People: Otter Tail Corp (OTTR.OQ)

OTTR.OQ on NASDAQ Stock Exchange Global Select Market

31.21USD
1 Aug 2013
Price Change (% chg)

$0.62 (+2.03%)
Prev Close
$30.59
Open
$30.88
Day's High
$31.25
Day's Low
$30.82
Volume
27,146
Avg. Vol
39,852
52-wk High
$31.86
52-wk Low
$22.56

Search Stocks

Summary

Name Age Since Current Position

Nathan Partain

56 2011 Independent Chairman of the Board

Edward McIntyre

62 2012 President, Chief Executive Officer, Director

Kevin Moug

53 2011 Chief Financial Officer, Senior Vice President

George Koeck

60 2011 Senior Vice President, General Counsel, Corporate Secretary

Charles MacFarlane

48 2012 Senior Vice President - Electric Platform,

Shane Waslaski

37 2011 Senior Vice President - Manufacturing & Infrastructure Platform

John Erickson

54 2011 Director

Kathryn Johnson

58 2013 Director

Karen Bohn

59 2003 Independent Director

Joyce Schuette

62 2006 Independent Director

Gary Spies

71 2001 Independent Director

James Stake

60 2008 Independent Director

Biographies

Name Description

Nathan Partain

Mr. Nathan I. Partain is an Independent Chairman of the Board of Otter Tail Corp., since November 8, 2011. He is President and Chief Investment Officer - Duff & Phelps Investment Management Co.,President, Chief Executive Officer and Chief Investment Officer - DNP Select Income Fund, Inc.(closed-end utility income fund), Director, DNP Select Income Fund Inc.; DTF Tax-Free Income Inc.; Duff & Phelps Utility and Corporate Bond Trust Inc.; Duff & Phelps Global Utility Income Fund, Inc. (These four closed end investment fund companies share a common board, of which, Mr. Partain is one of ten directors. These entities constitute a single fund complex under SEC rules). The Board benefits from the financial experience. Mr. Partain provides, as well as from the knowledge he has acquired regarding the utility industry from twenty-five years of providing electric utility investment research and management services to institutional clients of Duff & Phelps. Mr. Partain serves on the Audit and Compensation Committees.

Edward McIntyre

Mr. Edward J. McIntyre is President, Chief Executive Officer, Director of Otter Tail Corp., since January 3, 2012. He is Retired Vice President and Chief Financial Officer-Xcel Energy, Inc. (energy company). Mr. McIntyre provides the Board with the benefit of his business and financial experience developed over the course of his career, as well as his experience in the utility industry acquired during his years of service with Xcel Energy, Inc. Mr. McIntyre served on the Audit and Compensation Committees until September 8, 2011 when he was appointed interim President and Chief Executive Officer of Otter Tail Corporation and resigned from the committees. Mr. McIntyre serves on no committees.

Kevin Moug

George Koeck

Charles MacFarlane

Shane Waslaski

Mr. Shane N. Waslaski is Senior Vice President - Manufacturing & Infrastructure Platform of Otter Tail Corp. Mr. Waslaski has worked as a Vice President within the Company’s Manufacturing and Infrastructure platform since 2007 and became an executive officer of the Company on April 11, 2011.

John Erickson

Mr. John D. Erickson is Director of Otter Tail Corp. He is Former President and Chief Executive Officer - Otter Tail Corporation (Resigned, September 8, 2011),Consultant - ECJV Holdings, LLC, an entity controlled by Cascade Investment, L.L.C. As former Chief Executive Officer, Mr. Erickson provides the Board his leadership experience, his financial experience and his knowledge of Otter Tail Corporation and the utility industry developed over his years of service with Otter Tail Corporation. Mr. Erickson serves on no Committees.

Kathryn Johnson

Ms. Kathryn O. Johnson has been appointed as Director of Otter Tail Corporation, effective April 8, 2013. She is Owner/Principal of Johnson Environmental Concepts, (specializes in applying geochemistry to resource development in the mining industry and remediation of legacy contamination of soil and water); President of South Dakota Board of Regents (2011-present); Board Member (2005-present). Former Board Member of South Dakota Board of Minerals and Environment.

Karen Bohn

Ms. Karen M. Bohn is an Independent Director of Otter Tail Corp. She is President-Galeo Group, LLC (management consulting firm), Director and Board Chair-Ameriprise Certificate Company,Former Director, Gander Mountain Company (Resigned, January 14, 2010). Ms. Bohn provides the Board with her business and financial experience developed over the course of her career in the financial services sector, as well as her insight gained from providing consulting services in the areas of governance, management effectiveness, and strategy to a variety of small companies. Ms. Bohn serves on the Audit and Corporate Governance Committees.

Joyce Schuette

Ms. Joyce Nelson Schuette is an Independent Director of Otter Tail Corp. She is Retired Managing Director and Investment Banker Piper Jaffray & Co.(financial services). Ms. Schuette provides the Board with the benefit of the business and financial experience she has developed over the course of her career, particularly in the area of investment banking. Ms. Schuette serves on the Compensation and Corporate Governance Committees.

Gary Spies

Mr. Gary J. Spies is an Independent Director of Otter Tail Corp. He is Chairman - Service Food, Inc. (retail business), Vice President Fergus Falls Development Company, Midwest Regional Development Company, LLC (land and housing development). Mr. Spies provides the Board with the benefit of his small business experience relevant to the non-utility operating companies of Otter Tail Corporation. The Board also benefits from Mr. Spies’ familiarity with the Minnesota service territory of Otter Tail Power Company. Mr. Spies serves on the Audit and Corporate Governance Committees.

James Stake

Mr. James B. Stake is an Independent Director of Otter Tail Corp. Mr. Stake is Retired Executive Vice President - Enterprise Services, 3M Company(diversified manufacturing), Director, C. H. Robinson Worldwide, Inc. Mr. Stake provides the Board with his business experience with diversified companies developed during his career at 3M Company, which is particularly relevant to the non-utility operating companies of Otter Tail Corporation. Mr. Stake serves on the Audit and Compensation Committees.

Basic Compensation

Name Fiscal Year Total

Nathan Partain

--

Edward McIntyre

2,196,380

Kevin Moug

1,322,970

George Koeck

1,202,430

Charles MacFarlane

1,200,440

Shane Waslaski

786,501

John Erickson

2,339,030

Kathryn Johnson

--

Karen Bohn

--

Joyce Schuette

--

Gary Spies

--

James Stake

--
As Of 30 Dec 2012

Options Compensation

Name Options Value

Nathan Partain

0 0

Edward McIntyre

0 0

Kevin Moug

61,000 364,705

George Koeck

28,400 78,978

Charles MacFarlane

35,000 119,425

Shane Waslaski

0 0

John Erickson

154,750 666,930

Kathryn Johnson

0 0

Karen Bohn

0 0

Joyce Schuette

0 0

Gary Spies

0 0

James Stake

0 0
Search Stocks