People: Idacorp Inc (IDA)

IDA on New York Consolidated

54.72USD
29 Jul 2014
Price Change (% chg)

$-0.66 (-1.19%)
Prev Close
$55.38
Open
$55.44
Day's High
$55.44
Day's Low
$54.67
Volume
195,197
Avg. Vol
221,769
52-wk High
$58.79
52-wk Low
$45.62

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Summary

Name Age Since Current Position

Darrel Anderson

56 2014 President, Chief Executive Officer, Director

Steven Keen

53 2014 Chief Financial Officer, Senior Vice President, Treasurer of Idaho Power Company

Daniel Minor

56 2012 Executive Vice President; Executive Vice President and Chief Operating Officer of Idaho Power Company

Rex Blackburn

58 2009 Senior Vice President, General Counsel

Kenneth Petersen

50 2014 Chief Accounting Officer, Vice President, Controller

Lori Smith

53 2010 Vice President, Chief Risk Officer

Lisa Grow

48 2009 Senior Vice President - Power Supply of Idaho Power Company

Warren Kline

58 2010 Vice President - Customer Operations of Idaho Power Company

Lonnie Krawl

50 2013 Vice President and Chief Information Officer of Idaho Power Company

Luci McDonald

56 2011 Vice President - Human Resources and Corporate Services of Idaho Power Company

Newell Porter

54 2012 Vice President - Delivery Engineering and Construction of Idaho Power Company

Gregory Said

59 2011 Vice President - Regulatory Affairs of Idaho Power Company

Patrick Harrington

53 2007 Corporate Secretary

J. LaMont Keen

61 2014 Director

Thomas Carlile

62 2014 Independent Director

Richard Dahl

62 2008 Independent Director

Ronald Jibson

61 2013 Independent Director

Judith Johansen

55 2007 Independent Director

Dennis Johnson

59 2013 Independent Director

Christine King

64 2006 Independent Director

Jan Packwood

70 2006 Independent Director

Joan Smith

71 2004 Independent Director

Robert Tinstman

67 1999 Independent Director

Thomas Wilford

71 2004 Independent Director

Lawrence Spencer

Director - Investor Relations

Biographies

Name Description

Darrel Anderson

Mr. Darrel T. Anderson serves as President, Chief Executive Officer, Director of IDACORP Inc, effective May 1, 2014. He is no longer Chief Financial Officer, Executive Vice President - Administrative Services of IDACORP Inc., effective May 1, 2014. He is Director since September 19, 2013. He has served as the Executive Vice President - Administrative Services and Chief Financial Officer of IDACORP since October 2009 and as the President and Chief Financial Officer of Idaho Power since January 2012. In addition to his professional affiliations, Anderson's philanthropic activities include his role as vice president of the board of the Women's and Children's Alliance, and board memberships on the Saint Alphonsus Health System and the Oregon State University Business Advisory Council. Anderson graduated from Oregon State University with a Bachelor of Science in Accounting and Finance, and completed the Harvard Graduate School of Business Advanced Management Program. He is a licensed Certified Public Accountant in Oregon (retired). He holds directorships with the Edison Electric Institute and the State of Idaho Workforce Development Council.

Steven Keen

Mr. Steven R. Keen serves as Chief Financial Officer, Senior Vice President, Treasurer of 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. 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. 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 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 aslo 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, July 20, 2005 - September 30, 2009.

Warren Kline

Mr. Warren Kline is 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 serves 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.

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., 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 - 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. 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, June 7, 2003 - March 15, 2007.

J. LaMont Keen

Mr. J. LaMont Keen is Director of IDACORP, Inc. He is no longer President, Chief Executive Officer of IDACORP effective April 30, 2014. Former President and CEO of Idaho Power Company from 2005 to 2011; executive vice president of IDACORP from 2002 to 2006; president and chief operating officer of Idaho Power Company from 2002 to 2005; senior vice president – administration and chief financial officer of IDACORP and Idaho Power Company from 1999 to 2002; senior vice president – administration, chief financial officer and treasurer of IDACORP and Idaho Power Company in 1999; vice president, chief financial officer and treasurer of Idaho Power Company from 1996 to 1999; vice president and chief financial officer of Idaho Power Company from 1991 to 1996; controller of Idaho Power Company from 1988 to 1991. He has been president and CEO, with over 39 years of experience at Idaho Power, including over 25 years in a capacity as an officer, Mr. Keen has developed an expansive understanding of company, state, and the electric utility industry. Mr. Keen’s detailed knowledge of operations, finances, and executive administration and his active industry involvement make him a key resource and contributor to board of directors.

Thomas Carlile

Mr. Thomas E. Carlile is Independent Director of IDACORP, Inc. Mr. Carlile has served as the CEO and member of the board of directors of Boise Cascade Company since February 2013. Formerly, Mr. Carlile was the 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, who was appointed to our board of directors in March 2014, brings financial, operational, and executive experience to board of directors. Mr. Carlile acquired his extensive financial background through his former positions at Boise Cascade. 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 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 President and Chief Operating Officer of Bank of Hawaii Corp. Mr. Dahl’s financial, operational, and executive experience make him an outstanding asset to board of directors. Mr. Dahl acquired his extensive financial background through his former positions at major corporations, as well as with the Ernst & Young accounting firm. He services on other public company boards, including as chairman of the board of International Rectifier and as lead director and an audit committee member of DineEquity’s board, enables him to provide valuable experience to board of directors and to audit committee.

