Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2012-12-12 | Laurence M. Downes Director since 1995 Age 55 Chairman of the Board of the Company since September 1996 and President and Chief Executive Officer since July 1995; Director, Questar Corporation, a public integrated natural gas company; Director, Interstate Natural Gas Association of America; Director and past Chairman, American Gas Association; Trustee, American Gas Foundation; Member, Board of Directors of New Jersey Economic Development Authority; Member, Board of Trustees, Drumthwacket Foundation; Chairman of Finance Council, Catholic Diocese of Trenton. As Chairman of the Board, Mr. Downes provides the Board with strong leadership and direction and a considerable amount of experience. As our President and Chief Executive Officer, Mr. Downes is able to communicate and inform the Board about our strategy, performance, operations, issues and developments. Mr. Downes' extensive knowledge of the energy industry, experience as the leader of the Company and innovative thinking provides an invaluable benefit to the Board. Executive Committee consists of Lawrence R. Codey (Committee Chair), Laurence M. Downes, Robert B. Evans, M. William Howard, Jr., Alfred C. Koeppe, J. Terry Strange, David A. Trice and George R. Zoffinger. Compensation for Mr. Downes is detailed in the Summary Compensation Table and is not part of director compensation. |
| 2013-12-11 | Laurence M. Downes - Director since 1995, Age 56. Chairman of the Board, Chief Executive Officer and President. Committee: Executive. Compensation: Not stated for director role. |
| 2015-12-11 | LAURENCE M. DOWNES (Chairman of the Board) President and Chief Executive Officer, New Jersey Resources Corporation Director since: 1995 Age: 58 Other Public Company Directorships: Questar Corporation |
| 2016-12-15 | Laurence M. Downes Chairman of the Board of the Company since September 1996 and President and Chief Executive Officer since July 1995; Director and past Chairman, American Gas Association; Trustee, American Gas Foundation; Member, Board of Directors of New Jersey Economic Development Authority. ... Director Compensation ... Laurence M. Downes 900,961 — 1,718,797 1,105,200 1,082,359 4,875,320 |
| 2017-12-14 | Laurence M. Downes (Chairman of the Board) President and Chief Executive Officer, New Jersey Resources Corporation Director since: 1995 Age: 60 ... 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 ... Laurence M. Downes 919,227 — 1,844,397 1,143,300 626,320 64,586 4,597,830 |
| 2018-12-13 | Chairman of the Board of the Company since September 1996 and Chief Executive Officer beginning in July 1995. As of October 1, 2018, as part of the Company’s ongoing succession planning, Mr. Downes relinquished his positon as President, but continues to serve as the Company’s Chief Executive Officer. |
| 2019-12-12 | LAURENCE M. DOWNES Chairman of the Board RETIRED Chief Executive Officer Age 62 Director since: 1995 ... Fiscal Year 2019 Director Compensation Laurence M. Downes Fees Earned or Paid in Cash 52,384 Stock Awards 72,028 Total 124,470 |
Data sourced from SEC filings. Last updated: 2025-08-30