People: Xcel Energy Inc (XEL)

XEL on New York Consolidated

33.52USD
30 Oct 2014
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Summary

Name Age Since Current Position

Benjamin Fowke

55 2011 Chairman of the Board, President, Chief Executive Officer

Teresa Madden

58 2011 Chief Financial Officer, Senior Vice President

David Eves

55 2009 President, Chief Executive Officer, Director of PSCo

Mark Stoering

53 2012 President, Chief Executive Officer, Director of NSP-Wisconsin

Marvin McDaniel

54 2012 Senior Vice President, Chief Administrative Officer

Scott Wilensky

57 2011 Senior Vice President, General Counsel

David Sparby

59 2013 Senior Vice President; Group President of Xcel Energy Services Inc., President, Chief Executive Officer of NSP-Minnesota

Jeffrey Savage

42 2011 Vice President, Controller

George Tyson

48 2004 Vice President, Treasurer

Judith Poferl

54 2013 Vice President, Corporate Secretary

Kent Larson

54 2011 Senior Vice President - Operations of Xcel Energy Services Inc.

Timothy O'Connor

54 2013 Senior Vice President and Chief Nuclear Officer of Xcel Energy Services Inc.

R. Roy Palmer

55 2011 Senior Vice President - Public Policy and External Affairs of Xcel Energy Services Inc.

Richard Davis

56 2012 Lead Independent Director

Gail Boudreaux

53 2012 Independent Director

Albert Moreno

70 1999 Independent Director

Richard O'Brien

60 2012 Independent Director

Christopher Policinski

55 2009 Independent Director

A Sampson

65 1985 Independent Director

James Sheppard

65 2011 Independent Director

David Westerlund

63 2007 Independent Director

Kim Williams

58 2009 Independent Director

Timothy Wolf

61 2007 Independent Director

Johnson Paul

Vice President- Investor Relations and Business Development

Biographies

Name Description

Benjamin Fowke

Mr. Benjamin G. S. Fowke, III, is Chairman of the Board, President, Chief Executive Officer of Xcel Energy Inc. Before assuming his current responsibilities, Mr. Fowke held a variety of executive positions at the Company, including President and Chief Operating Officer (August 2009 to August 2011), Executive Vice President (December 2008 to August 2009), Vice President (November 2002 to December 2008), CFO (October 2003 to August 2009), Treasurer (October 2003 to May 2004) and Vice President and CFO of Energy Markets (August 2000 to November 2002), where he was responsible for the financial operations of the Company’s commodities trading and marketing business unit. Prior to the 2000 merger of Northern States Power Co. and New Century Energies to form Xcel Energy Inc., he was a Vice President in the NCE Retail business unit. Mr. Fowke served ten years with NextEra Energy Inc., where he held various management positions. Mr. Fowke currently serves on the boards of a number of industry groups, including Energy Insurance Mutual, Nuclear Energy Institute, Electric Power Research Institute, Edison Electric Institute, and the Institute of Nuclear Power Operations. Mr. Fowke also serves on a number of educational and nonprofit boards in the communities that we serve.

Teresa Madden

Ms. Teresa S. Madden is Chief Financial Officer, Senior Vice President of Xcel Energy Inc., since September 19, 2011. Previously, Vice President and Controller, Xcel Energy Inc., January 2004 to September 2011; Vice President of Finance, Customer and Field Operations Business Unit, Xcel Energy Inc., August 2003 to January 2004; Interim Chief Financial Officer, Rogue Wave Software, Inc., February 2003 to July 2003; and Corporate Controller, Rogue Wave Software, Inc., October 2000 to February 2003.

David Eves

Mr. David L. Eves is President, Chief Executive Officer, Director of PSCo, a service Company of Xcel Energy Inc., since December 2009. Previously he served as President, Director and Chief Operating Officer, PSCo, November 2009 to December 2009; President and Director, SPS, December 2006 to November 2009; Chief Executive Officer, SPS, August 2006 to November 2009; Vice President of Resource Planning and Acquisition, Xcel Energy Services Inc., November 2002 to July 2006; and Managing Director, Resource Planning and Acquisition, Xcel Energy Services Inc., August 2000 to November 2002.

