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United States

Idacorp Inc (IDA)

IDA on New York Consolidated

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26 Jul 2017
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Summary

Name Age Since Current Position

Darrel Anderson

59 2014 President, Chief Executive Officer, Director

Steven Keen

56 2014 Chief Financial Officer, Senior Vice President, Treasurer

Jeffrey Malmen

49 2016 Senior Vice President - Public Affairs

Kenneth Petersen

53 2014 Chief Accounting Officer, Vice President, Controller

Brian Buckham

38 2016 Vice President, General Counsel

Lisa Grow

51 2016 Senior Vice President - Operations of Idaho Power Company

Lonnie Krawl

53 2016 Senior Vice President - Administrative Services and Chief Human Resources Officer of Idaho Power Company

Tessia Park

55 2016 Vice President - Power Supply of Idaho Power Company

Newell Porter

57 2016 Vice President - Customer Operations of Idaho Power Company

J. LaMont Keen

64 2014 Director

Thomas Carlile

65 2014 Independent Director

Richard Dahl

65 2008 Independent Director

Annette Elg

60 2017 Independent Director

Ronald Jibson

63 2013 Independent Director

Judith Johansen

58 2007 Independent Director

Dennis Johnson

62 2013 Independent Director

Christine King

68 2006 Independent Director

Richard Navarro

64 2015 Independent Director

Robert Tinstman

70 1999 Independent Director

Justin Forsberg

2017 Director - Investor Relations

Biographies

Name Description

Darrel Anderson

Mr. Darrel T. Anderson is President, Chief Executive Officer, Director of the Company. He has been the president and CEO of Idaho Power since January 2014 and president and CEO of IDACORP since May 2014. He was previously the executive vice president - administrative services and CFO of IDACORP from 2009 to 2014, president and CFO of Idaho Power from 2012 to 2013, and executive vice president - administrative services and CFO of Idaho Power from 2009 to 2011. Mr. Anderson has also been employed in a number of other officer and senior management roles with IDACORP, Idaho Power, and its subsidiaries since 1996.

Steven Keen

Mr. Steven R. Keen is Chief Financial Officer, Senior Vice President, Treasurer of the Company. He was Vice President - Finance, Treasurer of IDACORP Inc., and Senior Vice President - Finance and Treasurer of Idaho Power Company, a subsidiary of the Company, effective May 1, 2014. He was Senior Vice President, Finance and Treasurer of Idaho Power Company, January 1, 2012 - present. Vice President, Finance and Treasurer of IDACORP, Inc., June 1, 2010 - present. He served as Vice President, Finance and Treasurer of Idaho Power Company, June 1, 2010 - December 31, 2011. Vice President and Treasurer of IDACORP, Inc. and Idaho Power Company, June 1, 2006 - May 31, 2010. President of IDACORP Financial Services, January 15, 1999 - May 31, 2007.

Jeffrey Malmen

Mr. Jeffrey L. Malmen is Senior Vice President - Public Affairs of the Company. He was Senior Manager – Governmental Affairs of IDACORP, Inc., and Idaho Power Company, December 10, 2007 - October 1, 2008., Chief of Staff of the Office of Idaho Governor C.L. “Butch” Otter, January 2007 - November 2007., Chief of Staff of the Office of Idaho Congressman C.L. “Butch” Otter, January 2001 - December 2006.

Kenneth Petersen

Mr. Kenneth W. Petersen is Chief Accounting Officer, Vice President, Controller of the Company. He served as Corporate Controller and Chief Accounting Officer of IDACORP, Inc. and Idaho Power Company, May 20, 2010 - December 31, 2013. He served as Corporate Controller of IDACORP, Inc. and Idaho Power Company, December 29, 2007 - May 19, 2010.

Brian Buckham

Mr. Brian Robert Buckham is Vice President, General Counsel of the Company. He is Vice President and General Counsel of Idaho Power Company. He was In-house legal counsel of IDACORP, Inc. and Idaho Power Company.

Lisa Grow

Ms. Lisa A. Grow is Senior Vice President - Operations of Idaho Power Company of the Company. She served as Vice President – Delivery Engineering and Operations of Idaho Power Company from July 20, 2005 - September 30, 2009.

