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United States

Pinnacle West Capital Corp (PNW)

PNW on New York Consolidated

86.15USD
22 Sep 2017
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$-0.97 (-1.11%)
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Summary

Name Age Since Current Position

Donald Brandt

62 2009 Chairman of the Board, President and CEO of the Company and APS

James Hatfield

59 2012 Chief Financial Officer, Executive Vice President of the Company and the APS

Mark Schiavoni

61 2014 Chief Operating Officer, Executive Vice President of APS

Jeffrey Guldner

51 2017 Executive Vice President - Public Policy, General Counsel

Robert Bement

61 2016 Executive Vice President and Chief Nuclear Officer, PVNGS, of APS

David Falck

63 2017 Executive Vice President - Law

Daniel Froetscher

55 2014 Senior Vice President - Transmission, Distribution & Customers

Barbara Gomez

62 2016 enior Vice President, Transmission, Distribution & Customers of APS

Denise Danner

61 2010 Vice President, Controller and Chief Accounting Officer of Pinnacle West; Chief Accounting Officer of APS

Lee Nickloy

50 2010 Vice President, Treasurer

Randall Edington

63 2016 Executive Vice President of APS, Advisor to the CEO of APS , Chief Nuclear Officer, PVNGS, of APS

John Hatfield

51 2010 Vice President - Communications of APS

Kathryn Munro

68 2000 Lead Independent Director

Paula Sims

55 2016 Director

David Wagener

62 2014 Director

Denis Cortese

73 2010 Independent Director

Richard Fox

69 2016 Independent Director

Michael Gallagher

72 1999 Independent Director

Roy Herberger

74 1992 Independent Director

Dale Klein

69 2010 Independent Director

Humberto Lopez

71 1995 Independent Director

Bruce Nordstrom

67 2000 Independent Director

Paul Mountain

2014 IR Contact Officer

Biographies

Name Description

Donald Brandt

Mr. Donald E. Brandt is Chairman of the Board, President, Chief Executive Officer of the Company. Mr. Brandt has been Chairman of the Board and CEO of the Company since April 2009 and President of the Company since March 2008. He has been President of APS since May 2013, Chairman of the Board of APS since April 2009, and CEO of APS since March 2008. Mr. Brandt also served as President of APS from December 2006 to January 2009. Mr. Brandt has served as an officer of the Company in the following additional capacities: March 2008 to April 2009 as Chief Operating Officer; September 2003 to March 2008 as Executive Vice President; December 2002 to September 2003 as Senior Vice President; and December 2002 to March 2008 as Chief Financial Officer.

James Hatfield

Mr. James R. Hatfield is Chief Financial Officer, Executive Vice President of the Company. He has been Executive Vice President of Pinnacle West and APS from 2012-Present, Chief Financial Officer of Pinnacle West and APS from 2008-Present. He previously served as Senior Vice President of Pinnacle West and APS from 2008-2012, Treasurer of Pinnacle West and APS from 2009-2010. Senior Vice President and Chief Financial Officer of OGE Energy Corp from 1999-2008.

Mark Schiavoni

Mr. Mark A. Schiavoni is Executive Vice President and Chief Operating Officer of APS of the Company. He served as Senior Vice President - Fossil Operations of APS, subsidiary of the Company from 2009 to 2012. He served as Senior Vice President of Exelon Generation and President of Exelon Power from 2004-2009.

Jeffrey Guldner

Mr. Jeffrey B. Guldner is Executive Vice President - Public Policy, General Counsel of the Company. He was Senior Vice President, Customers and Regulation of APS 2012-2014, Vice President, Rates and Regulation of APS 2007-2012.

Robert Bement

Mr. Robert S. Bement is Executive Vice President and Chief Nuclear Officer, PVNGS, of APS of the Company. PVNGS, of APS. Prior he was Vice President, Nuclear Operations of APS.

David Falck

Mr. David P. Falck is Executive Vice President - Law of the Company. He served as Secretary of Pinnacle West and APS from 2009-2012, Senior Vice President — Law of Public Service Enterprise Group Inc. from 2007-2009 and Partner — Pillsbury Winthrop Shaw Pittman LLP from 1987-2007.

Daniel Froetscher

Mr. Daniel T. Froetscher is Senior Vice President - Transmission, Distribution & Customers of the Company. He served as Vice President, Energy Delivery of APS 2008-2014.

Barbara Gomez

Ms. Barbara Gomez is Senior Vice President, Transmission, Distribution & Customers of APS of Pinnacle West Capital Corp. Prior to that time, she was Vice President and Treasurer of Pinnacle West and APS (February 2004 – December 2008), Treasurer of Pinnacle West (August 1999 – February 2004) and Manager, Treasury Operations of APS (1997 – 1999). She was also elected Treasurer of APS in October 1999 and Vice President of APS in February 2004.

Denise Danner

Ms. Denise R. Danner is Vice President, Controller and Chief Accounting Officer of Pinnacle West; Chief Accounting Officer of APS of the Company. She serves as Vice President, Controller and Chief Accounting Officer of Pinnacle West and Chief Accounting Officer of APS from 2010-Present; Vice President and Controller of APS from 2009-Present ; Senior Vice President, Controller and Chief Accounting Officer of Allied Waste Industries, Inc., from 2007-2008.

Lee Nickloy

Mr. Lee R. Nickloy is Vice President, Treasurer of the Company. Mr. Nickloy joined Ameren in 1998 and served as Assistant Treasurer and Director of Corporate Finance. Prior to that time, he worked in a number of responsible positions with other energy-related companies. He has a B.S. degree from Christian Brothers University in Memphis, Tenn., with an emphasis in economics and finance.

