Gouvernance Consolidated Edison, Inc.

ED

US2091151041

Services aux collectivités d'électricité

Marché Fermé - Nyse Autres places de cotation 22:00:02 20/05/2025			Varia. 5j.	Varia. 1 janv.
105,71 ^USD	+0,31%		+5,10%	+18,47%

16/05	CONSOLIDATED EDISON, INC. : Mizuho Securities n'est pas inspiré par le dossier	ZM
16/05	CONSOLIDATED EDISON, INC. : JPMorgan Chase conserve son opinion négative	ZM

Comité Exécutif: Consolidated Edison, Inc.

Dirigeant

Fonctions occupéesDepuis

Timothy Cawley

60 ans

Chief Executive Officer	29/12/2020
President	29/12/2020

Joseph Miller

62 ans

Comptroller/Controller/Auditor

01/01/2021

Deneen Donnley

60 ans

General Counsel

02/01/2020

Jan Childress

Investor Relations Contact

01/08/1998

Sylvia Dooley

Corporate Secretary

01/09/1998

Yukari Saegusa

57 ans

Public Communications Contact	-
Treasurer	01/09/2016

Kirk Andrews

57 ans

Director of Finance/CFO

08/07/2024

Composition du Conseil d'Administration: Consolidated Edison, Inc.

Administrateur

ComitésDepuis

Timothy Cawley

60 ans

Executive Committee Chair

18/11/2021

Michael Ranger

67 ans

Audit Committee	01/02/2008
Finance Committee	04/03/2011
Executive Committee	01/02/2008
Compensation Committee	01/02/2008
Governance Committee Chair	01/02/2008
Nominating Committee Chair	01/02/2008

Fred Sutherland

73 ans

Audit Committee	01/04/2006
Compensation Committee	02/07/2014
Finance Committee Chair	19/07/2011
Audit Committee Chair	01/09/2015
Governance Committee
Nominating Committee

John Killian

70 ans

Executive Committee	01/09/2007
Compensation Committee	01/01/2011
Governance Committee	02/07/2014
Nominating Committee	02/07/2014
Audit Committee Chair	01/01/2011

Linda Sanford

72 ans

Audit Committee
Finance Committee	15/01/2015
Governance Committee
Nominating Committee	15/01/2015

Deirdre Stanley

60 ans

Compensation Committee	16/11/2017
Governance Committee	16/11/2017
Nominating Committee	16/11/2017
Compensation Committee Chair	16/11/2017

William Mulrow

69 ans

Governance Committee Chair
Nominating Committee Chair
Finance Committee	01/01/2017
Compensation Committee	09/10/2018

Karol Mason

67 ans

Governance Committee	01/01/2021
Nominating Committee	01/01/2021

Dwight McBride

57 ans

Compensation Committee

01/01/2021

Catherine Zoi

63 ans

Finance Committee

01/02/2024

Dernières Nominations: Consolidated Edison, Inc.

Consolidated Edison, Inc. et Consolidated Edison Company of New York, Inc. nomment Kirkland B Andrews au poste de vice-président exécutif	11/06/24	CI
Consolidated Edison nomme Kirkland Andrews, chef des finances d'Evergy, au poste de directeur financier	10/06/24	MT
Kirk Andrews d'Evergy rejoint Consolidated Edison en tant que directeur financier	10/06/24	RE
Consolidated Edison, Inc. élit Cathy Zoi à son conseil d'administration, à compter du 1er février 2024	20/10/23	CI
Ameren nomme Leonard Singh président du conseil d'administration et président de l'unité Illinois	27/06/22	MT
Consolidated Edison nomme son PDG à la présidence du conseil d'administration	18/11/21	MT

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Consolidated Edison, Inc.

Insider

Fonctions occupées

DepuisJusqu'au

Armando Olivera

Director/Board Member	20/02/2014	19/05/2025
Independent Dir/Board Member	20/02/2014	19/05/2025

Ellen Futter

Director/Board Member	01/12/1997	19/05/2025
Independent Dir/Board Member	01/12/1997	19/05/2025

Robert Hoglund

Director of Finance/CFO	01/09/2005	08/07/2024
Corporate Officer/Principal	08/07/2024	01/12/2024

John McAvoy

Director/Board Member	18/11/2021	15/05/2023
Chief Executive Officer	26/12/2013	31/12/2020
Chairman	12/05/2014	18/11/2021
President	26/12/2013	31/12/2020

George Campbell

Director/Board Member	01/02/2000	17/05/2021
Independent Dir/Board Member	15/07/2011	17/05/2021

