People: Pinnacle West Capital Corp (PNW)

PNW on New York Consolidated

55.76USD
22 Aug 2014
Price Change (% chg)

$0.34 (+0.61%)
Prev Close
$55.42
Open
$55.50
Day's High
$55.81
Day's Low
$55.02
Volume
1,136,943
Avg. Vol
866,499
52-wk High
$58.70
52-wk Low
$51.15

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Summary

Name Age Since Current Position

Donald Brandt

59 2009 Chairman of the Board, President, Chief Executive Officer; Chairman of the Board, Chief Executive Officer of APS

James Hatfield

56 2012 Chief Financial Officer, Executive Vice President of the Company and the APS

David Falck

60 2012 Executive Vice President, General Counsel of the Company and the APS

Mark Schiavoni

58 2012 Executive Vice President - Operations

Daniel Froetscher

52 2014 Senior Vice President - Transmission, Distribution & Customers

Jeffrey Guldner

48 2014 Senior Vice President - Public Policy

Denise Danner

58 2010 Vice President, Chief Accounting Officer, Controller; Chief Accounting Officer, Vice President and Controller of APS

Lee Nickloy

47 2010 Vice President, Treasurer

Patrick Dinkel

50 2014 Vice President - Transmission and Distribution Operations

Tammy McLeod

52 2014 Vice President - Resource Management

Randall Edington

60 2007 Executive Vice President, Chief Nuclear Officer PVNGS, of APS

John Hatfield

48 2010 Vice President - Communications of APS

Kathryn Munro

65 2000 Lead Independent Director

Richard Fox

66 2014 Director

David Wagener

59 2014 Director

Susan Clark-Johnson

67 2008 Independent Director

Denis Cortese

70 2010 Independent Director

Michael Gallagher

70 1999 Independent Director

Roy Herberger

71 1992 Independent Director

Dale Klein

66 2010 Independent Director

Humberto Lopez

68 1995 Independent Director

Bruce Nordstrom

64 2000 Independent Director

Paul Mountain

2014 IR Contact Officer

Biographies

Name Description

Donald Brandt

Mr. Donald E. Brandt is Chairman of the Board, President, Chief Executive Officer of Pinnacle West Capital Corporation and Chairman of the Board, Chief Executive Officer of Arizona Public Service Company. He has been a director since 2009. Mr. Brandt is Chairman of the Board, President and CEO of the Company. He has been Chairman of the Board and CEO since April 2009 and President since March 2008. Mr. Brandt is Chairman of the Board and CEO of APS. He has been Chairman of the Board of APS since April 2009 and CEO of APS since March 2008. Mr. Brandt served as President of APS from December 2006 to January 2009. Mr. Brandt has served as an officer of the Company in the following additional capacities: March 2008 to April 2009 as Chief Operating Officer; September 2003 to March 2008 as Executive Vice President; December 2002 to September 2003 as Senior Vice President; and from December 2002 to March 2008 as Chief Financial Officer.

James Hatfield

Mr. James R. Hatfield is Chief Financial Officer, Executive Vice President of Pinnacle West Capital Corporation, and Arizona Public Service Company. He has been Executive Vice President of Pinnacle West and APS from 2012-Present, Chief Financial Officer of Pinnacle West and APS from 2008-Present. He previously served as Senior Vice President of Pinnacle West and APS from 2008-2012, Treasurer of Pinnacle West and APS from 2009-2010. Senior Vice President and Chief Financial Officer of OGE Energy Corp from 1999-2008.

David Falck

Mr. David P. Falck is Executive Vice President, General Counsel of Pinnacle West Capital Corporation and Arizona Public Service Company. He served as Secretary of Pinnacle West and APS from 2009-2012, Senior Vice President — Law of Public Service Enterprise Group Inc. from 2007-2009 and Partner — Pillsbury Winthrop Shaw Pittman LLP from 1987-2007.

Mark Schiavoni

Mr. Mark A. Schiavoni is Executive Vice President - Operations of Pinnacle West Capital Corporation. He served as Senior Vice President - Fossil Operations of APS, subsidiary of the Company from 2009 to 2012. He served as Senior Vice President of Exelon Generation and President of Exelon Power from 2004-2009.

