July 12, 2014 9:10 AM ET

Independent Power and Renewable Electricity Producers

Company Overview of Energy Future Holdings Corp.

Audit Committee of Energy Future Holdings Corp.

Name (Connections)Board RelationshipsTitleKey Developments
Billie Williamson 46 RelationshipsDirector and Chairman of Audit CommitteeEnergy Future Holdings Corporation announced delayed annual 10-K filing
03/31/14
Kneeland Youngblood M.D.255 RelationshipsDirector and Member of Audit CommitteeEnergy Future Holdings Faces Public Utility Commission Investigation
04/10/08
Arcilia Acosta 31 RelationshipsDirector, Member of Audit Committee and Member of Organization & Compensation CommitteeSEC Files Insider Trading Suit over TXU Corp.
03/2/07

Advisory Committee*

NameBoard RelationshipsTitle Board Affiliations
John BickMember of Sustaineable Energy Advisory Board23 Relationships
No other board affiliations
Ralph CavanaghMember of Sustainable Energy Advisory Board64 Relationships
No other board affiliations
Henry CourtrightMember of Sustainable Energy Advisory Board23 Relationships
No other board affiliations
Jim HunterMember of the Sustainable Energy Advisory Board23 Relationships
No other board affiliations
Mabrie JacksonMember of Sustainable Energy Advisory Board23 Relationships
No other board affiliations
Sam JonesMember of the Sustainable Energy Advisory Board37 Relationships
No other board affiliations
James MarstonMember of the Sustainable Energy Advisory Board23 Relationships
No other board affiliations
Charles O'NealMember of Sustainable Energy Advisory Board23 Relationships
No other board affiliations
William ReillyChairman of the Sustainable Energy Advisory Board and Director119 Relationships
No other board affiliations
Heather ReynoldsMember of Sustainable Energy Advisory Board23 Relationships
No other board affiliations

Compensation Committee*

Name (Connections)Board RelationshipsTitle
Arcilia Acosta 31 RelationshipsDirector, Member of Audit Committee and Member of Organization & Compensation Committee
Donald Evans 23 RelationshipsExecutive Chairman, Chairman of Organization & Compensation Committee and Chairman of Executive Committee
Kenneth Pontarelli 43 RelationshipsDirector, Member of Executive Committee and Member of Organization & Compensation Committee
Energy Future Holdings Corp. Compensation vs. Industry
1.4M
Chief Executive Officer
735.0K
Chief Financial Officer
Energy Future Holdings Corp.
Industry Average

Executive Committee*

Name (Connections)Board RelationshipsTitle
Donald Evans 23 RelationshipsExecutive Chairman, Chairman of Organization & Compensation Committee and Chairman of Executive Committee
Frederick Goltz 15 RelationshipsFormer Director, Member of Executive Committee and Member of Governance & Public Affairs Committee
Kerney Laday Sr.73 RelationshipsFormer Director, Chairman of Nominating & Governance Committee, Member of Organization & Compensation Committee, Member of Finance & Business Development Committee and Member of Executive Committee
Jack Little 0 RelationshipsFormer Lead Independent Director, Member of Audit Committee, Member of Nuclear Committee and Member of Executive Committee
Michael MacDougall 65 RelationshipsDirector and Member of Executive Committee
Erle Nye 288 RelationshipsFormer Director, Member of Executive Committee, Member of Nuclear Committee and Member of Business Development Committee
James Oesterreicher 72 RelationshipsFormer Director, Chairman of Organization & Compensation Committee, Member of Audit Committee, Member of Executive Committee and Member of Finance & Business Development Committee
Kenneth Pontarelli 43 RelationshipsDirector, Member of Executive Committee and Member of Organization & Compensation Committee
Leonard Roberts 274 RelationshipsFormer Director, Member of Executive Committee, Member of Organization & Compensation Committee and Member of Audit Committee
Jonathan Smidt 39 RelationshipsDirector and Member of Executive Committee
Charles Wilder 118 RelationshipsFormer President, Executive Director, Chairman of Executive Committee and Member of Nuclear Committee
John Young 128 RelationshipsChief Executive Officer, President, Director, Member of Executive Committee, Chief Executive Officer of Energy Future Intermediate Holding Company LLC, Chief Executive Officer of Energy Future Competitive Holdings Company, President of Energy Future Intermediate Holding Company LLC and President of Energy Future Competitive Holdings Company
Management Effectiveness Relative to the Industry
There is no Management Effectiveness data available

Management/Organization Development Committee*

Name (Board Relationships)/TitleRank Amongst Competitors
Arcilia Acosta 31 Relationships
Director, Member of Audit Committee and Member of Organization & Compensation Committee
Donald Evans 23 Relationships
Executive Chairman, Chairman of Organization & Compensation Committee and Chairman of Executive Committee
Kenneth Pontarelli 43 Relationships
Director, Member of Executive Committee and Member of Organization & Compensation Committee
There is no compeititor rank data available
*Data is at least as current as the most recent Definitive Proxy.
 

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Most Active Committee Members by Competitor

SymbolCommittee MemberNumber of Committees
There is no Active Committee Members data available.

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