APS 2009 Annual Report Download - page 20
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bOARd OF dIREcTORS
P.18
1. eddie Basha
(72) 1999
Chairman of the Board &
Chief Executive Of cer,
Bashas’ COmmittees: Audit;
Corporate Governance;
Human Resources
2. dOnaLd e. Brandt
(55) 2009
Chairman of the Board,
President & Chief Executive
Of cer COmmittee: Finance,
Nuclear & Operating
8. the rev. BiLL JamiesOn
(66) 1991
President, Micah Institute,
Asheville, North Carolina
COmmittees: Audit;
Corporate Governance;
Human Resources
9. humBertO s. LOPez
(64) 1995
President, HSL Properties, Inc.
COmmittees: Audit;
Corporate Governance;
Human Resources
3. susan CLark-JOhnsOn
(63) 2008
Executive Director, Morrison
Institute for Public Policy,
Arizona State University
COmmittees: Corporate
Governance; Finance, Nuclear
& Operating; Human Resources
4. denis a. COrtese, m.d.
(66) 2010
Director, Health Care Delivery
and Policy Program, Arizona
State University; Emeritus
President & Chief Executive
Of cer, Mayo Clinic COmmittee:
Finance, Nuclear & Operating
10. kathrYn L. munrO
(61) 1999
Principal, Bridgewest L.L.C.
COmmittees: Audit; Corporate
Governance, Chairman;
Finance, Nuclear & Operating
11. BruCe J. nOrdstrOm
(60) 1997
President & Certi ed Public
Accountant, Nordstrom &
Associates, P.C. COmmittees:
Audit, Chairman; Corporate
Governance; Finance,
Nuclear & Operating
5. miChaeL L. GaLLaGher
(65) 1997
Chairman Emeritus, Gallagher
& Kennedy, P.A. COmmittees:
Corporate Governance;
Finance, Nuclear
& Operating, Chairman
6. PameLa Grant
(71) 1980
Civic Leader COmmittees:
Audit; Corporate Governance;
Human Resources
12. W. dOuGLas Parker
(48) 2007
Chairman of the Board
& Chief Executive Of cer,
U.S. Airways COmmittees:
Audit; Corporate Governance;
Finance, Nuclear & Operating
13. WiLLiam J. POst
(59) 1994
Retired Chairman & Chief
Executive Of cer, Pinnacle
West COmmittee: Finance,
Nuclear & Operating
7. rOY a. herBerGer, Jr.
(67) 1992
President Emeritus,
Thunderbird School of Global
Management COmmittees:
Corporate Governance;
Finance, Nuclear & Operating;
Human Resources, Chairman
14. WiLLiam L. steWart
(66) 1998
COmmittees: Corporate
Governance; Finance,
Nuclear & Operating
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