| Lynne Harkel-Rumford |
Lynne Harkel-Rumford is currently the Director at Target Hunger, Inc. and the Chief Human Resources Officer & Executive VP at CenterPoint Energy, Inc. He is also a Member of the State Bar of Texas and the Houston Bar Association. Mr. Harkel-Rumford completed his undergraduate degree at Indiana University and his graduate and doctorate degrees at The University of Houston Law Center. |
| Christopher A. Foster |
Christopher A. Foster is currently the Director at PG&E AR Facility LLC, Xenophon. Therapeutic Riding Center, Exploratorium, and CenterPoint Energy, Inc. Previously, he served as the Chief Financial Officer & Executive Vice President at PG&E Corp. He obtained his undergraduate degree from Michigan State University. |
| Jason P. Wells |
Jason P. Wells is currently the Chairman, President, Chief Executive Officer & CFO at CenterPoint Energy Resources Corp. He is also the President, Chief Executive Officer & Director at CenterPoint Energy, Inc. Additionally, he holds positions as a Director at M.D. Anderson International España SA, Central Houston, Inc., The San Francisco Food Bank, C. T. Bauer College of Business, and Greater Houston Partnership Inc. In his former roles, Mr. Wells served as the President & Chief Executive Officer at CenterPoint Energy Houston Electric LLC. He was also the Treasurer & Director at Habitat For Humanity Greater San Francisco, Inc. from 2013 to 2019. Prior to that, he worked as the Vice President-Business Finance at Pacific Gas & Electric Co. from 2007 to 2016. He then became the Chief Financial Officer & Executive Vice President at PG&E Corp. from 2007 to 2020. Before that, he was a Senior Manager at Pricewaterhousecoopers LLC from 2000 to 2007. Mr. Wells completed his undergraduate and graduate degrees at the University of Florida. |
| Kenny Coleman |
Kenny Coleman currently works as a Director at Ghost Note Brewing Cask LLC. He is currently the Chief Information Officer & Senior Vice President at CenterPoint Energy, Inc. |
| Kristie L. Colvin |
Kristie L. Colvin is currently the Chief Accounting Officer & Senior Vice President at CenterPoint Energy, Inc. and CenterPoint Energy Houston Electric LLC. Previously, she worked as a Director at Enable GP LLC from 2020 to 2021 and as the Chief Accounting Officer & Senior Vice President at CenterPoint Energy Resources Corp. Ms. Colvin completed her undergraduate degree at Houston Baptist University. |
| Marty H. Nesbitt |
Marty H. Nesbitt was the founder of TPS Parking Management LLC, founded in 1998, where he served as President & Chief Executive Officer from 1998 to 2011. He is also the founder of The Vistria Group LP, founded in 1993, where he currently holds the position of Senior Partner, Co-Chairman & Co-CEO. In addition, he is the founder of The Vistria Group LLC, founded in 2013, where he currently serves as Co-Chief Executive Officer. Mr. Nesbitt currently holds several positions, including Chairman of ForwardLine Financial LLC, Chairman of The Barack Obama Foundation, Director of American Airlines, Inc., Director of Apollo Education Group, Inc., Independent Director of CenterPoint Energy, Inc. since 2018, Director of Help At Home LLC (Illinois), Director of World Business Chicago, Independent Director of American Airlines Group, Inc. since 2015, Independent Director of Chewy, Inc. since 2020, Director of Vistria Fund II LP, Trustee of The University of Phoenix, Inc., Trustee of The Museum of Contemporary Art (Illinois), and Treasurer of Obama for America, Inc.Mr. Nesbitt has held former positions as President & Chief Executive Officer of PRG Parking Management, LLC from 1996 to 2012, Chairman of the Chicago Housing Authority (Illinois), Chairman of CareMetx LLC, Director of Norfolk Southern Corp. in 2013, Independent Non-Executive Director of Jones Lang LaSalle, Inc. from 2011 to 2021, Managing Director of Green Courte Partners LLC, Director of The Economic Club of Chicago (Illinois), Director of Chicago 2016 Committee, Director of Treliant LLC, Director of the University of Chicago Laboratory Schools, Trustee of Pebblebrook Hotel Trust from 2009 to 2010, Investment Manager of Lasalle Partners, Inc. in 1996, and Vice President of Pritzker Realty Group LLC. Mr. Nesbitt's education includes an undergraduate degree from Albion College and an MBA from The University of Chicago. |