Ronald Jibson

Mr. Ronald W. Jibson serves as 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 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). Ms. Johansen brings a wealth of electric utility industry knowledge and experience to board of directors. Based on her prior service as president and CEO of PacifiCorp, as CEO and Administrator of the Bonneville Power Administration, and as vice president of Avista Energy, Ms. Johansen provides valuable industry insight and guidance regarding regulated utility business as well as financial reporting and risk management as it relates to utility companies.

Dennis Johnson

Mr. Dennis L. Johnson is 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 since 1999; Former president and CEO of United Heritage Financial Services, a broker-dealer, from 1994 to 1998; Former general counsel of United Heritage Mutual Holding Company and certain of its affiliates since 1983; Former director of the Public Employee Retirement System of Idaho (1995-2005) and Idaho Banking Company (1996-2003). Mr. Johnson brings financial, risk management, and legal experience to board of directors. Mr. Johnson acquired his extensive experience through his positions at the insurance companies at which he is the President and CEO, and from his former position as the companies’ general counsel. He also brings to the board of directors his knowledge of economics and finance and experience with employee benefits and auditing matters. Mr. Johnson’s long-standing ties to Idaho also provide an important connection to Idaho Power’s service area and allow him to offer insight into local, state, and regional issues where Idaho Power conducts business

Christine King

Ms. Christine King is Independent Director of IDACORP Inc., since November 2006. She served as President and Chief Executive Officer and Director of Standard Microsystems Corporation, a global supplier of semiconductor solutions that distribute video, sound, photos, and data, since 2008; Chief Executive Officer and Director of AMI Semiconductor, a designer and manufacturer of semiconductor products, from 2001 to 2008; Director of Open-Silicon, Inc., a fabless application-specific integrated circuit company founded to provide customers with access to Internet protocol, foundry, test, and packaging technologies, since 2008; Director of Atheros Communications, Inc., a developer of semiconductor system solutions for wireless and other network communications products, from 2008 to 2011; Director of ON Semiconductor, a supplier of silicon solutions for green electronics, from March 2008 to October 2008; Director of Analog Devices, a manufacturer of analog and digital signal processing circuits, from 2001 to 2008; and Director of Idaho Power Company (a subsidiary of IDACORP).

Jan Packwood

Mr. Jan B. Packwood is Independent Director of IDACORP Inc. He is former President and Chief Executive Officer of IDACORP from 1999 to 2006; Chief Executive Officer of Idaho Power Company from 2002 to 2005; President and Chief Executive Officer of Idaho Power Company from 1999 to 2002; President and Chief Operating Officer of Idaho Power Company from 1997 to 1999; Executive Vice President, 1996 to 1997, and Vice President - Bulk Power from 1989 to 1996, of Idaho Power Company; Director of Westmoreland Coal Company since February 2011; Director of BSU Foundation from 2002 to 2011; Director of the following IDACORP subsidiaries: Idaho Power Company since 1997, IDACORP Financial Services, Inc. since 1997, and Ida-West Energy Company since 1999; and Director of IDACORP since 1998.

Joan Smith

Ms. Joan H. Smith is Independent Director of IDACORP Inc., since May 2004. Ms. Smith is Self-employed consultant, consulting on regulatory strategy and telecommunications, since 2003; former senior fellow at the University of Maryland’s Center for International Development and Conflict Management from 2004 to 2009; former Oregon Public Utility Commissioner from 1990 to 2003; former Affiliate Director with Wilk & Associates/ LECG LLP, a public consulting organization, from 2003 to 2008; and Director of Idaho Power Company (a subsidiary of IDACORP). Ms. Smith’s experience in the state regulatory setting, particularly in her role as former Oregon Public Utility Commissioner, provides a key component to board of directors’ knowledge base. Appropriate rate recovery at the state level is critical to Idaho Power’s and success, and Ms. Smith provides a high level of knowledge and expertise in this area. This knowledge and experience allows her to make valuable contributions to the board of directors’ deliberations and decision making.

Robert Tinstman

Mr. Robert A. Tinstman is 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; and Director of Idaho Power Company (a subsidiary of IDACORP).

Thomas Wilford

Mr. Thomas J. Wilford, CPA, is Independent Director of IDACORP Inc., since March 2004. Mr. Wilford is President and Director of Alscott, Inc., involved in real estate development and other investments, since 1993 to 2012; Former CEO of J.A. and Kathryn Albertson Foundation, Inc., a foundation committed and striving to be a catalyst for positive educational change, from 2003 to 2012, and former president from 1995 to 2003; he was a former director of K12, Inc., an organization that provides individualized, one-to-one learning solutions for students from kindergarten through high school, from 2002 to 2010. Mr. Wilford’s extensive business, accounting, and investment background is valuable to board of directors and audit committee. As a certified public accountant and a former partner with Ernst & Young, Mr. Wilford also brings significant auditing, finance, and risk management experience to board of directors. His expertise continues to be critical to the board of directors’ ongoing oversight of financial reporting and risk management.

Lawrence Spencer

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