Instrument Inactif

Gouvernance Calpine Corporation

CPN

US1313473043

Services aux collectivités d'électricité

Comité Exécutif: Calpine Corporation

Dirigeant

Fonctions occupéesDepuis

Andrew Novotny

Chief Executive Officer	01/10/2024
President	01/05/2023

Zamir Rauf

66 ans

Director of Finance/CFO

01/12/2008

Kevin George McMahon

58 ans

Comptroller/Controller/Auditor	01/05/2006
Compliance Officer	01/08/2009

Steven Schleimer

Public Communications Contact	01/01/2010
General Counsel	01/01/2014

W. Bryan Kimzey

Treasurer

08/03/2018

Jeffery Koshkin

51 ans

Comptroller/Controller/Auditor

01/08/2015

Hether Benjamin-Brown

Chief Administrative Officer

21/05/2014

Sarah G. Novosel

General Counsel

01/01/2007

Composition du Conseil d'Administration: Calpine Corporation

Administrateur

ComitésDepuis

Donald Wagner

62 ans

Compensation Committee	22/11/2012
Audit Committee Chair	22/11/2012
Executive Committee	20/07/2011
Governance Committee	20/07/2011
Nominating Committee	20/07/2011
Finance Committee Chair	20/07/2011

W. Miller

75 ans

Audit Committee
Compensation Committee
Governance Committee Chair
Nominating Committee Chair
Compensation Committee Chair

Waleed Elgohary

Compensation Committee

12/02/2020

Tyler Reeder

52 ans

Director/Board Member

08/03/2018

Andrew D. Singer

Director/Board Member

08/03/2018

Andrew Gilbert

Director/Board Member

08/03/2018

Andy Singer

Director/Board Member

Douglas Kimmelman

65 ans

Director/Board Member

08/03/2018

Anciens Dirigeants et Administrateurs: Calpine Corporation

Insider

Fonctions occupées

DepuisJusqu'au

Thad Hill

Director/Board Member	14/05/2014	01/10/2024
Chief Executive Officer	14/05/2014	01/10/2024
Chairman	01/10/2024	02/01/2026
Chief Operating Officer	09/11/2010	14/05/2014
Corporate Officer/Principal	01/09/2008	09/11/2010
President	01/05/2014	-

Denise O'Leary

Director/Board Member	31/01/2008	08/03/2018
Independent Dir/Board Member	31/01/2008	08/03/2018

David Merritt

Director/Board Member	08/02/2006	08/03/2018
Independent Dir/Board Member	08/02/2006	08/03/2018

W. Moreland

Director/Board Member	31/01/2009	08/03/2018
Independent Dir/Board Member	31/01/2009	08/03/2018

Jack Fusco

Director/Board Member	11/05/2016	08/03/2018
Chief Executive Officer	10/08/2008	14/05/2014
Chairman	14/05/2014	11/05/2016

Frank Cassidy

Director/Board Member	31/01/2008	01/05/2016
Chairman	12/05/2016	08/03/2018
Independent Dir/Board Member	31/01/2008	08/03/2018

Stuart Ryan

Director/Board Member	31/01/2008	14/05/2014
Chairman	09/11/2010	14/05/2014
Independent Dir/Board Member	17/08/2011	14/05/2014

William Patterson

Chairman

31/01/2008

24/09/2010

Susan S. Wang

Director/Board Member

01/06/2003

31/01/2008

Steve Hodkinson

Comptroller/Controller/Auditor

29/08/2008

Gregory L. Doody

General Counsel	17/07/2006	12/08/2008
Corporate Secretary	17/07/2006	12/08/2008

Robert P. May

President

12/12/2005

10/08/2008

Peter Cartwright

Director/Board Member	01/06/1984	10/08/2008
Chief Executive Officer	01/06/1984	10/08/2008
Founder	01/06/1984	10/08/2008

Lisa Joan Donahue

Director of Finance/CFO

06/11/2006

02/06/2008

Charles Branch Clark

Comptroller/Controller/Auditor

01/02/1999

30/05/2008

Kenneth T. Derr

Director/Board Member

01/05/2001

22/05/2008

George James Stathakis

Director/Board Member

01/12/1994

31/01/2008

Walter Revell

Director/Board Member

19/09/2005

31/01/2008

Robert C. Hinckley

Director/Board Member	31/01/2008	-
Independent Dir/Board Member	17/08/2011	-

Glen H. Hiner

Director/Board Member

15/06/2006

31/01/2008

William J. Keese

Director/Board Member

19/09/2005

31/01/2008

Robert E. Fishman

Corporate Officer/Principal

01/01/2001

18/09/2007

Todd W. Filsinger

Chief Operating Officer

24/08/2007

Thomas N. May

Chief Operating Officer

24/08/2007

Eric Gonzales

Sales & Marketing

08/03/2007

Davido J. Scott

Corporate Officer/Principal

31/01/2006

16/02/2007

Daniel Rorabaugh

Corporate Officer/Principal

01/01/2000

01/01/2007

Larry B. Leverett

Corporate Officer/Principal

01/11/2006

Gary M. Germeroth

Corporate Officer/Principal

01/06/2007

John Moore

Human Resources Officer

27/06/2006

Lisa Bodensteiner

Compliance Officer	01/02/1996	01/04/2006
General Counsel	01/02/1996	01/04/2006
Corporate Secretary	01/02/1996	01/04/2006

