Instrument Inactif

Gouvernance WGL Holdings Inc

Actions

WGL

US92924F1066

Services aux collectivités de gaz

Comité Exécutif: WGL Holdings Inc

Dirigeant

Fonctions occupéesDepuis

Tracy Townsend

59 ans

Compliance Officer

01/10/2014

Karen Hardwick

62 ans

General Counsel

01/10/2018

Wendy Zelond

Director of Finance/CFO	01/03/2021
Treasurer	01/03/2021

Krista A. Nufrio

Comptroller/Controller/Auditor

01/03/2021

Leah Dickie

Corporate Secretary

Composition du Conseil d'Administration: WGL Holdings Inc

Administrateur

ComitésDepuis

Randall Crawford

63 ans

Chairman

01/08/2019

D. Harbilas

56 ans

Compensation Committee	02/05/2017
Governance Committee	02/05/2017
Audit Committee Chair	02/05/2017

Donald Jenkins

54 ans

Director/Board Member

Wendy Zelond

Director/Board Member

01/03/2021

Anciens Dirigeants et Administrateurs: WGL Holdings Inc

Insider

Fonctions occupées

DepuisJusqu'au

Andrea Coughlin-Rowley

Human Resources Officer

01/06/2020

01/09/2022

Douglas Bonawitz

Director/Board Member	01/01/2019	01/01/2021
Director of Finance/CFO	01/01/2019	01/01/2021
Investor Relations Contact	12/01/2011	01/01/2021
Public Communications Contact	12/01/2011	01/01/2021
Treasurer	05/07/2017	01/01/2021

John D. O'Brien

Public Communications Contact

01/07/2018

01/12/2020

Luanne S. Gutermuth

Chief Administrative Officer	06/07/2018	01/02/2020
Human Resources Officer	01/10/2010	06/07/2018

Adrian P. Chapman

Director/Board Member	-	01/01/2020
Chief Executive Officer	06/07/2018	01/01/2020
Chief Operating Officer	21/01/2010	06/07/2018
President	21/01/2010	01/01/2020

Anthony Nee

Corporate Officer/Principal	05/07/2017	01/07/2019
Treasurer	14/02/2009	-

William R. Ford

Comptroller/Controller/Auditor

01/10/2010

31/03/2019

Nancy Floyd

Director/Board Member	01/06/2011	01/01/2019
Independent Dir/Board Member	01/06/2011	01/01/2019

David M. Harris

Director/Board Member

06/07/2018

24/07/2018

Linda Gooden

Director/Board Member	01/04/2013	06/07/2018
Independent Dir/Board Member	01/04/2013	06/07/2018

James W. Dyke

Director/Board Member	01/09/2003	06/07/2018
Independent Dir/Board Member	01/09/2003	06/07/2018

James Lafond

Director/Board Member	01/09/2003	06/07/2018
Independent Dir/Board Member	01/09/2003	06/07/2018

Michael D. Barnes

Director/Board Member	01/11/2000	06/07/2018
Independent Dir/Board Member	01/11/2000	06/07/2018

George Clancy

Director/Board Member	01/12/2000	06/07/2018
Independent Dir/Board Member	01/12/2000	06/07/2018

Debra Lee

Director/Board Member	01/11/2000	06/07/2018
Independent Dir/Board Member	01/11/2000	06/07/2018

Dale Rosenthal

Director/Board Member	01/10/2014	06/07/2018
Independent Dir/Board Member	01/10/2014	06/07/2018

Terry McCallister

Chief Executive Officer	-	01/07/2018
Chairman	-	01/07/2018
Chief Operating Officer	01/10/2009	-
President	01/10/2009	-
Chairman	-	-

Louis J. Hutchinson

Corporate Officer/Principal

28/05/2014

01/01/2018

Gautam Chandra

Corporate Officer/Principal

01/10/2005

30/06/2017

Stephen Craig Beasley

Director/Board Member	05/03/2015	02/09/2016
Independent Dir/Board Member	05/03/2015	02/09/2016

Timothy Woods

Director of Finance/CFO

01/01/2008

01/01/2013

Diane Hoskins

Director/Board Member

02/06/2011

16/12/2011

Leslie Thornton

General Counsel	01/01/2012	15/10/2018
Corporate Officer/Principal	15/10/2018	-
Corporate Secretary	28/11/2011	15/10/2018

Robert L. Dennis

Public Communications Contact

21/01/2010

01/02/2011

Karen Hastie Williams

Director/Board Member

01/11/2000

01/12/2010

Roberta Wills Sims

General Counsel

01/10/2009

Shelley C. Jennings

Treasurer

13/01/2000

15/01/2009

James DeGraffenreidt

Chief Executive Officer	01/01/2001	01/01/2009
President	01/01/1994	01/01/2001

Frederic M. Kline

Director of Finance/CFO

29/09/2006

Vincent Ammann

Director/Board Member	06/07/2018	-
Director of Finance/CFO	01/10/2005	-

Arden T. Phillips

General Counsel	08/08/2005	-
Corporate Secretary	08/11/2010	-

Lauren A. Foley

Corporate Officer/Principal

15/07/2002

Mark P. O'Flynn

Comptroller/Controller/Auditor	18/02/2002	21/01/2011
Director of Finance/CFO	05/10/2010	21/01/2011
Corporate Officer/Principal	21/01/2011	-

Melvyn Jay Estrin

Director/Board Member	01/11/2000	-
Independent Dir/Board Member	01/11/2000	-

Beverly J. Burke

General Counsel

01/07/2001

01/01/2011

Elizabeth M. Arnold

Corporate Officer/Principal

31/10/2000

Douglas V. Pope

Corporate Secretary

13/01/2000

James B. White

Corporate Officer/Principal

21/02/1996

Timothy W Watson

Director/Board Member

Daniel Foy

Public Communications Contact

07/05/2010

Melissa E. Adams

Public Communications Contact

25/06/2009

Ruben E. Rodriguez

Public Communications Contact

21/01/2010

Jim Monroe

Public Communications Contact

Daniel J. Callahan

Director/Board Member

Melissa E. Bockelman

Public Communications Contact

25/06/2009

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	4
Femme	5

Dont comité exécutif

Homme	0
Femme	5

Dont Administrateurs

Homme	3
Femme	1

Profil Société

Employés

Secteur

Services aux collectivités de gaz

Plus d'informations sur la société

Départs de Personnes Clées

Adrian P. Chapman

Chief Executive Officer

06/07/2018 01/01/2020

Terry McCallister

Chief Executive Officer

- 01/07/2018

James DeGraffenreidt

Chief Executive Officer

01/01/2001 01/01/2009