Mark Stoering

Mr. Mark E. Stoering is President, Chief Executive Officer, Director of NSP-Wisconsin, a subsidiary Company of Xcel Energy Inc., since January 2012. Previously, Vice President, Portfolio Strategy and Business Development, Xcel Energy Services Inc., August 2000 to December 2011.

Marvin McDaniel

Mr. Marvin E. McDaniel, Jr., is Senior Vice President, Chief Administrative Officer of Xcel Energy Inc., since August 2012. Previously, Senior Vice President and Chief Administrative Officer, Xcel Energy Services Inc., September 2011 to August 2012; Vice President and Chief Administrative Officer, Xcel Energy Services Inc., August 2009 to September 2011 and Vice President, Talent and Technology Business Areas, Xcel Energy Services Inc., August 2009 to September 2011; Vice President, Human Resources, Xcel Energy Services Inc., July 2007 to August 2009; Vice President and Assistant Controller, Xcel Energy Services Inc., March 2005 to June 2007; and Vice President and Controller Energy Markets Business Unit, Xcel Energy Services Inc., February 2004 to February 2005.

Scott Wilensky

Mr. Scott M. Wilensky is Senior Vice President, General Counsel of Xcel Energy Inc., since September 2011. Previously, Vice President, Regulatory and Resource Planning, Xcel Energy Services Inc., September 2009 to September 2011; Vice President, Government and Regulatory Affairs, Xcel Energy Services Inc., August 2008 to September 2009; Executive Director, Revenue, Xcel Energy Services Inc., March 2006 to August 2008; Director, State Public Affairs, Xcel Energy Services Inc., November 2001 to March 2006; Assistant General Counsel, Xcel Energy Services Inc., August 2001 to November 2001; and Senior Attorney, Xcel Energy Services Inc., December 1998 to August 2001.

David Sparby

Mr. David M. Sparby is Senior Vice President of Xcel Energy Inc., and Group President of Xcel Energy Services Inc., & President, Chief Executive Officer of NSP-Minnesota subsidiaries of Xcel Energy Inc. Previously, Vice President and Chief Financial Officer, Xcel Energy Inc., August 2009 to September 2011; President, Director and Chief Executive Officer, NSP-Minnesota, August 2008 to August 2009; Executive Vice President and Director, Acting President and Chief Executive Officer, NSP-Minnesota, January 2007 to August 2008; and Vice President, Government and Regulatory Affairs, Xcel Energy Services Inc., September 2000 to January 2007.

Jeffrey Savage

Mr. Jeffrey S. Savage is Vice President, Controller of Xcel Energy Inc., since September 19, 2011. Previously, Senior Director, Financial Reporting, Corporate and Technical Accounting, Xcel Energy Services Inc., December 2009 to September 2011; Director, Financial Reporting and Technical Accounting, Xcel Energy Services Inc., March 2007 to December 2009; and Director, Financial Reporting and Technical Accounting, The Mosaic Company, January 2006 to March 2007.

George Tyson

Mr. George E. Tyson, II, is Vice President, Treasurer of Xcel Energy Inc., since May 2004. Previously, Managing Director and Assistant Treasurer, Xcel Energy Inc., July 2003 to May 2004; Director of Origination, Energy Markets Business Unit, Xcel Energy Services Inc., May 2002 to July 2003; and Associate and Vice President, Deutsche Bank Securities, December 1996 to April 2002.

Judith Poferl

Ms. Judith M. Poferl is Vice President, Corporate Secretary of Xcel Energy Inc. Previously, Regional Vice President, NSP-Minnesota, September 2008 to August 2009; Managing Director, Government and Regulatory Affairs, Xcel Energy Services Inc., November 2007 to September 2008; and Director, Regulatory Administration, Xcel Energy Services Inc., August 2000 to November 2007.

Kent Larson

Mr. Kent T. Larson is Senior Vice President, Operations of Xcel Energy Services Inc., a service Company of Xcel Energy Inc., since September 2011. Previously, Chief Energy Supply Officer, Xcel Energy Services Inc., March 2010 to September 2011; Vice President, Transmission, Xcel Energy Services Inc., August 2008 to March 2010; Regional Vice President, Xcel Energy Services Inc., February 2006 to August 2008; Vice President, Jurisdictional Relations, Xcel Energy Services Inc., April 2004 to February 2006; and State Vice President, NSP-Minnesota, September 2000 to April 2004.

