| Benjamin Felton |
Benjamin Felton is currently the Director at the Food Bank of South Central Michigan, Inc., ReliabilityFirst Corp., The Association of Edison Illuminating Cos., Inc., Mea Energy Association, CMS Energy Foundation, Food Bank of Northern Indiana, Inc., and a Member of the American Association of Blacks in Energy. He previously held positions as the Head-Electric Systems Operations & Maintenance at Consumers Energy Co., Senior Vice President-Energy Supply at DTE Energy Co., and Senior VP-Electric Operations at NiSource, Inc. Mr. Felton has an undergraduate degree from the University of Phoenix and an MBA from Spring Arbor University. He will be starting as the Chief Operating Officer & Executive Vice President at Portland General Electric Co. in 2023. |
| Joseph R. Trpik |
Joseph R. Trpik is currently the Director at The School of the Art Institute of Chicago and the Chief Financial Officer & Senior VP-Finance at Portland General Electric Co. He was previously the Chief Financial Officer, Treasurer & Senior VP at Commonwealth Edison Co. from 2012 to 2018, Vice President & Assistant Controller at Exelon Corp. from 2001 to 2009, Senior Manager at PricewaterhouseCoopers LLP, Vice President & Assistant Controller at Exelon Business Services Co. LLC from 2007 to 2009, and Chief Accounting Officer, Senior VP & Controller at Exelon Corp. from 2022 to 2023. Trpik received his undergraduate degree from Florida State University. |
| MarÃa Angélica Espinosa Sánchez |
MarÃa Angélica Espinosa Sánchez is currently the Director at the Portland Chamber of Commerce and the Director at the PGE Foundation. She is also the Chief Legal & Compliance Officer, Senior VP at Portland General Electric Co. MarÃa Angélica is a Member of the New York State Bar Association, Oregon State Bar Association, and Texas State Bar Association. In her former roles, MarÃa Angélica was the Director at Luz del Sur SA, Chilquinta Distribución SA, Corporate Directors Forum, Big Brothers Big Sisters, and the Portland Metro Chamber. She also served as the Regional Counsel-Latin America Region at GE Aerospace. From 2019 to 2021, she was the Chief Risk Officer & VP-Gas Acquisition at San Diego Gas & Electric Co. and the Chief Risk Officer, VP-Safety & Compliance at Southern California Gas Co. MarÃa Angélica was the Secretary, Vice President-Compliance & Governance at Sempra from 2014 to 2019, and the Chief Counsel at Sempra International LLC from 2014 to 2018. Prior to that, she was the General Counsel-Measurement & Control Division at Baker Hughes Energy Services LLC from 2007 to 2014. She also served as the Secretary at Infraestructura Energetica Nova SAB de CV. Ms. Espinosa Sánchez holds a graduate degree from Universidad de Los Andes and SMU Dedman School of Law. |
| John T. Kochavatr |
John T. Kochavatr is currently the Chairman at the Technology Association of Oregon and the Chief Information Officer, VP-Customer & Digital at Portland General Electric Co. Previously, he served as the Director at Pearl S. Buck International. He also held the position of Chief Information Officer & Senior Vice President at Veolia WTS USA, Inc. from 2017 to 2018, and at GE Water & Process Technologies Co from 2017 to 2018. Mr. Kochavatr completed his undergraduate degree at the University of California, Los Angeles and holds an MBA from The University of Chicago Booth School of Business. |
| James P. Torgerson |
James P. Torgerson is currently the Chairman at Connecticut Natural Gas Corp., Berkshire Energy Resources, Portland General Electric Co., The Southern Connecticut Gas Co., and Regional Economic Xcelleration. He is also the Vice Chairman at St. Raphael's Healthcare System. In addition, he serves as a Director at Regional Growth Partnership, Catholic Cemeteries Association, and Archdiocese of Hartford. He is a Trustee at Yale New Haven Health Services Corp. and Yale-New Haven Hospital, Inc., and a Member of The Business Council of Fairfield County. Furthermore, he is a Trustee at the Foundation For The Advancement of Catholic