董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Annette G. Elg | 女 | Director | 68 | 未披露 | 未持股 | 2025-12-31 |
| Odette Bolano | -- | Director | -- | 未披露 | 未持股 | 2025-12-31 |
| Mark T. Peters | -- | Director | -- | 未披露 | 未持股 | 2025-12-31 |
| Nate R. Jorgensen | -- | Director | -- | 未披露 | 未持股 | 2025-12-31 |
| Scott W. Madison | 男 | Director | -- | 未披露 | 未持股 | 2025-12-31 |
| Susan D. Morris | -- | Director | -- | 未披露 | 未持股 | 2025-12-31 |
| Richard J. Navarro | 男 | Director | 73 | 14.95万 | 未持股 | 2025-12-31 |
| Lisa A. Grow | 女 | President and Chief Executive Officer and Director | 59 | 95.95万 | 未持股 | 2025-12-31 |
| Ronald W. Jibson | 男 | Director | 71 | 15.10万 | 未持股 | 2025-12-31 |
| Dennis L. Johnson | 男 | Chair of the Board | 70 | 15.10万 | 未持股 | 2025-12-31 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Brian R. Buckham | -- | Senior Vice President, Chief Financial Officer, and Treasurer | 46 | 未披露 | 未持股 | 2025-12-31 |
| Amy I. Shaw | -- | Vice President of Finance, Compliance and Risk | -- | 未披露 | 未持股 | 2025-12-31 |
| Lisa A. Grow | 女 | President and Chief Executive Officer and Director | 59 | 95.95万 | 未持股 | 2025-12-31 |
董事简历
中英对照 | 中文 | 英文- Annette G. Elg
-
Annette G. Elg，现为J. R. Simplot Company的高级副总裁、首席财务官，这是美国最大的食品与农业私营公司之一。她在该公司工作了超过25年，在财务、运营领域担任了愈益重要的多个职务；自2002年起担任现职。加入Simplot之前，她在公共会计公司Arthur Andersen & Co的Boise办事处工作了10年。她目前代表Simplot出任自保公司Primex, Ltd的董事；一直参与各种社区活动，包括Ballet Idaho、Boise Art Museum、Learning Lab。她是University of Idaho College of Business and Economics Advisory Board的当选主席。
Annette G. Elg is retired, having previously served as the Senior Vice President and Chief Financial Officer of J. R. Simplot Company, one of the largest privately held food and agribusiness companies in the U.S., from August 2002 until December 2016. She joined Simplot in December 1989 and during her 27 year career progressed through various finance and operational positions. Prior to joining Simplot, Ms. Elg spent 10 years with the Boise office of the public accounting firm of Arthur Andersen & Co. Ms. Elg is dedicated to community service and is involved in various community activities, including Ballet Idaho, Boise Art Museum and Learning Lab. She is the Chairman of the University of Idaho College of Business and Economics Advisory Board and sits on the President’s Advisory Council for the University of Idaho. - Annette G. Elg，现为J. R. Simplot Company的高级副总裁、首席财务官，这是美国最大的食品与农业私营公司之一。她在该公司工作了超过25年，在财务、运营领域担任了愈益重要的多个职务；自2002年起担任现职。加入Simplot之前，她在公共会计公司Arthur Andersen & Co的Boise办事处工作了10年。她目前代表Simplot出任自保公司Primex, Ltd的董事；一直参与各种社区活动，包括Ballet Idaho、Boise Art Museum、Learning Lab。她是University of Idaho College of Business and Economics Advisory Board的当选主席。
- Annette G. Elg is retired, having previously served as the Senior Vice President and Chief Financial Officer of J. R. Simplot Company, one of the largest privately held food and agribusiness companies in the U.S., from August 2002 until December 2016. She joined Simplot in December 1989 and during her 27 year career progressed through various finance and operational positions. Prior to joining Simplot, Ms. Elg spent 10 years with the Boise office of the public accounting firm of Arthur Andersen & Co. Ms. Elg is dedicated to community service and is involved in various community activities, including Ballet Idaho, Boise Art Museum and Learning Lab. She is the Chairman of the University of Idaho College of Business and Economics Advisory Board and sits on the President’s Advisory Council for the University of Idaho.
