席财务官。


Vincent L. Ammann, Jr. Senior Vice President and Chief Financial Officer;Vice President and Chief Financial Officer.
Vincent L. Ammann, Jr.自2006年9以来担任副总裁和首席财务官。
Vincent L. Ammann, Jr. Senior Vice President and Chief Financial Officer;Vice President and Chief Financial Officer.
Adrian P. Chapman

Adrian P. Chapman自2009年10月1日以来是总裁兼首席运营官,自2005年10月1日以来担任运营,监管事务和能源收购的副总裁。


Adrian P. Chapman President and Chief Operating Officer.
Adrian P. Chapman自2009年10月1日以来是总裁兼首席运营官,自2005年10月1日以来担任运营,监管事务和能源收购的副总裁。
Adrian P. Chapman President and Chief Operating Officer.
William R. Ford

William R. Ford,自2010年10月以来就是公司的财务总监。自2009年1月26日以来,是财务总监的部门主管助理。自2005年6月13日以来就是财务总监的总干事助理。


William R. Ford Vice President and Chief Accounting Officer;Controller.
William R. Ford,自2010年10月以来就是公司的财务总监。自2009年1月26日以来,是财务总监的部门主管助理。自2005年6月13日以来就是财务总监的总干事助理。
William R. Ford Vice President and Chief Accounting Officer;Controller.
Marcellous P. Frye, Jr.

Marcellous P. Frye, Jr.自2008年3月21日以来担任支持服务部副总裁,自2007年7月2日以来担任信息技术部主管。


Marcellous P. Frye, Jr. Vice President-Support Services.
Marcellous P. Frye, Jr.自2008年3月21日以来担任支持服务部副总裁,自2007年7月2日以来担任信息技术部主管。
Marcellous P. Frye, Jr. Vice President-Support Services.
Luanne S. Gutermuth

Luanne S. Gutermuth自2010年10月1日以来担任人力资源和组织发展部的副总裁;自2008年7月31日担任消费者服务部主管,自2007年7月2日以来担任业务流程外包性能和效率部主管。


Luanne S. Gutermuth Senior Vice President-Shared Services and Chief Human Resource Officer;Vice President-Human Resources and Organization Development.
Luanne S. Gutermuth自2010年10月1日以来担任人力资源和组织发展部的副总裁;自2008年7月31日担任消费者服务部主管,自2007年7月2日以来担任业务流程外包性能和效率部主管。
Luanne S. Gutermuth Senior Vice President-Shared Services and Chief Human Resource Officer;Vice President-Human Resources and Organization Development.
Anthony M. Nee

Anthony M. Nee自2009年2月14日以来担任财务主管,自2003年12月8日以来担任风险管理部门主管。


Anthony M. Nee Vice President and Treasurer;Treasurer.
Anthony M. Nee自2009年2月14日以来担任财务主管,自2003年12月8日以来担任风险管理部门主管。
Anthony M. Nee Vice President and Treasurer;Treasurer.
Douglas A. Staebler

Douglas A. Staebler自2006年10月31日以来是工程和建筑的副总裁。


Douglas A. Staebler Senior Vice President-Utility Operations;Vice President-Operations, Engineering, Construction and Safety.
Douglas A. Staebler自2006年10月31日以来是工程和建筑的副总裁。
Douglas A. Staebler Senior Vice President-Utility Operations;Vice President-Operations, Engineering, Construction and Safety.