Douglas Kieta

Corporate Officer/Principal

01/04/1999

01/04/2006

Ann Barbara Curtis

Director/Board Member	01/01/1984	27/01/2006
Corporate Secretary	01/01/1984	27/01/2006

Robert Douglas Kelly

Director of Finance/CFO

01/03/2002

29/11/2005

John Oliver Wilson

Director/Board Member

01/01/1997

04/11/2005

Susan Schwab

Director/Board Member

01/01/1997

04/11/2005

Jeffrey Garten

Director/Board Member

01/01/1997

14/09/2005

Kenneth B. Kramer

Corporate Officer/Principal

01/04/2003

Dennis Fishback

Chief Tech/Sci/R&D Officer

01/01/2001

Norma F. Dunn

Public Communications Contact

01/01/2000

Darrell Hayslip

Corporate Officer/Principal	01/01/1998	16/04/2009
Sales & Marketing	16/04/2009	-

Rodney M. Boucher

Corporate Officer/Principal

01/01/1995

01/01/1998

Robert P. Regan

Corporate Officer/Principal

01/01/1997

Alicia Navar Noyola

Corporate Officer/Principal

Bulent Ayhan Berilgen

Corporate Officer/Principal	13/10/2009	-
President	-	13/10/2009

Dennis J. Gilles

Corporate Officer/Principal

Bryan Schueler

Corporate Officer/Principal

James J. Shield

Corporate Officer/Principal

Jeffrey Peeples

Corporate Officer/Principal

Sheldon Kimber

Corporate Officer/Principal

Zachary D. Scott

Corporate Officer/Principal

Laura D. Guthrie

Human Resources Officer

Jim Flowers

Corporate Officer/Principal

Frederick Manuel

Chief Operating Officer

William L. Overholt

Director of Finance/CFO

Thomas B. Osmun

Corporate Officer/Principal

Enrique Mejorada

Corporate Officer/Principal

Thomas Robert Mason

Corporate Officer/Principal

Adam T. Dexter

Director of Finance/CFO

Ronald E. Simms

Corporate Officer/Principal

Paul Joseph Posoli

Corporate Officer/Principal

Ronald Allen Walter

Corporate Officer/Principal

Jerry Levy

Comptroller/Controller/Auditor

Robert H. Smiley

Director/Board Member

Katherine Potter

Public Communications Contact

Karen Bunton

Public Communications Contact

Casey L. Gunnell

Chief Administrative Officer

Mark M. Leaman

Sales & Marketing

Jeffrey P. Kinneman

Corporate Officer/Principal

Joyce Lewkowski

Corporate Officer/Principal

Lenette Poor

Corporate Officer/Principal

Michael Polsky

Director/Board Member

Timothy Simon

President

Mel Scott

Public Communications Contact

William Lioyd

Corporate Officer/Principal

Enio Ricci

Corporate Officer/Principal

Joseph Condo

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	18
Femme	2

Dont comité exécutif

Homme	6
Femme	2

Dont Administrateurs

Homme	8
Femme	0

Calpine Corporation est une société de production d'électricité basée aux États-Unis. La société possède et exploite principalement des centrales électriques alimentées au gaz naturel et des centrales géothermiques en Amérique du Nord. Les secteurs de la société comprennent l'Ouest (y compris la géothermie), le Texas et l'Est (y compris le Canada). Dans les régions du Nord-Est et du centre du littoral atlantique, la Société possède des unités de production capables de brûler du gaz naturel ou du mazout. Au 31 décembre 2016, le portefeuille de la Société était composé de deux types de technologies de production d'électricité, notamment des turbines à combustion alimentées au gaz naturel, comme les centrales à cycle combiné, et des turbines à vapeur conventionnelles géothermiques renouvelables. Le portefeuille de la Société comprend 80 centrales électriques, dont une en construction, avec une capacité de production globale de 25 908 mégawatts (MW) et 828 MW en construction. Au 31 décembre 2016, elle disposait d'une capacité de quatre MW issue de la technologie de production d'énergie solaire à son centre d'énergie solaire de Vineland, dans le New Jersey.

Employés

Secteur

Services aux collectivités d'électricité

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