Decision Makers
Board of Directors
Present positions since April 2004;
President and Chief Executive Officer of the Corporation, 2003-2004;
Chief Operating Officer and Chief Financial Officer of the Corporation 2002-2003;
Chief Financial Officer of the Corporation, of Central Hudson, and of Central Hudson Energy Services, Inc. ("CH Services"), 2001-2002;
Chief Financial Officer and Treasurer of the Corporation, of Central Hudson, and of CH Services, 1999-2001
Poughkeepsie, NY
| Organization |
Position |
Status |
| CH Energy Group, Inc. |
Chief Executive Officer |
Current |
| Central Hudson |
Chairman of the Board & Chief Executive Officer, Director |
Current |
| CH Energy Group, Inc. |
President |
Current |
| CH Energy Group, Inc. |
Chairman of the Board |
Current |
| Organization |
Position |
Status |
| CH Energy Group, Inc. |
President & Coo Griffith Energ |
Current |
| CH Energy Group, Inc. |
Executive Vice President, Director |
Current |
| Organization |
Position |
Status |
| CH Energy Group, Inc. |
Executive Vice President & Chief Financial Officer |
Current |
| Organization |
Position |
Status |
| CH Energy Group, Inc. |
Executive Vice President |
Current |
| CH Energy Group, Inc. |
President, Director, Chief Operating Officer |
Current |
| Organization |
Position |
Status |
| CH Energy Group, Inc. |
Senior Vice President |
Current |
| Organization |
Position |
Status |
| CH Energy Group, Inc. |
Senior Vice President, Customer Services |
Current |
| Organization |
Position |
Status |
| CH Energy Group, Inc. |
Assistant Vice President of Governmental Affairs and Economic Development |
Current |
| CH Energy Group, Inc. |
Board of Directors |
Current |
| Organization |
Position |
Status |
| CH Energy Group, Inc. |
Vice President Corporate Communications and Community Relations |
Current |
| Organization |
Position |
Status |
| CH Energy Group, Inc. |
Vice President, Accounting |
Current |
| CH Energy Group, Inc. |
Controller |
Former |
| Organization |
Position |
Status |
| CH Energy Group, Inc. |
Vice President, Accounting and Controller |
Current |
| Organization |
Position |
Status |
| CH Energy Group, Inc. |
Vice President, Regulatory Affairs |
Current |
| CH Energy Group, Inc. |
Board of Directors |
Current |
| Organization |
Position |
Status |
| CH Energy Group, Inc. |
Vice President, Engineering & Environmental Services |
Current |
| CH Energy Group, Inc. |
Board of Directors |
Current |
| Organization |
Position |
Status |
| CH Energy Group, Inc. |
Vice President of Business Development |
Current |
| Organization |
Position |
Status |
| CH Energy Group, Inc. |
Vice President, Human Resources |
Current |
| CH Energy Group, Inc. |
Board of Directors |
Current |
| Organization |
Position |
Status |
| CH Energy Group, Inc. |
Executive Vice President, Director |
Current |
| Organization |
Position |
Status |
| CH Energy Group, Inc. |
Assistant Secretary |
Current |
| CH Energy Group, Inc. |
Board of Directors |
Current |
| Organization |
Position |
Status |
| CH Energy Group, Inc. |
Assistant Secretary |
Current |
| CH Energy Group, Inc. |
Board of Directors |
Current |
| Organization |
Position |
Status |
| CH Energy Group, Inc. |
Chair |
Current |
| Intelsat, Ltd. |
Director of Strategy & Corporate Development |
Former |
| Intelsat, Ltd. |
Treasurer |
Former |
| COMSAT Corporation |
Treasurer |
Former |
Retired; Chairman and Senior Advisor - Financial Institutions Group of UBS Warburg, 2000 - 2002;
Chief Executive of BHF- Bank AG Frankfurt, Germany, 1997 - 1999;
Chief Financial Officer and Vice Chairman of the Board of the Chase Manhattan Corporation, 1992 - 1996
Greenwich, CT
| Organization |
Position |
Status |
| CH Energy Group, Inc. |
Board of Directors |
Current |
| BHF-Bank AG |
Chief Executive |
Former |
| Organization |
Position |
Status |
| CH Energy Group, Inc. |
Board of Directors |
Current |
Ernest R. Verebelyi was appointed a Director of the Company in January 2003 and was elected Chairman of the Board in August 2005. Mr. Verebelyi retired from Terex Corporation, a global diversified equipment manufacturer, in October 2002 where he held the position of Group President. Prior to joining Terex in 1998, he held executive, general management and operating positions at General Signal Corporation, Emerson, Hussmann Corporation, and General Electric. Mr. Verebelyi also serves as a director of CH Energy Group, Inc. (NYSE: CHG).