Schools. Previously, Mr. Torgerson held the position of Chief Executive Officer at The United Illuminating Co. from 2009 to 2012. He was the President, Chief Executive Officer & Director at UIL Holdings Corp. from 2010 to 2015. He also served as the President, Chief Executive Officer & Director at Midcontinent Independent System Operator, Inc. from 2000 to 2006. From 2015 to 2020, he was the Chief Executive Officer & Director at Avangrid, Inc. He has also held various chairman positions at Connecticut Energy Corp., CTG Resources, Inc., Connecticut Business & Industry Association, and Connecticut Institute For The 21st Century. Additionally, he was a Director at The Berkshire Gas Co., Edison Electric Institute, Inc., and American Gas Association from 2012 to 2019. He served as an Independent Director at Rice Acquisition Corp. and Archaea Energy, Inc. from 2021 to 2022. Mr. Torgerson's education includes an undergraduate degree from Cleveland State University. |
| Maria MacGregor Pope |
Maria MacGregor Pope's current jobs include being the President, Chief Executive Officer & Director at Portland General Electric Co., Chairman at Electric Power Research Institute, Inc., Vice Chairman at Edison Electric Institute, Inc., Independent Director at Columbia Banking System, Inc., Director at Umpqua Bank, Director at Oregon Business Council, Director at The Nature Conservancy of Oregon, Independent Director at Pope MGP, Inc., Director at Oregon Global Warming Commission, and Director at Federal Reserve Bank of San Francisco (Portland, Oregon). Her former jobs include being the Chairman-Governors Board at Oregon Health & Science University, Chairman at The Council of Forest Industries, Chairman at Oregon Symphony, Independent Director at Pope Resources LP, Director at Sterling Financial Corp. (Washington), Independent Director at Umpqua Holdings Corp., Director at TimberWest Forest Corp., Lead Director at Premera Blue Cross, Director at Crown Castle, Inc., Chief Financial Officer & Vice President at Mentor Graphics Corp., and Vice President & GM-Wood Products Division at Pope & Talbot, Inc.Ms. Pope obtained an undergraduate degree from Georgetown University and an MBA from Stanford Graduate School of Business. |
| Marie Oh Huber |
Marie Oh Huber currently works at Portland General Electric Co., as Independent Director from 2019, Yale University, as Director-Council Member, eBay, Inc., as Secretary, Chief Legal Officer & Senior VP, The New York Bar Foundation, as Member, California ChangeLawyers, as Member, Northwestern Pritzker School of Law, as Member-Law Board, and Ebay Ventures, as Advisor. Ms. Huber also formerly worked at Keysight Technologies, Inc., as Director in 2014, James Campbell Co. LLC, as Director, Society for Corporate Governance, Inc., as Director, San Jose Museum of Art, as Director, American Leadership Forum-Silicon Valley, as Director, Adevinta ASA, as Director, Silicon Valley Community Foundation, as Director, HP, Inc., as Corporate Counsel in 1999, Agilent Technologies, Inc., as Secretary, Senior Vice President & General Counsel from 2009 to 2015, Heller Ehrman LLP, as Attorney, and Agilent Technologies (China) Co., Ltd., as Secretary, Senior Vice President & General Counsel. Ms. Huber received her undergraduate degree in 1983 from Yale University and graduate degree in 1986 from Northwestern University School of Law. |
| Michael H. Millegan |
Michael H. Millegan is the founder and Chief Executive Officer of Millegan Advisory Group 3 LLC, which was founded in 2018. He is currently serving as an Independent Director at AXIS Capital Holdings Ltd., Portland General Electric Co., Virginia Mason Foundation, Vettd, Inc., and Network Wireless Solutions LLC. Mr. Millegan previously held the position of Independent Director at CoreSite Realty Corp. in 2021 and President-Global Wholesale Group at Verizon Communications, Inc. from 2004 to 2013. He has an undergraduate degree and an MBA from Angelo State University. |
| Dawn L. Farrell |
