The Board of Directors appoints committees of its members to help carry out its responsibilities. Phillip R. Smith has been a director since March 2014. He is President and Chief Executive Officer of Torch Energy Advisors, Inc. Mr. Smith joined Torch as interim President and Chief Executive Officer in October 2012 and was named President and Chief Executive Officer effective January 2013. The Board is responsible for selecting our executive management team, as well as for approving major corporate transactions and for reviewing and monitoring various aspects of our corporate affairs. David McClanahan. She practiced [â¦] Milton Carroll, 63 Chairman of the Board, CenterPoint Energy; Scott M. Prochazka, 48 President and Chief Executive Officer, CenterPoint Energy; Michael P. Johnson, 66 He succeeds John W. Somerhalder II, who has served as interim president and chief executive officer of CenterPoint Energy since February 2020 and a director since 2016. Our Board of Directors is our senior decision-making group. He succeeds John W. Somerhalder II, who has served as interim president and chief executive officer of CenterPoint Energy since February 2020 and a director ⦠HOUSTON, TX CenterPoint Energy, Inc. (NYSE: CNP) today announced that its Board of Directors has appointed David J. Lesar as President and Chief Executive Officer, effective July 1, 2020. Earl M. Cummings Appointed as New Director. Leslie D. Biddle has been a director since April 2018. 2020 CenterPoint Energy Corporate Responsibility Report, 2019 CenterPoint Energy GRI Standards Content Index, 2020 CenterPoint Energy EEI/AGA ESG Disclosure Template, Transition and Restoration Bond Companies. At CenterPoint Energy, providing the leadership, tools and oversight necessary to ensure ethical conduct and compliance with the principles of good corporate governance are at the forefront of the responsibilities of our Board of Directors and our leadership team. To serve you better please select from the list of service areas below to see relevant CenterPoint Energy information. --CenterPoint Energy, Inc. today announced the appointment of Wendy Montoya Cloonan, an accomplished attorney and civic and community leader, to its Board of Directors⦠Today, good corporate governance is an important focus for all of corporate America. As a member of Board of Directors at CENTERPOINT ENERGY INC, Peter S. Wareing made $318,494 in total compensation. We also have an Ethics and Compliance Code applicable to directors, officers and employees. At CenterPoint Energy, our board of directors and executive management team are committed to building a company that is always there for its customers, employees and shareholders. Any waivers of this code with respect to executive officers or directors of the Company may be made only by the Board of Directors or one of its committees and will be disclosed to shareholders. The Committee also reviews and recommends fee levels and other elements of compensation for non-employee directors and periodically reviews and makes recommendations regarding changes to our Corporate Governance Guidelines. To serve you better please select from the list of service areas below to see relevant CenterPoint Energy information. It reviews our capital structure, financing requirements and financing plan that support our strategic business plan. Of this total $106,840 was received as fees earned or paid in cash, $0 was received as non-stock incentive plan compensation, $0 was received as change in pension value and nonqualified deferred compensation earnings, $0 was received as options, $149,991 was awarded as ⦠Retired President and CEO , CenterPoint Energy David McClanahan began his career with CenterPoint Energy in 1972 and held positions in information systems, accounting and treasury before being named assistant secretary and assistant treasurer in 1983. Texas-based CenterPoint Energy says Scott Prochazka has resigned as President and Chief Executive Officer, and as a member of the companyâs board of directors. Peter S. Wareing, 58, is a co-founder and partner in the private equity firm Wareing, Athon & Company. Our Board is chaired by Mr. Milton Carroll. He has been a member of the CenterPoint Energy board since June 2005. The Governance Committee identifies, evaluates and makes recommendations to the Board regarding nominees for Director, recommends membership on the Board committees and oversees annual evaluations of the Board and management. Our Board of Directors is our senior decision-making group. Wendy said, "As a native Houstonian, I appreciate the critical role CenterPoint Energy plays in our community, and I am honored to join the Board of Directors ⦠CenterPoint Energy Appoints New Board Member Wendy Montoya Cloonan HOUSTON , Feb. 19, 2021 /PRNewswire/ -- CenterPoint Energy, Inc. (NYSE: CNP) today announced the appointment of Wendy Montoya Cloonan , an accomplished attorney and civic and community leader, to its Board of Directors, effective today. Chairman of the Board, CenterPoint Energy; Chairman and Founder, Instrument Products, Inc., an oilfield equipment manufacturing company Donald R. Campbell, 70 Former Chief Financial Officer, Sanders Morris Harris Group, Inc., a NASDAQ-listed regional investment banking firm Derrill Cody, 72 Independent Director Peter S. Wareing, 58, is a co-founder and partner in the private equity firm Wareing, Athon & Company. At CenterPoint Energy, our board of directors and executive management team are committed to building a company that is Always There for its customers, employees and shareholders. Enable GP is governed by a board of directors made up of two representatives designated by each of CenterPoint Energy and OGE Energy, along with Enable Midstream Partners' Chief Executive Officer and three independent Board members CenterPoint Energy and OGE Energy ⦠Prior to joining CVR Partners in June of 2011 he served as President, Chief Executive Officer and a member of the board of directors of Regency GP, LLC from April 2008 to November 2010. The Board shall appoint as members only directors it has determined meet the independence requirements mandated by the listing standards of the New York Stock Exchange and the applicable independence requirements of the Securities Exchange Act ⦠David McClanahan. CenterPoint Energy owns 53.7 percent of the common units ⦠CenterPoint Energy, Inc. (NYSE: CNP) today announced that former Anadarko Petroleum Chief Executive Officer Al Walker and President Robert G. Gwin have been named to ⦠Currently, standing committees of the Board are the following: The Audit Committee assists the Board in fulfilling oversight responsibility for the