Instrument Inactif

Gouvernance Northeast Utilities System NYSE

NU

US6643971061

Services aux collectivités d'électricité

Comité Exécutif: Northeast Utilities System

Dirigeant

Fonctions occupéesDepuis

Joseph Nolan

63 ans

Chief Executive Officer	05/05/2021
President	05/05/2021

John Moreira

64 ans

Director of Finance/CFO	04/05/2022
Treasurer	12/09/2018

Susan Sgroi

61 ans

Chief Tech/Sci/R&D Officer	08/01/2024
Human Resources Officer	08/01/2024

Rima Hyder

Investor Relations Contact

22/08/2024

Gregory Butler

68 ans

General Counsel

01/05/2001

James Hunt

Corporate Secretary

Paul Chodak

62 ans

Chief Operating Officer

13/11/2023

Jay Buth

56 ans

Comptroller/Controller/Auditor

09/06/2009

Composition du Conseil d'Administration: Northeast Utilities System

Administrateur

ComitésDepuis

Joseph Nolan

63 ans

Executive Committee Chair	31/12/2022
Compensation Committee	01/01/2023

David Long

65 ans

Audit Committee	23/02/2012
Nominating Committee	23/02/2012
Executive Committee
Compensation Committee	01/05/2019
Governance Committee Chair	01/01/2026
HR Committee
Governance Committee

Daniel Nova

64 ans

Executive Committee	01/06/2023
Compensation Committee	01/09/2012
Finance Committee	01/06/2023
Compensation Committee Chair	01/06/2023
HR Committee	15/09/2025
Governance Committee	15/09/2025
Nominating Committee	15/09/2025

John Kim

64 ans

Executive Committee	01/01/2018
Compensation Committee	09/02/2021
Finance Committee Chair
Governance Committee	09/02/2021

Loretta Keane

67 ans

Finance Committee	01/01/2023
Executive Committee	01/01/2023
Audit Committee Chair	01/01/2023

Cotton Cleveland

73 ans

Finance Committee	15/05/2012
Governance Committee	01/01/2026

Warren Mudge

65 ans

Audit Committee	01/01/2026
Finance Committee	01/01/2026

Frederica Williams

67 ans

Audit Committee	10/04/2012
Compensation Committee	10/04/2012

Gregory Jones

68 ans

Audit Committee	06/05/2020
Governance Committee	06/05/2020

Linda Forry

52 ans

Audit Committee	02/05/2018
Governance Committee	02/05/2018

Anciens Dirigeants et Administrateurs: Northeast Utilities System

Insider

Fonctions occupées

DepuisJusqu'au

William Van-Faasen

Director/Board Member	10/04/2012	01/05/2024
Independent Dir/Board Member	10/04/2020	01/05/2024

Francis Doyle

Director/Board Member	10/04/2012	01/05/2024
Independent Dir/Board Member	10/04/2012	01/05/2024

Kenneth Leibler

Director/Board Member	01/01/2006	01/05/2024
Independent Dir/Board Member	01/01/2006	01/05/2024

Christine Carmody

Chief Tech/Sci/R&D Officer	08/08/2016	08/01/2024
Human Resources Officer	04/05/2016	08/01/2024
Human Resources Officer	-	-

James DiStasio

Director/Board Member	10/04/2012	03/05/2023
Independent Dir/Board Member	10/04/2012	03/05/2023

James Judge

Director/Board Member	04/05/2016	03/05/2017
Chief Executive Officer	04/05/2016	05/05/2021
Chairman	03/05/2017	31/12/2022
Director of Finance/CFO	10/04/2012	04/05/2016
President	04/05/2016	05/05/2021

Philip Lembo

Director of Finance/CFO	04/05/2016	04/05/2022
Treasurer	04/05/2016	03/05/2017

Sanford Cloud

Director/Board Member	01/01/2000	06/05/2020
Independent Dir/Board Member	22/03/2012	06/05/2020

Leon Olivier

Chief Operating Officer	13/02/2007	02/09/2014
Corporate Officer/Principal	02/09/2014	01/01/2020

Dennis R. Wraase

Director/Board Member	01/01/2010	01/05/2019
Independent Dir/Board Member	01/01/2010	01/05/2019

Charles K. Gifford

Director/Board Member	10/04/2012	02/05/2018
Independent Dir/Board Member	10/04/2012	02/05/2018

Paul A. la Camera

Director/Board Member	10/04/2012	02/05/2018
Independent Dir/Board Member	10/04/2012	02/05/2018

John S. Clarkeson

Director/Board Member	01/01/2008	02/05/2018
Independent Dir/Board Member	01/01/2008	02/05/2018

Thomas May

Chief Executive Officer	10/04/2012	04/05/2016
Chairman	10/10/2013	03/05/2017
President	10/04/2012	04/05/2016

David McHale

Chief Administrative Officer	08/06/2012	12/07/2016
Comptroller/Controller/Auditor	08/04/2009	29/03/2013
Director of Finance/CFO	01/07/1998	27/04/2012

