| Joseph Miller |
Joseph Miller currently works at Orange & Rockland Utilities, Inc., as Chief Financial Officer & Controller from 2021, Consolidated Edison, Inc., as Chief Accounting Officer, VP & Controller from 2021, and Consolidated Edison Company of New York, Inc., as Chief Accounting Officer, VP & Controller from 2021. |
| Timothy P. Cawley |
Timothy P. Cawley is currently the Chairman, President & Chief Executive Officer at Consolidated Edison, Inc. He is also the Chairman & Chief Executive Officer at Consolidated Edison Company of New York, Inc. Additionally, he holds the position of Chairman at Orange & Rockland Utilities, Inc. and Director at The Partnership for New York City, Inc. Furthermore, Mr. Cawley is a Director at the American Gas Association. In the past, Mr. Cawley served as the President & Chief Executive Officer at Orange & Rockland Utilities, Inc. from 2013 to 2017. He also held positions as a Director at Edison Electric Institute, Inc., Rockland Economic Development Corp., New Jersey Utilities Association, Inc., Hudson Valley Economic Development Corp., Orange County Partnership, and Hudson Valley Pattern For Progress. Mr. Cawley completed his undergraduate degree at Union College (New York) and holds an MBA from New York University. |
| Robert N. Hoglund |
Robert N. Hoglund is currently the Chief Financial Officer & Senior Vice President at Consolidated Edison, Inc. and Consolidated Edison Company of New York, Inc. He previously worked as the Managing Director-Mergers & Acquisitions at Citigroup Global Markets, Inc., Chief Financial Officer & Controller at Orange & Rockland Utilities, Inc., Principal at Barr Devlin Associates, and Principal at Merrill Lynch & Co., Inc. He also served as a Trustee at Citizens Budget Commission, Inc. Hoglund received his undergraduate and graduate degrees from the University of Virginia, including an MBA. |
| Linda Szabat Sanford |
Linda Szabat Sanford currently works at Interpublic Group of Cos., Inc., as Independent Director from 2019, Consolidated Edison, Inc., as Independent Director from 2015, Consolidated Edison Company of New York, Inc., as Trustee from 2015, Women in Technology International, as Member, National Academy of Engineering, as Member, and New York Hall of Science, as Trustee. Ms. Sanford also formerly worked at The Business Council of New York State, Inc., as Vice Chairman from 2013 to 2015, Pitney Bowes, Inc., as Independent Director from 2015 to 2023, ITT Corp., as Independent Non-Executive Director in 2013, RELX Plc, as Independent Non-Executive Director from 2012 to 2022, RELX NV, as Independent Non-Executive Director, ION Trading UK Ltd., as Independent Director, RELX Group Plc, as Non-Executive Director, The Partnership for New York City, Inc., as Director, International Business Machines Corp., as Senior Vice President-Enterprise Transformation from 2011 to 2014, Rensselaer Polytechnic Institute, as Trustee, St. John's University, as Trustee, and The State University of New York, as Trustee. Ms. Sanford received her graduate degree from Rensselaer Polytechnic Institute and undergraduate degree from St. John's University. |
| Catherine Zoi |
Catherine Zoi is the founder of Odyssey Energy Solutions, Inc. She currently holds positions as an Independent Director at Consolidated Edison, Inc., Director at Evgo Holdings LLC, and Adjunct Professor at Stanford University. Her former positions include Chief Executive Officer at United States Oil & Gas Corp., Frontier Power Co., EVgo Services LLC, Climate Change Crisis Real Impact I Acquisition Corp., and Alliance For Climate Protection. She was also Director at Ice Energy Holdings, Inc., Pacific Solar, Solco Ltd., and Landis & Gyr Holdings Pty Ltd., and Principal at Pacific Gas & Electric Co. Additionally, she served as Chief Strategy Officer at C3.ai, Inc. and Partner at Silver Lake Kraftwerk Management Co. LLC. Ms. Zoi received a graduate degree from Dartmouth College and an undergraduate degree from Duke University. |
| Karol Virginia Mason |
Karol Virginia Mason is currently the Vice Chairman at Southern Poverty Law Center, Inc. and holds three other current positions as an Independent Director at Consolidated Edison, Inc., a Trustee at Consolidated Edison Company of New York, Inc., and the President at John Jay College of Criminal Justice. In the past, he served as Vice Chairman at the University of North Carolina at Chapel Hill, Director at Children's Healthcare of Atlanta, Inc., Director at High Museum of Art, and Director at National Black Arts Festival, Inc. He was also a Partner at Alston & Bird LLP from 1990 to 2009 and again from 2012 to 2013. Additionally, he served as a Trustee at The Woodruff Arts Center from 2012 to 2013. |
