The Board of Directors sets high standards for the Company’s employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company’s business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.
You can contact Via Renewables, Inc.’s Board of Directors to provide comments, to report concerns, or to ask a question, at the following address.
Via Renewables, Inc.
12140 Wickchester Ln.
Houston, TX 77079
You may submit your concern anonymously or confidentially by postal mail. You may also indicate whether you are a shareholder, customer, supplier, or other interested party. Communications are distributed to the Board, or to any individual directors as appropriate, depending on the facts and circumstances outlined in the communication. In that regard, the Via Renewables, Inc. board of directors has requested that certain items which are unrelated to the duties and responsibilities of the board should be excluded, such as:
- Product complaints
- Product inquiries
- New product suggestions
- Resumes and other forms of job inquiries
- Business solicitations or advertisements
In addition, material that is unduly hostile, threatening, illegal or similarly unsuitable will be excluded, with the provision that any communication that is filtered out must be made available to any non-management director upon request. You may also communicate online with our Board of Directors as a group. Please submit your question using the form below.
Via Renewables Leadership
Mr. Maxwell serves as Chairman of the Board of Directors and was appointed to this position in connection with the IPO in 2014. Mr. Maxwell also serves as Chief Executive Officer of Spark Energy as well as Chief Executive Officer of several privately owned energy related companies. Prior to founding the predecessor of Spark Energy in 1999, Mr. Maxwell was a founding partner in Wickford Energy, an oil and natural gas services company which was sold to Black Hills Utilities in 1997. Prior to Wickford Energy, Mr. Maxwell was a partner in Polaris Pipeline, a natural gas producer services and midstream company that sold to TECO Pipeline in 1994. In 2010, Mr. Maxwell was named Ernst & Young Entrepreneur of the Year in the Energy, Chemicals and Mining category. A native of Houston, Texas, Mr. Maxwell earned a Bachelor’s Degree in Economics from the University of Texas at Austin in 1987. Mr. Maxwell has several philanthropic interests, including the Special Olympics, Child Advocates, Salvation Army, Star of Hope and Helping a Hero. We believe that Mr. Maxwell’s extensive energy industry background, leadership experience, and strategic planning and oversight brings an important skill set to our board of directors.
Mandy Bush is the Chief Financial Officer of Azure Midstream Energy, LLC. Prior to joining Azure, she was the Chief Financial Officer at Marlin Midstream Partners, LP, leading their successful IPO in 2013. Prior to being the CFO of Marlin, Ms. Bush held various finance and accounting roles within the energy industry. Ms. Bush began her career in public accounting with PwC auditing Fortune 500 companies. She has a master’s degree in accounting from the University of Houston and is a Texas certified public accountant.
Mr. Evans was appointed to our Board of Directors in May 2016. He currently serves as Chairman of ECP Benefits and ECP/Trinity, partner of Toast Wine & Beverage, and is involved in business development for Group CSE in Atlanta. From 1987 to 2000, he was President and CEO of Spartan Communications, Inc., headquartered in Spartanburg, South Carolina. Prior to that he was president and general manager of WAGT-TV in Augusta, after serving in sales roles at television stations in Georgia and Pennsylvania. Mr. Evans began his career at the Georgia Railroad Bank . He Mr. Evans is a former board member of numerous civic, community, business and industry organizations. While a Rotarian, he was selected as a Paul Harris Fellow. Currently, he holds board positions with Wells Fargo (Augusta Advisory Board), Forest Hills Golf Association, Azalea Capital (Advisory Board) and Coca-Cola Bottling Company United, Inc. Mr. Evans holds a B.B.A degree from Augusta College. Mr. Evans was selected to serve as a director because of his leadership and management expertise.
Mr. Hartwick has served as a director since August 2014. Mr. Hartwick currently serves as President and Chief Executive Officer of Ontario Power Generation, Inc., an electricity producer, a position he has held since April 2019. Previously, Mr. Hartwick served as Senior Vice President and Chief Financial Officer of Ontario Power Generation, Inc., from March 2016 to April 2019. Mr. Hartwick also serves as a director of MYR Group, Inc., an electrical contractor specializing in transmission, distribution, and substation projects, a position he has held since 2015. Mr. Hartwick served as the Chief Financial Officer of Wellspring Financial Corporation, a sales financing company, from February 2015 until March 2016. Mr. Hartwick also served as the interim Chief Executive Officer of Atlantic Power Corporation, a power generation plant operator, from September 2014 until January 2015 and as a director of Atlantic Power Corporation from October 2004 until March 2016. He has served in various roles for Just Energy Group Inc., most recently serving as President and Chief Executive Officer from 2004 to February 2014. Mr. Hartwick also served as President for Just Energy Group Inc. from 2006 to 2008, as Chief Financial Officer from 2004 to 2006, and as a director from 2008 to February 2014. Mr. Hartwick also served as the Chief Financial Officer of Hydro One, Inc., an energy distribution company, from 2002 to 2004. Mr. Hartwick holds an Honours of Business Administration degree from Trent University. Mr. Hartwick was selected to serve as a director because of his extensive knowledge of the retail natural gas and electricity business and his leadership and management expertise.
Mr. Jones was appointed Chief Financial Officer in June 2019. Immediately prior to his appointment as CFO, Mr. Jones served on the Board as an Independent Director and the Chair of Audit and Special Committees since 2014. Mr. Jones oversees the Company’s accounting, tax, SEC reporting, treasury, financial planning and analysis, and investor relations functions. He is also the Chief Risk Officer.
