Xcel Energy 2005 Annual Report Download - page 86

Download and view the complete annual report

Please find page 86 of the 2005 Xcel Energy 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 88

  • 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

84 XCEL ENERGY 2005 ANNUAL REPORT
XCEL ENERGY DIRECTORS AND PRINCIPAL OFFICERS
Richard C. Kelly*
Chairman, President and CEO
Xcel Energy Inc.
Richard H. Anderson, 1, 4
Executive Vice President
UnitedHealth Group, Inc.
CEO
Ingenix
C. Coney Burgess2, 3
Chairman and President
Burgess-Herring Ranch Company
Chairman
Herring Bank
Roger R. Hemminghaus1, 3
Retired Chairman and CEO
Ultramar Diamond Shamrock Corporation
A. Barry Hirschfeld 2, 4
Chairman
National Hirschfeld LLC
Douglas W. Leatherdale 1, 2, 3
Retired Chairman and CEO
The St. Paul Companies, Inc.
Albert F. Moreno 1, 3
Retired Senior Vice President
and General Counsel
Levi Strauss & Co.
Dr. Margaret R. Preska 1, 4
Owner and CEO
Robinson Preska Company
Distinguished Service Professor
Minnesota State Universities
President Emerita
Minnesota State University, Mankato
A. Patricia Sampson 2, 4
President and CEO
The Sampson Group, Inc.
Richard H. Truly3, 4
Retired U.S. Navy Vice Admiral
Board Committees:
1. Audit
2. Governance, Compensation and
Nominating
3. Finance
4. Operations, Nuclear and Environmental
*Richard C. Kelly is ex officio member of
all committees
XCEL ENERGY DIRECTORS
Richard C. Kelly
Chairman, President and CEO
Paul J. Bonavia
President – Utilities Group
Benjamin G.S. Fowke III
Vice President and Chief Financial Officer
Raymond E. Gogel
Vice President – Customer and Enterprise
Solutions and Chief Administrative Officer
Cathy J. Hart
Vice President – Corporate Services and
Corporate Secretary
Gary R. Johnson
Vice President and General Counsel
Teresa S. Madden
Vice President and Controller
George E. Tyson II
Vice President and Treasurer
David M. Wilks
President – Energy Supply
XCEL ENERGY PRINCIPAL OFFICERS
Gary L. Gibson
President and CEO – Southwestern Public
Service Company
Cynthia L. Lesher
President and CEO – Northern States Power
Company-Minnesota
Michael L. Swenson
President and CEO – Northern States Power
Company-Wisconsin
Patricia K. Vincent
President and CEO – Public Service
Company of Colorado
PRINCIPAL SUBSIDIARIES OFFICERS