Daniel Froetscher

Mr. Daniel T. Froetscher is Senior Vice President - Transmission, Distribution & Customers of Pinnacle West Capital Corporation. He served as Vice President, Energy Delivery of APS 2008-2014.

Jeffrey Guldner

Mr. Jeffrey B. Guldner is Senior Vice President - Public Policy of Pinnacle West Capital Corporation. He was Senior Vice President, Customers and Regulation of APS 2012-2014, Vice President, Rates and Regulation of APS 2007-2012.

Denise Danner

Ms. Denise R. Danner is Vice President, Chief Accounting Officer, Controller of Pinnacle West Capital Corporation, and Chief Accounting Officer, Vice President and Controller of Arizona Public Service Company, a subsidiary of the Company. She serves as Vice President, Controller and Chief Accounting Officer of Pinnacle West and Chief Accounting Officer of APS from 2010-Present; Vice President and Controller of APS from 2009-Present ; Senior Vice President, Controller and Chief Accounting Officer of Allied Waste Industries, Inc., from 2007-2008.

Lee Nickloy

Mr. Lee R. Nickloy is Vice President, Treasurer of Pinnacle West Capital Corporation. Mr. Nickloy joined Ameren in 1998 and served as Assistant Treasurer and Director of Corporate Finance. Prior to that time, he worked in a number of responsible positions with other energy-related companies. He has a B.S. degree from Christian Brothers University in Memphis, Tenn., with an emphasis in economics and finance.

Patrick Dinkel

Mr. Patrick Dinkel is Vice President - Transmission and Distribution Operations of APS , susidiary of Pinnacle West Capital Corporation. He was Vice President, Power Marketing, Resource Planning and Acquisition from 2011-2012, Vice President, Power Marketing and Resource Planning from 2010-2011, General Manager, Strategic Planning and Resource Acquisition from 2009-2010, Director of Resource Acquisitions and Renewables 2007-2009, Director of Planning and Resource Acquisitions from 2004-2007.

Tammy McLeod

Ms. Tammy D. McLeod is Vice President - Resource Management of Pinnacle West Capital Corporation. She was Vice President and Chief Customer Officer of APS.

Randall Edington

Mr. Randall K. Edington is Executive Vice President, Chief Nuclear Officer PVNGS, of Arizona Public Service Company, subsidiary of Pinnacle West Capital Corporation. He served as Senior Vice President and Chief Nuclear Officer of APS since 2007 and Site Vice President and Chief Nuclear Officer of Cooper Generating Station with Entergy Corporation from 2003-2007.

John Hatfield

Mr. John S. Hatfield is Vice President - Communications of Arizona Public Service Company, subsidiary of Pinnacle West Capital Corporation. He was Director, Corporate Communications of Southern California Edison from 2004-2010.

Kathryn Munro

Ms. Kathryn L. Munro is Lead Independent Director of Pinnacle West Capital Corporation. Ms. Munro is a principal of BridgeWest, LLC (an investment company). She has held this position since July 2003. Ms. Munro was Chairman of BridgeWest, LLC from February 1999 until July 2003. From 1996 to 1998, Ms. Munro served as Chief Executive Officer of Bank of America's ("BofA") Southwest Banking Group and was President of BofA Arizona from 1994 to 1996. Prior to that, Ms. Munro held a variety of senior positions during her 20-year career with BofA. Ms. Munro is also a director of Knight Transportation, Inc. ("Knight"). Within the past five years, Ms. Munro was a director of FLOW International Corporation.

Richard Fox

Mr. Richard P. Fox is Director of Pinnacle West Capital Corporation. Mr. Fox has served as a consultant and independent board member since 2001 for companies in various industries. Mr. Fox previously held executive, operational and financial positions at CyberSafe Corporation ("CyberSafe"), Wall Data, Incorporated ("Wall Data") and PACCAR, Inc., and is a former Managing Partner of Ernst & Young's Seattle office. Mr. Fox is also a director of Acxiom Corporation and Pendrell Corporation. Within the past five years, Mr. Fox has served as a director of FLOW International Corporation and Orbitz Worldwide. Mr. Fox serves on the Company's Audit and Finance Committees. Fox has an undergraduate degree in business with a major in Accounting from Ohio University, and an MBA from the Fuqua School of Business at Duke University (Fuqua Scholar). He is a Certified Public Accountant.