Prior to joining the Company, Mr. Jones was a tax partner at Weaver Tidwell LLP, and Padgett Stratemann & Co. Prior to joining Padgett Stratemann & Co., Mr. Jones was a partner at Ernst & Young LLP where he worked from October 1998 to March 2014.
Mr. Jones holds a Doctor of Jurisprudence from Louisiana State University and a Bachelor of Science in Accounting from the University of Louisiana at Monroe.
Ms. Clay was appointed as Acting General Counsel and Secretary to the Board in November 2019. Ms. Clay oversees legal, regulatory and compliance functions. Prior to her appointment, Ms. Clay was Chief Legal Officer and Secretary to the Board of Crius Energy, from 2012 to 2019.
Prior to her role at Crius Energy, from 2007 to 2012, Ms. Clay was a Senior Vice President at MasterCard Worldwide, providing legal advice on securities matters, board matters, financial contracts, technology investments, and mergers and acquisitions. Prior to MasterCard, from 1998 to 2007, Ms. Clay was counsel at Boies, Schiller & Flexner, a New York City at which she specialized in securities law, complex commercial matters, mergers and acquisitions, corporate governance, and board advisory work.
Ms. Clay holds a Doctor of Jurisprudence from Pace Law School, a Bachelor and Master of Sciences in Environmental Sciences from Rutgers University, and a Master of Business Administration from Massachusetts Institute of Technology.
Ms. Day was appointed Vice President of Operations in May 2020. Immediately prior to her appointment as VP of Operations, Ms. Day served as Sr. Director of Operational Accounting. As Sr. Director of Operational Accounting, Ms. Day managed revenue recognition, gross margin accounting and analysis, gas and power settlements, accounts receivable and bad debt, and now manages all aspects of customer enrollments, billing and fulfillment.
Prior to joining the Company in 2011, Ms. Day worked at Direct Energy, Synagro, UBS Warburg, and Enron with leadership experience in Accounting, Finance, and Risk.
Ms. Day holds a Master of Public Accountancy and Bachelor of Science in Accounting from Stephen F. Austin State University.
Mike Barajas was appointed Director of Finance & Investor Relations in 2019. As Director of Finance & Investor Relations, Mr. Barajas manages financial planning and analysis, mergers and acquisitions, and investor relations.
Prior to joining the Company in his current role, Mr. Barajas worked for several energy companies including Spark Energy from 2009 to 2014, Marlin Midstream, Xcalibur Logistics, and National Gas & Electric with leadership experience in accounting, finance, mergers & acquisitions, and treasury.
Mr. Barajas holds a Master of Science in Accounting and a Bachelor of Business Administration from the C.T. Bauer College of Business at The University of Houston. Mr. Barajas is a Certified Public Accountant in the state of Texas.
Kira Jordan became the VP of Portfolio Management and Business Insights in 2018. She previously served in multiple Sales and Marketing roles in the Company before assuming the role of Sr. Director of Portfolio Management in 2015. As VP of Portfolio Management and Business Insights, Ms. Jordan manages mass market pricing, business intelligence, sales quality, and marketing – all centered on leveraging analytics and process design to efficiently acquire and retain customers. Ms. Jordan joined the Company in 2013 which marked a return the industry she joined early in her career as a Systems Analyst for Reliant Energy in 2002.
Prior to joining the Company, Ms. Jordan served Fortune 500 organizations as a management consultant with Ernst & Young’s Performance Improvement practice. Her engagements focused on using customer experience as a tool to enhance value of products and services.
Ms. Jordan holds a Master of Business Administration and Bachelor of Arts in Economics from Rice University in Houston, TX. She has been a certified Project Management Professional since 2013.
Ms. Hargrave was appointed Chief Accounting Officer in May 2020. As CAO, she manages the Company’s SEC reporting, financial reporting, accounting, and tax functions.
Ms. Hargrave joined the Company in 2016, serving as Assistant Controller and Controller prior to her current role. Ms. Hargrave began her career in public accounting, spending 14 years in the audit practice of PricewaterhouseCoopers LLP (PwC).
Ms. Hargrave holds a Bachelor of Science in Business Administration with a major in Accounting from Mississippi College, and a Master of Accountancy from the Patterson School of Accountancy at the University of Mississippi. Ms. Hargrave is a Certified Public Accountant in the State of Texas.
Mr. Leonard was appointed Vice President of Structuring & Supply in 2014. Immediately prior to his appointment as VP of Structuring and Supply, Mr. Leonard served as Managing Director of Power, with oversight of the procurement of the Company’s supply of gas and power.
Prior to joining the Company in 2012, Mr. Leonard worked for several Energy companies including Direct Energy, Enron, Shell, and Sabine Texican Pipeline with leadership experience in Finance, Risk Management, Mergers & Acquisitions, and Trading & Supply.
Mr. Leonard holds a Master of Business Administration from The University of Houston and Bachelor of Business Administration from Stephen F. Austin State University in Finance.
Board of Directors & Committee Composition
|Compensation Committee||Audit Committee||Nominating and Corporate Governance Committee|
|W. Keith Maxwell III|
Chairman of the Board of Directors
|Nick W. Evans Jr.|
|Kenneth M. Hartwick|