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Public Service Enterprise Group Inc (PEG.N)

PEG.N on New York Stock Exchange

51.35USD
23 May 2018
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Summary

Name Age Since Current Position

Ralph Izzo

60 2007 Chairman of the Board, President, Chief Executive Officer

Daniel Cregg

54 2015 Chief Financial Officer, Executive Vice President

David Daly

56 2017 President and Chief Operating Officer of PSE&G, Chairman of the Board of PSEG Long Island LLC

Derek DiRisio

53 2014 President - PSEG Services Corporation

Ralph LaRossa

54 2017 President and Chief Operating Officer of PSEG Power LLC

Tamara Linde

52 2014 Executive Vice President, General Counsel

Stuart Black

55 2014 Vice President, Controller

Thomas Renyi

72 2015 Lead Independent Director

Willie Deese

62 2016 Independent Director

William Hickey

73 2001 Independent Director

Shirley Jackson

71 2001 Independent Director

David Lilley

71 2009 Independent Director

Barry Ostrowsky

67 2018 Independent Director

Hak Shin

60 2008 Independent Director

Richard Swift

73 2011 Independent Director

Susan Tomasky

65 2012 Independent Director

Alfred Zollar

63 2012 Independent Director

Biographies

Name Description

Ralph Izzo

Mr. Ralph Izzo is Chairman of the Board, President, Chief Executive Officer of Public Service Enterprise Group Inc. He has been Chairman of the Board, President and Chief Executive Officer of PSEG since April 2007. He is a Chair of the Executive Committee. Director of PSE&G, Power, Energy Holdings and Services. President and Chief Operating Officer of PSEG from October 2006 to April 2007; President and Chief Operating Officer of PSE&G from October 2003 to October 2006. Former Director of Williams Companies, Inc.

Daniel Cregg

Mr. Daniel J. Cregg serves as Chief Financial Officer, Executive Vice President of the Company. He has been Executive Vice President and Chief Financial Officer of the Public Service Electric and Gas Company (PSE&G) and PSEG Power LLC (Power), Public Service Enterprise Group Incorporated., effective October 8, 2015. Mr. Cregg has been serving as Vice President – Finance for PSE&G since June 2013 and previously served as Vice President – Finance for Power since December 2006. Under the terms of Mr. Cregg’s at will employment as Executive Vice President and Chief Financial Officer, he will receive a base salary of $520,000 and a target annual incentive under PSEG’s Management Incentive Compensation Plan of 75%. Mr. Cregg will continue to participate in PSEG’s Amended and Restated 2004 Long-Term Incentive plan.

David Daly

Mr. David M. Daly has been appointed as President and Chief Operating Officer of PSE&G, Chairman of the Board of PSEG Long Island LLC of the Company effective October 2, 2017. Daly was named President and COO of PSEG Long Island in October 2013, and has overseen the transition to PSEG management of PSEG Long Island. Prior to his appointment, Daly served as vice president-asset management and centralized services at PSE&G. Initially hired at PSE&G in 1983, Daly has held a variety of positions in utility operations and support services. He has an electrical engineering degree from the State University of New York Maritime College, and a Master of Business Administration from Rutgers University.

Derek DiRisio

Mr. Derek M. DiRisio is President - PSEG Services Corporation of Public Service Enterprise Group Inc. He was Vice president and controller of PSEG. He also served as Vice President and Controller (PSE&G) since January 2007 to present, as Vice President and Controller (Power) since January 2007 to present, as Vice President and Controller (Energy Holdings) since January 2007 to present, and Vice President and Controller (Services) since January 2007 to present.

Ralph LaRossa

Mr. Ralph A. LaRossa has been appointed as President and Chief Operating Officer of PSEG Power LLC of the Company effective October 2, 2017. He is currently serves as President and Chief Operating Officer of Public Service Electric and Gas Company, a subsidiary of Public Service Enterprise Group Inc., since October 2006. He has also served as Vice President—Electric Delivery (PSE&G) since August 2003 to October 2006. He is the Chairman of the Board of PSEG Long Island LLC (“PSEG LI”). Mr. LaRossa joined PSE&G in 1985 as an associate engineer and advanced through a variety of management positions in the utility’s gas and electric operations.