integrity of our financial statements, the qualifications, independence and performance of our independent auditors, the performance of our internal audit function, compliance with legal and regulatory requirements, our system of disclosure controls and internal controls and our system of enterprise risk management. Directors are expected to attend annual meetings of shareholders. Our Chief Executive Officer, Mr. David J. Lesar, serves as a member of our Board but does not serve as a member of any of its standing committees. From 2004 through March of 2008, Mr. Kelley served as Senior Vice President and Group President of Pipeline and Field Services at CenterPoint Energy. Board of Directors in CENTERPOINT ENERGY INC. For its 2019 fiscal year, CENTERPOINT ENERGY INC, listed the following board members on its annual proxy statement to the SEC. Minimum 15 minutes delayed. Data Provided by Refinitiv. Prior to joining CenterPoint, Elena was the Vice President and Director of Media and Analytics at Lendlease. CenterPoint Energy Appoints New Board Member Wendy Montoya Cloonan PR Newswire HOUSTON, Feb. 19, 2021 HOUSTON , Feb. 19, 2021 /PRNewswire/ -- CenterPoint We have a code of Ethics for our Chief Financial Officer and Senior Financial Officers. Board of Directors / David McClanahan. View detailed CNP description & address. CenterPoint Energy, Inc. (NYSE: CNP) today (August 4) announced that former Anadarko Petroleum Chief Executive Officer Al Walker and President Robert G. Gwin have been named to the Board of Directors (Board) of the general partner of Enable Midstream Partners, LP, Enable GP, LLC, as representatives of CenterPoint Energy. --CenterPoint Energy, Inc. today announced that former Anadarko Petroleum Chief Executive Officer Al Walker and President Robert G. Gwin have been named to the Board of Directors ⦠Enable GP is governed by a board of directors made ⦠HOUSTON, Feb. 19, 2021 CenterPoint Energy, Inc. (CNP) today announced the appointment of Wendy Montoya Cloonan, an accompl... CenterPoint Energy Appoints New Board Member Wendy Montoya Cloonan Research: Stocks: News Story At CenterPoint Energy, providing the leadership, tools and oversight necessary to ensure ethical conduct and compliance with the principles of good corporate governance are at the forefront of the responsibilities of our Board of Directors and our leadership team. He has been a member of the CenterPoint Energy board since June 2005. The Committee also reviews and makes recommendations to the Board regarding the declaration of dividends and the amounts, timing and sources of proposed financing transactions, as well as reviews the capital structure, financing plans and credit exposures of our major subsidiaries. The Finance Committee assists the Board in fulfilling its oversight responsibility with respect to the financial affairs of the Company and its subsidiaries. The ten people who currently serve on our Board are responsible for overseeing the management and business decisions of the Company. Of this total $126,840 was received as fees earned or paid in cash, $0 was received as non-stock incentive plan compensation, $41,663 was received as change in pension value and nonqualified deferred compensation earnings, $0 was received as options, $149,991 was ⦠CenterPoint Energy, Inc. today announced that its Board of Directors has appointed David J. Lesar as President and Chief Executive Officer, effective July 1, 2020. The Committee also is responsible for reviewing and making any determinations required under applicable regulations with respect to any related party transactions involving a director, nominee for director, executive officer or members of their immediate families. It also administers incentive compensation plans, evaluates performance of the Chief Executive Officer and reviews management succession planning and development. The Committee also is responsible for reviewing the Compensation Discussion and Analysis section of our annual proxy statement and recommending to the Board whether that section should be included. Elena received her MBA from Roosevelt University and a bachelorâs degree in marketing at ⦠Our leadership team cares about our communities and appreciates your input. CenterPoint Energy and OGE Energy Corporation each have 50% of the management interests in Enable GP. Our Board meets throughout the year with each of the Board committees typically meeting at least four times during the year. Name Total COMPENSATION; John W. Somerhalder, II: Total Cash $263,345: Leslie D. ⦠Wendy is an experienced attorney having recently started her own law firm specializing in public finance and public law. HOUSTON, Feb. 19, 2021 /PRNewswire/ â CenterPoint Energy, Inc. (NYSE: CNP) today announced the appointment of Wendy Montoya Cloonan, an accomplished attorney and civic and community leader, to its Board of Directors, effective today. CenterPoint Energy Names Two Directors to Enable GP Board Former Anadarko Petroleum Executives Al Walker and Robert G. Gwin to serve on Board of Directors ⦠The latest company information, including net asset values, performance, holding & sectors weighting, changes in voting rights, and directors and dealings. CenterPoint Energy and OGE Energy Corporation each have 50% of the management interests in Enable GP. Minimum 15 minutes delayed. The Compensation Committee oversees compensation for our senior officers, including salary and incentive compensation awards. Code of Ethics for Chief Executive Officer and Senior Financial Officers, 2020 CenterPoint Energy Corporate Responsibility Report, 2019 CenterPoint Energy GRI Standards Content Index, 2020 CenterPoint Energy EEI/AGA ESG Disclosure Template, Transition and Restoration Bond Companies. Company profile for CenterPoint Energy Inc. including key executives, insider trading, ownership, revenue and average growth rates. She also heads CenterPointâs energy optimization and green initiatives. Information regarding any amendments to or waivers of provisions of that code will be published on our website. Data Provided by Refinitiv. The Board of Directors routinely meets in executive sessions, without members of management present, to consider matters requiring the Board's attention. The Board has determined that the Chairman of the Audit Committee, Phillip R. Smith, is an audit committee financial expert within the meaning of SEC regulations. CenterPoint Energy Appoints New Board Member Wendy Montoya Cloonan â Company Announcement - FT.com As a member of Board of Directors at CENTERPOINT ENERGY INC, Scott J. McLean made $256,831 in total compensation.
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