Message-ID: <20642470.1072131314958.JavaMail.evans@thyme>
Date: Fri, 16 Mar 2001 14:34:00 -0800 (PST)
From: ken.skilling@enron.com
To: all.worldwide@enron.com
Subject: Leadership Committees
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We are launching a number of committees to perform key functions across=20
Enron.  Enron=01,s breadth of activities and nonhierarchal organization mak=
e it=20
increasingly necessary to broaden the participation of Enron=01,s next=20
generation of leadership in the important decisions affecting the company. =
=20
Broadening participation will result in increased access to information as=
=20
decisions are made and will allow committee members to extend their working=
=20
relationships and influence throughout the company.

The committee charters and memberships are set forth below.  Not everyone=
=20
listed has been contacted in advance.  We urge you to serve if at all=20
possible, but, if you cannot, please contact the committee chair.

VP PRC

The VP PRC will continue to be responsible for evaluating the performance o=
f=20
Enron=01,s Vice Presidents, determining promotions to Vice President, and=
=20
recommending promotions to Managing Director.  Additionally, the VP PRC wil=
l=20
review and propose changes to the PRC process, the performance evaluation=
=20
criteria and the promotion criteria.

The VP PRC will be chaired by <true_name> Dave Delainey  </true_name> and its membership is as follow=
s:

<true_name> Tim Belden </true_name> =09<true_name> Ben Glisan </true_name> =09<true_name> Danny McCarty
Michael Brown </true_name> =09Joe Gold=09<true_name> Jeff McMahon
Rick  </true_name> Buy=09<true_name> Mark Haedicke </true_name> =09Rob <true_name> Milnthorp
Wes Colwell </true_name> =09<true_name> Jim Hughes </true_name> =09<true_name> Matthew Scrimshaw
David Cox </true_name> =09<true_name> Louise Kitchen </true_name> =09<true_name> Jeff Shankman
Janet Dietrich </true_name> =09<true_name> Michael Kopper </true_name> =09<true_name> Richard Shapiro
Dave Duran </true_name> =09<true_name> John Lavorato </true_name> =09<true_name> Marty Sunde
Jim Fallon </true_name> =09<true_name> Dan Leff </true_name> =09


Analyst/Associate PRC

The analyst/associate PRC will be divided into 3 groups.  Enron Europe will=
=20
have the same committee evaluate analysts and associates.  This group will =
be=20
chaired by <true_name> John Sherriff  </true_name> and its membership is as follows:

<true_name> Pierre Aury </true_name> =09<true_name> Kevin Heffron </true_name> =09<true_name> Andreas Radmacher
Rob Bayley </true_name> =09Joe Hirl=09<true_name> Stuart Rexrode
Paul Chivers </true_name> =09<true_name> Chris Mahoney </true_name> =09<true_name> Marcello Romano
Markus Fiala </true_name> =09<true_name> Christopher McKey </true_name> =09<true_name> Bjarne Schieldrop
David Gallagher </true_name> =09<true_name> Roy Poyntz </true_name> =09<true_name> Ron Slimp
Bruce Garner </true_name> =09<true_name> Paul Quilkey </true_name> =09Rob <true_name> Stewart
  </true_name> =20


The associate PRC for the Americas will be chaired by <true_name> Stan Horton  </true_name> and its=
=20
membership is as follows:

<true_name> Sally Beck  </true_name> =09<true_name> Troy Henry </true_name> =09<true_name> Kevin  </true_name> Presto=20
<true_name> Jeremy Blachman </true_name> =09<true_name> Sean Holmes  </true_name> =09<true_name> Brad Richter </true_name> =20
<true_name> Don Black </true_name> =09<true_name> Sean Long  </true_name> =09<true_name> Stewart Seeligson
Dan Castagnola  </true_name> =09<true_name> Rodney Malcolm </true_name> =09<true_name> Hunter Shively
Joe Deffner </true_name> =09<true_name> Scott Neal  </true_name> =09<true_name> Jim Steffes </true_name> =20
<true_name> Kevin Garland </true_name> =09<true_name> John Nowlan  </true_name> =09<true_name> Andy Zipper </true_name> =20
<true_name> David Gorte </true_name> =09<true_name> Ozzie Pagan  </true_name> =09


