JOHN R. BURBANK
Age 56
Director Since 2018

  • Former President, Corporate Development and Strategy, Nielsen Holdings plc 2017-2019
  • Former President, Strategic Initiatives, Nielsen Holdings, plc — 2011-2017
  • Director, Change Labs, LTD
  • Trustee, March of Dimes

PATRICK J. CONDON
Age 71
Director Since 2015

  • Retired Audit Partner of Deloitte & Touche LLP (international public accounting firm) — 2002-2011
  • Former Audit Partner of Arthur Andersen LLP (international public accounting firm)
  • Former Director, Cloud Peak Energy, Inc. and Roundy’s, Inc.

LEO P. DENAULT
Age 60
Director Since 2013

  • Chairman of the Board of Directors of Entergy Corporation since February 2013
  • Chief Executive Officer of Entergy Corporation and Entergy Services, Inc. since February 2013
  • Executive Vice President and Chief Financial Officer of Entergy Corporation — 2004-2013
  • Director, Edison Electric Institute, Institute of Nuclear Power Operations and Atlanta Center Regional Governing Board of the World Association of Nuclear Operators

ADMIRAL KIRKLAND H. DONALD, USN (Ret.)
Age 67
Director Since 2013

  • Former President and Chief Executive Officer of Systems Planning and Analysis, Inc. — 2014-2015
  • Former Executive Vice President, Chief Operating Officer and Director of Systems Planning and Analysis, Inc. — 2013-2014
  • Admiral (retired) U.S. Navy
  • Former Director, Naval Nuclear Propulsion — 2004-2013
  • Chairman of the Board, Huntington Ingalls Industries, Inc.
  • Director, Battelle Memorial Institute, CyberCore Technologies and Naval Submarine League
  • Committee on Foreign Investments in the United States (“CFIUS”) Security Monitor, LANXESS Corporation
  • Former CFIUS Voting Trustee, Broadcom Limited
  • Outside Director, Rolls Royce North America, SSA
  • Former Executive Advisor to NexPhase Capital Partners (private equity firm, formerly Moelis Capital Partners)
  • Former Member, Board of Managers, Robbins Gioia LLC

BRIAN W. ELLIS
Age 54
Director Since 2020

  • Senior Vice President and General Counsel of Danaher Corporation since 2015
  • Former Vice President, Group Counsel, Medtronic, Inc. — 2012-2015

PHILIP L. FREDERICKSON
Age 64
Director Since 2015

  • Former Executive Vice President, Planning, Strategy and Corporate Affairs of ConocoPhillips — 2006-2008
  • Former Executive Vice President, Commercial of ConocoPhillips — 2002-2006
  • Former Director, Sunoco Logistics Partners L.P., Rosetta Resources Inc. and Williams Partners LP

ALEXIS M. HERMAN
Age 73
Director Since 2003

  • Chair and Chief Executive Officer of New Ventures, LLC since 2001
  • Former Secretary of Labor of the United States of America
  • Former White House Assistant to the President of the United States of America
  • Lead Independent Director, Cummins, Inc.
  • Director, Coca-Cola Company and MGM Resorts International
  • Senior Vice Chair, The National Urban League
  • Chair, Toyota Motor Corporation North American Diversity Advisory Board and Member, Global Advisory Board
  • President, Dorothy I. Height Education Foundation

M. ELISE HYLAND
Age 61
Director Since 2019

  • Former Senior Vice President, EQT Corporation and Senior Vice President and Chief Operating Officer, EQT Midstream Services, LLC – 2017-2018
  • Former Executive Vice President of Midstream Operations and Engineering, EQT Midstream Services, LLC – 2013-2017
  • Former President of Commercial Operations, EQT Midstream Services, LLC – 2010-2013
  • Former President of Equitable Gas Company, a previously owned entity of EQT – 2007-2010
  • Director, Marathon Oil Corporation and Washington Gas Light Company
  • Former Director, EQT Midstream Partners LP

STUART L. LEVENICK
Age 67
Director Since 2005

  • Lead Director of Entergy Corporation since May 2016
  • Former Group President and Executive Office Member of Caterpillar Inc. — 2004-2015
  • Former Executive Director of U.S. Chamber of Commerce, Washington, D.C.
  • Former Executive Director and Past Chairman of Association of Equipment Manufacturers, Washington, D.C.
  • Lead Independent Director, W. W. Grainger, Inc.
  • Director, Finning International, Inc.

BLANCHE LAMBERT LINCOLN
Age 60
Director Since 2011

  • Founder and Principal of Lincoln Policy Group since July 2013
  • Former Special Policy Advisor for Alston & Bird LLP — 2011-2013
  • Former United States Senator for the State of Arkansas — 1999-2011
  • Former United States Representative for the State of Arkansas — 1993-1997
  • Former Chair, U.S. Senate Committee on Agriculture, Nutrition and Forestry
  • Former Member, U.S. Senate Committee on Finance, Committee on Energy and Natural Resources, and Special Committee on Aging
  • Former Member of the U.S. House Committee on Energy and Commerce, Committee on Agriculture and Committee on Natural Resources (formerly House Committee on Merchant Marine and Fisheries)
  • Director, Rayonier, Inc. and Hope Enterprise Corporation
  • Trustee of the Center for the Study of the Presidency and Congress

KAREN A. PUCKETT
Age 60
Director Since 2015

  • Former President and Chief Executive Officer, Harte Hanks, Inc. 2015-2018
  • Former President-Global Markets of CenturyLink, Inc. — 2014-2015
  • Former Executive Vice President and Chief Operating Officer of CenturyLink, Inc. — 2009-2014
  • Former President and Chief Operating Officer of CenturyTel, Inc. — 2000-2009
  • Former Director of Harte Hanks, Inc.

This information was current as of October 30, 2020.