Decision Makers
Board of Directors
| Organization |
Position |
Status |
| Mirant Corporation |
President and Chief Executive Officer of Mirant Mid, Atlantic |
Current |
| Mirant Corporation |
Senior Vice President |
Current |
| Mirant Corporation |
Head of Asset Management |
Current |
| Edison Mission Energy |
CEO |
Former |
| Edison Mission Energy |
Senior Vice President, Asia |
Former |
| Carroll College |
Master of Arts Degree In Latin American Studies and International Economics |
Former |
| Carroll College |
Bachelor of Arts Degree |
Former |
Ed Muller was appointed Mirant's chairman, president and chief executive officer in 2005. Mirant is a competitive energy company that produces and sells electricity in the United States, the Caribbean, and the Philippines. Mirant owns or leases approximately 17,300 megawatts of electric generating capacity globally. The company operates an integrated asset management and energy marketing organization from its headquarters in Atlanta, Georgia.
| Organization |
Position |
Status |
| Mirant Corporation |
Chairman, President and Chief Executive Officer |
Current |
| Mirant Corporation |
Board Manager |
Current |
| Ayres, Lewis, Norris & May, Inc. |
|
Current |
| Transocean Ltd |
Director |
Current |
| Mirant Corporation |
Board of Directors |
Current |
| Edison Mission Energy |
chief executive officer |
Former |
| Edison Mission Energy |
president |
Former |
| Whittaker Corporation |
Chief Financial Officer |
Former |
| Whittaker Corporation |
Vice President |
Former |
| Whittaker Corporation |
General Counsel |
Former |
| Edison International |
|
Former |
| Contact Energy Limited |
Deputy Chairman |
Former |
| Strategic Data Corp |
Board Member |
Former |
| RigNet |
Board Member |
Former |
| Ormat Technologies, Inc. |
Board Member |
Former |
| The Keith Companies Inc. |
Board Member |
Former |
| Realenergy, LLC |
Board Member |
Former |
| Whittaker Corporation |
Secretary |
Former |
| GlobalSantaFe Corporation |
Board of Directors |
Former |
| Yale Law School |
J.D |
Former |
| Dartmouth College |
B.A |
Former |
| Organization |
Position |
Status |
| Mirant Corporation |
COO & Executive Vice President |
Current |
| Organization |
Position |
Status |
| Mirant Corporation |
CFO & Executive Vice President |
Current |
| Mirant Corporation |
Board Manager |
Former |
| Organization |
Position |
Status |
| Mirant Corporation |
Executive Vice President and Chief Operating Officer |
Current |
| Mirant Corporation |
Chairman of the Board, Mirant North America and Mirant Americas Generation |
Current |
| Southern California Edison Company |
District Manager and Operations Manager |
Former |
Linn Williams joined Mirant in 2005 as Executive Vice President and General Counsel. In this role, he leads the legal team with the mission of protecting and enhancing the company's assets and reputation while facilitating execution of the business plan. He also oversees the company's legislative and regulatory affairs activities including all policy matters related to these areas. As Chief Compliance Officer, he is responsible for the design and operation of Mirant's legal compliance and ethics program.
| Organization |
Position |
Status |
| Mirant Corporation |
Chief Compliance Officer |
Current |
| Mirant Corporation |
Executive Vice President |
Current |
| Mirant Corporation |
General Counsel |
Current |
| Overseas Private Investment Corporation |
Vice President |
Former |
| Gibson, Dunn & Crutcher LLP |
Partner |
Former |
| Overseas Private Investment Corporation |
General Counsel |
Former |
| International Chamber of Commerce |
Arbitrator |
Former |
| Cambridge University |
Post-Graduate Research |
Former |
| Harvard Law School |
J.D |
Former |
| Organization |
Position |
Status |
| Mirant Corporation |
General Counsel & Executive Vice President |
Current |
| Organization |
Position |
Status |
| Mirant Corporation |
Executive Vice President |
Current |
| Southern California Edison Company |
Operations Manager |
Former |
| Mirant Corporation |
U.S. Region Head |
Former |
| Contact Energy Limited |
Deputy Chairman |
Former |
| University of Southern California |
M.S |
Former |
Senior Vice President, Chief Financial Officer and Treasurer. Mr. Holden has been Senior Vice President and Treasurer of Mirant Corporation since April 2002 and has served as Senior Vice President, Chief Financial Officer and Treasurer of Mirant Americas Generation, Mirant North America and Mirant Mid-Atlantic since November 2002. Previously, he was Chief Financial Officer for Mirant s Europe group from 2001 to February 2002, Vice President and Treasurer of Mirant from 1999 to 2001, Vice President, Operations and Business Development for Mirant s South American region from 1996 to 1999, and Vice President, Business Development for Mirant s Asia group from 1994 to 1995. He held various positions at Southern Company from 1985 to 1994, including Director of Corporate Finance.
