People: Idacorp Inc (IDA)

IDA on New York Consolidated

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28 Aug 2015
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Summary

Name Age Since Current Position

Darrel Anderson

57 2014 President, Chief Executive Officer, Director

Steven Keen

54 2014 Chief Financial Officer, Senior Vice President, Treasurer of IDACORP and Idaho Power Company

Daniel Minor

57 2012 Executive Vice President; Executive Vice President and Chief Operating Officer of Idaho Power Company

Rex Blackburn

59 2009 Senior Vice President, General Counsel

Kenneth Petersen

50 2014 Chief Accounting Officer, Vice President, Controller

Lori Smith

54 2010 Vice President, Chief Risk Officer

Lisa Grow

49 2009 Senior Vice President - Power Supply of Idaho Power Company

Warren Kline

59 2014 Senior Vice President - Customer Operations of Idaho Power Company

Lonnie Krawl

51 2013 Vice President and Chief Information Officer of Idaho Power Company

Luci McDonald

57 2011 Vice President - Human Resources and Corporate Services of Idaho Power Company

Newell Porter

55 2014 Vice President of Idaho Power Company

Gregory Said

60 2011 Vice President - Regulatory Affairs of Idaho Power Company

Patrick Harrington

54 2007 Corporate Secretary

J. LaMont Keen

62 2014 Director

Thomas Carlile

63 2014 Independent Director

Richard Dahl

63 2008 Independent Director

Ronald Jibson

62 2013 Independent Director

Judith Johansen

56 2007 Independent Director

Dennis Johnson

60 2013 Independent Director

Christine King

66 2006 Independent Director

Richard Navarro

62 2015 Independent Director

Robert Tinstman

68 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, effective May 1, 2014. 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., effective May 1, 2014. 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.

Daniel Minor

Mr. Daniel B. Minor is Executive Vice President of IDACORP, Inc., and Executive Vice President and Chief Operating Officer of Idaho Power Company, a subsidiary of the Company. He is Executive Vice President and Chief Operating Officer of Idaho Power Company, January 1, 2012 - present. Executive Vice President of IDACORP, Inc., May 20, 2010 - present. He served as Executive Vice President, Operations of Idaho Power Company, October 1, 2009 - December 31, 2011. He served as Senior Vice President – Delivery of Idaho Power Company, July 1, 2004 - October 1, 2009.

Rex Blackburn

Mr. Rex Blackburn is Senior Vice President, General Counsel of IDACORP, Inc., since April 1, 2009. 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., since January 1, 2014. 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.

Lori Smith

Ms. Lori D. Smith is Vice President, Chief Risk Officer of IDACORP, Inc., since May 20, 2010. She also served as Vice President - Corporate Planning and Chief Risk Officer of IDACORP, Inc. and Idaho Power Company, January 1, 2008 - May 20, 2010. Vice President - Finance and Chief Risk Officer of IDACORP, Inc. and Idaho Power Company, July 1, 2004 - January 1, 2008.

Lisa Grow

Ms. Lisa A. Grow is Senior Vice President - Power Supply of Idaho Power Company, a subsidiary Company of IDACORP Inc., since October 1, 2009. She served as Vice President – Delivery Engineering and Operations of Idaho Power Company from July 20, 2005 - September 30, 2009.

Warren Kline

Mr. Warren Kline is Senior Vice President - Customer Operations of Idaho Power Company. Prior to which he was the Vice President - Customer Operations of Idaho Power Company, a subsidiary Company of IDACORP Inc., since May 20, 2010. He was Vice President - Customer Service and Regional Operations of Idaho Power Company, July 20, 2005 - May 19, 2010.

Lonnie Krawl

Mr. Lonnie Krawl is 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.

Luci McDonald

Ms. Luci K. McDonald is Vice President - Human Resources and Corporate Services of Idaho Power Company, a subsidiary Company of IDACORP Inc. She was Vice President, Human Resources and Corporate Services of IDACORP, Inc., May 20, 2010 - December 31, 2011. Also Vice President – Human Resources of IDACORP, Inc. and Idaho Power Company, December 6, 2004 - May 20, 2010.

Newell Porter

Mr. Newell Vern Porter is Vice President - Idaho Power Company. 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.

Gregory Said

Mr. Gregory W. Said is Vice President - Regulatory Affairs of Idaho Power Company, a subsidiary Company of IDACORP Inc., since January 20, 2011. He served as General Manager of Regulatory Affairs, Idaho Power Company, April 3, 2010 - January 20, 2011, and as Director, State Regulation, Idaho Power Company, August 23, 2008 - April 3, 2010. Manager, Revenue Requirement, Idaho Power Company, November 14, 1998 - August 23, 2008.

Patrick Harrington

Mr. Patrick A. Harrington is Corporate Secretary of IDACORP Inc., since March 15, 2007. 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.

Richard Dahl

Mr. Richard J. Dahl is an Independent Director of IDACORP Inc., since September 2008. 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

Ronald Jibson

Mr. Ronald W. Jibson is an Independent Director of IDACORP, Inc., effective September 18, 2013. 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., since April 2007. 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., since March 20, 2013. 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., since November 2006. 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 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.

Robert Tinstman

Mr. Robert A. Tinstman is an Independent Director of IDACORP Inc., since 1999. 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

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