The analyst PRC for the Americas will be chaired by <true_name> Steve Kean  </true_name> and its=20
membership is as follows:

<true_name> Federico Cerisoli  </true_name> =09<true_name> Mark Jackson  </true_name> =09<true_name> Everett Plante </true_name> =20
<true_name> Jennifer Fraser  </true_name> =09<true_name> Ben Jacoby  </true_name> =09<true_name> Paul Racicot </true_name> =20
<true_name> Derrick Davies </true_name> =09<true_name> Steve Jernigan  </true_name> =09<true_name> Angela Schwarz
Scott Gahn  </true_name> =09Jay <true_name> Lewis  </true_name> =09<true_name> Ed Smida </true_name> =20
<true_name> Rod Hayslett </true_name> =09<true_name> Cheryl Lipshutz  </true_name> =09<true_name> Jon Thomsen </true_name> =20
<true_name> Rogers Herndon  </true_name> =09<true_name> Michael Mann </true_name> =09<true_name> Emilio Vicens </true_name> =20
<true_name> Brenda Herod  </true_name> =09<true_name> Ed McMichael  </true_name> =09<true_name> Frank Vickers </true_name> =20
<true_name> Kevin Howard  </true_name> =09<true_name> Steve Meyers  </true_name> =09



Analyst/Associate Program

The most essential determinant of Enron=01,s continued growth is our abilit=
y to=20
attract and develop new talent.  The analyst/associate program has been the=
=20
biggest contributor to our success in this area.  <true_name> Charlene Jackson </true_name> , current=
ly=20
leading our analyst/associate program, has taken a commercial position in=
=20
EES=01, account management organization.  We thank <true_name> Charlene  </true_name> for her hard wo=
rk=20
and many contributions to the program.  Going forward, this program will be=
=20
administered by a committee chaired by <true_name> John Sherriff </true_name> , CEO of Enron Europe. =
=20
The members of this committee are listed below.  <true_name> Billy Lemmons </true_name> , currently=
=20
Vice President of Enron Global Markets, will lead the day-to-day operations=
=20
of the program. <true_name> Billy  </true_name> joined Enron in 1992, and has served in a variety of=
=20
commercial capacities across the company and has been an active participant=
=20
in the Associate /Analyst program.  Please join us in congratulating <true_name> Billy  </true_name> =
on=20
his new responsibilities.

<true_name> Phillip Allen </true_name> =09<true_name> Andy Fastow </true_name> =09<true_name> Eric Shaw
Robina Barker-Bennett </true_name> =09<true_name> Kevin Garland </true_name> =09<true_name> Hunter Shively
Rick Causey </true_name> =09<true_name> Ken Rice </true_name> =09<true_name> Stu Staley
Joe Deffner </true_name> =09=09


Culture

We are combining the vision and values, diversity and corporate=20
responsibility committees into a single corporate culture committee chaired=
=20
by <true_name> Ken Lay </true_name> .  <true_name> Cindy Olson </true_name> , <true_name> Beth Tilney  </true_name> and <true_name> Kelly Kimberly  </true_name> will serve as=20
executive directors of this committee.  This committee will focus on=20
leadership and work-life issues (making it easier to attract and retain the=
=20
best talent), in addition to continuing the work of the vision and values,=
=20
diversity and corporate responsibility task forces.  The members of this=20
committee are as follows:

<true_name> Greg Adams </true_name> =09<true_name> Louise Kitchen </true_name> =09<true_name> Mark Palmer
Shelley Corman </true_name> =09<true_name> Michael Kopper </true_name> =09<true_name> Paula Rieker
Janet Dietrich </true_name> =09<true_name> Richard Lewis </true_name> =09<true_name> Jeff Shankman
Jeff Donahue </true_name> =09<true_name> Sean Long </true_name> =09<true_name> Mitch Taylor
Gene Humphrey </true_name> =09<true_name> Dan McCarty </true_name> =09<true_name> Mike Terraso
Robert Jones </true_name> =09<true_name> Jean Mrha </true_name> =09

The Corporate Policy Committee will conduct the MD PRC and review the=20
recommendations of the other committees, giving substantial deference to th=
e=20
decisions of those other committees.  We will be forming other committees t=
o=20
deal with other significant functions, tasks and issues facing the company.