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 Chief Audit Executive and Deputy Chief Security Officer; Director | 66 | ["Senior operating and financial executive with 39 years of experience in the energy industry","Experience with financial reporting, internal audit, financial controls, mergers and acquisitions, customer operations","Accountable for cybersecurity, physical security, and operational technology security control programs","Audit committee financial expert","Financially literate"] | ["Audit","Corporate Governance","Audit Committee","Corporate Governance Committee"] | 2026 |
Biography sourced from the proxy statement filing.
Retired Chief Audit Executive and Deputy Chief Security Officer for Exelon Corporation, a Fortune 200 company, which serves 10 million customers through six regulated distribution and transmission utilities. Ms. Ludford retired in 2020, after having served as Deputy Chief Security Officer of Exelon from 2018 to 2020, and Vice President, Corporate Operations of Exelon from 2016 to 2018. Ms. Ludford served as the Chief Audit Executive at Exelon from 2010 to 2016. Ms. Ludford is an accomplished senior operating and financial executive with 39 years of experience in roles of increasing responsibility and complexity in the energy industry. Ms. Ludford has extensive experience with financial reporting, internal audit, financial controls, mergers and acquisitions, customer operations and the electric utility industry as a whole. Additionally, as Exelon s Deputy Chief Security Officer, she was accountable for the company s cyber security, physical security, and operational technology security control programs and through that role gained comprehensive training and experience in cybersecurity matters. She has recent and deep understanding of public policy issues and regulation. Director Since: 2023. Age at the time of the Annual Meeting: 66. Board Committees: Audit, Corporate Governance. Other Board Service: NW Natural Holding Company (Member, Audit Committee and Finance Committee).