Xcel Energy 2000 Annual Report Download - page 40

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The Xcel Energy board of directors includes (front row, left to right): Giannantonio Ferrari, A. Barry Hirschfeld, Albert Moreno, A. Patricia Sampson and Douglas Leatherdale.
In the back row are (left to right): Wayne Brunetti, Margaret Preska, Allan Schuman, Rodney Slifer, C. Coney Burgess, David Christensen, W. Thomas Stephens,
Roger Hemminghaus and James Howard.
Wayne H. Brunetti*
President and CEO
Xcel Energy Inc.
C. Coney Burgess 2, 3
Chairman and President
Burgess-Herring Ranch Company
David A. Christensen 2, 4
Retired President and CEO
Raven Industries, Inc.
Giannantonio Ferrari 1, 4
Chief Operating Officer
and Executive Vice President
Honeywell International Inc.
Roger R. Hemminghaus 1, 4
Chairman Emeritus
Ultramar Diamond Shamrock
Corporation
A. Barry Hirschfeld 2, 3
President
A.B. Hirschfeld Press, Inc.
James J. Howard*
Chairman
Xcel Energy Inc.
Douglas W. Leatherdale 2, 3
Chairman and CEO
The St. Paul Companies, Inc.
Albert F. Moreno 1, 4
Senior Vice President
and General Counsel
Levi Strauss & Co.
Dr. Margaret R. Preska 1, 3
President Emerita
Minnesota State Univ. – Mankato
Distinguished Service Professor
Minnesota State Universities
A. Patricia Sampson 2, 4
President and CEO
The Sampson Group, Inc.
Allan L. Schuman 1, 3
Chairman and CEO
Ecolab, Inc.
Rodney E. Slifer 1, 4
Partner
Slifer, Smith & Frampton
W. Thomas Stephens 2, 3
Retired President and CEO
MacMillan Bloedel, Ltd.
Board Committees:
1. Audit
2. Compensation and Nominating
3. Finance
4. Operations and Nuclear
*Wayne H. Brunetti and James J.
Howard are ex officio members of
all committees.
The Xcel Energy board of directors
was formed in August 2000, upon
completion of the merger.
Paul J. Bonavia
President – Energy Markets
Wayne H. Brunetti
President and
Chief Executive Officer
Cathy J. Hart
Vice President and
Corporate Secretary
James J. Howard
Chairman
Gary R. Johnson
Vice President and
General Counsel
Richard C. Kelly
President – Enterprises
Cynthia L. Lesher
Vice President and
Chief Administrative Officer
Edward J. McIntyre
Vice President and
Chief Financial Officer
Paul E. Pender
Vice President and Treasurer
Tom Petillo
President – Retail
David E. Ripka
Vice President and Controller
David M. Wilks
President – Energy Supply
XCEL ENERGY DIRECTORS
XCEL ENERGY PRINCIPAL OFFICERS