Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-03-24 | Donald L. Correll * 66 Member of Audit Committee and Finance Committee 6/29/2005 |
| 2018-03-23 | Donald L. Correll * 67 Member of Audit Committee and Finance Committee 6/29/2005 *Denotes independent director. In 2017, we provided the following annual compensation to directors who are not employees: Donald L. Correll Fees Earned or Paid in Cash ($) 100,000 Stock Awards ($) 145,022 All Other Compensation ($) 57,980 Total ($) 303,002 |
| 2019-03-21 | Donald L. Correll * 68 Member of Audit Committee and Finance Committee 6/29/2005 |
| 2020-03-27 | Donald L. Correll * 69 Member of Audit Committee and Finance Committee 6/29/2005 |
| 2021-03-26 | Donald L. Correll * 70 Member of Compensation and Human Capital Committee and Finance Committee (Chair) 6/29/2005 ... In 2020, we provided the following annual compensation to directors who are not employees: Donald L. Correll 109,808 Fees Earned or Paid in Cash 150,013 Stock Awards 79,051 All Other Compensation Total 338,872 |
| 2022-04-04 | Donald L. Correll * 71 Member of Compensation and Human Capital Committee and Finance Committee (Chair) 6/29/2005 ... In 2021, we provided the following annual compensation to directors who are not employees: Donald L. Correll 115,000 Fees Earned or Paid in Cash 150,065 Stock Awards 82,562 All Other Compensation Total 347,627 |
| 2023-04-03 | Donald L. Correll * 72 Chairman of the Board; Member of Compensation and Human Capital Committee and Nominating/Corporate Governance Committee 6/29/2005 |
| Filing Date | Source Excerpt |
|---|---|
| 2012-12-12 | Donald L. Correll Director since 2008 Age 62 Retired. President and Chief Executive Officer and member of the Board of Directors of American Water Works, Inc., a New Jersey-based public water utility holding company from April 2006 to August 2010; President and Chief Executive Officer and member of the Board of Directors of Pennichuck Corporation, a New Hampshire-based public water utility holding company from 2003 to 2006; Chairman, President and Chief Executive Officer of United Water Resources, a public water services company from 1991 through 2001. From 2001 to 2003, served as an independent advisor to water service and investment firms on issues relating to marketing, acquisitions, and investments in the water services sector; Director, HealthSouth Corp, a public national healthcare service provider; Director, Northeast Power Coordinating Council, Inc.; Director, U.S. Chamber of Commerce. Mr. Correll's experience with utilities companies through his leadership of American Water Works and other water services companies has given him an understanding of the regulatory and operational issues that we face. In his positions as a Chief Executive Officer and director of a public company, he has gained experience in financial policy and risk oversight that is essential to his position as a member of the Audit Committee. Audit Committee consists of Lawrence R. Codey, Donald L. Correll, Alfred C. Koeppe and J. Terry Strange (Committee Chair). Leadership Development and Compensation Committee consists of Donald L. Correll, Robert B. Evans, M. William Howard, Jr., Jane M. Kenny, Alfred C. Koeppe and David A. Trice (Committee Chair). Director compensation: Donald L. Correll total $142,803. |
| 2013-12-11 | Donald L. Correll - Director since 2008, Age 63. Committees: Audit, Executive. Compensation: $179,314. |
| 2014-12-10 | Donald L. CorrellDirector since 2008Age 64 Chief Executive Officer and Co-Founder, KWP Capital LLC, a firm that invests in, advises and manages water and wastewater infrastructure assets and operations since January 2011. President and Chief Executive Officer and member of the Board of Directors of American Water Works, Inc., a New Jersey-based public water utility holding company from April 2006 to August 2010; President and Chief Executive Officer and member of the Board of Directors of Pennichuck Corporation, a New Hampshire-based public water utility holding company from 2003 to 2006; Chairman, President and Chief Executive Officer of United Water Resources, a public water services company from 1991 through 2001. From 2001 to 2003, served as an independent advisor to water service and investment firms on issues relating to marketing, acquisitions, and investments in the water services sector. Director, HealthSouth Corp, a public national healthcare service provider; Director, Northeast Power Coordinating Council, Inc. Mr. Correll9s experience with utilities companies through his leadership of American Water Works and other water services companies has given him an understanding of the regulatory and operational issues that we face. In his positions as a Chief Executive Officer and director of a public company and as a certified public accountant, he gained experience in financial policy and risk oversight that is essential to his position as a member of the Audit Committee. In these roles he also gained significant experience in risk oversight and executive compensation that is relevant to his position as the Chairman of the Leadership Development and Compensation Committee. Director Compensation Table: Donald L. Correll Fees Earned or Paid in Cash: 105,000 Stock Awards: 71,000 Change in Pension Value and Non-Qualified Deferred Compensation Earnings: 0 All Other Compensation: 98 Total: 176,098 |
