Board of Directors
Click here for the Governance Documents

Standing: Steven M. Fetter, Stanley J. Grubel, Ernest R. Verebelyi, Edward T. Tokar, Manuel J. Iraola, Jeffrey D. Tranen | Seated: Margarita K. Dilley, Steven V. Lant and E. Michel Kruse.

Steven V. Lant
Poughkeepsie, NY
Chairman of the Board, President and C.E.O.; Joined Board in 2002.

Margarita K. Dilley
Washington, DC
Former Vice President & C.F.O., Astrolink International LLC; Chair of the Audit Committee and member of the Governance and Nominating Committee; Joined Board in 2004.

Steven M. Fetter
Henderson, NV
President, Regulation UnFettered; Former Chairman, Michigan Public Service Commission; Chair of the Governance & Nominating Committee and member of the Audit Committee; Joined Board in 2002.

Stanley J. Grubel
Irvington, NY
Former C.E.O., MiCRUS; Chair of the Compensation Committee and member of the Audit Committee; Joined Board in 1999.

Manuel J. Iraola
Coral Gables, FL
Chairman, President and C.E.O., The Aloaris Group;
Former President, Phelps Dodge Industries; Member of the Strategy and Finance Committee and member of the Compensation Committee; Joined Board in 2006.

E. Michel Kruse
Amelia Island, FL
Former Vice Chairman & C.F.O., The Chase Manhattan Corp.; Chair of the Strategy & Finance Committee and member of the Audit Committee; Joined Board in 2002.

Edward T. Tokar
Summit, NJ
Senior Managing Director of Investments, Beacon Trust Co.; Director, Gabelli Dividend and Income Trust and Gabelli Global Deal Fund, Teton Advisors, Inc; Former Vice President Investments, honeywell International and C.E.O., Allied Capital Managements, LLC; Member of the Compensation Committee and the Strategy and Finance Committee; Joined Board in 2009.
 
Jeffrey D. Tranen
New York City, NY
Senior Vice President, Compass Lexecon; Former President of New England Power Company and former President and C.E.O. of California I.S.O; Lead Independent Director, member of the Strategy & Finance Committee and member of the Governance and Nominating Committee; Joined Board in 2004.

Ernest R. Verebelyi
Ponte Vedra Beach, FL
Non-Executive Chairman, Columbus McKinnon Corp;
Former President - Americas, Terex Corp.; Member of the Governance and Nominating Committee and member of the Compensation Committee; Joined Board in 2006.