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 |
|---|---|---|---|---|---|---|
| Theodore N. Geisler | 男 | Chairman of the Board, President, and Chief Executive Officer | 46 | 386.55万美元 | 1.99 | 2025-08-01 |
| James E. Trevathan | -- | Independent Director | 71 | 29.88万美元 | 1.01 | 2025-08-01 |
| Kristine L. Svinicki | 女 | Independent Director | 58 | 26.34万美元 | 0.48 | 2025-08-01 |
| Gonzalo A. de la Melena, Jr. | 男 | Independent Director | 56 | 26.70万美元 | 0.66 | 2025-08-01 |
| Susan T. Flanagan | 女 | Director | 62 | 21.15万美元 | 0.25 | 2025-08-01 |
| Ronald Butler | 男 | Director | 55 | 21.15万美元 | 0.32 | 2025-08-01 |
| Glynis A. Bryan | 女 | Independent Director | 66 | 26.96万美元 | 0.93 | 2025-08-01 |
| William H. Spence | 男 | Independent Director | 68 | 28.34万美元 | 0.67 | 2025-08-01 |
| Richard P. Fox | 男 | Independent Director | 77 | 30.72万美元 | 1.83 | 2025-08-01 |
| Bruce J. Nordstrom | 男 | Independent Director | 75 | 35.44万美元 | 3.85 | 2025-08-01 |
| Carol S. Eicher | 女 | Director | 66 | 21.15万美元 | 0.18 | 2025-08-01 |
| Paula J. Sims | 女 | Independent Director | 63 | 31.34万美元 | 1.49 | 2025-08-01 |
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 |
|---|---|---|---|---|---|---|
| Theodore N. Geisler | 男 | Chairman of the Board, President, and Chief Executive Officer | 46 | 386.55万美元 | 1.99 | 2025-08-01 |
| Elizabeth A. Blankenship | -- | Vice President, Controller and Chief Accounting Officer | 53 | 未披露 | 未持股 | 2025-08-01 |
| Andrew D. Cooper | -- | Senior Vice President and Chief Financial Officer | 46 | 312.63万美元 | 0.77 | 2025-08-01 |
| Jacob Tetlow | -- | Executive Vice President, Operations of APS | 52 | 393.90万美元 | 0.25 | 2025-08-01 |
| Jose L. Esparza | -- | Senior Vice President, Public Policy of APS | 50 | 未披露 | 未持股 | 2025-08-01 |
| Adam C. Heflin | -- | Executive Vice President and Chief Nuclear Officer, PVGS, of APS | 61 | 342.01万美元 | 1.01 | 2025-08-01 |
| Paul J. Mountain | -- | Vice President and Treasurer | 47 | 未披露 | 未持股 | 2025-08-01 |
| Shirley A. Baum | -- | Senior Vice President and General Counsel of Pinnacle West and APS | -- | 未披露 | 未持股 | 2025-08-01 |
董事简历
中英对照 | 中文 | 英文- Theodore N. Geisler
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Theodore N. Geisler, Pinnacle West和APS高级副总裁兼首席财务官，2020年至今。APS副总裁兼首席信息官，2018-2020年。APS输配电运维总经理，2017-2018年。Pinnacle West投资者关系总监，2016-2017。APS传输运维主管，2013-2016。
Theodore N. Geisler,pril 2025 - Present: Chairman of the Board, President and Chief Executive Officer of Pinnacle West and Chairman of the Board, President and Chief Executive Officer of APS;May 2022 - April 2025: President, APS;2020-2022: Senior Vice President, Chief Financial Officer, Pinnacle West and APS;Mr. Geisler currently sits on the Board of Directors for Arizona Chamber of Commerce and Greater Phoenix Economic Council. - Theodore N. Geisler, Pinnacle West和APS高级副总裁兼首席财务官，2020年至今。APS副总裁兼首席信息官，2018-2020年。APS输配电运维总经理，2017-2018年。Pinnacle West投资者关系总监，2016-2017。APS传输运维主管，2013-2016。
- Theodore N. Geisler,pril 2025 - Present: Chairman of the Board, President and Chief Executive Officer of Pinnacle West and Chairman of the Board, President and Chief Executive Officer of APS;May 2022 - April 2025: President, APS;2020-2022: Senior Vice President, Chief Financial Officer, Pinnacle West and APS;Mr. Geisler currently sits on the Board of Directors for Arizona Chamber of Commerce and Greater Phoenix Economic Council.
- James E. Trevathan
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James E. Trevathan， 2012年7月至2018年12月，担任Waste Management, Inc.（废物管理）（废物处置和回收解决方案）的执行副总裁兼首席运营官。2011年6月至2012年7月，担任废物管理增长、创新和现场支持的执行副总裁。2007年7月至2011年6月，担任南方集团废物管理高级副总裁。
James E. Trevathan,From July 2012 to December 2018: Executive Vice President and COO, Waste Management, Inc. ("Waste Management") (waste disposal and recycling solutions);From June 2011 to July 2012: Executive Vice President of Growth, Innovation and Field Support, Waste Management;From July 2007 to June 2011: Senior Vice President — Southern Group, Waste Management. - James E. Trevathan， 2012年7月至2018年12月，担任Waste Management, Inc.（废物管理）（废物处置和回收解决方案）的执行副总裁兼首席运营官。2011年6月至2012年7月，担任废物管理增长、创新和现场支持的执行副总裁。2007年7月至2011年6月，担任南方集团废物管理高级副总裁。
- James E. Trevathan,From July 2012 to December 2018: Executive Vice President and COO, Waste Management, Inc. ("Waste Management") (waste disposal and recycling solutions);From June 2011 to July 2012: Executive Vice President of Growth, Innovation and Field Support, Waste Management;From July 2007 to June 2011: Senior Vice President — Southern Group, Waste Management.