Lonnie Krawl

Mr. Lonnie Krawl is Senior Vice President - Administrative Services and Chief Human Resources Officer of Idaho Power Company of the Company. He served as Vice President and Chief Information Officer of Idaho Power Company., a subsidiary Company of IDACORP Inc. He has been Director of Human Resources of Idaho Power Company, July 25, 2009 - September 30, 2013. He served Director of Development and Performance Improvement of Idaho Power Company, May 30, 2006 - July 24, 2009.

Tessia Park

Ms. Tessia Park is Vice President - Power Supply of Idaho Power Company of the Company. Previously served as Director of Load Serving Operations of Idaho Power Company, September 2012 - December 2015, Operating Projects Manager of Idaho Power Company, January 2011 - September 2012, Manager of Power Supply Operations of Idaho Power Company, August 2009 - January 2011.

Newell Porter

Mr. Newell Vern Porter is Vice President - Customer Operations of Idaho Power Company of the Company. He was the Vice President - Delivery Engineering and Construction of Idaho Power Company, a subsidiary Company of IDACORP Inc., since May 17, 2012. He served as Vice President, Delivery Engineering and Operations, Idaho Power Company, October 1, 2009 - May 16, 2012. He served as General Manager of Power Production of Idaho Power Company, April 22, 2006 - October 1, 2009. Senior Manager of Power Supply Operations of Idaho Power Company, August 30, 2003 - April 22, 2006.

J. LaMont Keen

Mr. J. LaMont Keen is Director of the Company. He was president and CEO of the Company. He is Former CEO of Idaho Power from 2012 to 2013. He was also a president and CEO of Idaho Power from 2005 to 2011; executive vice president of IDACORP from 2002 to 2006; president and chief operating officer of Idaho Power from 2002 to 2005; senior vice president - administration and chief financial officer of IDACORP and Idaho Power from 1999 to 2002; senior vice president - administration, chief financial officer and treasurer of IDACORP and Idaho Power in 1999; vice president, chief financial officer and treasurer of Idaho Power from 1996 to 1999; vice president and chief financial officer of Idaho Power from 1991 to 1996; controller of Idaho Power from 1988 to 1991.

Thomas Carlile

Mr. Thomas E. Carlile is Independent Director of the Company. He had served as the CEO of Boise Cascade Company, a manufacturer of paper, corrugated containers, and wood products and distributor of office products and building materials, from February 2013 to March 2015 and Director of Boise Cascade Company since February 2013, and chairman of the board of directors of Boise Cascade Company since March 2015: He also served as CEO and member of the board of directors of Boise Cascade LLC from August 2009 to February 2013, and executive vice president and CFO from February 2008 to August 2009. Mr. Carlile brings financial, operational, and executive experience to our board of directors. Mr. Carlile acquired his extensive financial background through his former positions at Boise Cascade.

Richard Dahl

Mr. Richard J. Dahl, CPA is Independent Director of the Company. He is Chairman of the Board, President and CEO of James Campbell Company LLC, a privately held real estate investment and development company, since July 2010; former President and Chief Operating Officer of Dole Food Company, Inc., a grower, processor, and distributor of flowers and produce, from 2004 to 2007, Senior Vice President and Chief Financial Officer from 2002 to 2004, and a director from 2003 to 2007; Former director, president, and chief operating officer of Bank of Hawaii Corp. from 1994 to 2002. Mr. Dahl has significant connections to the state of Idaho and is a member of the board of the University of Idaho Foundation, Inc.

Annette Elg

Ms. Annette G. Elg is Independent Director of the Company. She served as the senior vice president and chief financial officer for the J.R. Simplot Company, a privately-held food and agribusiness company, from 2002 to 2016. During her 27-year career with J.R. Simplot Company, Ms. Elg held various positions, including vice president and corporate controller and vice president and controller for the food group.