Dawn L. Farrell is currently the President, Chief Executive Officer & Director at Trans Mountain Corp. She is also the Chairman at The Chemours Co. and an Independent Director at Portland General Electric Co. Additionally, she serves as the Chancellor at Mount Royal University. Ms. Farrell has held former positions as the President, CEO & Non-Independent Director at TransAlta Corp. and as the Executive Vice President-Generation at British Columbia Hydro & Power Authority. She has also served as a Director at various organizations including Canadian Natural Resources Ltd., Vision Quest Windelectric, Inc., Mercury Electric Corp., The Calgary Stampede, Mount Royal College Foundation, New Relationship Trust Foundation, Business Council of Canada, and Business Council of Alberta. Ms. Farrell has an undergraduate and graduate degree from the University of Calgary. |
| Michael A. Lewis |
Michael A. Lewis is currently an Independent Director at Kinross Gold Corp., Newpark Resources, Inc., and Portland General Electric Co. He also serves as a Director at Nucor Harris Rebar Services Central Corp., American Red Cross Bay Area, and Osmose Utilities Services, Inc. In the past, Mr. Lewis held positions such as President, Director & SVP-Electric Operations at Pacific Gas & Electric Co., Director & Senior Vice President-Energy Delivery at Florida Power Corp., Chief Distribution Officer & Senior Vice President at Duke Energy Corp., and Vice President-Electric Distribution Operations at PG&E Corp. He also served as a Director at United Way of Central Carolinas, Inc., Florida International Museum, and The Association of Edison Illuminating Cos., Inc.Mr. Lewis holds an MBA from Nova Southeastern University, Inc. and an undergraduate degree from the University of Florida. |
| Kathryn Jean Jackson |
Kathryn Jean Jackson is currently an Independent Director at EQT Corp., a Director at DQE Holdings LLC, an Independent Director at Cameco Corp., and an Independent Director at Portland General Electric Co. She is also a Member-Visitors Board at Swanson School of Engineering. Previously, she held positions such as Chairman at ISO New England, Inc., Director at Duquesne Light Holdings, Inc., Director at Duquesne Light Co., Director at Hydro One, Inc., Independent Director at Rice Energy, Inc., Director at Electric Power Research Institute, Inc., Independent Director at Hydro One Ltd., Director-Energy & Technology Consulting at KeySource, Inc., Independent Director at Rice Acquisition Corp., Director at Archaea Energy, Inc., Chief Technology Officer & Senior Vice President at RTI International Metals, Inc., EVP-River System Operations & Environment at Tennessee Valley Authority, CTO, Senior Vice President-Research & Technology at Westinghouse Electric Co. LLC, and Member at National Academy of Engineering. She holds graduate and doctorate degrees from Carnegie Mellon University, a graduate degree from the University of Pittsburgh, and an undergraduate degree from Grove City College. |
| John O'Leary |
John O'Leary is currently the President, Chief Executive Officer & Director at Daimler Trucks North America LLC. He is also an Independent Director at Portland General Electric Co., a Director at Torc Robotics, Inc., and a Director at Greenlane, Inc. In addition, he is a Member-Management Board at Daimler Truck Holding AG and the President & Owner of Northeast Spring, Inc. Previously, Mr. O'Leary served as the President & Chief Executive Officer of Thomas Built Buses, Inc. from 2002 to 2010. He also held positions as a Director at Detroit Diesel Corp. and as the Chief Transformation Officer at Daimler Truck AG. Mr. O'Leary holds a graduate degree from Northwestern University and an undergraduate degree from Seattle University. |
| M. Lee Pelton |