Tamara Linde

Mr. Tamara L. Linde serves as Executive Vice President, General Counsel of Public Service Enterprise Group Incorporated. He is Executive Vice President and General Counsel PSE&G, July 2014 to present. he is also Executive Vice President and General Counsel (Power) July 2014 to present, he was Vice President - Regulatory (Services) December 2006 to July 2014

Stuart Black

Mr. Stuart Black is Vice President, Controller of Pubic Service Enterprise Group Incorporated. He has been serving as Vice President and Assistant Controller of Power since March 2010 and previously served as Vice President of Internal Auditing Services for Services since January 2005. Vice President and Controller (PSEG) August 2014 to present

Thomas Renyi

Mr. Thomas A. Renyi is an Lead Independent Director of Public Service Enterprise Group Incorporated. He served as Executive Chairman of The Bank of New York Mellon Corporation, New York, New York, a provider of banking and other financial services to corporations and individuals, from July 2007 until his retirement in August 2008. Chairman of the Board and Chief Executive Officer of The Bank of New York Company, Inc. and The Bank of New York from February 1998 to July 2007. Director of Hartford Financial Services Group, Inc. and Royal Bank of Canada.

Willie Deese

Mr. Willie A. Deese is Independent Director of public service enterprise group incorporated. Mr. Deese has been Executive Vice President of Merck & Co. Inc., Kenilworth, New Jersey, which develops, manufactures, and distributes pharmaceuticals, from January 2008 until June 2016; President of Merck Manufacturing Division from 2005 until 2008; Senior Vice President of Global Procurement at Merck from 2004 to 2005. Former Senior Vice President of Global Procurement and Logistics at GlaxoSmithKline, a pharmaceutical company. Director of CDK Global, Inc. and Dentsply Sirona USA.

William Hickey

Mr. William V. Hickey is an Independent Director of Public Service Enterprise Group Inc. He served as Chairman of the Board of Sealed Air Corporation, Elmwood Park, New Jersey, which manufactures food and specialty protective packaging materials and systems, from March 2013 until May 2013; Chairman of the Board and Chief Executive Officer from September 2012 to February 2013; President and Chief Executive officer from March 2000 to August 2012; President and Chief Operating Officer from December 1996 to February 2000. Former Director of Sensient Technologies Corporation. Mr. Hickey has a strong industrial and commercial manufacturing background from his service as President and Chief Executive Officer at Sealed Air Corporation. He is also a Certified Public Accountant and, as CEO of Sealed Air Corporation, he had ultimate responsibility for financial matters and overall business performance.

Shirley Jackson

Dr. Shirley Ann Jackson, Ph.D., is an Independent Director of Public Service Enterprise Group Inc. Dr. Jackson has been President of Rensselaer Polytechnic Institute, Troy, New York, since July 1999. Director of PSE&G. Former director of PSEG from 1987 to 1995. Chair, U.S. Nuclear Regulatory Commission (NRC) from July 1995 to July 1999. Director of FedEx Corporation, IBM Corporation and Medtronic, Inc. Former director of NYSE Euronext and Marathon Oil Corporation. Dr. Jackson is a recipient of the National Medal of Science, the highest honor for scientific achievement bestowed by the President of the United States. As a distinguished scientist, Dr. Jackson brings an array of executive, governmental, scientific and academic experience from her years as Chair of the NRC and President of Rensselaer Polytechnic Institute. Her responsibilities as the head of a major university include financial matters.

David Lilley

Mr. David Lilley is an Independent Director of Public Service Enterprise Group Inc. He served as Chairman of the Board, President and Chief Executive Officer of Cytec Industries, Inc., Woodland Park, New Jersey, a global specialty chemicals and materials company from January 1999 until December 2008; President and Chief Executive Officer from May 1998 to January 1999; President and Chief Operating Officer from January 1997 to May 1998. He has been Director of Rockwell Collins, Inc. and Andeavor Corporation (formerly Tesoro). He was former director of Arch Chemicals, Inc.