David Wagener

Mr. David Wagener is Director of Pinnacle West Capital Corporation. Mr. Wagener is the Managing Partner of Wagener Capital Management, an investment and advisory firm serving utility and private equity companies. He has held this position since June 1995. Mr. Wagener previously held executive positions at Salomon Brothers and Goldman Sachs & Co. Within the past five years, Mr. Wagener served as director of Ormat Technologies. Mr. Wagener served as a director of SunCor Development Company from January 2011 to March 2013.

Susan Clark-Johnson

Ms. Susan Clark-Johnson is an Independent Director of Pinnacle West Capital Corporation. Ms. Clark-Johnson has been a director since 2008. Ms. Clark-Johnson is Executive Director of the Morrison Institute for Public Policy, ASU. She has held this position since May 2008. Ms. Clark-Johnson was President of Gannett Newspaper Division, Gannett Co., Inc. (newspaper publishing) from September 2005 until her retirement in May 2008. Ms. Clark-Johnson was Chairman and Chief Executive Officer of Phoenix Newspapers, Inc., from August 2000 to September 2005. Ms. Clark-Johnson is also a director of Chyron Corporation. Ms. Clark-Johnson serves on the Company's Corporate Governance and Nuclear and Operating Committees.

Denis Cortese

Dr. Denis A. Cortese is an Independent Director of Pinnacle West Capital Corporation. Dr. Cortese is the Director of the ASU Health Care Delivery and Policy Program and a Foundation Professor in the Department of Biomedical Informatics, Ira A. Fulton School of Engineering and in the School of Health Management and Policy, W.P. Carey School of Business. He has held these positions since February 2010. Dr. Cortese has been Emeritus President and Chief Executive Officer, Mayo Clinic (medical clinic and hospital services) since November 2009 and was President and Chief Executive Officer of Mayo Clinic from March 2003 until his retirement in November 2009. Dr. Cortese is also a director of Cerner Corporation. Dr. Cortese serves on the Company's Audit, Human Resources and Nuclear and Operating Committees.

Michael Gallagher

Mr. Michael L. Gallagher is an Independent Director of Pinnacle West Capital Corporation. Mr. Gallagher is Chairman Emeritus of Gallagher & Kennedy, Phoenix, Arizona (an Arizona-based law firm). He has held this position since 2001. Mr. Gallagher served as President of Gallagher & Kennedy from 1978 through 2000. Mr. Gallagher is a director of AMERCO, the parent company of U-Haul International, Inc., and chairs its Independent Governance Committee. He is also a Trustee of the Peter Kiewit Foundation.

Roy Herberger

Dr. Roy A. Herberger Jr., Ph.D., is an Independent Director of Pinnacle West Capital Corporation. Dr. Herberger is President Emeritus of Thunderbird School of Global Management (graduate management school) ("Thunderbird"). He has held this position since November 2004. Dr. Herberger was President of Thunderbird from 1989 until August 2004. Dr. Herberger is also a director of the Apollo Group. Within the past five years, he was also a director of ECO2 Plastics, Inc.

Dale Klein

Dr. Dale E. Klein Ph.D., is an Independent Director of Pinnacle West Capital Corporation. Dr. Klein served as Chairman of the U.S. Nuclear Regulatory Commission from July 2006 to May 2009, and thereafter as a Commissioner until March 2010. He was Assistant to the Secretary of Defense for Nuclear, Chemical and Biological Defense Programs from November 2001 to July 2006. Dr. Klein is a Professor of Mechanical Engineering and Associate Director of the Energy Institute at the University of Texas at Austin and has held these positions since April 2010. Dr. Klein is also Associate Vice Chancellor for Research at the University of Texas System and he has held this position since January 2011. He is also a director of Southern Company.

Humberto Lopez

Mr. Humberto S. Lopez is Independent Director of Pinnacle West Capital Corporation. Mr. Lopez is President of HSL Properties, Inc. (real estate development and investment), in Tucson, Arizona. He has held this position since 1975.

Bruce Nordstrom

Mr. Bruce J. Nordstrom is an Independent Director of Pinnacle West Capital Corporation. Mr. Nordstrom is President of and a certified public accountant at the firm of Nordstrom & Associates, P.C., Flagstaff, Arizona. He has held this position since 1988.

Paul Mountain

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