Janice B. Case

Janice B. Case was employed by Florida Power Corporation/Florida Progress Corporation for nearly 25 years in a series of increasingly responsible management positions.  Her executive level roles included five years as Senior Vice President reporting to the CEO/Chairman of the Board, as a member of the Senior Strategic Leadership Team, and as the head of the Energy Solutions Strategic Business Unit.  In that role, she was responsible for the company’s 1.3 million residential, commercial and industrial customers.  For the six years prior to that she was Vice President of the Suncoast Florida Region with distribution operating responsibility for the two most populated counties of the FPC service territory.  She served her company and industry in national and state leadership roles on EEI, EPRI, the Marketing Executive Committee and Florida’s Conservation Steering Group Committee. 

Since leaving full-time corporate employment, Mrs. Case has served on numerous corporate and not-for-profit boards.  She was elected in 2002 to the Board of Directors of Central Vermont Public Service Corporation, an investor-owned electric transmission and distribution utility that provides energy and energy-related services to customers throughout Vermont.  Mrs. Case served as a member of the Audit Committee for Central Vermont Public Service.  In addition, Mrs. Case was elected in 2002 as one of seven Non-Affiliated Directors of the Western Electricity Coordinating Council, one of eight regional entities.  She served as the Chairman of the Human Resources and Compensation Committee of the WECC Board since its inception in 2002, and served on the 2007 Strategic Planning Committee.  Mrs. Case also served for six years as a Director/Trustee for three mutual funds managed by Aegon/Transamerica Fund Advisors, Inc.  She served as Chairman of the Compensation Committee and the Proxy Voting Committee, and served as a member of the Governance/Nominating, Contract Review and Audit committees for these funds totaling $34 billion in assets.  Mrs. Case served for ten years as an Advisory Director for AmSouth Bank, served in numerous leadership positions with community organizations, including serving as Chairman of the Board of the Greater Clearwater Regional Chamber of Commerce, and currently provides leadership to not-for-profit organizations in Clearwater, Florida and Whitefish, Montana.  Mrs. Case earned a B.A. in Economics from Rhodes College and an M.B.A. in Finance from the University of Mississippi.