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    
Dale S. Rosenthal Independent Director Member of Audit Committee      
Dale Rosenthal

Elected October 2014 (Washington Gas and WGL Holdings)
 
Dale S. Rosenthal, age 59, is Division President of Clark Financial Services Group, where she is setting strategy for Clark’s entry into the alternative energy space, leveraging Clark Construction’s core turnkey construction competence into alternative energy development, finance, and management. She was Clark’s Chief Financial Officer for 8 years, leading all the financial functions of Clark, a multi-billion dollar company. She serves on the board of directors of the Strathmore Foundation for the Performing Arts and on the Greater Washington Board of Trade.
 
Ms. Rosenthal has been a director of Washington Gas Light Company and of WGL Holdings since October 2014. She has a J.D. and M.B.A. from Harvard University and a BA in Economics from Cornell University.


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.