- Kristine L. Svinicki
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Kristine L. Svinicki，被三位美国总统任命为美国核管理委员会（负责核反应堆材料和安全监管的联邦机构）成员，成为该组织任职时间最长的成员。她于2008年至2017年担任委员，然后于2017年至2021年担任主席。在美国核管理委员会任职之前，她在美国参议院担任了十多年的工作人员，负责与国家安全、科学技术、能源和环境相关的问题。她还曾担任参议院军事委员会的专业工作人员，负责该委员会的国防科学技术项目和政策组合，以及美国能源部的原子能防御活动，包括核武器、核安全和环境项目。此前，她曾担任美国能源部华盛顿特区核能、科学和技术办公室、民用放射性废物管理办公室以及爱达荷州爱达荷福尔斯的爱达荷州运营办公室的核工程师。她是Pinnacle West Capital Corporation（一家亚利桑那州能源公司）的审计、核和运营委员会成员，也是Pinnacle West Capital Corporation的主要子公司Arizona Public Service company的董事会成员。Svinicki是美国核协会的长期成员，并担任TerraPower LLC（一家核创新公司）的董事会成员。Svinicki目前是密歇根大学核工程和放射科学的兼职教授。她还在美国国家科学院、工程和医学委员会任职，负责处理与核恐怖主义威胁有关的具体问题。
Kristine L. Svinicki,was appointed a member of the U.S. Nuclear Regulatory Commission, the federal agency responsible for regulation of nuclear reactor materials and safety, by three U.S. Presidents, becoming that organization's longest-serving member. She served as a Commissioner from 2008 until 2017 and then served as Chairman from 2017 to 2021.Prior to her tenure on the U.S. Nuclear Regulatory Commission, Ms. Svinicki spent over a decade as a staff member in the U.S. Senate working on issues related to national security, science and technology, and energy and the environment. She also served as a professional staff member on the Senate Armed Services Committee where she was responsible for the committee's portfolio of defense science and technology programs and policies, and for the atomic energy defense activities of the U.S. Department of Energy, including nuclear weapons, nuclear security and environmental programs.Previously, Ms. Svinicki served as a nuclear engineer in the U.S. Department of Energy's Washington, D.C. offices of Nuclear Energy, Science and Technology, and of Civilian Radioactive Waste Management, as well as its Idaho Operations Office, in Idaho Falls, Idaho.Ms. Svinicki serves on the Audit, Finance and Nuclear and Operating Committees of Pinnacle West Capital Corporation, an Arizona energy company, and is a member of the Board of Pinnacle West Capital Corporation's principal subsidiary, Arizona Public Service Company.Ms. Svinicki is a longstanding member of the American Nuclear Society and serves on the Board of TerraPower LLC, a nuclear innovation company.Ms. Svinicki currently serves as an adjunct professor of nuclear engineering and radiological sciences at the University of Michigan. She also serves on the National Academy of Sciences, Engineering and Medicine's committee to address specific issues related to nuclear terrorism threats. - Kristine L. Svinicki，被三位美国总统任命为美国核管理委员会（负责核反应堆材料和安全监管的联邦机构）成员，成为该组织任职时间最长的成员。她于2008年至2017年担任委员，然后于2017年至2021年担任主席。在美国核管理委员会任职之前，她在美国参议院担任了十多年的工作人员，负责与国家安全、科学技术、能源和环境相关的问题。她还曾担任参议院军事委员会的专业工作人员，负责该委员会的国防科学技术项目和政策组合，以及美国能源部的原子能防御活动，包括核武器、核安全和环境项目。此前，她曾担任美国能源部华盛顿特区核能、科学和技术办公室、民用放射性废物管理办公室以及爱达荷州爱达荷福尔斯的爱达荷州运营办公室的核工程师。她是Pinnacle West Capital Corporation（一家亚利桑那州能源公司）的审计、核和运营委员会成员，也是Pinnacle West Capital Corporation的主要子公司Arizona Public Service company的董事会成员。Svinicki是美国核协会的长期成员，并担任TerraPower LLC（一家核创新公司）的董事会成员。Svinicki目前是密歇根大学核工程和放射科学的兼职教授。她还在美国国家科学院、工程和医学委员会任职，负责处理与核恐怖主义威胁有关的具体问题。
- Kristine L. Svinicki,was appointed a member of the U.S. Nuclear Regulatory Commission, the federal agency responsible for regulation of nuclear reactor materials and safety, by three U.S. Presidents, becoming that organization's longest-serving member. She served as a Commissioner from 2008 until 2017 and then served as Chairman from 2017 to 2021.Prior to her tenure on the U.S. Nuclear Regulatory Commission, Ms. Svinicki spent over a decade as a staff member in the U.S. Senate working on issues related to national security, science and technology, and energy and the environment. She also served as a professional staff member on the Senate Armed Services Committee where she was responsible for the committee's portfolio of defense science and technology programs and policies, and for the atomic energy defense activities of the U.S. Department of Energy, including nuclear weapons, nuclear security and environmental programs.Previously, Ms. Svinicki served as a nuclear engineer in the U.S. Department of Energy's Washington, D.C. offices of Nuclear Energy, Science and Technology, and of Civilian Radioactive Waste Management, as well as its Idaho Operations Office, in Idaho Falls, Idaho.Ms. Svinicki serves on the Audit, Finance and Nuclear and Operating Committees of Pinnacle West Capital Corporation, an Arizona energy company, and is a member of the Board of Pinnacle West Capital Corporation's principal subsidiary, Arizona Public Service Company.Ms. Svinicki is a longstanding member of the American Nuclear Society and serves on the Board of TerraPower LLC, a nuclear innovation company.Ms. Svinicki currently serves as an adjunct professor of nuclear engineering and radiological sciences at the University of Michigan. She also serves on the National Academy of Sciences, Engineering and Medicine's committee to address specific issues related to nuclear terrorism threats.
- Gonzalo A. de la Melena, Jr.