- Odette Bolano
-
暂无中文简介
暂无英文简介 -
暂无中文简介
- 暂无英文简介
- Mark T. Peters
-
暂无中文简介
暂无英文简介 -
暂无中文简介
- 暂无英文简介
- Nate R. Jorgensen
-
暂无中文简介
暂无英文简介 -
暂无中文简介
- 暂无英文简介
- Scott W. Madison
-
Scott W. Madison，爱达荷州州长杯副主席，爱达荷州司法委员会、爱达荷州大学基金会、爱达荷州能源资源管理局成员。麦迪逊是西北天然气协会的前任董事和主席。他也是爱达荷州工商业协会和博伊西都会商会的前任董事和主席。他的董事会经验还包括华盛顿商业协会、西部能源研究所、爱达荷州Ducks Unlimited和爱达荷州商业改善局。麦迪逊是一名注册会计师，毕业于爱达荷大学，获得会计学学士学位，辅修经济学。在任职于Intermountain Gas Company之前，他是Arthur Andersen的高级经理。
Scott W. Madison,is vice chairman of the Idaho Governor's Cup and is a member of the Idaho Judicial Council, the University of Idaho Foundation, and the Idaho Energy Resources Authority. Madison is a past director and chairman of the Northwest Gas Association. He is also a past director and chairman of the Idaho Association of Commerce and Industry and the Boise Metro Chamber of Commerce. His board experience also includes the Association of Washington Business, the Western Energy Institute, Idaho Ducks Unlimited, and the Better Business Bureau of Idaho.Madison is a certified public accountant who graduated from the University of Idaho with a Bachelor of Science in accounting with a minor in economics. Prior to working for Intermountain Gas Company, he was a senior manager with Arthur Andersen. - Scott W. Madison，爱达荷州州长杯副主席，爱达荷州司法委员会、爱达荷州大学基金会、爱达荷州能源资源管理局成员。麦迪逊是西北天然气协会的前任董事和主席。他也是爱达荷州工商业协会和博伊西都会商会的前任董事和主席。他的董事会经验还包括华盛顿商业协会、西部能源研究所、爱达荷州Ducks Unlimited和爱达荷州商业改善局。麦迪逊是一名注册会计师，毕业于爱达荷大学，获得会计学学士学位，辅修经济学。在任职于Intermountain Gas Company之前，他是Arthur Andersen的高级经理。
- Scott W. Madison,is vice chairman of the Idaho Governor's Cup and is a member of the Idaho Judicial Council, the University of Idaho Foundation, and the Idaho Energy Resources Authority. Madison is a past director and chairman of the Northwest Gas Association. He is also a past director and chairman of the Idaho Association of Commerce and Industry and the Boise Metro Chamber of Commerce. His board experience also includes the Association of Washington Business, the Western Energy Institute, Idaho Ducks Unlimited, and the Better Business Bureau of Idaho.Madison is a certified public accountant who graduated from the University of Idaho with a Bachelor of Science in accounting with a minor in economics. Prior to working for Intermountain Gas Company, he was a senior manager with Arthur Andersen.
- Susan D. Morris
-
暂无中文简介
暂无英文简介 -
暂无中文简介
- 暂无英文简介
- Richard J. Navarro
-
Richard J. Navarro，是一家零售食品和药物公司- AB Acquisition LLC的财务总监；有着超过35年的行业经验。他是一名注册会计师，2004-2005年，担任顾问，为不同的公司提供财务管理服务。此前，他于1999-2003年间，在Albertsons, Inc.工作，以及担任数个管理职位，包括高级副总裁和总会计师。他目前在TitleOne Corporation和Boise State University Foundation的董事会任职。他还是Associated Taxpayers of Idaho的前董事长。他是Boise州立大学和Stanford大学商学研究生院（执行财务管理计划）的一名毕业生。他目前担任审计和风险管理委员会主席，是本公司的财务专家。
Richard J. Navarro was the chief administrative officer of Albertson’s LLC and AB Management Services Corp., a food and drug retailer, from 2014 to 2015 and the CFO of Albertson’s LLC from 2006 to 2014. Mr. Navarro was also a director of Home Federal Bancorp, Inc. from 2005 to 2014. - Richard J. Navarro，是一家零售食品和药物公司- AB Acquisition LLC的财务总监；有着超过35年的行业经验。他是一名注册会计师，2004-2005年，担任顾问，为不同的公司提供财务管理服务。此前，他于1999-2003年间，在Albertsons, Inc.工作，以及担任数个管理职位，包括高级副总裁和总会计师。他目前在TitleOne Corporation和Boise State University Foundation的董事会任职。他还是Associated Taxpayers of Idaho的前董事长。他是Boise州立大学和Stanford大学商学研究生院（执行财务管理计划）的一名毕业生。他目前担任审计和风险管理委员会主席，是本公司的财务专家。
- Richard J. Navarro was the chief administrative officer of Albertson’s LLC and AB Management Services Corp., a food and drug retailer, from 2014 to 2015 and the CFO of Albertson’s LLC from 2006 to 2014. Mr. Navarro was also a director of Home Federal Bancorp, Inc. from 2005 to 2014.