| Tony Gardner |
Tony Gardner currently works at CenterPoint Energy, Inc., as Chief Customer Officer & Senior Vice President from 2023. |
| Russell Wright |
Russell Wright has a current job as the Vice President-Financial Planning & Analysis at CenterPoint Energy, Inc. |
| Earl M. Cummings |
Earl M. Cummings is the founder of BA Urban Solutions LLC, which was founded in 2006. He held the title of Chief Executive Officer at BA Urban Solutions LLC. Mr. Cummings's current job(s) include being the Chief Executive Officer at The BTS Team, Inc. since 1997, the Independent Chairman at CenterPoint Energy, Inc. since 2020, the Independent Director at Halliburton Co. since 2022, the Director at Texas Childrens Hospital Foundation since 2022, and the Managing Partner at Mcm Houston Properties, Inc. since 2012. Mr. Cummings's former job(s) include being the Chief Executive Officer at BestAssets, Inc. from 2000 to 2010, the Chairman-Executive Board at C-Stem Teacher & Student Support Services, Inc. from 2002 to 2017, the Director at Yellowstone Academy from 2004 to 2017, and a Member-Visitors Board at the University of Houston from 2016 to 2018. Mr. Cummings's education history includes an MBA from Pepperdine University and an undergraduate degree from the University of Houston. |
| Thaddeus J. Malik |
Thaddeus J. Malik is currently the Director at Health Care Service Corp. and the Independent Director at CenterPoint Energy, Inc. He is also the President & Director at The First Tee of Chicago and the Principal at S2T Solutions LLC. Mr. Malik previously worked as a Partner at Paul, Hastings, Janofsky & Walker LLP and Jenner & Block LLP. He also served as the Vice President & General Counsel at Lante Corp. and later became a Partner at Paul Hastings LLP. Mr. Malik completed his undergraduate studies at Northwestern University and obtained his graduate degree from Harvard Law School. |
| Ricky A. Raven |
Ricky A. Raven is currently an Independent Director at CenterPoint Energy, Inc., a Director at the International Academy of Trial Lawyers, a Director at The National Judicial College, a Senior Vice President & Deputy General Counsel at Allstate Insurance Co., a Trustee at Southwestern University, and a Member-Regents Board at the University of Houston. Previously, Mr. Raven worked as a Partner at Reed Smith LLP. Mr. Raven completed their undergraduate degree at the University of Houston and their graduate degree at The University of Houston Law Center. |
| Raquelle W. Lewis |
Raquelle W. Lewis is an Independent Director at CenterPoint Energy, Inc. and Director-Southeast Texas Communications at Texas Department of Transportation. She is also a Member of the National Association for the Advancement of Colored People, WTS International, Inc., and Leadership Women, Inc. Previously, she worked as Director-Information & Technology Transfer at Texas Southern University and Program Manager at WSP USA, Inc. She completed her undergraduate degree at The University of Texas at Austin. |
| Wendy Montoya Cloonan |
Wendy Montoya Cloonan is the founder of The Law Office of Ms. Cloonan, which was founded in 2019. She currently holds multiple positions, including Independent Director at CenterPoint Energy, Inc. since 2021, Director at Houston Downtown Management District since 2015, Director at Harris County Hospital District Foundation since 2021, Director at The Young Center For Immigrant Childrens Rights since 2020, Commissioner at Port of Houston Authority (Texas) since 2019, Managing Partner-Houston at Cantu Harden Montoya LLP starting in 2023, and Member-Executive Board at Advocates of A Latino Museum of Cultural & Visual Arts since 2021. Ms. Cloonan has previously worked as Legal Director & Assistant General Counsel at Houston Endowment, Inc. from 2015 to 2019, as well as holding positions at United Way Worldwide, The Hispanic National Bar Association, Vinson & Elkins LLP, Hunton Andrews Kurth LLP, and Schwartz, Page & Harding LLP. She has an undergraduate degree from Yale University, a graduate degree from The University of Texas School of Law, and a graduate degree from Harvard Kennedy School of Government. |