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Gonzalo A. de la Melena, Jr. 自 2012 年起：Emerging Airport Ventures, LLC 创始人兼首席执行官。 机场特许公司。 de la Melena 于 2010 年至 2020 年担任亚利桑那州西班牙裔商会的首席执行官。 de la Melena 目前在 Gainey Business Bank（de novo）、Education Forward Arizona 和 Airport Minority Advisory Council 的董事会任职。
Gonzalo A. de la Melena, Jr.,Since 2012: Founder and CEO, Emerging Airport Ventures, LLC (airport concessions company);Mr. de la Melena served as the CEO of the Arizona Hispanic Chamber of Commerce from 2010 to 2020;Mr. de la Melena currently serves on the Board of Directors of Gainey Business Bank, Education Forward Arizona, and the Airport Minority Advisory Council. - Gonzalo A. de la Melena, Jr. 自 2012 年起：Emerging Airport Ventures, LLC 创始人兼首席执行官。 机场特许公司。 de la Melena 于 2010 年至 2020 年担任亚利桑那州西班牙裔商会的首席执行官。 de la Melena 目前在 Gainey Business Bank（de novo）、Education Forward Arizona 和 Airport Minority Advisory Council 的董事会任职。
- Gonzalo A. de la Melena, Jr.,Since 2012: Founder and CEO, Emerging Airport Ventures, LLC (airport concessions company);Mr. de la Melena served as the CEO of the Arizona Hispanic Chamber of Commerce from 2010 to 2020;Mr. de la Melena currently serves on the Board of Directors of Gainey Business Bank, Education Forward Arizona, and the Airport Minority Advisory Council.
- Susan T. Flanagan
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Susan T. Flanagan，一位在能源和可再生能源领域经验丰富的高级管理人员和主题专家–开始了她在通用电气（GE）的工程师职业生涯。研究生毕业后，她加入了Long Island Lighting Company，在那里她管理战略和企业规划。随后，她担任普华永道会计师事务所能源交易服务董事；Dayton Power & Light副总裁；安永会计师事务所高级经理，与公用事业和私募股权客户密切合作。2005年，Flanagan重新加入GE，在那里她担任过多个高级职务，最著名的是担任能源金融服务公司GE Capital的总裁兼首席执行官。2023年从GE退休后，她加入了Apollo Global管理公司，担任运营合伙人，就能源领域的各种投资机会为他们提供建议。Flanagan就读于哥伦比亚大学，获得了机械工程理学学士学位，以及Cincinnati大学的航空航天工程理学硕士学位。她还获得了纽约大学Stern商学院的MBA学位。她曾积极参与World Economic Forum和GE Women's Network，曾担任哥伦比亚大学工程学院访客委员会成员。
Susan T. Flanagan,an experienced senior executive and subject matter expert in the energy and renewables space – started her professional career as an engineer with General Electric (GE). Following graduate school, she joined Long Island Lighting Company, where she managed strategic and corporate planning. Subsequently, she served as a Director in Energy Transaction Services for PricewaterhouseCoopers LLP; as a vice president for Dayton Power & Light; and as a Senior Manager for Ernst & Young, working closely with utility and private equity clients. In 2005, Flanagan rejoined GE where she served in various senior roles, most notably as President and CEO of GE Capital, Energy Financial Services. Following her 2023 retirement from GE, she joined Apollo Global Management as an Operating Partner, advising them on various investment opportunities in the Energy sector.Flanagan attended Columbia University and earned a Bachelor of Science degree in mechanical engineering, as well as a Master of Science in Aerospace Engineering from University of Cincinnati. She also earned an MBA from New York University Stern School of Business. She has been actively involved in the World Economic Forum and GE Women's Network, and she served on the Columbia University School of Engineering's Board of Visitors. - Susan T. Flanagan，一位在能源和可再生能源领域经验丰富的高级管理人员和主题专家–开始了她在通用电气（GE）的工程师职业生涯。研究生毕业后，她加入了Long Island Lighting Company，在那里她管理战略和企业规划。随后，她担任普华永道会计师事务所能源交易服务董事；Dayton Power & Light副总裁；安永会计师事务所高级经理，与公用事业和私募股权客户密切合作。2005年，Flanagan重新加入GE，在那里她担任过多个高级职务，最著名的是担任能源金融服务公司GE Capital的总裁兼首席执行官。2023年从GE退休后，她加入了Apollo Global管理公司，担任运营合伙人，就能源领域的各种投资机会为他们提供建议。Flanagan就读于哥伦比亚大学，获得了机械工程理学学士学位，以及Cincinnati大学的航空航天工程理学硕士学位。她还获得了纽约大学Stern商学院的MBA学位。她曾积极参与World Economic Forum和GE Women's Network，曾担任哥伦比亚大学工程学院访客委员会成员。
- Susan T. Flanagan,an experienced senior executive and subject matter expert in the energy and renewables space – started her professional career as an engineer with General Electric (GE). Following graduate school, she joined Long Island Lighting Company, where she managed strategic and corporate planning. Subsequently, she served as a Director in Energy Transaction Services for PricewaterhouseCoopers LLP; as a vice president for Dayton Power & Light; and as a Senior Manager for Ernst & Young, working closely with utility and private equity clients. In 2005, Flanagan rejoined GE where she served in various senior roles, most notably as President and CEO of GE Capital, Energy Financial Services. Following her 2023 retirement from GE, she joined Apollo Global Management as an Operating Partner, advising them on various investment opportunities in the Energy sector.Flanagan attended Columbia University and earned a Bachelor of Science degree in mechanical engineering, as well as a Master of Science in Aerospace Engineering from University of Cincinnati. She also earned an MBA from New York University Stern School of Business. She has been actively involved in the World Economic Forum and GE Women's Network, and she served on the Columbia University School of Engineering's Board of Visitors.