| Organization |
Position |
Status |
| Mirant Corporation |
Senior Vice President |
Current |
| Mirant Corporation |
Treasurer |
Current |
| Mirant Corporation |
Chief Financial Officer |
Former |
| Mirant Corporation |
Vice President |
Former |
| Organization |
Position |
Status |
| Mirant Corporation |
Senior Vice President |
Current |
| Organization |
Position |
Status |
| Mirant Corporation |
Senior Vice President, Regulatory Affairs |
Current |
| Organization |
Position |
Status |
| Mirant Corporation |
Senior Vice President, Admin |
Current |
| Southern Company |
Booker worked |
Former |
| Organization |
Position |
Status |
| Mirant Corporation |
Senior Vice President |
Current |
| Mirant Corporation |
General Manager, Caribbean |
Current |
| Continental Illinois National Bank |
Credit Analyst |
Former |
| University of California, Berkeley |
MBA |
Former |
| Clark Atlanta University |
B.S |
Former |
| Mirant Corporation |
Member |
Former |
| Organization |
Position |
Status |
| Mirant Corporation |
vice president of External Affairs |
Current |
| Southern Company |
vice president of Public Relations |
Former |
| New York Office |
vice president |
Former |
| New York Office |
manager |
Former |
| Southern Company |
internal auditor |
Former |
| Organization |
Position |
Status |
| Mirant Corporation |
Vice President |
Current |
| Organization |
Position |
Status |
| Mirant Corporation |
Vice President, Environmental |
Current |
| Organization |
Position |
Status |
| Mirant Corporation |
Vice President, Tax |
Current |
| Organization |
Position |
Status |
| Mirant Corporation |
Vice President, Restructuring |
Current |
| Organization |
Position |
Status |
| Mirant Corporation |
Director and Audit Committee Chairman |
Current |
| Transocean Ltd |
Director |
Current |
| Mirant Corporation |
Board Director |
Current |
| Baker Hughes Incorporated |
Chief Financial Officer |
Former |
| Baker Hughes Incorporated |
Senior Vice President |
Former |
| Arthur Young, Inc. |
Auditor |
Former |
| Mirant Corporation |
Senior Executive |
Former |
| Key Tronic Corporation |
Executive Management Positions |
Former |
| GlobalSantaFe Corporation |
Audit Committee Chairman |
Former |
| GlobalSantaFe Corporation |
Board of Directors |
Former |
| Louisiana State University |
BS |
Former |
| Organization |
Position |
Status |
| Mirant Corporation |
Senior Vice President & Controller |
Current |
Bob Senier is the Local 369 Business Agent for Production and Maintenance, in the northern region. Bob represents members at Boston Generation, Distrigas, ElecComm, Entergy, Excelon, NStar, Maverick, Mirant, and RCN. He has been a union member for 17 years serving in the capacity of a Steward, Chief Steward, and Trustee. Before coming to Boston Edison Bob served in the United States Marine Corps. Bob started in the Overhead at Boston Edison where he worked until his election as Business Agent last fall. While in the OH Bob held the rates of Lineman Grade C, B, A, Hot Stick and Hot Stick Troubleshooter.Bob is also Melrose youth hockey coach.
| Organization |
Position |
Status |
| NSTAR |
|
Current |
| Mirant Corporation |
|
Current |
| Entergy Corporation |
|
Current |
Dorianna C. Phillips is the Senior Media Planner for Poorman-Douglas Noticing. Dorianna is responsible for the design, coordination and implementation of our class action and bankruptcy advertising efforts. She has been responsible for class action cases including, Microfilm Services v. Microsoft Corporation and In re: Managed Care Litigation (CIGNA Settlements), In re: Natural Gas Anti-Trust Cases I,II, III & IV,. Her bankruptcy legal notice experience includes: In re: Mirant Corporation, In re: Enron Corporation ERISA Litigation and In re: Ormet Corporation et al. Dorianna has a B.S. in Advertising and Marketing with a Minor in Communications from Portland State University. e-mail: dphi@legalnotice.com dphi@legalnotice.com .