| Phillip R. Smith |
Phillip R. Smith is currently an Independent Director at CenterPoint Energy, Inc., a Director at Health Care Service Corp., and the President at Response Marketing Group LLC. He is also the Chief Financial Officer at Marathon-Sparta Holdings, Inc. starting in 2019. Previously, he served as the President & Chief Executive Officer at Torch Energy Advisors, Inc. from 2013 to 2019, as a Director at OilStone Energy Services, Inc. from 2014 to 2016, and as a Partner at KPMG LLP in 2012. Mr. Smith obtained his undergraduate degree and an MBA from Baylor University. |
| Christopher H. Franklin |
Christopher H. Franklin is currently the Chief Executive Officer of Delta Natural Gas Co., Inc. He is also the Chairman, President & Chief Executive Officer of Essential Utilities, Inc. Additionally, he holds the position of Chief Executive Officer & Director at Aqua Texas, Inc. and Aqua Virginia, Inc. He is an Independent Director at CenterPoint Energy, Inc. Mr. Franklin serves as a Director at Magee Rehabilitation Hospital, Allegheny Conference on Community Development, National Association of Water Cos., and The Chamber of Commerce For Greater Philadelphia. He is a Trustee at West Chester University of Pennsylvania, Trustees of the University of Pennsylvania, the University of Pennsylvania, and WCU Council of Trustees. He is also a Trustee at The Franklin Institute. Formerly, Mr. Franklin served as Vice Chairman of Chester County Chamber of Business & Industry. He was the Chairman-Legislative Committee at Pennsylvania Business Council. He held the position of Independent Director at ITC Holdings Corp. from 2011 to 2016. He was a Director at ITC, Inc. and The Southeastern Pennsylvania Transportation Authority. Mr. Franklin also served as a Director at Walnut Street Theatre. He was the Regional Civic & Economic Development Officer at PECO Energy Co. from 1990 to 1992. He was the President-Trustees Board at Fund for West Chester University Foundation and West Chester University Foundation. Mr. Franklin holds an MBA from Villanova University and an undergraduate degree from West Chester University of Pennsylvania. |
| Barry T. Smitherman |
Barry T. Smitherman is currently serving as the Chairman & President of Texas Geothermal Energy Alliance, Chairman of Brookwood In Georgetown, Independent Director of CenterPoint Energy, Inc., Member of the State Bar of Texas, Managing Partner of Smitherman & Associates LP, and President & Principal Attorney of Barry Smitherman PC. Previously, he held positions such as Chairman of the Public Utility Commission of Texas, Chairman of the Railroad Commission of Texas, Director of NRG Energy, Inc., Director of the Electric Reliability Council of Texas, Inc., Director of Centric Infrastructure Group LLC, Director of the Southern States Energy Board, Director of Southwest Power Pool, Inc., Director of the National Association of Regulatory & Utility Commissioners, Principal at Lazard Frères & Co. LLC, National Head-Public Finance at Banc One Capital Markets, Inc., Partner at Vinson & Elkins LLP, Principal at J.P. Morgan & Co., Inc. (Old), Member of the Texas Public Finance Authority, and Member of the Interstate Oil & Gas Compact Commission. He obtained graduate degrees from Harvard University and The University of Texas at Austin, and an undergraduate degree from Texas A&M University. |
| Theodore F. Pound |
Theodore F. Pound is currently an Independent Director at CenterPoint Energy, Inc. and serves as Secretary at AirComp LLC. Previously, he held the position of Secretary & General Counsel at Allis-Chalmers Energy, Inc. from 2004 to 2011. He also worked as a Manager at Allis-Chalmers Drilling LLC. In addition, he served as Secretary, Vice President & General Counsel at Select Energy Services LLC from 2013 to 2016. Mr. Pound has a graduate degree from the University of Houston and an undergraduate degree from the University of Texas at Austin. |