| Deirdre Stanley |
Deirdre Stanley is currently the Executive Vice President & General Counsel at The Estée Lauder Companies, Inc. She is also a Vice Chairman at Hospital for Special Surgery, an Independent Director at Consolidated Edison, Inc., a Director at Smashbox Beauty Cosmetics, Inc., Estée Lauder NV, Becca (UK) Ltd., and the Association of Corporate Counsel, and a Trustee at Consolidated Edison Company of New York, Inc. She is a former Associate General Counsel at GTE Corp., EVP-Development & Strategy-Electronics Commerce at IAC, Deputy General Counsel at USA Networks Holdings, Inc., Senior Vice President & General Counsel at Thomson Corp., Executive Vice President & General Counsel at Thomson Reuters Plc, and Secretary, Executive VP & General Counsel at Thomson Reuters Corp. She was also an Attorney at Cravath, Swaine & Moore LLP. She holds an undergraduate degree from Duke University and a graduate degree from Harvard Law School. |
| Lewis Frederick Sutherland |
Lewis Frederick Sutherland currently works at Aramark Campus LLC, as President & Chief Executive Officer from 2014, Colliers International Group, Inc., as Independent Director from 2015, Consolidated Edison, Inc., as Independent Director from 2006, and various other companies. Mr. Sutherland also formerly worked at Aramark Capital Asset Services LLC, as Chief Executive Officer, Aramark Food & Support Services Group, Inc., as President, Chief Executive Officer & Director, Acme Metals, Inc., as Director, and various other companies. Mr. Sutherland received his undergraduate degree in 1973 from Duke University and Masters Business Admin degree in 1974 from Joseph M. Katz Graduate School of Business. |
| Armando J. Olivera |
Armando J. Olivera is an Independent Director at Consolidated Edison, Inc., Lennar Corp., Fluor Corp., Consolidated Edison Company of New York, Inc., and Enterprise Florida, Inc. He is also a Director at The Florida Council of 100. Previously, he served as the Chief Executive Officer of Florida Power & Light Co. from 2008 to 2012. He has also held positions as Vice Chairman at Miami Dade College, Chairman at The Southeastern Electric Exchange, and Chairman at Florida Reliability Coordinating Council, Inc. Additionally, he was an Independent Director at Nicor, Inc. from 2008 to 2011 and a Director at Northern Illinois Gas Co. from 2009 to 2011. He served as an Independent Director at Southern Company Gas from 2012 to 2016. Mr. Olivera was a Senior Advisor and General Partner at Britton Hill Holdings LLC from 2012 to 2015 and a Partner at Ridge-Lane LP from 2017 to 2021. He holds an undergraduate degree from Cornell University and an MBA from the University of Miami. |
| Michael William Ranger |
Michael William Ranger is the founder of Diamond Castle Holdings LLC, which was founded in 2004. He held the title of Senior Managing Director at Diamond Castle Holdings LLC from 2004 to 2020. Currently, Mr. Ranger holds the position of Lead Independent Director at Consolidated Edison, Inc. since 2008. He is also a Trustee at Consolidated Edison Company of New York, Inc. since 2008. Additionally, he serves as a Trustee at Atlantic Health System, Inc. In the past, Mr. Ranger served as the President, Chief Executive Officer & Director at Covanta Holding Corp. from 2016 to 2021. He was the Co-Chairman at aPriori Capital Partners LP from 2002 to 2003 and at DLJ Global Energy Partners from 2002 to 2004. He also held the position of Chairman at The Seeing Eye, Inc. Furthermore, he was the Non-Executive Chairman at KDC Solar LLC from 2010 to 2019. Mr. Ranger was a Director at TXU Corp. from 2003 to 2007. He has also served as a Director at Managed Health Care Associates, Inc., American Ref-Fuel Holdings Corp., Catamount Energy Corp., Bonten Media Group LLC, Professional Directional Enterprises, Inc., Carelon Behavioral Health Strategies LLC, Boston Media Group LLC, Life Camp, Inc., Beacon Behavioral Services LLC, and Bankers Trust Co. (Des Moines, Iowa). Additionally, he held the position of Principal at Bankers Trust Co. (Des Moines, Iowa). Mr. Ranger's education includes an undergraduate degree from St. Lawrence University. |