Barry Ostrowsky

Mr. Barry H. Ostrowsky serves as Independent Director of the Company effective February 20, 2018. Mr. Ostrowsky joined Saint Barnabas Medical Center in 1991 as executive vice president and general counsel and served in the same role when Barnabas Health was created in 1996. At Barnabas Health, he became president and chief operating officer in 2010 and president and chief executive officer in 2012. In April 2016, with the merger of Barnabas Health and Robert Wood Johnson Health System, he assumed his present position. He has 20 years of experience, strong leadership skills and broad knowledge of the health care industry. Prior to Mr. Ostrowsky's tenure at RWJBarnabas, he was a senior partner in the law firm of Brach, Eichler, Rosenberg, Silver, Bernstein, Hammer and Gladstone. He currently serves on the board of directors of RWJBarnabas Health, Cerebral Palsy of North Jersey, Public Media NJ, Inc. and the New Jersey Chamber of Commerce. He has played an active role in shaping the evolution of New Jersey's health care delivery system and worked closely with physicians, hospitals and insurers to improve the health and wellness of our state's diverse communities.

Hak Shin

Mr. Hak Cheol Shin is an Independent Director of Public Service Enterprise Group Inc. He has been Vice Chair and Executive Vice President-Research and Development, Supply Chain Operations, Business Transformation and IT Business Development and Marketing-Sales, International Operations, of 3M Company, St. Paul, Minnesota, a diversified technology company, with product lines in consumer and office, healthcare electronics, industrial, graphics, transportation, safety and telecommunications markets, since May 2017. He has been Executive Vice President-International Operations of 3M Company from May 2011 to April 2017; Executive Vice President-Industrial and Transportation from January 2006 to May 2011; Executive Vice President-Industrial Business from June 2005 to January 2006; Division Vice President-Industrial Adhesives and Tapes Division from July 2003 to June 2005; Division Vice President-Electronics Markets Materials Division from October 2002 to June 2003; Division Vice President-Superabrasives and Microfinishing Systems Division from March 2001 to October 2002.

Richard Swift

Mr. Richard J. Swift serves as Independent Director of Public Service Enterprise Group Inc. He served as Lead Director from February 2010 until April 2011. Presiding Director from June 2007 until February 2010. Director of PSE&G. Former Chairman of the Financial Accounting Standards Advisory Council from January 2002 to December 2006. Chairman of the Board, President and Chief Executive Officer of Foster Wheeler, Ltd., Clinton, New Jersey, which provides design, engineering, construction, manufacturing, management, plant operations and environmental services, from April 1994 until his retirement in October 2001. Director of CVS Caremark Corporation, Hubbell Incorporated, Ingersoll-Rand Limited and Kaman Corporation.

Susan Tomasky

Ms. Susan Tomasky serves as Independent Director of Public Service Enterprise Group Inc. She served as President-AEP Transmission of American Electric Power Corporation, Columbus, Ohio, an electric utility holding company with generation, transmission and distribution businesses, from May 2008 to July 2011. Executive Vice President-Shared Services of American Electric Power Corporation from September 2006 to May 2008; Executive Vice President and Chief Financial Officer from September 2001 to September 2006; Executive Vice President and General Counsel and Corporate Secretary from July 1998 to September 2001. Former General Counsel, U.S. Federal Energy Regulatory Commission (FERC), from March 1993 to June 1997. Lead Director of Tesoro Corporation and Director of Summit Midstream Partners, LP.

Alfred Zollar

Mr. Alfred W. Zollar serves as Independent Director of Public Service Enterprise Group Inc. He served as Executive Partner, Siris Capital Group, LLC, New York, New York a private equity firm, since February 2014; General Manager-Tivoli Software division of International Business Machines Corporation (IBM), Armonk, New York, a worldwide information technology and consulting company, from July 2004 to January 2011; General Manager-eServer iSeries from January 2003 to July 2004; President and Chief Executive Officer-Lotus Software division from January 2000 to 2003; Division General Manager-Network Computer Software division from 1996 to 2000. Former Director of Chubb Corporation.

Basic Compensation

Name Fiscal Year Total

Ralph Izzo

10,621,100

Daniel Cregg

2,608,200

David Daly

--

Derek DiRisio

1,545,060

Ralph LaRossa

2,131,400

Tamara Linde

2,562,560

Stuart Black

--

Thomas Renyi

330,170

Willie Deese

283,503

William Hickey

291,836

Shirley Jackson

315,170

David Lilley

300,170

Barry Ostrowsky

--

Hak Shin

295,020

Richard Swift

310,170

Susan Tomasky

280,170

Alfred Zollar

273,504
As Of  31 Dec 2017