| Organization |
Position |
Status |
| Columbus McKinnon Corporation |
Chairman |
Current |
| CH Energy Group, Inc. |
Board of Directors |
Current |
| Terex Corporation |
Group President |
Former |
| Fairfield Manufacturing Company, Inc. |
Director |
Former |
Senior Managing Director, Lexecon,an FTI Company, MA, 2000-present;
Director, Doble Engineering Company, MA, 1998-2007;
Director, Oglethorpe Power Corporation, GA, 2000-2004;
Director, Earthfirst Technologies Incorporated, FL, 2001-2002;
President and Chief Operating Officer, Sithe Northeast Inc., New York, 1999-2000;
President and Chief Executive Officer, California Independent System Operator, CA, 1997-1999;
President, New England Power Company, 1993-1997;
New York, NY
| Organization |
Position |
Status |
| CH Energy Group, Inc. |
Board of Directors |
Current |
| EarthFirst Technologies Incorporated |
Director |
Former |
| Oglethorpe Power Corp. |
Director |
Former |
| Organization |
Position |
Status |
| CH Energy Group, Inc. |
Secretary |
Current |
| CH Energy Group, Inc. |
Secretary & Assistant Treasurer |
Former |
Chairman, President and Chief Executive Officer, The Aloaris Group, 2002 - present;
Chairman and Chief Executive Officer, Homexperts, Inc. (d/b/a Homekeys), 2005-present;
Director, Schweitzer- Mauduit International, Inc., 2005-2007; President, Phelps Dodge Industries, 1995-2002
Coral Gables, FL
| Organization |
Position |
Status |
| CH Energy Group, Inc. |
Board of Directors |
Current |
| Organization |
Position |
Status |
| CH Energy Group, Inc. |
Treasurer |
Current |
Stanley Grubel has served as a director since January 1997. He served as a Vice President and General Manager of Philips Semiconductor Manufacturing, Inc. from June 2000 until his retirement in 2002. Prior to such time, he served as Chief Executive Officer of MiCRUS from September 1994 through June 2000. Between January 1990 and September 1994, he served in various executive positions for IBM. Since May 1999, he has served on the board of directors of CH Energy Group.
| Organization |
Position |
Status |
| Asyst Technologies, Inc. |
Board of Directors |
Current |
| CH Energy Group, Inc. |
Board of Directors |
Current |
| International Business Machines Corporation |
|
Former |
| Organization |
Position |
Status |
| The National Regulatory Research Institute |
President, Regulation Unfettered |
Current |
| Regulation Unfettered |
President |
Current |
| Central Hudson |
|
Current |
| CH Energy Group, Inc. |
Board of Directors |
Current |
| The National Regulatory Research Institute |
Board Member |
Current |
| Fitch Ratings |
Managing Director, Global Power Group |
Former |
| Fitch Ratings |
Group Head |
Former |
| U.S. Department of Labor |
Acting Associate Deputy Under Secretary of Labor |
Former |
| The National Regulatory Research Institute |
Chairman |
Former |
| The Ohio State University |
Chairman |
Former |