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
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    
Terry McCallister

Elected October 2009 (Washington Gas and WGL Holdings)
 
Terry D. McCallister, age 60, is Chairman and Chief Executive Officer of WGL Holdings and of Washington Gas Light Company, positions he has held since October 1, 2009. Mr. McCallister previously served as President and Chief Operating Officer of WGL Holdings and Washington Gas Light Company (2001-2009); Mr. McCallister joined Washington Gas Light Company in April 2000 as Vice President of Operations. He was previously with Southern Natural Gas, where he served as Vice President and Director of Operations and with Atlantic Richfield Company, where he held various leadership positions. Mr. McCallister serves on the Board of Directors of the American Gas Association and has been elected Chairman for 2015. He is a past Chairman of the Board of Directors of the Southern Gas Association and is currently Chairman of the Board of Directors of the Gas Technology Institute. Mr. McCallister serves on the National Petroleum Council. He also serves on the boards of several business and community organizations, including, among others, the Greater Washington Board of Trade, the Federal City Council, the Alliance to Save Energy, the Smithsonian National Zoo, the National Symphony Orchestra (President) and the INOVA Health System Foundation (Chairman). 
 
Mr. McCallister has a B.S. degree in Engineering Management from the University of Missouri-Rolla and is a graduate of the University of Virginia’s Darden School of Business Executive Program.

 

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.