APS 2011 Annual Report Download - page 18

Download and view the complete annual report

Please find page 18 of the 2011 APS annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 248

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148
  • 149
  • 150
  • 151
  • 152
  • 153
  • 154
  • 155
  • 156
  • 157
  • 158
  • 159
  • 160
  • 161
  • 162
  • 163
  • 164
  • 165
  • 166
  • 167
  • 168
  • 169
  • 170
  • 171
  • 172
  • 173
  • 174
  • 175
  • 176
  • 177
  • 178
  • 179
  • 180
  • 181
  • 182
  • 183
  • 184
  • 185
  • 186
  • 187
  • 188
  • 189
  • 190
  • 191
  • 192
  • 193
  • 194
  • 195
  • 196
  • 197
  • 198
  • 199
  • 200
  • 201
  • 202
  • 203
  • 204
  • 205
  • 206
  • 207
  • 208
  • 209
  • 210
  • 211
  • 212
  • 213
  • 214
  • 215
  • 216
  • 217
  • 218
  • 219
  • 220
  • 221
  • 222
  • 223
  • 224
  • 225
  • 226
  • 227
  • 228
  • 229
  • 230
  • 231
  • 232
  • 233
  • 234
  • 235
  • 236
  • 237
  • 238
  • 239
  • 240
  • 241
  • 242
  • 243
  • 244
  • 245
  • 246
  • 247
  • 248

PINNACLE WEST CAPITAL CORPORATION
PINNACLE WEST &
ARIZONA PUBLIC SERVICE
Board Members
Donald E. Brandt 2009
Chairman of the Board,
President & Chief Executive Ocer,
Pinnacle West; Chairman of the
Board & Chief Executive Ocer, APS
Edward N. Basha 1999
Chairman Emeritus of the Board,
Bashas’
Susan Clark-Johnson 2008
Executive Director, Morrison
Institute for Public Policy,
Arizona State University
Denis A. Cortese, M.D. 2010
Director, Health Care Delivery and
Policy Program, Arizona State
University; Emeritus President &
Chief Executive Ocer, Mayo Clinic
Michael L. Gallagher 1997
Chairman Emeritus,
Gallagher & Kennedy, P.A.
Pamela Grant 1980
Civic Leader
Roy A. Herberger, Jr., Ph.D. 1992
President Emeritus,
Thunderbird School of Global
Management
Dale E. Klein, Ph.D. 2010
Associate Director of the Energy
Institute, University of Texas at
Austin; Associate Vice Chancellor
for Research, University of Texas
System; Former Chairman, U.S.
Nuclear Regulatory Commission
Humberto S. Lopez 1995
President, HSL Properties, Inc.
Kathryn L. Munro 1999
Principal, Bridgewest L.L.C.
Bruce J. Nordstrom 1997
President & Certied Public Accountant,
Nordstrom & Associates, P.C.
The year shown indicates when
the Director first joined the Board
of a Pinnacle West company.
PINNACLE WEST
Officers
Donald E. Brandt 2002
Chairman of the Board,
President & Chief Executive Ocer
David P. Falck 2009
Executive Vice President,
General Counsel & Secretary
James R. Hatfield 2008
Senior Vice President &
Chief Financial Ocer
Robert S. Aiken 1986
Vice President, Federal Aairs
Denise R. Danner 2009
Vice President, Controller &
Chief Accounting Ocer
Lee R. Nickloy 2010
Vice President & Treasurer
ARIZONA PUBLIC SERVICE
Officers
Donald E. Brandt
Chairman of the Board &
Chief Executive Ocer
Donald G. Robinson 1978
President & Chief Operating Ocer
Randall K. Edington 2007
Executive Vice President &
Chief Nuclear Ocer, Palo Verde
Nuclear Generating Station
David P. Falck
Executive Vice President,
General Counsel & Secretary
Robert S. Bement 2007
Senior Vice President,
Site Operations, Palo Verde Nuclear
Generating Station
James R. Hatfield
Senior Vice President &
Chief Financial Ocer
Dwight C. Mims 2007
Senior Vice President, Regulatory &
Oversight, Palo Verde Nuclear
Generating Station
Mark A. Schiavoni 2009
Senior Vice President,
Fossil Operations
ARIZONA PUBLIC SERVICE
Officers (cont.)
Lori S. Sundberg 2007
Senior Vice President,
Human Resources & Ethics
Kenneth C. Bohlen 2010
Vice President &
Chief Information Ocer
Denise R. Danner
Vice President, Controller &
Chief Accounting Ocer
Patrick Dinkel 1986
Vice President, Power Marketing,
Resource Planning & Acquisition
Edward Z. Fox 1995
Vice President &
Chief Sustainability Ocer
Daniel T. Froetscher 1980
Vice President, Energy Delivery
Barbara M. Gomez 1978
Vice President,
Supply Chain Management
Jerey B. Guldner 2004
Vice President, Rates & Regulation
David A. Hansen 1980
Vice President, Fossil Operations
John S. Hatfield 2010
Vice President, Communications
John H. Hesser 1978
Vice President,
Engineering, Palo Verde
Nuclear Generating Station
Maria L. Lacal 2007
Vice President,
Operations Support,
Palo Verde Nuclear
Generating Station
Tammy D. McLeod 1995
Vice President &
Chief Customer Ocer
Lee R. Nickloy
Vice President & Treasurer
The year shown indicates when
the Officer was first employed by a
Pinnacle West company.
16 / BOARD OF DIRECTORS AND OFFICERS