M. Lee Pelton currently works at The Boston Foundation, as President & Chief Executive Officer from 2021, Boston Arts Academy, as Chairman, Boston Arts Academy Foundation, as Chairman, Boston Racial Equity Fund, as Chairman, Portland General Electric Co., as Independent Director from 2006, The Boston Chamber of Commerce, as Director, American Council on Education, as Director, National Association of Independent Colleges & Universities, as Director, The Association of American Colleges & Universities, as Director, Museum of African American History, as Director, Harvard University, as Member-Overseers Board, WGBH Educational Foundation, as Trustee, Boston Municipal Research Bureau, Inc., as Trustee, GBH (Massachusetts), as Trustee, and The Barr Foundation, as Trustee. Dr. Pelton also formerly worked at Edmentum, Inc., as Director from 2007 to 2010, Oregon Symphony, as Director, Oregon Shakespeare Festival, as Director, Dartmouth College, as Dean & Professor-English Literature from 1991 to 1998, Colgate University, as Dean from 1986 to 1991, Emerson College, as President from 2011 to 2021, and Willamette University, as President from 1999 to 2011. Dr. Pelton received his doctorate degree from Harvard University and undergraduate degree in 1974 from Wichita State University. |
| Mark B. Ganz |
Mark B. Ganz is the founder of Lion Creek Partners LLC. He currently holds the position of Vice Chairman-Regents Board at the University of Portland. Additionally, he is an Independent Director at Portland General Electric Co. and a Director at Blue Cross & Blue Shield of Washington, Catholic Charities CYO, JELD-WEN Tradition Foundation, The Trizetto Group, Inc., Jesuit High School, The Coalition to Transform Advanced Care, Digbi Health LLC, and a Member-Regents Board at Georgetown University. In his former positions, Mr. Ganz served as the President, Chief Executive Officer & Director at Cambia Health Solutions, Inc. from 1992 to 2020. He was also the Chief Executive Officer of Regence BlueCross BlueShield of Oregon from 2010 to 2011, Chief Executive Officer of Regence BlueCross BlueShield of Utah, and President & Chief Executive Officer of Regence BlueShield of Idaho, Inc. He held the position of President & Chief Executive Officer at Direct Health Solutions Corp. and Chairman at Kinetix Living Corp. and The Aspen Institute, Inc. He was also the Chairman of Greenlight Greater Portland. Mr. Ganz served as a Director at U.S. National Bank of Oregon, Cognizant TriZetto Software Group, Inc. from 2009 to 2016, and Aitia, Inc. He was a Director at Portland Metro Chamber, Prime Therapeutics LLC from 2017 to 2020, America's Health Insurance Plans, Inc., Blue Cross & Blue Shield Association, Regence BlueShield, Oregon Business Council, Greater Portland, Inc., Cascade Pacific Council Boy Scouts of America, and Echo Health Ventures LLC from 2016 to 2020. Mr. Ganz completed his undergraduate and graduate degrees at Georgetown University. |
| Patricia Salas Pineda |
Patricia Salas Pineda founded Latino Corporate Directors Association, where she is working as Chairman-Emeritus. Ms. Pineda also currently works at Omnicom Group, Inc., as Independent Director from 2022, Frontier Airlines, Inc., as Director, Portland General Electric Co., as Independent Director from 2022, Latino Donor Collaborative, as Director, Frontier Group Holdings, Inc., as Independent Director from 2017, and Earthjustice Legal Defense Fund, as Trustee. Ms. Pineda also formerly worked at The James Irvine Foundation, as Vice Chairman in 2006, Levi Strauss & Co., as Independent Director from 1991 to 2023, Anna's Linens, Inc., as Director, Clear Channel Outdoor Holdings, Inc., as Director, Cedars Sinai Health System, as Director, Cedars-Sinai Medical Center, as Director, New York Restoration Project, as Director, Eller Media Co., as Director, State of California Air Resources Board, as Director, Congressional Hispanic Caucus Institute, as Director, The RAND Corp., as Trustee, New United Motor Manufacturing, Inc., as Secretary, VP-Legal, HR & Government Relations, Toyota Motor North America, Inc., as Group Vice President-Hispanic Business Strategy from 2014 to 2016, and Toyota Usa Foundation, as Group Vice President-National Philanthropy from 2004 to 2013. Ms. Pineda received her undergraduate degree in 1974 from Mills College and graduate degree from Berkeley Law University of California. |