- Ronald Butler
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Ronald Butler是《财富》500强企业高管、公司董事会和审计委员会值得信赖的顾问，涉及采矿和金属、科技和消费品等多个行业。1991年，他在毕马威Phoenix office开始了自己的职业生涯。1995年，他加入安永（世界上最大的专业服务公司之一），2004年成为合伙人，2008年晋升为亚利桑那州业务的管理合伙人。在他的职业生涯中，他曾为从中型市场到大型跨国公司的各种上市和私营公司提供咨询服务。他还担任安永的美国矿业和金属业务负责人。他在亚利桑那大学获得会计学学士学位，是亚利桑那大学Eller学院杰出校友（2024年）和亚利桑那大学校友协会Sidney S. Woods校友服务意识（2015年）的获得者。他是亚利桑那州的注册会计师，也是亚利桑那州注册会计师协会和美国注册会计师协会的成员。
Ronald Butler,a trusted advisor to Fortune 500 executives, corporate boards and audit committees across a broad set of industries including mining and metals, technology and consumer products – began his career in 1991 with KPMG in its Phoenix office. In 1995, he joined EY, one of the world's largest professional services firms, becoming a Partner in 2004 and then being promoted to Managing Partner of the Arizona Practice in 2008. Over his career, Butler has advised a diverse group of public and privately held companies ranging from middle-market to large multinational companies. He also serves as EY's U.S Mining and Metals Leader.Butler received his Bachelor of Science degree in Accountancy from the University of Arizona and is the recipient of the University of Arizona Eller College Outstanding Alumnus (2024) and the University of Arizona Alumni Association Sidney S. Woods Alumni Service Aware (2015). He is a licensed CPA in the State of Arizona and a member of the Arizona Society of CPA's and the American Institute of Certified Public Accountants. - Ronald Butler是《财富》500强企业高管、公司董事会和审计委员会值得信赖的顾问，涉及采矿和金属、科技和消费品等多个行业。1991年，他在毕马威Phoenix office开始了自己的职业生涯。1995年，他加入安永（世界上最大的专业服务公司之一），2004年成为合伙人，2008年晋升为亚利桑那州业务的管理合伙人。在他的职业生涯中，他曾为从中型市场到大型跨国公司的各种上市和私营公司提供咨询服务。他还担任安永的美国矿业和金属业务负责人。他在亚利桑那大学获得会计学学士学位，是亚利桑那大学Eller学院杰出校友（2024年）和亚利桑那大学校友协会Sidney S. Woods校友服务意识（2015年）的获得者。他是亚利桑那州的注册会计师，也是亚利桑那州注册会计师协会和美国注册会计师协会的成员。
- Ronald Butler,a trusted advisor to Fortune 500 executives, corporate boards and audit committees across a broad set of industries including mining and metals, technology and consumer products – began his career in 1991 with KPMG in its Phoenix office. In 1995, he joined EY, one of the world's largest professional services firms, becoming a Partner in 2004 and then being promoted to Managing Partner of the Arizona Practice in 2008. Over his career, Butler has advised a diverse group of public and privately held companies ranging from middle-market to large multinational companies. He also serves as EY's U.S Mining and Metals Leader.Butler received his Bachelor of Science degree in Accountancy from the University of Arizona and is the recipient of the University of Arizona Eller College Outstanding Alumnus (2024) and the University of Arizona Alumni Association Sidney S. Woods Alumni Service Aware (2015). He is a licensed CPA in the State of Arizona and a member of the Arizona Society of CPA's and the American Institute of Certified Public Accountants.
- Glynis A. Bryan
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Glynis A. Bryan，从2007年到2024年12月，担任财富500强软件和技术解决方案集成商Insight Enterprises， Inc.的首席财务官。加入Insight之前，她曾担任Swift Transportation Co.的执行副总裁兼首席财务官（从2005年到2007年），以及APL Logistics的首席财务官（从2001年到2005年）。此前，她曾担任Ryder System， Inc.的各种高级财务职务，包括从1999年到2000年担任Ryder最大的业务部门Ryder Transportation Services的高级副总裁兼首席财务官。她还担任Pinnacle West Capital Corporation和Ameriprise Financial的董事。
Glynis A. Bryan,served as Chief Financial Officer of Insight Enterprises, Inc., a Fortune 500 software and technology solutions integrator, from 2007 through December 2024. Prior to joining Insight, Ms. Bryan served as the Executive Vice President and Chief Financial Officer of Swift Transportation Co. from 2005 to 2007 and as the Chief Financial Officer of APL Logistics from 2001 to 2005. Previously, she held various senior finance roles at Ryder System, Inc., including as Senior Vice President and Chief Financial Officer of Ryder's largest business unit, Ryder Transportation Services, from 1999 to 2000. Ms. Bryan also serves as a director of Pinnacle West Capital Corporation and Ameriprise Financial. - Glynis A. Bryan，从2007年到2024年12月，担任财富500强软件和技术解决方案集成商Insight Enterprises， Inc.的首席财务官。加入Insight之前，她曾担任Swift Transportation Co.的执行副总裁兼首席财务官（从2005年到2007年），以及APL Logistics的首席财务官（从2001年到2005年）。此前，她曾担任Ryder System， Inc.的各种高级财务职务，包括从1999年到2000年担任Ryder最大的业务部门Ryder Transportation Services的高级副总裁兼首席财务官。她还担任Pinnacle West Capital Corporation和Ameriprise Financial的董事。
- Glynis A. Bryan,served as Chief Financial Officer of Insight Enterprises, Inc., a Fortune 500 software and technology solutions integrator, from 2007 through December 2024. Prior to joining Insight, Ms. Bryan served as the Executive Vice President and Chief Financial Officer of Swift Transportation Co. from 2005 to 2007 and as the Chief Financial Officer of APL Logistics from 2001 to 2005. Previously, she held various senior finance roles at Ryder System, Inc., including as Senior Vice President and Chief Financial Officer of Ryder's largest business unit, Ryder Transportation Services, from 1999 to 2000. Ms. Bryan also serves as a director of Pinnacle West Capital Corporation and Ameriprise Financial.
