Comité Exécutif: PowerSecure International, Inc.

Dirigeant
Fonctions occupéesDepuis
Christopher Cummiskey

Christopher Cummiskey

52 ans

Chief Executive Officer -
Gary J. Zuiderveen

Gary J. Zuiderveen

67 ans

Comptroller/Controller/Auditor 01/04/2001
James G. Smith

James G. Smith

President 30/11/2023
Eric Dupont

Eric Dupont

53 ans

Director of Finance/CFO 15/10/2015
Corporate Secretary 15/10/2015
Treasurer 15/10/2015

Composition du Conseil d'Administration: PowerSecure International, Inc.

Administrateur
ComitésDepuis
Thomas J. Madden

Thomas J. Madden

78 ans

Audit Committee 05/07/2010
Governance Committee 27/06/2009
Nominating Committee 27/06/2009
Compensation Committee Chair 01/05/2015
Dale Jenkins

Dale Jenkins

69 ans

Audit Committee 01/01/2014
Compensation Committee 01/01/2014
Governance Committee 01/05/2015
Nominating Committee 01/05/2015
Kevin P. Collins

Kevin P. Collins

75 ans

Compensation Committee 01/03/2000
Governance Committee 15/05/2014
Nominating Committee 15/05/2014
Audit Committee Chair 15/05/2014

Anciens Dirigeants et Administrateurs: PowerSecure International, Inc.

Insider
Fonctions occupées
DepuisJusqu'au
Kent Geer
Kent Geer
Director/Board Member 19/06/2012 26/06/2013
Chairman 26/06/2013 01/05/2016
Independent Dir/Board Member 10/07/2012 01/05/2016
John D. Bluth
John D. Bluth
Investor Relations Contact 12/11/2012 01/01/2016
Public Communications Contact 12/11/2012 01/01/2016
John Andy Miller
John Andy Miller
Director/Board Member 01/09/2007 11/06/2014
Independent Dir/Board Member 31/10/2011 11/06/2014
Anthony D. Pell
Anthony D. Pell
Director/Board Member 01/06/1994 31/10/2011
Chairman 31/10/2011 11/06/2013
Independent Dir/Board Member 31/10/2011 11/06/2013
Basil M. Briggs
Basil M. Briggs
Chairman 01/06/1991 16/10/2008
Christopher Hutter
Christopher Hutter
Chief Operating Officer 10/12/2007 -
Director of Finance/CFO 10/12/2007 15/10/2015
Corporate Secretary 28/09/2012 15/10/2015
Treasurer 10/12/2007 15/10/2015
Walter Phillip Marcum
Walter Phillip Marcum
Chairman 01/01/1991 01/04/2007
President 01/01/1991 01/04/2007
Alan Bradley Gabbard
Alan Bradley Gabbard
Director/Board Member 01/04/2007 01/04/2007
Director of Finance/CFO 01/04/2007 01/04/2007
Founder 01/04/2007 01/04/2007
Bobby W. Page
Bobby W. Page
Director of Finance/CFO 01/07/1993 01/01/1996
Sidney Hinton
Sidney Hinton
Director/Board Member 12/07/2011 -
Chief Executive Officer 16/04/2007 -
Founder 16/04/2007 -
President 16/04/2007 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme8
Femme0

Dont comité exécutif

Homme4
Femme0

Dont Administrateurs

Homme3
Femme0

Départs de Personnes Clées

Kent Geer
-
Kent Geer

Chairman

26/06/2013 01/05/2016

Anthony D. Pell
-
Anthony D. Pell

Chairman

31/10/2011 11/06/2013

Basil M. Briggs
-
Basil M. Briggs

Chairman

01/06/1991 16/10/2008

Walter Phillip Marcum
-
Walter Phillip Marcum

Chairman

01/01/1991 01/04/2007