Ronald Jibson

Mr. Ronald W. Jibson is Independent Director of the Company. He has served as the President and Chief Executive Officer and a director of Questar Corporation since June 2010. He was appointed Chairman of the Board of Questar Corporation in July 2012. Mr. Jibson is also President and Chief Executive Officer of both Wexpro Company and Questar Gas Company, and is Chairman of the Board of Directors of Questar Pipeline Company. Jibson is a 32 year Questar employee. In addition to his professional experience, Jibson's industry involvement includes positions as chairman of the American Gas Association, immediate past chairman of the Western Energy Institute, and board member of the Gas Technology Institute. He has also serves on several charitable/educational boards. Jibson is chairman of the Utah State University Board of Trustees, vice-chair of the Salt Lake Chamber Board of Directors, board member of the Economic Development Corporation, and board member of the Utah Symphony/Utah Opera. Jibson graduated from Utah State University with a Bachelor of Science in Civil Engineering, and later received a Masters of Business Administration from Westminster College. He is a licensed professional engineer in the state of Utah.

Judith Johansen

Ms. Judith Ann Johansen is Independent Director of the Company. She is President of Marylhurst University, Oregon, since July 2008; former President and Chief Executive Officer from 2001 to 2006, and Executive Vice President from 2000 to 2001, of PacifiCorp, an electric utility serving six western states; former CEO and Administrator from 1998 to 2000, and Vice President from 1992 to 1996, of Bonneville Power Administration, a federal power marketing agency in the Pacific Northwest; former Vice President, from 1996 to 1998, of Avista Energy, an electric and natural gas utility; Director of Cascade Bancorp, a financial holding company, since 2006; Director of Schnitzer Steel, a metals recycling company, since 2006; Director of Roseburg Forest Products, a manufacturer and marketer of a diverse line of wood products, since 2011; and Director of Idaho Power Company (a subsidiary of IDACORP).

Dennis Johnson

Mr. Dennis L. Johnson is Independent Director of the Company. He has been President and CEO of United Heritage Mutual Holding Company since 2001, and United Heritage Financial Group and United Heritage Life Insurance Company, which are insurance, annuity, and financial products companies, since 1999 and Former president and CEO of United Heritage Financial Services, a broker-dealer, from 1994 to 1998. he is Former general counsel of United Heritage Mutual Holding Company and certain of its affiliates since 1983. He is Former trustee of the Public Employee Retirement System of Idaho (1995-2005) and former director of Idaho Banking Company (1996-2003).

Christine King

Ms. Christine King is Independent Director of the Company. She served as Former president and CEO and director of Standard Microsystems Corporation, a silicon-based integrated circuits company, from 2008 to 2012. She is Former CEO and director of AMI Semiconductor from 2001 to 2008. She is also Former director of Open Silicon, Inc. from 2008 to 2012. She served as director of Atheros Communications, Inc., a developer of semiconductor system solutions for wireless and other network communications products, from 2008 to 2011. She also served as director of ON Semiconductor, a supplier of silicon solutions for green electronics, from March 2008 to October 2008. She is Former director of Analog Devices, a manufacturer of analog and digital signal processing circuits, from 2001 to 2008.

Richard Navarro

Mr. Richard J. Navarro is Independent Director of the Company. He has served as the Chief Administrative Officer of Albertson's LLC since March 2014. Previously, he was the Chief Financial Officer of Albertson's LLC, from June 2006 to March 2014. He also served as a member of the board of directors of Home Federal Bancorp, Inc. from 2005 to May 2014. Mr. Navarro joined our board of directors in 2015 with a strong business and financial background and significant business experience within our service area. His experience from serving as the former CFO of Albertson’s, as well as his prior service on the board of a financial institution, gives him important background and insight into financial matters, allowing him to contribute significantly to finance, accounting, and capital markets matters.

Robert Tinstman

Mr. Robert A. Tinstman is Independent Director of the Company. He is former Executive Chairman of James Construction Group, a construction services company, from 2002 to 2007; former President and Chief Executive Officer from 1995 to 1999, and Director from 1995 to 1999, of Morrison Knudsen Corporation, a general contractor providing global mining, engineering, and construction services; former Chairman of Contractorhub.com, an e-marketplace for contractors, subcontractors, and suppliers, from 2000 to 2001; Director of the Home Federal Bancorp, Inc., a provider of banking services, since 1999; Director of Primoris Services Corporation, a provider of construction services, since 2009; former Director of CNA Surety Corporation, a surety company offering contract and commercial surety bonds, from 2004 to 2011; Former director of Home Federal Bancorp from 1999 to 2014.

Justin Forsberg