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United States

Idacorp Inc (IDA)

IDA on New York Consolidated

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23 Sep 2016
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Summary

Name Age Since Current Position

Darrel Anderson

58 2014 President, Chief Executive Officer, Director

Steven Keen

55 2014 Chief Financial Officer, Senior Vice President, Treasurer of IDACORP and Idaho Power Company

Rex Blackburn

60 2009 Senior Vice President, General Counsel

Kenneth Petersen

52 2014 Chief Accounting Officer, Vice President, Controller

Tessia Park

54 2016 Vice President- Power Supply of Idaho Power Company

Lisa Grow

50 2016 Senior Vice President of Operations of Idaho Power Company

Lonnie Krawl

52 2016 Senior Vice President of Administrative Services and Chief Information Officer of Idaho Power Company

Newell Porter

56 2014 Vice President of Idaho Power Company

Patrick Harrington

55 2007 Corporate Secretary

J. LaMont Keen

63 2014 Director

Thomas Carlile

64 2014 Independent Director

Richard Dahl

64 2008 Independent Director

Ronald Jibson

63 2013 Independent Director

Judith Johansen

57 2007 Independent Director

Dennis Johnson

61 2013 Independent Director

Christine King

66 2006 Independent Director

Richard Navarro

63 2015 Independent Director

Robert Tinstman

69 1999 Independent Director

Lawrence Spencer

Director - Investor Relations

Biographies

Name Description

Darrel Anderson

Mr. Darrel T. Anderson is President, Chief Executive Officer, Director of IDACORP, Inc. President and CEO of Idaho Power since January 2014, and president and CEO of IDACORP since May 2014. He is Former executive vice president - administrative services and CFO of IDACORP from October 2009 to April 2014. Previously he served as president and CFO of Idaho Power from January 2012 to December 2013. He also served as executive vice president - administrative services and CFO of Idaho Power from October 2009 to December 2011; as controller of Idaho Power from 1996 to 1998; controller of Applied Power Corp. (an IDACORP subsidiary) from 1998 to 1999; vice president - finance and treasurer of IDACORP and Idaho Power from 1999 to 2003; vice president, chief financial officer, and treasurer of IDACORP and Idaho Power from 2003 to 2004, and senior vice president – administrative services and CFO of IDACORP and Idaho Power from 2004 to 2009.

Steven Keen

Mr. Steven R. Keen is Chief Financial Officer, Senior Vice President, Treasurer of IDACORP, Inc. and Idaho Power Company, a subsidiary Company of IDACORP Inc. He is no longer 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.

Rex Blackburn

Mr. Rex Blackburn is a Senior Vice President, General Counsel of IDACORP, Inc. He was Senior Attorney, Idaho Power Company, January 1, 2008 - March 31, 2009. He was a Partner at Blackburn and Jones, LLP, a law firm, January 2003 - December 31, 2007.

Kenneth Petersen

Mr. Kenneth W. Petersen is Chief Accounting Officer, Vice President, Controller of IDACORP, Inc. 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.

Tessia Park

Ms. Tessia Park is a Vice President- Power Supply of Idaho Power Company., a subsidiary of IDACorp, Inc. 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.

Lisa Grow

Ms. Lisa A. Grow is a Senior Vice President of Operations of Idaho Power Company, a subsidiary Company of IDACORP, Inc. 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 a Senior Vice President of Administrative Services and Chief Information Officer of Idaho Power Company., a subsidiary Company of IDACORP, Inc. and previously 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.

Newell Porter

Mr. Newell Vern Porter is Vice President - Idaho Power Company., a subsidiary of IDACorp, Inc. Prior to which 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.

Patrick Harrington

Mr. Patrick A. Harrington is Corporate Secretary of IDACORP Inc. Mr. Harrington was Senior Attorney, IDACORP, Inc. and Idaho Power Company from June 7, 2003 to March 15, 2007.

J. LaMont Keen

Mr. J. LaMont Keen is Director of IDACORP, Inc. He is no president and CEO of IDACORP from 2006 to 2014. 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 an Independent Director of IDACORP, Inc. Mr. Carlile 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. An Idaho native, he also brings to the board of directors his knowledge of economics and finance and experience operating a company within Idaho Power’s service area, offering him the ability to provide the board of directors with insight into local, state, and regional issues.

Richard Dahl

Mr. Richard J. Dahl is an Independent Director of IDACORP, Inc. 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.

Ronald Jibson

Mr. Ronald W. Jibson is an Independent Director of IDACORP, Inc. Mr. Jibson 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 an Independent Director of IDACORP, Inc. 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 an Independent Director of IDACORP, Inc. 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 an Independent Director of IDACORP, Inc. 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 an Independent Director of IDACorp, Inc. 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 an Independent Director of IDACORP, Inc. Mr. Tinstman 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.

Lawrence Spencer