- Lisa A. Grow
-
Lisa A. Grow， IDACORP, Inc.和Idaho Power Company的总裁兼首席执行官，2020年6月至今；Idaho Power Company总裁，2019年10月至2020年6月；2016年4月至2019年10月，担任Idaho Power Company高级副总裁兼首席运营官。
Lisa A. Grow,has been President and Chief Executive Officer of IDACORP and Idaho Power since June 2020 and President of Idaho Power since October 2019. She was appointed to the IDACORP and Idaho Power Company boards of directors in February 2020. Prior to becoming President of Idaho Power, Grow served as Idaho Power's Senior Vice President and Chief Operating Officer beginning in April 2016. - Lisa A. Grow， IDACORP, Inc.和Idaho Power Company的总裁兼首席执行官，2020年6月至今；Idaho Power Company总裁，2019年10月至2020年6月；2016年4月至2019年10月，担任Idaho Power Company高级副总裁兼首席运营官。
- Lisa A. Grow,has been President and Chief Executive Officer of IDACORP and Idaho Power since June 2020 and President of Idaho Power since October 2019. She was appointed to the IDACORP and Idaho Power Company boards of directors in February 2020. Prior to becoming President of Idaho Power, Grow served as Idaho Power's Senior Vice President and Chief Operating Officer beginning in April 2016.
- Ronald W. Jibson
-
Ronald W. Jibson,zi 2010年6月起担任公司的总裁和首席执行官和董事。他于2012年7月1日担任董事长。他是Wexpro 公司和 Questar Gas公司的总裁和首席执行官，他也是Questar Pipeline公司的董事长。他在IdaCorp股份有限公司和子公司Idaho Power and National Fuel Gas公司的董事。他是the American Gas Association的前董事长和Western Energy Institute前董事长。他还Gas Technology Institute董事会工作，是Utah State大学董事会和Salt Lake Chamber Board of Governors董事长，也是the Economic Development Corporation of Utah的前董事长。
Ronald W. Jibson,served as Chairman, President and Chief Executive Officer of Questar Corporation (Questar), a former publicly traded natural gas utility based in Salt Lake City, Utah from July 2012 to Questar's merger with Dominion Energy in September 2016. He served as President and CEO of Questar from June 2010 to July 2012.Mr. Jibson is actively involved in Salt Lake City community and civic organizations, including the Utah State University Foundation Board and Success in Education. He served on the boards of the State of Utah Board of Regents, United Way, the Utah Symphony/Opera, the Women's Leadership Institute and the Salt Lake Chamber.Mr. Jibson received his undergraduate degree in Civil Engineering from Utah State University and Master of Business Administration from Westminster College. - Ronald W. Jibson,zi 2010年6月起担任公司的总裁和首席执行官和董事。他于2012年7月1日担任董事长。他是Wexpro 公司和 Questar Gas公司的总裁和首席执行官，他也是Questar Pipeline公司的董事长。他在IdaCorp股份有限公司和子公司Idaho Power and National Fuel Gas公司的董事。他是the American Gas Association的前董事长和Western Energy Institute前董事长。他还Gas Technology Institute董事会工作，是Utah State大学董事会和Salt Lake Chamber Board of Governors董事长，也是the Economic Development Corporation of Utah的前董事长。
- Ronald W. Jibson,served as Chairman, President and Chief Executive Officer of Questar Corporation (Questar), a former publicly traded natural gas utility based in Salt Lake City, Utah from July 2012 to Questar's merger with Dominion Energy in September 2016. He served as President and CEO of Questar from June 2010 to July 2012.Mr. Jibson is actively involved in Salt Lake City community and civic organizations, including the Utah State University Foundation Board and Success in Education. He served on the boards of the State of Utah Board of Regents, United Way, the Utah Symphony/Opera, the Women's Leadership Institute and the Salt Lake Chamber.Mr. Jibson received his undergraduate degree in Civil Engineering from Utah State University and Master of Business Administration from Westminster College.
