OTTER TAIL CORP (OTTR)
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 OTTR
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| OTTR | Retired President and Chief Executive Officer of Bremer Financial Corporation; Director | 66 | ["Extensive leadership and strategic planning experience in the banking industry","More than 40 years of banking experience","Thorough understanding of the utility’s service territory, its customers, and public policy issues","Oversaw technology, regulatory, and human resources functions as CEO of Bremer","Audit committee financial expert","Financially literate"] | ["Audit","Compensation and Human Capital Management","Audit Committee"] | 2026 |
Biography sourced from the proxy statement filing.
Retired President and Chief Executive Officer of Bremer Financial Corporation (Bremer), a $16 billion financial services organization with locations in Minnesota, Wisconsin and North Dakota. She served as Bremer s CEO from 2016 to 2025. Prior to being appointed as President and CEO of Bremer, Ms. Crain served in various executive leadership roles in the financial services industry in the upper Midwest. She has extensive banking experience, having been involved in the industry in roles of increasing responsibility for more than 40 years. With extensive leadership and strategic planning experience in the banking industry in the same region of Otter Tail Power Company s service territory, the Board benefits from Ms. Crain s expansive financial and leadership expertise. In addition, Ms. Crain has a thorough understanding of the utility s service territory and its customers, as well as the public policy and economic issues affecting the region. As CEO of Bremer, Ms. Crain oversaw the technology, regulatory and human resources functions, gaining a fulsome understanding of these functional areas. Director Since: 2023. Age at the time of the Annual Meeting: 66. Board Committees: Audit, Compensation and Human Capital Management. Other Board Service: YMCA of the North (Chair).