- William H. Spence
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William H. Spence，PPL公司主席、总裁和CEO。在2012年4月被任命为主席之前，他于2011年11月被任命为CEO并就就职于董事会，2011年7月被任命为总裁和COO，2006年6月被任命为执行副总裁和COO。在2006年6月加入PPL之前，他曾在佩科股份（Pepco Holdings, Inc.）及其后继公司Delmarva Power和Conectiv工作过19年。2002年8月起担任佩科股份高级副总裁，2000年9月起担任Conectiv Holdings高级副总裁。他于1987年加入Delmarva Power，负责常规天然气业务，在1996年担任贸易副总裁之前担任过各种管理职位。目前还就任于PPL公司的几家全资子公司董事会。他拥有宾州州立大学石油天然气工程学士学位和本特利学院工商管理硕士学位。目前是PPL公司执行委员会和公司领导理事会（由PPL公司高管组成的内部委员会）主席。2011年11月成为董事。
William H. Spence,Since March 2021: Former Chairman of the Board, PPL Corporation (investor-owned electric utility);From June 2020 to March 2021: Chairman of the Board, PPL Corporation;From March 2012 to June 2020: Chairman of the Board, President and Chief Executive Officer, PPL Corporation;Mr. Spence is also a director of Williams Companies, Inc.. - William H. Spence，PPL公司主席、总裁和CEO。在2012年4月被任命为主席之前，他于2011年11月被任命为CEO并就就职于董事会，2011年7月被任命为总裁和COO，2006年6月被任命为执行副总裁和COO。在2006年6月加入PPL之前，他曾在佩科股份（Pepco Holdings, Inc.）及其后继公司Delmarva Power和Conectiv工作过19年。2002年8月起担任佩科股份高级副总裁，2000年9月起担任Conectiv Holdings高级副总裁。他于1987年加入Delmarva Power，负责常规天然气业务，在1996年担任贸易副总裁之前担任过各种管理职位。目前还就任于PPL公司的几家全资子公司董事会。他拥有宾州州立大学石油天然气工程学士学位和本特利学院工商管理硕士学位。目前是PPL公司执行委员会和公司领导理事会（由PPL公司高管组成的内部委员会）主席。2011年11月成为董事。
- William H. Spence,Since March 2021: Former Chairman of the Board, PPL Corporation (investor-owned electric utility);From June 2020 to March 2021: Chairman of the Board, PPL Corporation;From March 2012 to June 2020: Chairman of the Board, President and Chief Executive Officer, PPL Corporation;Mr. Spence is also a director of Williams Companies, Inc..
- Richard P. Fox
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Richard P. Fox，2007年10月以来，他担任董事。2001年以来，他从安永会计师事务所（Ernst & Young）退休。他担任各种行业公司的顾问和外部董事。从2000年到2001年，他担任CyberSafe Corporation（网络安全解决方案和服务的领导商）的总裁兼首席运营官。加入CyberSafe之前，他曾是Wall Data, Incorporated（软件公司）的首席财务官和董事会成员。他曾任职安永会计师事务所（Ernst & Young）28年，最终担任公司西雅图办公室的管理合伙人。他在Acxiom Corporation、The ServiceMaster Company LLC和Pinnacle West Capital Corporation的董事会任职。此外，他担任Scottsdale Lincoln Health Network和Premera Blue Cross的董事会成员。他在杜克大学（ Duke University ）商学院的访问学者委员会任职。他曾在aQuantive Inc.、Shurgard Storage Centers Inc.、PopCap Games、Flow International和Pendrell Corporation的董事会任职。他持有俄亥俄大学（Ohio University）的工商管理学士学位，以及杜克大学（ Duke University ）福夸商学院（Fuqua School of Business ）的工商管理硕士学位。他是一个注册会计师。
Richard P. Fox,Since 2001: Consultant and independent board member for companies in various industries;Mr. Fox previously held executive, operational, and financial positions at CyberSafe Corporation ("CyberSafe"), Wall Data, Inc. ("Wall Data") and PACCAR Inc., and is a former Managing Partner of Ernst & Young's Seattle office;Within the past five years, Mr. Fox has served as a director of LiveRamp Holdings, Inc., Frontdoor, Inc., and Univar Solutions, Inc. ("Univar"). - Richard P. Fox，2007年10月以来，他担任董事。2001年以来，他从安永会计师事务所（Ernst & Young）退休。他担任各种行业公司的顾问和外部董事。从2000年到2001年，他担任CyberSafe Corporation（网络安全解决方案和服务的领导商）的总裁兼首席运营官。加入CyberSafe之前，他曾是Wall Data, Incorporated（软件公司）的首席财务官和董事会成员。他曾任职安永会计师事务所（Ernst & Young）28年，最终担任公司西雅图办公室的管理合伙人。他在Acxiom Corporation、The ServiceMaster Company LLC和Pinnacle West Capital Corporation的董事会任职。此外，他担任Scottsdale Lincoln Health Network和Premera Blue Cross的董事会成员。他在杜克大学（ Duke University ）商学院的访问学者委员会任职。他曾在aQuantive Inc.、Shurgard Storage Centers Inc.、PopCap Games、Flow International和Pendrell Corporation的董事会任职。他持有俄亥俄大学（Ohio University）的工商管理学士学位，以及杜克大学（ Duke University ）福夸商学院（Fuqua School of Business ）的工商管理硕士学位。他是一个注册会计师。
- Richard P. Fox,Since 2001: Consultant and independent board member for companies in various industries;Mr. Fox previously held executive, operational, and financial positions at CyberSafe Corporation ("CyberSafe"), Wall Data, Inc. ("Wall Data") and PACCAR Inc., and is a former Managing Partner of Ernst & Young's Seattle office;Within the past five years, Mr. Fox has served as a director of LiveRamp Holdings, Inc., Frontdoor, Inc., and Univar Solutions, Inc. ("Univar").
