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United States

PNM Resources Inc (PNM.N)

PNM.N on New York Stock Exchange

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22 Nov 2017
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Summary

Name Age Since Current Position

Patricia Collawn

58 2012 Chairman of the Board, President, Chief Executive Officer

Charles Eldred

63 2007 Chief Financial Officer, Executive Vice President

Patrick Apodaca

65 2010 Senior Vice President, General Counsel, Secretary

Ronald Darnell

59 2012 Senior Vice President - Public Policy

Joseph Tarry

46 2017 Vice President - Finance, Controller

Norman Becker

61 2016 Independent Director

E. Renae Conley

59 2015 Independent Director

Alan Fohrer

66 2012 Independent Director

Sidney Gutierrez

65 2015 Independent Director

Maureen Mullarkey

57 2014 Independent Director

Donald Schwanz

72 2008 Independent Director

Bruce Wilkinson

72 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 the Company. Ms. Collawn is Chairman, President and CEO of PNM Resources and PNM and Chairman and CEO of TNMP. Ms. Collawn has more than 20 years of utility experience. Other directorships in addition to various Company subsidiaries include CTS Corporation. She is also the former chair of the Greater Albuquerque Chamber of Commerce and the former chair of United Way of Central New Mexico. Ms. Collawn also serves as Chair of EPRI and Vice Chair of EEI. She is currently chair of the New Mexico Partnership. Ms. Collawn earned her M.B.A. from Harvard University.

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.

Patrick Apodaca

Mr. Patrick V. Apodaca is Senior Vice President, General Counsel, Secretary of the Company. 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 the Company. 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 Vice President - Finance, 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.

Norman Becker

Mr. Norman P. Becker is Independent Director of the Company. He is President and CEO of New Mexico Mutual Casualty Company. He has more than 30 years of insurance industry experience. Other directorships include: Chair (2009-2010) of United Way of Central New Mexico; Chair (2003-2004) of the Greater Albuquerque Chamber of Commerce; Chair (2001-2002) of Leadership New Mexico; Director (1998-2001) Blue Cross and Blue Shield Association; Director (2004-2010) of First Community Bank Advisory Board; Chair, Vice Chair and Director (2009-2015) of the National Hispanic Cultural Center; Director (2005-2006) of the Albuquerque Hispano Chamber of Commerce; Director (2003-2005) of NM Hospitals and Health Systems Association; and Director (2012 to present) of the Bank of Albuquerque Community Board. Mr. Becker is currently a Director of the United Way of Central New Mexico and a Director of the Greater Albuquerque Chamber of Commerce. Mr. Becker earned his master’s degree in Health Administration from the University of Colorado.

E. Renae Conley

Ms. E. Renae Conley is Independent Director of the Company. Ms. Conley serves on the Ball State University Board of Trustees and the Ball State University Foundation. She served on the board of ChoicePoint, Corp., a publicly held identification and credential verification company, prior to its acquisition by Reed Elsevier. She 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 B.S. degree in accounting and an M.B.A., both from Ball State University.

Alan Fohrer

Mr. Alan J. Fohrer is Independent Director of the Company. 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 largest electric utilities in the United States. During his 37-year career at SCE, Mr. Fohrer gained extensive knowledge and experience in every aspect of the utility business. Mr. Fohrer represented the electric utility industry in significant regulatory and legislative proceedings. He co-chaired EEI’s Energy Delivery and Reliability Committees and also served on the Boards of Directors of the Institute of Nuclear Power Operations and the California Chamber of Commerce. Mr. Fohrer is a member of the Viterbi School of Engineering Board of Councilors for the University of Southern California. The Board has determined that Mr. Fohrer qualifies as an “audit committee financial expert” as defined by the SEC regulations. Mr. Fohrer earned his B.Sc. and M.Sc. degrees in civil engineering from the University of Southern California and received an M.B.A. from California State University Los Angeles.

Sidney Gutierrez

Mr. Sidney M. Gutierrez is 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 Independent Director of the Company. 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. The Board has determined that Ms. Mullarkey qualifies as an “audit committee financial expert” as defined by SEC regulations. Ms. Mullarkey has a B.S. 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 the Company. He retired as 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 1979-2000, where he last served as President of the Industrial Controls Business. The Board has determined that Mr. Schwanz qualifies as an “audit committee financial expert” as defined by the SEC regulations. 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 the Company. 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. Mr. Wilkinson served as a director of Cameron International Corporation (formerly known as Cooper Cameron Corp.) from 2002-March 2016. 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

3,305,830

Charles Eldred

1,246,170

Patrick Apodaca

803,719

Ronald Darnell

589,180

Joseph Tarry

--

Norman Becker

123,953

E. Renae Conley

143,453

Alan Fohrer

156,453

Sidney Gutierrez

149,078

Maureen Mullarkey

154,953

Donald Schwanz

152,453

Bruce Wilkinson

164,953

Jimmie Blotter

--
As Of  30 Dec 2016