Board Committees

Committee Chair = Chair Committee Member = Member Independent Director = Independent Director
  Audit Executive Governance Human Resources
Michael D. Barnes Independent Director   Member of Executive Committee Committee Chair for Governance Committee  
George P. Clancy, Jr. Independent Director Committee Chair for Audit Committee Member of Executive Committee   Member of Human Resources Committee
George Clancy,

Elected December 2000 (Washington Gas and WGL Holdings)
 
George P. Clancy, Jr., age 72, is a retired Executive Vice President and Mid-Atlantic Region Market President of Chevy Chase Bank, a division of Capital One, N.A. (1995-2010). Mr. Clancy has extensive experience in banking which includes serving as President and Chief Operating Officer of The Riggs National Corporation (1985-1986) and President and Chief Executive Officer of Signet Bank, N.A. (1988-1995). Mr. Clancy is a member of the board of directors of Catholic Charities of the Archdiocese of Washington. Mr. Clancy is also on the board of directors of ASB Capital Management, Inc., Chevy Chase Trust Company, Saul Centers, Inc. and the Mary and Daniel Loughran Foundation. 
 
Mr. Clancy has been a director of Washington Gas Light Company and a director of WGL Holdings since December 2000. Mr. Clancy has a B.A. degree in English from the University of Maryland and an M.B.A. degree from Loyola University.

 

James W. Dyke, Jr. Independent Director     Member of Governance Committee Member of Human Resources Committee
Nancy C. Floyd Independent Director Member of Audit Committee   Member of Governance Committee  
Linda Gooden Independent Director       Member of Human Resources Committee
James F. Lafond Independent Director   Member of Executive Committee   Committee Chair for Human Resources Committee
Debra L. Lee Independent Director Member of Audit Committee      
Terry D. McCallister   Committee Chair for Executive Committee    
Dale S. Rosenthal Independent Director Member of Audit Committee      

Concerns or complaints regarding financial, accounting, auditing, code of conduct and related matters can be submitted confidentially and anonymously by telephone at (800) 249-5360. This hotline also provides a method for communication with directors who are not company employees.