PINNACLE WEST CORP (PNW)
Sector: Utilities
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Utilities
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for PNW
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| PNW | Director; Former Chairman, President and Chief Executive Officer, PPL Corporation | 69 | ["Former Chief Executive Officer of an investor-owned electric utility company", "Broad range of operating experience in the energy industry", "Experience in strategy development and risk management", "Comprehensive understanding of regulatory strategy and customer service", "Co-chaired an Edison Electric Institute task force for cybersecurity strategy", "Significant public board experience", "Finance/Capital Allocation", "Complex Operations Experience", "Corporate Governance", "Cybersecurity/Data Privacy", "CEO/Senior Leadership", "Public Board Experience", "Nuclear Experience", "Utility Industry Experience", "Government/Public Policy/Regulatory"] | ["Corporate Governance and Nominating", "Human Resources", "Nuclear and Operating", "Corporate Governance and Nominating Committee"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| WMB | Retired Board Chair, President & Chief Executive Officer; Chairman of the Board | 68 | ["Pinnacle West Capital Corporation","Chair","Experience with electric utilities and natural gas","Experience with alternative energy sources, including nuclear energy","Retired chair of the board of PPL Corporation","Former President and CEO of PPL","Senior management positions at Pepco Holdings, Inc.","Board member of Pinnacle West Capital Corporation","Industry board experience including Edison Electric Institute and Electric Power Research Institute"] | ["Chair","Compensation and Management Development","Governance and Sustainability"] | 2026 |
| PPL | Former CEO | [] | [] | 2021 |
Biography sourced from the proxy statement filing.
Age 69 Director since: 2021 INDEPENDENT DIRECTOR Committees: Corporate Governance and Nominating Human Resources (Chair) Nuclear and Operating Background 2020 - 2021: Chairman of the Board, PPL Corporation (investor owned utility) 2012 - 2020: Chairman of the Board, President and Chief Executive Officer, PPL Corporation Mr. Spence is also a director of Williams Companies, Inc. Qualifications As the former Chief Executive Officer of an investor-owned electric utility company, Mr. Spence brings a broad range of operating experience in the energy industry. He has extensive experience in strategy development and risk management and has a comprehensive understanding of the issues facing an electric utility, including regulatory strategy and customer service. Mr. Spence also co-chaired an Edison Electric Institute task force that developed an industry strategy for cybersecurity threats. He also brings significant public board experience both from his role as Chairman of PPL Corporation and from his service as a director of Williams Companies, Inc. Nominee Skills and Experience As a former CEO of an electric utility, Mr. Spence brings the following key attributes to the Board: Finance/Capital Allocation Complex Operations Experience Corporate Governance Cybersecurity/Data Privacy CEO/Senior Leadership Public Board Experience Nuclear Experience Utility Industry Experience Government/Public Policy/Regulatory