Timothy O'Connor

Mr. Timothy O'Connor is Senior Vice President and Chief Nuclear Officer of Xcel Energy Services Inc., a service Company of Xcel Energy Inc., since February 2013. Previously, Acting Chief Nuclear Officer, NSP-Minnesota, September 2012 to February 2013; Vice President, Engineering and Nuclear Regulatory Compliance and Licensing July 2012 to September 2012; Monticello Site Vice President in May 2007 to July 2012; Site Vice President and plant manager, Nine Mile Point Station, Constellation Energy, 2004 to May 2007; and corporate and site responsibilities at Public Service Enterprise Group, Hope and Salem plants, between the years of 1999 to 2004.

R. Roy Palmer

Mr. R. Roy Palmer is Senior Vice President, Public Policy and External Affairs of Xcel Energy Services Inc., a service Company of Xcel Energy Inc., since September 2011. Previously, Vice President, Federal and State Government Affairs, Xcel Energy Services Inc., January 2009 to September 2011; Managing Director, Government and Regulatory Affairs, Xcel Energy Services, Inc., November 2007 to January 2009; Executive Director, State Public Affairs, Xcel Energy Services Inc., April 2005 to November 2007; and Director, Regional Government Affairs, Xcel Energy Services Inc., March 2004 to April 2005.

Richard Davis

Mr. Richard K. Davis is Lead Independent Director of Xcel Energy Inc., since May 16, 2012. He has served as the Chairman, President and CEO of U.S. Bancorp, a multi-state financial holding company, since December 2007, and was its President and CEO from December 2006 to December 2007. U.S. Bancorp, which is headquartered in Minneapolis, Minnesota, is the parent company of U.S. Bank, a commercial bank in the United States, which provides banking, brokerage, insurance, investment, mortgage, trust and payment services products to consumers, businesses and institutions. Mr. Davis also serves as the director of a number of nonprofit and educational institutions in the communities that the company serve. Mr. Davis serves as the Chairman of the company's Finance Committee.

Gail Boudreaux

Ms. Gail Koziara Boudreaux has been appointed as Independent Director of Xcel Energy Inc., effective March 1, 2012. Ms. Boudreaux has served as the Chief Executive Officer of UnitedHealthcare since January 2011 and also as the Executive Vice President of UnitedHealth Group since May 2008. Ms. Boudreaux previously served as President of UnitedHealthcare from May 2008 to January 2011. From 2005 to 2008, she served as the Executive Vice President, External Operations for Healthcare Services Corporation which is comprised of Blue Cross and Blue Shield Plans in IL, TX, NM, and OK. Ms. Boudreaux has served as a director of several nonprofit, educational and healthcare organizations.

Albert Moreno

Mr. Albert F. Moreno is Independent Director of Xcel Energy Inc. Mr. Moreno served as the Vice President and General Counsel of Levi Strauss & Co, a brand name apparel manufacturer headquartered in San Francisco, California, from 1996 to 2005. Levi Strauss & Co. has sales in over 110 countries and employs approximately 10,000 employees world-wide. Mr. Moreno has also served on a number of philanthropic and educational boards. He is Retired Senior Vice President and General Counsel Levi Strauss & Co.

Richard O'Brien

Mr. Richard T. O'Brien has been appointed as Independent Director of Xcel Energy Inc., effective August 1, 2012. Mr. O’Brien began serving as President and CEO of Boart Longyear Limited, a global company headquartered in Salt Lake City, Utah, in April 2013. Boart Longyear is a provider of drilling services, drilling equipment, and performance tooling for mining and drilling companies globally. Mr. O’Brien previously served as CEO of Newmont Mining Corporation from September 2012 until February 2013, as its President and CEO from July 2007 to September 2012, and previously served as its President and CFO. Newmont Mining is among the world’s top gold companies and is headquartered in Denver, Colorado. Mr. O’Brien also serves on the board of Vulcan Materials Company, a producer of construction materials in the United States.

