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Meet the Board of Directors

Because Pee Dee Electric is a member-owned cooperative, each of the ten-member board of directors are elected by the members of the cooperative and entrusted to establish the policies and procedures that govern the cooperative under the laws of North Carolina. Directors are elected to serve the eight districts and two at Large seats for three-year terms.

Pee Dee District map with territories highlighted

  • Millard E. Russell - Secretary-Treasurer (District 1)
  • Benjamin R. Lybrand - District 2
  • Winnie M. Bennett - District 3
  • Richard H. Johnson - President (District 4)
  • Donald A. Thompson - Vice President (District 5)
  • Marcia A. Lambeth - District 6
  • Benjamin F. McCallum, Jr. - District 7
  • Craig R. Davis, Jr. - District 8
  • Craig W. Ratliff - at Large
  • Richard V. Melton - at Large
Photo of Board of Directors standing in front of a bucket truck
From left to right in photo: Marcia Lambeth; Benjamin McCollum, Jr.; Craig Davis, Jr.; Winnie Bennet; Benjamin Lybrand; Donald Thompson; Richard Melton; Millard Russell; Richard Johnson; Craig Ratliff.
 

Executive Staff

  • Donald H. Spivey - CEO & Executive Vice President
  • Phillip E. Mabry - Director of Finance & Accounting
  • J. Mark Rhyne - Director of Engineering & Operations
  • Janet Carson - Director of Information Technology
  • Cathy S. Page - Director of Customer Service
  • Kim R. Faulkner - Director of Human Resources
  • George C. Bower, Jr. - Attorney
  • William R. Webb, Jr. - Attorney

 

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