| Organization |
Position |
Status |
| Poorman-Douglas Corporation |
Senior Media Planner for Poorman, Douglas Noticing |
Current |
| Mirant Corporation |
|
Current |
| Ormet Corporation |
|
Current |
| Enron Corp. |
|
Current |
| Portland State University |
B.S. In Advertising and Marketing |
Former |
| Organization |
Position |
Status |
| Mirant Corporation |
|
Current |
| Gibson, Dunn & Crutcher LLP |
partner |
Former |
| Organization |
Position |
Status |
| Mirant Corporation |
Executive |
Current |
| Duke Energy Corporation |
Director of Investor Relations |
Former |
| Pepperdine University |
B.S., Business Administration |
Former |
| Organization |
Position |
Status |
| Mirant Corporation |
|
Current |
| Organization |
Position |
Status |
| Klett Rooney Lieber & Schorling |
|
Current |
| Mirant Corporation |
Chairman of the Energy and Utility Law Practice Group, Buchanan Ingersoll & Rooney |
Current |
| Mirant Corporation |
Nominating & Governance Committee Member |
Current |
| Pennsylvania Public Utility Commission |
Commissioner |
Former |
| Federal Energy Regulatory Commission |
|
Former |
| Gas Technology Institute |
|
Former |
| Pennsylvania Public Utility Commission |
Chairman |
Former |
| Temple University James E. Beasley School of Law |
Jd |
Former |
| Temple University |
Juris Doctorate degree |
Former |
| East Stroudsburg University |
BS |
Former |
| Organization |
Position |
Status |
| Needham Capital Partners |
Limited Partner |
Current |
| The Carter Center |
Board of Councilors |
Current |
| SunTrust Banks, Inc. |
Board of Directors |
Current |
| Mirant Corporation |
Board of Directors |
Current |
| Norfolk Southern Corporation |
Board of Directors |
Current |
| Georgia-Pacific Corporation |
CEO |
Former |
| Georgia-Pacific Corporation |
President |
Former |
| Georgia-Pacific Corporation |
Chairman |
Former |
| The University of Georgia |
BA, Business Administration |
Former |
| Organization |
Position |
Status |
| Mirant Corporation |
Board of Directors |
Current |
| Organization |
Position |
Status |
| Caribbean Basin Investors Ltd. |
Executive Vice President |
Current |
| Caribiz |
Board Member |
Current |
| Mirant Corporation |
Director |
Current |
| The Yale Law Journal Company, Inc. |
Editor |
Former |
| Yale Law School |
Degree |
Former |
| Brown University |
Degree In Molecular Biology |
Former |
| University of Oxford |
|
Former |
| Organization |
Position |
Status |
| Future Fuels LLC |
Partner |
Current |
| Advanced Disposal Services, Inc. |
Director |
Current |
| Mirant Corporation |
Board of Directors |
Current |
| Future Fuels LLC |
Board of Directors |
Current |
| American Ref-Fuel Company |
Chief Executive Officer |
Former |
| Organization |
Position |
Status |
| Aaron Rents, Inc. |
President |
Current |
| East Lake Golf Club |
President Emeritus |
Current |
| Citizens Bancshares Co. |
Chairman |
Current |
| Avnet, Inc. |
Non Executive Chairman of the Board |
Current |
| Acuity Brands, Inc. |
Non-Executive Chairman |
Current |
| Avnet, Inc. |
Board of Directors |
Current |
| The Chamberpost |
Board of Directors |
Current |
| Mirant Corporation |
Board of Directors |
Current |
| Aaron Rents, Inc. |
Board Member |
Current |
| Cpscreen |
Board of Directors |
Current |
| Acuity Brands, Inc. |
Board Member |
Current |
| AMR Corporation |
Board of Directors |
Current |
| Magnify, Inc. |
Board of Directors |
Current |
| Cp-PM.Net |
Board of Directors |
Current |
| Vendor Screen |
Board of Directors |
Current |
| American Airlines, Inc. |
Board of Directors |
Current |
| ChoicePoint Inc. |
Board of Directors |
Current |
| Avnet, Inc. |
Board of Directors |
Current |
| Secure Point |
Board of Directors |
Current |
| University of Denver |
Bachelors Degree |
Former |
| Organization |
Position |
Status |
| Mirant Corporation |
Board of Directors |
Current |
| Public Service Enterprise Group Incorporated |
Chief Financial Officer |
Former |
| Morgan Stanley |
head of the Telecommunications |
Former |
| Organization |
Position |
Status |
| Mirant Corporation |
Board of Directors |
Current |
| Organization |
Position |
Status |
| EarthLink, Inc. |
Board of Directors |
Current |
| Curtiss-Wright Corporation |
Director |
Current |
| Mirant Corporation |
Board of Directors |
Current |
| Mirant Corporation |
Chief Executive Officer |
Former |
| Mirant Corporation |
President |
Former |
| Organization |
Position |
Status |
| Covington & Burling |
Partner & Head of International Trade and Finance |
Current |
| Covington & Burling |
Head of International Trade and Finance |
Current |
| The Glenrock Group, LLC |
|
Current |
| Ruth S. Frank |
|
Current |
| Caspian Development Advisory Panel |
|
Current |
| Globe Specialty Metals, Inc. |
Board of Directors |
Current |
| Mirant Corporation |
Board of Directors |
Current |
| Tamir Fishman Venture Capital Ltd. |
Board of Directors |
Current |
| Tamir Fishman & Co. |
Board of Directors |
Current |
| United Parcel Service of America, Inc. |
Board of Directors |
Current |
| Commerce Corp. |
Ambassador |
Former |
| Commerce Corp. |
Secretary |
Former |
| Harvard University |
J.D. |
Former |
| Harvard Law School |
J.D. Degree |
Former |
| The University of North Carolina at Chapel Hill |
A.B. |
Former |
| The University of North Carolina |
Bachelor of Arts |
Former |
| Organization |
Position |
Status |
| Mirant Corporation |
Board of Directors |
Current |
| Unocal Corporation B.V. |
Chief Financial Officer |
Former |
| Unocal Corporation B.V. |
Executive Vice President |
Former |
| Organization |
Position |
Status |
| Mirant Corporation |
Board of Directors |
Current |