| Ellen Victoria Futter |
Ellen Victoria Futter's current jobs include being an Independent Director at Consolidated Edison, Inc. since 1997, an Independent Director at Evercore, Inc. since 2018, a Director at NYC & Co., Inc., a Director at American Ditchley Foundation, a Director at Memorial Sloan-Kettering Cancer Center (Investment Management), a Trustee at Consolidated Edison Company of New York, Inc. since 1989, a Trustee at The Brookings Institution, the President of The John & Mary R. Markle Foundation, Inc. starting in 2024, a Trustee at Memorial Sloan Kettering Cancer Center, the President & Trustee of the American Museum of Natural History since 1993, a Member of the Council on Foreign Relations, Inc., and a Trustee at Cold Spring Harbor Laboratory, Inc. starting in 2023. Her former jobs include being the Chairman of the Federal Reserve Bank of New York from 1988 to 1993, a Director at American International Group, Inc. from 1999 to 2008, a Director at Bristol Myers Squibb Co. from 1999 to 2005, a Director at Viacom, Inc. from 2005 to 2006, an Independent Director at JPMorgan Chase & Co. from 2001 to 2013, a Director at J.P. Morgan & Co., Inc. (Old) from 1997 to 2000, and a Director at Viacom, Inc. from 2006 to 2007. She received her undergraduate degree from Barnard College in 1971 and her graduate degree from Columbia Law School in 1974. |
| William J. Mulrow |
William J. Mulrow is currently the Chairman of Sterling Suffolk Racecourse LLC, Director of Maxwell School of Citizenship & Public Affairs, Independent Director of Consolidated Edison, Inc., Independent Director of Titan Mining Corp., Trustee of Consolidated Edison Company of New York, Inc., and Independent Trustee of JBG SMITH Properties LP. He has formerly served as Chairman of New York State Housing Finance Agency and State of New York Mortgage Agency, Director of Nathaniel Energy Corp. and Application Security, Inc., Managing Director & Head-Public Finance Banking of Donaldson, Lufkin & Jenrette Securities Corp., Managing Director of Paladin Capital Group, Managing Director-Corporate Finance of Rothschild, Inc., Senior Managing Director of Blackstone, Inc., Senior Vice President of Gabelli Asset Management, Inc., and Director of Citigroup Global Markets, Inc. He has an undergraduate degree from Yale University and an undergraduate degree from Harvard Kennedy School of Government. |
| John F. Killian |
John F. Killian is currently an Independent Director at Houghton Mifflin Harcourt Publishing Co. and an Independent Director at Consolidated Edison, Inc. He is also a Director at ConEdison Solutions, Inc., Consolidated Edison Energy, Inc., Consolidated Edison Company of New York, Inc., Goldman Sachs Trust II, and a Trustee at Goldman Sachs MLP & Energy Renaissance Fund and Goldman Sachs Real Estate Diversified Income Fund. In his former positions, Mr. Killian served as the President & Chief Executive Officer of NYNEX Cablecomms Group, Inc. He was also the Chairman of Providence College from 2013 to 2018 and an Independent Director at Houghton Mifflin Harcourt Co. from 2011 to 2022. Additionally, he held the role of Chief Financial Officer & Executive Vice President at Verizon Communications, Inc. from 2009 to 2010 and served as the President of MCI Communications Services LLC from 2005 to 2009. Mr. Killian has a graduate degree from Bentley University and an undergraduate degree from Providence College, which he received in 1977. |
| Dwight A. McBride |
Dwight A. McBride currently holds multiple positions as an Independent Director at Consolidated Edison, Inc., a Director at Dan David Foundation, a Trustee at Consolidated Edison Company of New York, Inc., and President at The New School. He is also a Trustee at the Institute of International Education, Inc. In the past, he has held positions as Director at The Illinois Humanities Council, Inc., The Association of American Colleges & Universities, About Face Theatre Collective, and Center on Halsted. He has also served as Executive Vice President-Academic Affairs at Emory University, Dean at Northwestern University and the University of Illinois, and as a Trustee at The Cooper Union for the Advancement of Science & Art. Dr. McBride earned his doctorate degree from the University of California, Los Angeles. |
