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United States

PNM Resources Inc (PNM)

PNM on New York Consolidated

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8 Dec 2016
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Summary

Name Age Since Current Position

Patricia Collawn

57 2012 Chairman of the Board, President, Chief Executive Officer

Charles Eldred

62 2007 Chief Financial Officer, Executive Vice President

Ronald Talbot

55 2012 Chief Operating Officer, Senior Vice President

Patrick Apodaca

64 2010 Senior Vice President, General Counsel, Secretary

Ronald Darnell

58 2012 Senior Vice President - Public Policy

Joseph Tarry

45 2015 Chief Information Officer, Vice President, Corporate Controller

E. Renae Conley

58 Independent Director

Alan Fohrer

65 2012 Independent Director

SIDNEY GUTIERREZ

64 2015 Independent Director

Maureen Mullarkey

56 2014 Independent Director

Donald Schwanz

71 2008 Independent Director

Bruce Wilkinson

71 2010 Independent Director

Jimmie Blotter

IR Contact Officer

Biographies

Name Description

Patricia Collawn

Ms. Patricia K. Collawn is Chairman of the Board, President, Chief Executive Officer of PNM Resources, Inc. She has been appointed as Chairman of the Board effective January 1, 2012. She served as President and Chief Operating Officer, PNM Resources, Inc.from August 2008 to February 2010. and Utilities President, PNM Resources, Inc., from 2007 to 2008. She was President and CEO of PNM Resources, PNM and TNMP. Ms. Collawn earned her M.B.A. from Harvard University. She has been the President and CEO - Public Service Company of Colorado, Xcel Energy, since October 2005. Ms. Collawn joined PNMR in June 2007 as Utilities President and she became PNMR’s President and Chief Operating Officer in August 2008. Ms. Collawn has more than 15 years of utility experience. Other directorships in addition to various Company subsidiaries include: CTS Corporation, for which she serves on the nominating and governance committee, and is the chair of the compensation committee; the Greater Albuquerque Chamber of Commerce (Chair-elect); and United Way of Central New Mexico.

Charles Eldred

Mr. Charles N. Eldred is Chief Financial Officer, Executive Vice President of PNM, Resources, Inc. The parent company of PNM, Texas-New Mexico Power, First Choice Power and Avistar. With more than 30 years of experience in the utility industry, Eldred oversees Treasury, Investor Relations and Corporate Planning, the Controller's Group and Risk Management. Before joining PNM Resources in 2005, Eldred served for several years as Vice President and Chief Financial Officer for Omaha Public Power District, where he oversaw Corporate Auditing, Finance, Corporate Accounting, Planning and Budgeting Services, Corporate Communications and Governmental Affairs. Prior to that, he worked for Southern Company and its subsidiary, Georgia Power.

Ronald Talbot

Mr. Ronald E. Talbot is Chief Operating Officer, Senior Vice President of PNM Resources, Inc. Prior to joining the Company, Mr. Talbot served as the Chief Operating Officer (“COO”) of Indianapolis Power & Light (“IPL”), a utility subsidiary of The AES Corporation (“AES”). Mr. Talbot had responsibility at IPL for utility operations including power supply and power delivery for 470,000 residential, commercial and industrial customers with revenues exceeding $1 billion. IPL owns and operates three coal-fired generating plants and separate combustion turbines to generate approximately 3,353 megawatts of power. He joined IPL in 2003 and served in senior leadership positions for customer operations and power supply. He was promoted to the COO position in 2011 and in addition served at the request of AES as transition leader for the acquisition of DPL Inc. and its subsidiary Dayton Power & Light. Prior to joining IPL, Mr. Talbot had served as Vice President of Chicago Region Operations for Commonwealth Edison Company, which he joined in 1999. Prior to joining Commonwealth Edison, Mr. Talbot spent 15 years with Consolidated Edison in roles of increasing responsibilities.

Patrick Apodaca

Mr. Patrick V. Apodaca is Senior Vice President, General Counsel, Secretary of PNM Resources, Inc. He is University Counsel, University of New Mexico since May 2006 and Shareholder and Director, Keleher & McLeod, P.A. since October 1986.

Ronald Darnell

Mr. Ronald N. Darnell is Senior Vice President - Public Policy of PNM Resources, Inc. He Served as Vice President, Regulatory Affairs, Director, Regulatory Administration South - Xcel Energy, Director, Pricing and Planning - Xcel Energy.

Joseph Tarry

Mr. Joseph Don Tarry is the Chief Information Officer, Vice President, Corporate Controller of the Company. He joined the Company in 1996 and has served as Vice President, Customer Service and Chief Information Officer since May 2012. From January 1, 2010 through May 2012, he served as Executive Director of Financial Planning and Business Analysis.