Randall Edington

Mr. Randall K. Edington is Executive Vice President of APS, Advisor to the CEO,Chief Nuclear Officer, PVNGS, of APS of APS of the Company . He served as Senior Vice President and Chief Nuclear Officer of APS since 2007 and Site Vice President and Chief Nuclear Officer of Cooper Generating Station with Entergy Corporation from 2003-2007.

John Hatfield

Mr. John S. Hatfield is Vice President - Communications of Arizona Public Service Company subsidiary of the Company. He was Director, Corporate Communications of Southern California Edison from 2004-2010.

Kathryn Munro

Ms. Kathryn L. Munro is Lead Independent Director of the Company. Ms. Munro is a principal of BridgeWest, LLC (an investment company). She has held this position since July 2003. Ms. Munro was Chairman of BridgeWest, LLC from February 1999 until July 2003. From 1996 to 1998, Ms. Munro served as Chief Executive Officer of Bank of America's ("BofA") Southwest Banking Group and was President of BofA Arizona from 1994 to 1996. Prior to that, Ms. Munro held a variety of senior positions during her 20-year career with BofA. Ms. Munro is also a director of Knight Transportation, Inc. ("Knight") and Premera Blue Cross.

Paula Sims

Ms. Paula J. Sims is a Director of the Company. Ms. Sims is a Professor of Practice and Executive Coach at the University of North Carolina Kenan-Flagler Business School. She has held this position since May 2012. Ms. Sims was Senior Vice President of Corporate Development and Improvement at Progress Energy Inc. from July 2010 to June 2012 and Senior Vice President of Power Operations of Progress Energy from July 2007 to July 2010. Within the past five years, Ms. Sims was a director of Carolina Power and Light Company, a subsidiary of Progress Energy Inc.

David Wagener

Mr. David P. Wagener is Director of the Company. Mr. Wagener is the Managing Partner of Wagener Capital Management, an investment and advisory firm serving utility and private equity companies. He has held this position since June 1995. Mr. Wagener previously held executive positions at Salomon Brothers and Goldman, Sachs & Co. Within the past five years, Mr. Wagener served as director of Ormat Technologies. Mr. Wagener served as a director of SunCor Development Company from January 2011 to March 2013.

Denis Cortese

Dr. Denis A. Cortese is an Independent Director of the Company. Dr. Cortese is the Director of the ASU Health Care Delivery and Policy Program and a Foundation Professor in the Department of Biomedical Informatics, Ira A. Fulton School of Engineering and in the School of Health Management and Policy, W.P. Carey School of Business. He has held these positions since February 2010. Dr. Cortese has been Emeritus President and Chief Executive Officer of the Mayo Clinic (medical clinic and hospital services) since November 2009, and was President and Chief Executive Officer of the Mayo Clinic from March 2003 until his retirement in November 2009. Dr. Cortese is also a director of Cerner Corporation.

Richard Fox

Mr. Richard P. Fox is Director of the Company. Mr. Fox has served as a consultant and independent board member since 2001 for companies in various industries. Mr. Fox previously held executive, operational and financial positions at CyberSafe Corporation ("CyberSafe"), Wall Data, Incorporated ("Wall Data") and PACCAR Inc., and is a former Managing Partner of Ernst and Young's Seattle office. Mr. Fox is also a director of Acxiom Corporation, Univar, Inc., and ServiceMaster Global Holdings. Within the past five years, Mr. Fox has served as a director of FLOW International Corporation and Pendrell Corporation.

Michael Gallagher

Mr. Michael L. Gallagher is an Independent Director of the Company. Mr. Gallagher is Chairman Emeritus of Gallagher & Kennedy P.A. ("Gallagher & Kennedy") in Phoenix, Arizona (an Arizona-based law firm). He has held this position since 2001. Mr. Gallagher served as President of Gallagher & Kennedy from 1978 through 2000. Within the past five years Mr. Gallagher served as a director of AMERCO, the parent company of U-Haul International, Inc., and chaired its Independent Governance Committee. He is currently serving as a Trustee of the Peter Kiewit Foundation.

Roy Herberger

Dr. Roy A. Herberger Jr., Ph.D., is an Independent Director of the Company. Dr. Herberger is President Emeritus of the Thunderbird School of Global Management (graduate management school) ("Thunderbird"). He has held this position since November 2004. Dr. Herberger was President of Thunderbird from 1989 until August 2004. Dr. Herberger is also a Trustee for the Mayo Clinic. Within the past five years Dr. Herberger served as a director of the Apollo Education Group, Inc.

Dale Klein

Dr. Dale E. Klein Ph.D., is an Independent Director of the Company. Dr. Klein served as Chairman of the U.S. Nuclear Regulatory Commission from July 2006 to May 2009, and thereafter continued as a Commissioner until March 2010. He was Assistant to the Secretary of Defense for Nuclear, Chemical and Biological Defense Programs from November 2001 to July 2006. Dr. Klein is a Professor of Mechanical Engineering at the University of Texas at Austin. He has held this position since September 1977. Dr. Klein is also Associate Vice Chancellor for Research at the University of Texas System. He has held this position since January 2011. He is also a director of Southern Company.

Humberto Lopez

Mr. Humberto S. Lopez is Independent Director of the Company. Mr. Lopez is Chairman of the Board of HSL Properties, Inc. (real estate development and investment), in Tucson, Arizona. He has held this position since January 2016. Mr. Lopez was President of HSL Properties, Inc. from 1975 to January 2016.

Bruce Nordstrom

Mr. Bruce J. Nordstrom is an Independent Director of the Company. Mr. Nordstrom is President of and a certified public accountant at the firm of Nordstrom & Associates, P.C., in Flagstaff, Arizona. He has held this position since 1988.

Paul Mountain