- Bruce J. Nordstrom
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Bruce J. Nordstrom，自2000年以来，他一直是董事。他是亚利桑那州旗杆市Nordstrom & Associates, P.C。的总裁，注册会计师。 他在1988年被委任这个职位。他是公司的审计委员会，治理和金融服务委员会主席。
Bruce J. Nordstrom,Since January 2021: Of Counsel to and certified public accountant, Nordstrom & Associates, P.C., in Flagstaff, Arizona;June 2019 to December 2020: Vice President of and certified public accountant, Nordstrom & Associates, P.C.;From 1988 to June 2019: President of and certified public accountant, Nordstrom & Associates, P.C. - Bruce J. Nordstrom，自2000年以来，他一直是董事。他是亚利桑那州旗杆市Nordstrom & Associates, P.C。的总裁，注册会计师。 他在1988年被委任这个职位。他是公司的审计委员会，治理和金融服务委员会主席。
- Bruce J. Nordstrom,Since January 2021: Of Counsel to and certified public accountant, Nordstrom & Associates, P.C., in Flagstaff, Arizona;June 2019 to December 2020: Vice President of and certified public accountant, Nordstrom & Associates, P.C.;From 1988 to June 2019: President of and certified public accountant, Nordstrom & Associates, P.C.
- Carol S. Eicher
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Carol S. Eicher，Innocor，Inc.的非执行董事会主席，该公司是贝恩资本投资组合公司，是一家先进泡沫产品的设计者和制造商，2017年8月至2018年4月。Innocor，Inc.首席执行官，2014年5月至2017年7月。2012年9月至2013年7月担任陶氏化学公司涂料材料和建筑施工业务总裁；2010年8月至2012年8月担任陶氏化学公司建筑施工业务集团副总裁；2009年4月至2010年7月担任陶氏化学公司性能单体业务总监。罗门哈斯公司初级材料和过程化学品副总裁/全球业务总监，陶氏化学于2009年于2003年至2010年7月收购的特种材料行业解决方案开发商；2001-2003年担任罗门哈斯电子、有机特种部门美洲和欧洲总经理；2000-2001年担任罗门哈斯有机特种部门业务总监。1992年至2000年在Ashland，Inc.的一个部门Ashland Chemical Company担任过多个高级管理职位。1979年至1992年在E.I. DuPont de Nemours and Company, Inc.担任过多个管理职务。Arconic Corporation（2020年至今）。Advanced Emission Solutions（2019年至今）。A. Schulman Company（2018 - 2019）。Eicher拥有宾夕法尼亚大学化学工程理学学士学位和宾夕法尼亚约克学院工商管理硕士学位。
Carol S. Eicher, Non-executive board chairman of Innocor, Inc. a Bain Capital portfolio company, a designer and manufacturer of advanced foam products, from August 2017 to April 2018. Chief Executive Officer of Innocor, Inc., from May 2014 to July 2017. Business President for Coating Materials and Building and Construction for The Dow Chemical Company from September 2012 to July 2013; Business Group Vice President for Building and Construction for Dow Chemical from August 2010 to August 2012; Business Director, Performance Monomers, for Dow Chemical from April 2009 to July 2010. Vice President/Global Business Director, Primary Materials and Process Chemicals, Rohm and Haas Company, a developer of solutions for the specialty materials industry acquired by Dow Chemical in 2009 from 2003 to July 2010; General Manager, Americas & Europe, Electronics, Organic Specialties, for Rohm and Haas from 2001 to 2003; Business Director, Organic Specialties for Rohm and Haas from 2000 to 2001. Held various senior management positions with Ashland Chemical Company, a division of Ashland, Inc., from 1992 to 2000. Held various management positions with E.I. DuPont de Nemours and Company, Inc., from 1979 to 1992. Arconic Corporation (2020 to present). Advanced Emission Solutions (2019 to present). A. Schulman Company (2018 to 2019).Eicher holds a Bachelor of Science degree in Chemical Engineering from the University of Pennsylvania and a Master in Business Administration from York College of Pennsylvania. - Carol S. Eicher，Innocor，Inc.的非执行董事会主席，该公司是贝恩资本投资组合公司，是一家先进泡沫产品的设计者和制造商，2017年8月至2018年4月。Innocor，Inc.首席执行官，2014年5月至2017年7月。2012年9月至2013年7月担任陶氏化学公司涂料材料和建筑施工业务总裁；2010年8月至2012年8月担任陶氏化学公司建筑施工业务集团副总裁；2009年4月至2010年7月担任陶氏化学公司性能单体业务总监。罗门哈斯公司初级材料和过程化学品副总裁/全球业务总监，陶氏化学于2009年于2003年至2010年7月收购的特种材料行业解决方案开发商；2001-2003年担任罗门哈斯电子、有机特种部门美洲和欧洲总经理；2000-2001年担任罗门哈斯有机特种部门业务总监。1992年至2000年在Ashland，Inc.的一个部门Ashland Chemical Company担任过多个高级管理职位。1979年至1992年在E.I. DuPont de Nemours and Company, Inc.担任过多个管理职务。Arconic Corporation（2020年至今）。Advanced Emission Solutions（2019年至今）。A. Schulman Company（2018 - 2019）。Eicher拥有宾夕法尼亚大学化学工程理学学士学位和宾夕法尼亚约克学院工商管理硕士学位。
- Carol S. Eicher, Non-executive board chairman of Innocor, Inc. a Bain Capital portfolio company, a designer and manufacturer of advanced foam products, from August 2017 to April 2018. Chief Executive Officer of Innocor, Inc., from May 2014 to July 2017. Business President for Coating Materials and Building and Construction for The Dow Chemical Company from September 2012 to July 2013; Business Group Vice President for Building and Construction for Dow Chemical from August 2010 to August 2012; Business Director, Performance Monomers, for Dow Chemical from April 2009 to July 2010. Vice President/Global Business Director, Primary Materials and Process Chemicals, Rohm and Haas Company, a developer of solutions for the specialty materials industry acquired by Dow Chemical in 2009 from 2003 to July 2010; General Manager, Americas & Europe, Electronics, Organic Specialties, for Rohm and Haas from 2001 to 2003; Business Director, Organic Specialties for Rohm and Haas from 2000 to 2001. Held various senior management positions with Ashland Chemical Company, a division of Ashland, Inc., from 1992 to 2000. Held various management positions with E.I. DuPont de Nemours and Company, Inc., from 1979 to 1992. Arconic Corporation (2020 to present). Advanced Emission Solutions (2019 to present). A. Schulman Company (2018 to 2019).Eicher holds a Bachelor of Science degree in Chemical Engineering from the University of Pennsylvania and a Master in Business Administration from York College of Pennsylvania.