| 2015-12-11 | DONALD L. CORRELL (Chair, Leadership Development and Compensation Committee) Chief Executive Officer and Co-Founder, KWP Capital, LLC Director since: 2008 Age: 65 Other Public Company Directorships: HealthSouth Corp. |
| 2016-12-15 | DONALD L. CORRELL (Chair, Leadership Development and Compensation Committee) Chief Executive Officer and Co-Founder, KWP Capital, LLC Director since: 2008 Age: 66 Other Public Company Directorships: HealthSouth Corp. (NYSE: HLS) (June 2005 – Present) ... Mr. Correll’s experience with utility companies through his leadership of American Water Works and other water services companies has given him an understanding of the regulatory and operational issues that we face. ... Director Compensation ... Donald L. Correll 110,000 90,000 — 64 200,064 |
| 2017-12-14 | Donald L. Correll (Lead Director, New Jersey Natural Gas Company Board) Chief Executive Officer and Co-Founder, Water Capital Partners LLC Director since: 2008 Age: 67 ... Audit Committee Members: J. Terry Strange (Chair), Lawrence R. Codey (retiring at the Meeting), Donald L. Correll, Robert B. Evans, Thomas C. O’Connor. ... Leadership Development and Compensation Committee (LDCC) Members: Sharon C. Taylor (Chair), Donald L. Correll, M. William Howard, Jane M. Kenny, David A. Trice ... Executive Committee Members: Lawrence R. Codey (Chair), Donald L. Correll, Laurence M. Downes, Robert B. Evans, M. William Howard, Jane M. Kenny, J. Terry Strange ... The following table presents information relating to total compensation for the fiscal years ended September 30, 2017 ... Donald L. Correll 117,500 100,000 — 65 217,565 |
| 2018-12-13 | Chief Executive Officer and Co-Founder, Water Capital Partners LLC (formerly, KWP Capital LLC), a firm that invests in, advises and manages water and wastewater infrastructure assets and operations since January 2011. President and Chief Executive Officer and member of the Board of Directors of American Water Works, Inc., a New Jersey-based public water utility holding company, from April 2006 to August 2010; President and Chief Executive Officer and member of the Board of Directors of Pennichuck Corporation, a New Hampshire-based public water utility holding company, from 2003 to 2006; Chairman, President and Chief Executive Officer of United Water Resources, a public water services company from 1991 through 2001. |
| 2019-12-12 | DONALD L. CORRELL (Lead Director, NJR Board) Chief Executive Officer and Co-Founder, Water Capital Partners LLC Age 69 Director since: 2008 ... Fiscal Year 2019 Director Compensation Donald L. Correll Fees Earned or Paid in Cash 135,000 Stock Awards 110,000 Total 245,058 |
| 2020-12-11 | DONALD L. CORRELL (Chairman of the NJR Board and Chair of the Executive Committee) Chief Executive Officer and Co-Founder, Water Capital Partners LLC Age 70 Director since: 2008 ... Audit Committee Members: Gregory E. Aliff (Chair) Donald L. Correll Robert B. Evans M. Susan Hardwick* Thomas C. O’Connor George R. Zoffinger ... Leadership Development and Compensation Committee (LDCC) Members: Sharon C. Taylor (Chair) Donald L. Correll M. William Howard Jane M. Kenny David A. Trice ... Executive Committee Members*: Donald L. Correll (Chair) Gregory E. Aliff Jane M. Kenny Sharon C. Taylor Stephen D. Westhoven ... Fiscal Year 2020 Director Compensation ... Donald L. Correll Fees Earned or Paid in Cash: 145,000 Stock Awards: 150,000 Total: 295,058 |
| 2021-12-16 | Donald L. Correll, Chairman of the Board, Chief Executive Officer and Co-Founder, Water Capital Partners LLC, Age 71, Director since 2008, Independent, Committees: Chair of the Executive Committee; Audit Committee; Leadership Development and Compensation Committee. Fiscal Year 2021 Director Compensation: $303,058 total. |
| 2022-12-15 | Donald L. Correll Chair of the Board Age 72 Director since: 2008 Independent Committees: Audit Committee, Executive Committee (Chair), Leadership Development and Compensation Committee Fiscal Year 2022 Director Compensation: $328,060 total |
| 2023-12-14 | Donald L. Correll Chair of the NJR Board, Chief Executive Officer and Co-Founder, Water Capital Partners LLC Age: 73 COMMITTEES: Chair of the Executive Committee Audit Committee Leadership Development and Compensation Committee Mr. Correll received an additional cash retainer of $50,000 for his service as Chair of the Board. Total compensation: $338,060 |
| 2024-12-11 | Mr. Correll’s experience with utility companies, through his leadership of American Water Works and other water services companies, has given him an understanding of the regulatory and operational issues that we face. |
Data sourced from SEC filings. Last updated: 2025-08-30