E. Renae Conley

Ms. E. Renae Conley is Independent Director of PNM Resources, Inc. She is a resident of Palatine, Illinois, and has over thirty years of business experience in significant leadership positions in finance, operations and human resources. She serves on the Ball State University Foundation Board of Directors and the ReadyNation Advisory Board. She recently retired from the boards of the New Orleans Branch of the Federal Reserve Bank of Atlanta and the National Action Council for Minorities in Engineering. Ms. Conley has a bachelor of science degree in accounting and an M.B.A., both from Ball State University.

Alan Fohrer

Mr. Alan J. Fohrer is Independent Director of PNM Resources, Inc. He is a resident of Arcadia, California. On December 31, 2010, he retired as Chairman and CEO of Southern California Edison (“SCE”), one of the electric utilities in the United States. During his 37-year career at SCE, Mr. Fohrer gained knowledge and experience in every aspect of the utility business. Mr. Fohrer earned his BSc and MSc degrees in Civil Engineering from the University of California and received an MBA from California State University Los Angeles.

SIDNEY GUTIERREZ

Mr. Sidney M. Gutierrez is a Independent Director of the Company. He retired as a Colonel after serving as a fighter pilot and test pilot in the Air Force and as an astronaut and Space Shuttle Mission Commander with NASA. He then spent over 20 years at Sandia National Laboratories where he led many complex, high technology efforts, including research on nuclear power reactors, solar and wind energy, advanced fuel cycles and nuclear fuel waste disposal. He was responsible for leading the Lab-wide safety effort that cut the accident rate in half. In addition to his current position with RCI he has served on a number of for-profit and non-profit boards including Texas New Mexico Power Company before it was acquired by PNM Resources, Road Runner Food Bank, Goodwill Industries of New Mexico, New Mexico Institute of Mining and Technology and the New Mexico Spaceport Authority. He has also served on several national advisory panels for NASA, reporting to the President and both houses of Congress. He has a B.S. in Aeronautical Engineering (Distinguished Graduate) from the United States Air Force Academy and an M.A. in Management from Webster University.

Maureen Mullarkey

Ms. Maureen T. Mullarkey is an Independent Director of PNM Resources, Inc. She is a resident of Reno, Nevada. She retired in 2007 as executive vice president and chief financial officer of International Game Technology, a leading supplier of gaming equipment and technology, where she held a variety of financial and executive management positions in her 19 years with the company. She was a director of NV Energy, Inc. from 2008-2012 when the company was sold to Mid-American Energy Holdings Company, a subsidiary of Berkshire Hathaway, Inc. Ms. Mullarkey has a bachelor of science degree from the University of Texas and an M.B.A. from the University of Nevada.

Donald Schwanz

Mr. Donald K. Schwanz is Independent Director of PNM Resources, Inc. He is retired Chairman and CEO of CTS Corporation, a global manufacturer of electronic components and sensors and a provider of electronic manufacturing services. Mr. Schwanz held various management and senior executive roles at Honeywell from 1979 to 2000, where he last served as President of the Industrial Controls Business. Other directorships include: Multi-Fineline Electronix, Inc. (MFLX). Mr. Schwanz earned a B.S. degree in mechanical engineering from Massachusetts Institute of Technology and an M.B.A. from Harvard Graduate School of Business in 1968.

Bruce Wilkinson

Mr. Bruce W. Wilkinson is Independent Director of PNM Resources, Inc. He served as President and Chief Operating Officer from May 2000 to July 2000 and as Chairman and Chief Executive Officer of McDermott International, Inc., an energy services company, from August 2000 until his retirement in September 2008. Other directorships include: Director of Cameron International Corporation (formerly, Cooper Cameron Corp.) since 2002. The Board has determined that Mr. Wilkinson qualifies as an “audit committee financial expert” as defined by SEC regulations. Mr. Wilkinson earned a B.A. and a J.D. from the University of Oklahoma and an L.L.M. from the University of London.

Jimmie Blotter

Basic Compensation

Name Fiscal Year Total

Patricia Collawn

5,244,220

Charles Eldred

2,032,330

Ronald Talbot

1,085,490

Patrick Apodaca

1,002,760

Ronald Darnell

707,010

Joseph Tarry

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E. Renae Conley

144,775

Alan Fohrer

156,275

SIDNEY GUTIERREZ

123,775

Maureen Mullarkey

152,275

Donald Schwanz

153,775

Bruce Wilkinson

168,775

Jimmie Blotter

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As Of  30 Dec 2015