- Dennis L. Johnson
-
Dennis L. Johnson， 自2001年起担任United Heritage Mutual Holding Company的总裁和首席执行官，自1999年起担任United Heritage Financial Group 和 United Heritage Life Insurance Company的总裁和首席执行官。1994年至1998年间曾担任United Heritage Financial Services（一家经纪交易商）的总裁和首席执行官。1983年起，曾担任United Heritage Mutual Holding Company及其某些子公司的总顾问。1995年至2005年曾担任 Public Employee Retirement System of Idaho的董事；1996年至2003年曾担任 Idaho Banking Company的董事。
Dennis L. Johnson has been President and Chief Executive Officer of United Heritage Mutual Holding Company since 2001 and United Heritage Financial Group and United Heritage Life Insurance Company, which are insurance, annuity, and financial products companies, since 1999. He served as President and CEO of United Heritage Financial Services, a broker-dealer, from 1994 to 1998 and served as General Counsel of United Heritage Mutual Holding Company and certain of its affiliates from 1983 to 1999. He is a former trustee of the Public Employees Retirement System of Idaho and currently serves on the Idaho State Treasurer’s Investment Advisory Board. He also sits on the Board of Directors of IDACORP, Inc. and Idaho Power Company. - Dennis L. Johnson， 自2001年起担任United Heritage Mutual Holding Company的总裁和首席执行官，自1999年起担任United Heritage Financial Group 和 United Heritage Life Insurance Company的总裁和首席执行官。1994年至1998年间曾担任United Heritage Financial Services（一家经纪交易商）的总裁和首席执行官。1983年起，曾担任United Heritage Mutual Holding Company及其某些子公司的总顾问。1995年至2005年曾担任 Public Employee Retirement System of Idaho的董事；1996年至2003年曾担任 Idaho Banking Company的董事。
- Dennis L. Johnson has been President and Chief Executive Officer of United Heritage Mutual Holding Company since 2001 and United Heritage Financial Group and United Heritage Life Insurance Company, which are insurance, annuity, and financial products companies, since 1999. He served as President and CEO of United Heritage Financial Services, a broker-dealer, from 1994 to 1998 and served as General Counsel of United Heritage Mutual Holding Company and certain of its affiliates from 1983 to 1999. He is a former trustee of the Public Employees Retirement System of Idaho and currently serves on the Idaho State Treasurer’s Investment Advisory Board. He also sits on the Board of Directors of IDACORP, Inc. and Idaho Power Company.
高管简历
中英对照 | 中文 | 英文- Brian R. Buckham
BrianR.Buckham，IDACORP，Inc.和爱达荷电力公司高级副总裁and General Counsel，2017年2月至今；IDACORP，Inc.和爱达荷电力公司Vice President and General Counsel，2016年4月至2017年2月；IDACORP，Inc.和爱达荷电力公司内部法律顾问，2010年4月至2016年3月。
Brian R. Buckham Senior Vice President and General Counsel of IDACORP, Inc. and Idaho Power Company, February 2017 - present;Vice President and General Counsel of IDACORP, Inc. and Idaho Power Company, April 2016 - February 2017.- BrianR.Buckham，IDACORP，Inc.和爱达荷电力公司高级副总裁and General Counsel，2017年2月至今；IDACORP，Inc.和爱达荷电力公司Vice President and General Counsel，2016年4月至2017年2月；IDACORP，Inc.和爱达荷电力公司内部法律顾问，2010年4月至2016年3月。
- Brian R. Buckham Senior Vice President and General Counsel of IDACORP, Inc. and Idaho Power Company, February 2017 - present;Vice President and General Counsel of IDACORP, Inc. and Idaho Power Company, April 2016 - February 2017.
- Amy I. Shaw
- 暂无中文简介
暂无英文简介 - 暂无中文简介
- 暂无英文简介
- Lisa A. Grow
Lisa A. Grow， IDACORP, Inc.和Idaho Power Company的总裁兼首席执行官，2020年6月至今；Idaho Power Company总裁，2019年10月至2020年6月；2016年4月至2019年10月，担任Idaho Power Company高级副总裁兼首席运营官。
Lisa A. Grow,has been President and Chief Executive Officer of IDACORP and Idaho Power since June 2020 and President of Idaho Power since October 2019. She was appointed to the IDACORP and Idaho Power Company boards of directors in February 2020. Prior to becoming President of Idaho Power, Grow served as Idaho Power's Senior Vice President and Chief Operating Officer beginning in April 2016.- Lisa A. Grow， IDACORP, Inc.和Idaho Power Company的总裁兼首席执行官，2020年6月至今；Idaho Power Company总裁，2019年10月至2020年6月；2016年4月至2019年10月，担任Idaho Power Company高级副总裁兼首席运营官。
- Lisa A. Grow,has been President and Chief Executive Officer of IDACORP and Idaho Power since June 2020 and President of Idaho Power since October 2019. She was appointed to the IDACORP and Idaho Power Company boards of directors in February 2020. Prior to becoming President of Idaho Power, Grow served as Idaho Power's Senior Vice President and Chief Operating Officer beginning in April 2016.