Richard H. Booth

Director/Board Member	01/01/2001	29/04/2015
Independent Dir/Board Member	01/01/2001	29/04/2015

Charles Shivery

Director/Board Member	10/10/2013	01/05/2014
Chief Executive Officer	29/03/2004	10/04/2012
Chairman	29/03/2004	10/10/2013
President	01/01/2004	10/04/2012

Lisa J. Thibdaue

General Counsel

29/10/2009

01/01/2013

James Hunt

Corporate Officer/Principal	03/10/2012	-
Chief Operating Officer	01/07/2023	13/11/2023
Corporate Officer/Principal	05/05/2021	09/07/2021
Corporate Secretary	09/07/2021	13/11/2023

John F. Swope

Director/Board Member	01/01/1992	10/04/2012
Independent Dir/Board Member	01/01/1992	10/04/2012

John G. Graham

Director/Board Member	01/01/2003	10/04/2012
Independent Dir/Board Member	01/01/2003	10/04/2012

Robert E. Patricelli

Director/Board Member	01/01/1993	10/04/2012
Independent Dir/Board Member	01/01/1993	10/04/2012

Elizabeth T. Kennan

Director/Board Member	01/01/1980	10/04/2012
Independent Dir/Board Member	01/01/1980	10/04/2012

Eileen Gail de Planque

Director/Board Member

01/01/1995

08/09/2010

James F. Cordes

Director/Board Member

01/01/2001

01/01/2010

Shirley M. Payne

Comptroller/Controller/Auditor

13/02/2007

01/04/2009

Samuel Kuk Lee

General Counsel	17/08/2011	22/03/2012
Corporate Secretary	17/08/2011	-

Lawrence E. de Simone

Corporate Officer/Principal

25/10/2004

31/12/2006

John P. Stack

Comptroller/Controller/Auditor

01/05/2006

Peter C. Brown

Corporate Officer/Principal

01/01/2006

Ron Lecours

Corporate Officer/Principal

01/01/1988

31/12/2004

Michael Morris

Chief Executive Officer	01/08/1997	01/01/2004
Chairman	01/08/1997	01/01/2004
President	01/08/1997	01/01/2004

John Holger Forsgren

Director/Board Member	01/01/2004	01/01/2004
Director of Finance/CFO	01/01/2004	01/01/2004

Gary Simon

Corporate Officer/Principal

01/04/1998

01/10/2002

John Keane

Chief Administrative Officer

01/01/2002

Randy A. Shoop

Treasurer

01/01/1997

William Ellis

Chairman

01/01/1976

01/01/1995

Mark Ecsedy

Corporate Officer/Principal

01/01/1995

E. James Ferland

Chief Operating Officer	01/01/1964	01/01/1986
President	01/01/1964	01/01/1986

Kenneth B. Bowes

Corporate Officer/Principal

01/01/2004

Albert Lara

Public Communications Contact

Steven J. Casey

Corporate Officer/Principal

17/08/2011

Graham McTavish

Corporate Officer/Principal

Gregory A. Pangburn

Corporate Officer/Principal

Peter T. Brandien

Corporate Officer/Principal

Bruce J. Wall

Sales & Marketing

Dana L. Louth

Corporate Officer/Principal

William W. Schivley

Corporate Officer/Principal

Rodney O. Powell

Corporate Officer/Principal

Kerry J. Kuhlman

Corporate Secretary

Keith Frame

Corporate Officer/Principal

Dave Ljungquist

Corporate Officer/Principal

Raymond P. Necci

Corporate Officer/Principal

Robert Decensi

Corporate Officer/Principal

William J. Quinlan

General Counsel	-	16/08/2011
Corporate Officer/Principal	16/08/2011	-

Doug Anderson

Corporate Officer/Principal

Peter D. Marx

Corporate Officer/Principal

Stephen J. Rourke

Sales & Marketing

Cameron Bready

Director of Finance/CFO

Barbara F. Nieman

Investor Relations Contact

Dennis E. Welch

Corporate Officer/Principal

Jeffrey Kotkin

Investor Relations Contact	17/08/2011	-
Public Communications Contact	-	-

John W. Boyd

Corporate Officer/Principal

Todd McLeod

Corporate Officer/Principal

James A. Muntz

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	13
Femme	7

Dont comité exécutif

Homme	6
Femme	2

Dont Administrateurs

Homme	6
Femme	4

Eversource Energy est spécialisé dans la distribution d'électricité et de gaz naturel dans les villes de Connecticut, de Massachusetts et de New Hampshire aux Etats-Unis. Le CA (avant éliminations intragroupe) par activité se répartit comme suit : - distribution d'électricité (59,6%) : 51 323 GWh vendus en 2024 ; - transmission d'électricité (13,9%) ; - distribution de gaz naturel (13,8%) : 4,2 milliards de m3 distribués en 2024 ; - autres (12,7%).

Employés

Secteur

Services aux collectivités d'électricité

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