Xcel Energy 2004 Annual Report Download - page 90

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XCEL ENERGY DIRECTORS and PRINCIPAL OFFICERS
Xcel Energy Annual Report 2004
88
Richard H. Anderson 1, 4
Executive Vice President
UnitedHealth Group Inc.
Wayne H. Brunetti*
Chairman 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.
Roger R. Hemminghaus 1, 3
Retired Chairman and CEO
Ultramar Diamond Shamrock Corporation
A. Barry Hirschfeld 2, 3
President
A.B. Hirschfeld Press, Inc.
Richard C. Kelly*
President and COO
Xcel Energy Inc.
Douglas W. Leatherdale 1, 2, 3
Retired Chairman and CEO
The St. Paul Companies, Inc.
Albert F. Moreno 1, 3
Senior Vice President and
General Counsel
Levi Strauss & Co.
Ralph R. Peterson 2, 4
Chairman and CEO
CH2M Hill Companies Ltd.
Dr. Margaret R. Preska 1, 4
President Emerita
Minnesota State University – Mankato
Distinguished Service Professor
Minnesota State Universities
A. Patricia Sampson 2, 4
President and CEO
The Sampson Group, Inc.
Board Committees:
1. Audit
2. Governance, Compensation and Nominating
3. Finance
4. Operations, Nuclear and Environmental
* Wayne H. Brunetti and Richard C. Kelly are
ex officio members of all committees.
XCEL ENERGY DIRECTORS
Paul J. Bonavia
President – Commercial Enterprises
Wayne H. Brunetti
Chairman and Chief Executive Officer
Benjamin G.S. Fowke III
Vice President and Chief Financial Officer
Raymond E. Gogel
Vice President and Chief Information Officer
Cathy J. Hart
Vice President and Corporate Secretary
Gary R. Johnson
Vice President and General Counsel
Richard C. Kelly
President and Chief Operating Officer
Cynthia L. Lesher
Vice President and Chief Administrative Officer
Teresa S. Madden
Vice President and Controller
George E. Tyson II
Vice President and Treasurer
Patricia K. Vincent
President – Customer and Field Operations
David M. Wilks
President – Energy Supply
XCEL ENERGY PRINCIPAL OFFICERS