- Paula J. Sims
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Paula J. Sims是Progress Energy的企业发展和改进高级副总裁。 Sims女士自2010年6月起担任该职位，负责实施Progress Energy的平衡解决方案战略，以满足客户未来的能源需求。此外，她还负责监督新一代项目，可再生能源和效率计划，供应链，信息技术和批发电力运营的项目开发和建设。 Sims女士是持续业务卓越的执行赞助商，Progress Energy改善流程，效率和整体成本管理的框架，并负责环境，健康和安全。 Sims女士此前曾于2007年7月至2010年6月担任PEC电力运营高级副总裁； 2006年4月至2007年7月，PEC监管服务高级副总裁； 2006年1月至2006年4月，PEC化石一代副总裁； 2004年12月至2005年12月，Progress Energy的受管制燃料副总裁； Progress Fuels Corporation的首席运营官，2002年2月至2004年12月； 2001年6月至2002年2月，Progress Fuels公司的业务运营和战略规划副总裁。在1999年加入Progress Energy之前，Sims女士曾在GE飞机发动机公司工作，担任过多个工程，运营和工厂管理部门。角色超过15年。
Paula J. Sims,Since December 2022 and June 2012, respectively: Retired Professor of Practice, University of North Carolina Kenan-Flagler Business School, and Former Senior Vice President of Corporate Development and Improvement, Duke/Progress Merger;From May 2012 to December 2022: Professor of Practice and Executive Coach, University of North Carolina Kenan-Flagler Business School;From January 2011 to June 2012: Senior Vice President of Corporate Development and Improvement and Chief Integration Officer for Duke/Progress Merger;From July 2010 to June 2012: Senior Vice President of Corporate Development and Improvement, Progress Energy, Inc.;From July 2007 to July 2010: Senior Vice President Power Operations, Progress Energy, Inc.. - Paula J. Sims是Progress Energy的企业发展和改进高级副总裁。 Sims女士自2010年6月起担任该职位，负责实施Progress Energy的平衡解决方案战略，以满足客户未来的能源需求。此外，她还负责监督新一代项目，可再生能源和效率计划，供应链，信息技术和批发电力运营的项目开发和建设。 Sims女士是持续业务卓越的执行赞助商，Progress Energy改善流程，效率和整体成本管理的框架，并负责环境，健康和安全。 Sims女士此前曾于2007年7月至2010年6月担任PEC电力运营高级副总裁； 2006年4月至2007年7月，PEC监管服务高级副总裁； 2006年1月至2006年4月，PEC化石一代副总裁； 2004年12月至2005年12月，Progress Energy的受管制燃料副总裁； Progress Fuels Corporation的首席运营官，2002年2月至2004年12月； 2001年6月至2002年2月，Progress Fuels公司的业务运营和战略规划副总裁。在1999年加入Progress Energy之前，Sims女士曾在GE飞机发动机公司工作，担任过多个工程，运营和工厂管理部门。角色超过15年。
- Paula J. Sims,Since December 2022 and June 2012, respectively: Retired Professor of Practice, University of North Carolina Kenan-Flagler Business School, and Former Senior Vice President of Corporate Development and Improvement, Duke/Progress Merger;From May 2012 to December 2022: Professor of Practice and Executive Coach, University of North Carolina Kenan-Flagler Business School;From January 2011 to June 2012: Senior Vice President of Corporate Development and Improvement and Chief Integration Officer for Duke/Progress Merger;From July 2010 to June 2012: Senior Vice President of Corporate Development and Improvement, Progress Energy, Inc.;From July 2007 to July 2010: Senior Vice President Power Operations, Progress Energy, Inc..
高管简历
中英对照 | 中文 | 英文- Theodore N. Geisler
Theodore N. Geisler, Pinnacle West和APS高级副总裁兼首席财务官，2020年至今。APS副总裁兼首席信息官，2018-2020年。APS输配电运维总经理，2017-2018年。Pinnacle West投资者关系总监，2016-2017。APS传输运维主管，2013-2016。
Theodore N. Geisler,pril 2025 - Present: Chairman of the Board, President and Chief Executive Officer of Pinnacle West and Chairman of the Board, President and Chief Executive Officer of APS;May 2022 - April 2025: President, APS;2020-2022: Senior Vice President, Chief Financial Officer, Pinnacle West and APS;Mr. Geisler currently sits on the Board of Directors for Arizona Chamber of Commerce and Greater Phoenix Economic Council.- Theodore N. Geisler, Pinnacle West和APS高级副总裁兼首席财务官，2020年至今。APS副总裁兼首席信息官，2018-2020年。APS输配电运维总经理，2017-2018年。Pinnacle West投资者关系总监，2016-2017。APS传输运维主管，2013-2016。
- Theodore N. Geisler,pril 2025 - Present: Chairman of the Board, President and Chief Executive Officer of Pinnacle West and Chairman of the Board, President and Chief Executive Officer of APS;May 2022 - April 2025: President, APS;2020-2022: Senior Vice President, Chief Financial Officer, Pinnacle West and APS;Mr. Geisler currently sits on the Board of Directors for Arizona Chamber of Commerce and Greater Phoenix Economic Council.