Robert Muccilo

Comptroller/Controller/Auditor

03/07/2009

31/12/2020

Elizabeth D. Moore

General Counsel

14/05/2009

31/12/2019

Vince Calarco

Director/Board Member	01/09/2001	21/05/2018
Independent Dir/Board Member	19/07/2011	21/05/2018

Michael J. del Giudice

Director/Board Member	01/07/1999	18/01/2018
Independent Dir/Board Member	15/07/2011	18/01/2018

Charles A. Lenns

Comptroller/Controller/Auditor

01/01/2012

01/01/2018

John F. Hennessy

Director/Board Member	29/05/2009	15/07/2014
Independent Dir/Board Member	15/07/2011	15/07/2014

Gordon Davis

Director/Board Member	01/12/1997	19/05/2014
Independent Dir/Board Member	15/07/2011	19/05/2014

John D. McMahon

General Counsel

01/02/2009

31/01/2011

Kenneth Jack

Corporate Officer/Principal

01/01/2006

01/01/2011

Michael John Dandurand

Corporate Officer/Principal

31/12/2010

Scott L. Sanders

Treasurer

17/02/2010

Nelson Perez

General Counsel

01/01/2005

01/01/2010

Edward J. Rasmussen

Comptroller/Controller/Auditor

01/07/2009

Peter W. Likins

Director/Board Member

18/05/2009

Stephen B. Bram

Corporate Officer/Principal

01/01/2003

31/12/2007

Frederic Salerno

Director/Board Member

01/01/2007

Eugene R. McGrath

Chief Executive Officer	01/10/1997	01/09/2005
Chairman	01/10/1997	01/09/2005
President	01/10/1997	01/09/2005

Charles E. McTiernan

General Counsel

01/01/2003

Paul F. Mapelli

Corporate Secretary

01/07/2002

Michael E. Bray

Corporate Officer/Principal

01/02/1999

01/04/2000

Joan S. Freilich

Director/Board Member

01/03/1998

James P. O'Brien

Treasurer

01/01/1998

Sally B. Hernandez-Piñero

Director/Board Member	01/12/1997	-
Independent Dir/Board Member	15/07/2011	-

Stephen R. Volk

Director/Board Member

01/12/1997

Adam Drew Egelberg

Corporate Officer/Principal

01/01/1992

31/12/1996

Saddie L. Smith

Corporate Secretary

01/01/1982

Kevin Burke

Director/Board Member	12/05/2014	-
Chief Executive Officer	01/09/2005	25/12/2013
Chairman	01/09/2005	12/05/2014
Corporate Officer/Principal	01/07/1998	01/07/1999
President	01/09/2005	25/12/2013

Vincent H. Frankel

Human Resources Officer

Jeanmarie Schieler

Corporate Secretary

Edwin J. Ortiz

Corporate Officer/Principal

John A. Johnson

Corporate Officer/Principal

Ivana Ergovic

Corporate Officer/Principal

01/09/2012

Charles J. Mahoney

Chief Operating Officer	20/07/2011	-
Corporate Officer/Principal	-	20/07/2011

Mark Glucksman

Comptroller/Controller/Auditor	-	-
Director of Finance/CFO	-	-

Robert Stelben

Treasurer

Jon Pilkington

Corporate Officer/Principal

Carole Sobin

Corporate Secretary

Greg Tagaris

Corporate Officer/Principal

Charles F. Luce

Chairman	-	-
President	-	-

Richard A. Voell

Director/Board Member

Robert W. Donohue

Chief Operating Officer

Ronald E. Talbot

Corporate Officer/Principal

Ellen K. Socolow

Public Communications Contact

John E. Perkins

Director of Finance/CFO

Karen L. Nikischer

Human Resources Officer

Mario Proietti

Corporate Officer/Principal

Louis E. Buck

Director of Finance/CFO

Matthew J. Callanan

Corporate Officer/Principal

John F. Pinto

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	11
Femme	7

Dont comité exécutif

Homme	4
Femme	3

Dont Administrateurs

Homme	7
Femme	3

Révisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

ESG

ESG : Environnement

ESG : Social

ESG : Gouvernance

ESG : Polémique

ESG : Controverses Ethiques

ESG : Controverses sur les droits de l'Homme

ESG : Controverses Subventions fiscales

ESG : Conforme à la finance Islamique

Consolidated Edison, Inc. figure parmi les principaux groupes énergétiques américains. Le CA par activité se répartit comme suit : - vente d'électricité (75,8%) ; - vente de gaz (20,4%) ; - vente de vapeur (3,8%).

Employés

15 097

Secteur

Services aux collectivités d'électricité

Agenda

31/07 - Q2 2025 Publication de résultats (estimation)

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