Christopher Policinski

Mr. Christopher J. Policinski is Independent Director of Xcel Energy Inc. Mr. Policinski has served as President and Chief Executive Officer of Land O’Lakes, Inc. since October 2005. Previously, he held senior leadership positions at Land O’Lakes, Inc. and The Pillsbury Company. Land O’Lakes, Inc., the thirdlargest cooperative in the United States, provides agricultural supplies and production and business services to member cooperatives and markets dairy-based food products for consumers, foodservice professionals and food manufacturers. Land O’Lakes employs approximately 9,000 people and does business in more than 50 countries and is headquartered in Minneapolis, Minnesota. Mr. Policinski also serves as a director of a number of nonprofit and educational institutions in the communities that the Company serve and of trade industry groups. He is Director of Land O’Lakes, Inc. (2005 to present); Hormel Foods Corporation (2012 to present). He is President and Chief Executive Officer of Land O’Lakes, Inc.

A Sampson

Ms. A. Patricia Sampson is Independent Director of Xcel Energy Inc. She is Chief Executive Officer, President and Owner of The Sampson Group, Inc. Ms. Sampson has served as the Chief Executive Officer, President and Owner of the Sampson Group, a management development and strategic planning business, headquartered in Minneapolis, Minnesota, since 1996. Ms. Sampson has served on the boards of a number of religious and philanthropic organizations. She formerly served as the Chief Executive Officer of the Minneapolis chapter of the American Red Cross.

James Sheppard

Mr. James J. Sheppard is Independent Director of Xcel Energy Inc. He is Independent Consultant; Former Senior Vice President and Chief Nuclear Officer, Southern California Edison. Mr. Sheppard served as the Senior Vice President and Chief Nuclear Officer of Southern California Edison, an electric utility from September 2010 to December 2010. Prior to that position, Mr. Sheppard was Chairman, President and CEO of STP Nuclear Operating Company from 2003 to 2009. He is currently a self-employed independent consultant and held a similar position in 2010. From 1993 to 2009, Mr. Sheppard held several senior positions with the South Texas Project nuclear power plant, including Chairman, President and CEO from 2003 to 2009 of the STP Nuclear Operating Company, which operates the facility for its three owners.

David Westerlund

Mr. David A. Westerlund is Independent Director of Xcel Energy Inc. Mr. Westerlund served as the Executive Vice President, Administration, and Corporate Secretary of Ball Corporation, headquartered in Broomfield, Colorado, a supplier of metal packaging for beverage, food and household products, and of aerospace and other technologies and services, from 2006 to 2011 and held a similar position from 2002 to 2006. Mr. Westerlund has also served on the boards of community and healthcare organizations. He is Retired Executive Vice President, Administration and Corporate Secretary of Ball Corporation.

Kim Williams

Ms. Kim Williams is Independent Director of Xcel Energy Inc. Ms. Williams was a partner at Wellington Management Company, LLP, from 1995 until her retirement in 2005. Wellington Management manages investment of assets for institutional investors in over 40 countries, including public funds, central banks, insurance entities, endowments, foundations, mutual fund sponsors, retirement plan sponsors. Previously she held leadership positions at Loomis, Sayles & Co., Inc. and Imperial Chemical Industries (ICI) Pension Fund. Ms. Williams has also served as a director at a non-public investment firm providing capital and management oversight to emerging market microfinance institutions and as a director on a number of educational and nonprofit boards. She is Director of Weyerhaeuser Corporation (2006 to Present); E.W. Scripps Co. (2008 to Present).

Timothy Wolf

Mr. Timothy V. Wolf is Independent Director of Xcel Energy Inc. Mr. Wolf has served as the President of Wolf Interests, Inc. since June 2010. Mr. Wolf previously served as the Chief Integration Officer of MillerCoors Brewing Company LLC, from 2008 to June 2010. Mr. Wolf also has served as Vice President and Global Chief Financial Officer of Molson Coors Brewing Company from 2005 to 2008 and held a similar position with Coors Brewing Company from 1995 to 2005. Mr. Wolf has served as a director of several nonprofit and educational organizations. He is Director of Borders Group, Inc. (2009 to 2011). and President, Wolf Interests, Inc.

Johnson Paul

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