- Elizabeth A. Blankenship
Elizabeth A. Blankenship, Pinnacle West和APS的副总裁、财务总监和首席会计官，2019年至今。APS会计运营总经理，2019-2019年。APS会计运营总监，2014-2019。
Elizabeth A. Blankenship,Vice President, Controller and Chief Accounting Officer of Pinnacle West and APS, 2019-Present.General Manager, Accounting Operations of APS, 2022-Present.Director, Accounting Operations of APS, 2021-2022.- Elizabeth A. Blankenship, Pinnacle West和APS的副总裁、财务总监和首席会计官，2019年至今。APS会计运营总经理，2019-2019年。APS会计运营总监，2014-2019。
- Elizabeth A. Blankenship,Vice President, Controller and Chief Accounting Officer of Pinnacle West and APS, 2019-Present.General Manager, Accounting Operations of APS, 2022-Present.Director, Accounting Operations of APS, 2021-2022.
- Andrew D. Cooper
Andrew D. Cooper, Pinnacle West和APS的副总裁兼财务主管，2020年至今。纽约Consolidated Edison Company of New York, Inc.的公司财务总监，2017-2020。2008年至2017年担任巴克莱资本（Barclays Capital, Inc.）电力和公用事业投资银行董事。
Andrew D. Cooper,Senior Vice President and Chief Financial Officer of Pinnacle West and APS, 2022-Present.Vice President and Treasurer of Pinnacle West and APS, 2020-2022.Director, Corporate Finance of Consolidated Edison Company of New York, Inc., 2017-2020.- Andrew D. Cooper, Pinnacle West和APS的副总裁兼财务主管，2020年至今。纽约Consolidated Edison Company of New York, Inc.的公司财务总监，2017-2020。2008年至2017年担任巴克莱资本（Barclays Capital, Inc.）电力和公用事业投资银行董事。
- Andrew D. Cooper,Senior Vice President and Chief Financial Officer of Pinnacle West and APS, 2022-Present.Vice President and Treasurer of Pinnacle West and APS, 2020-2022.Director, Corporate Finance of Consolidated Edison Company of New York, Inc., 2017-2020.
- Jacob Tetlow
Jacob Tetlow，APS运营执行副总裁，2021年至今。APS非核运营高级副总裁，2020-2021年。APS输电和配电运营副总裁，2017-2020年。APS输电和配电运营副总裁，2017-2020年。APS输电运营和维护总经理，2014-2017年。
Jacob Tetlow,Executive Vice President, Operations of APS, 2021-Present.Senior Vice President, Non-Nuclear Operations of APS, 2020-2021.Vice President, Transmission and Distributions Operations of APS, 2017-2020.- Jacob Tetlow，APS运营执行副总裁，2021年至今。APS非核运营高级副总裁，2020-2021年。APS输电和配电运营副总裁，2017-2020年。APS输电和配电运营副总裁，2017-2020年。APS输电运营和维护总经理，2014-2017年。
- Jacob Tetlow,Executive Vice President, Operations of APS, 2021-Present.Senior Vice President, Non-Nuclear Operations of APS, 2020-2021.Vice President, Transmission and Distributions Operations of APS, 2017-2020.
- Jose L. Esparza
Jose L. Esparza， APS公共政策高级副总裁，2022年至今。APS监管副总裁，2022年。2019-2021年，西南天然气公司负责客户参与和信息技术的高级副总裁。2012-2019年，西南天然气公司客户参与副总裁。
Jose L. Esparza,Senior Vice President, Public Policy of APS, 2022-Present.Vice President, Regulatory of APS, 2022.Officer and Senior Vice President, Customer Engagement and Information Technology of Southwest Gas, 2019-2021.Vice President, Customer Engagement of Southwest Gas, 2012-2019.- Jose L. Esparza， APS公共政策高级副总裁，2022年至今。APS监管副总裁，2022年。2019-2021年，西南天然气公司负责客户参与和信息技术的高级副总裁。2012-2019年，西南天然气公司客户参与副总裁。
- Jose L. Esparza,Senior Vice President, Public Policy of APS, 2022-Present.Vice President, Regulatory of APS, 2022.Officer and Senior Vice President, Customer Engagement and Information Technology of Southwest Gas, 2019-2021.Vice President, Customer Engagement of Southwest Gas, 2012-2019.
- Adam C. Heflin
Adam C. Heflin， APS执行副总裁兼PVGS首席核官，2022年至今。Wolf Creek核电运营公司首席执行官，2020-2022年至今。
Adam C. Heflin,Executive Vice President and Chief Nuclear Officer, PVGS, of APS, 2022-Present.Chief Executive Officer of Wolf Creek Nuclear Operating Corporation, 2020-2022.- Adam C. Heflin， APS执行副总裁兼PVGS首席核官，2022年至今。Wolf Creek核电运营公司首席执行官，2020-2022年至今。
- Adam C. Heflin,Executive Vice President and Chief Nuclear Officer, PVGS, of APS, 2022-Present.Chief Executive Officer of Wolf Creek Nuclear Operating Corporation, 2020-2022.
- Paul J. Mountain
Paul J. Mountain， Pinnacle West和APS副总裁兼财务主管，2022年至今。2020-2022年Pinnacle West和APS的财务和规划副总裁。Pinnacle West 2017-2020年财务总经理。
Paul J. Mountain,Vice President and Treasurer of Pinnacle West and APS, 2022-Present.Vice President, Finance and Planning of Pinnacle West and APS, 2020-2022.General Manager, Finance of Pinnacle West, 2017-2020.- Paul J. Mountain， Pinnacle West和APS副总裁兼财务主管，2022年至今。2020-2022年Pinnacle West和APS的财务和规划副总裁。Pinnacle West 2017-2020年财务总经理。
- Paul J. Mountain,Vice President and Treasurer of Pinnacle West and APS, 2022-Present.Vice President, Finance and Planning of Pinnacle West and APS, 2020-2022.General Manager, Finance of Pinnacle West, 2017-2020.
- Shirley A. Baum
- 暂无中文简介
暂无英文简介 - 暂无中文简介
- 暂无英文简介