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 |
|---|---|---|---|---|---|---|
| Robert C. Frenzel | 男 | Chairman, President, Chief Executive Officer and Director | 55 | 1293.21万美元 | 未持股 | 2026-02-25 |
| Lynn Casey | 女 | Independent Director | 70 | 32.00万美元 | 0.11 | 2026-02-25 |
| George J. Kehl | 男 | Independent Director | 67 | 33.00万美元 | 0.06 | 2026-02-25 |
| Charles Pardee | 男 | Independent Director | 67 | 35.60万美元 | 1.21 | 2026-02-25 |
| Patricia L. Kampling | 女 | Independent Director | 66 | 31.85万美元 | 0.94 | 2026-02-25 |
| Megan Burkhart | 女 | Independent Director | 54 | 33.20万美元 | 未持股 | 2026-02-25 |
| Timothy Welsh | 男 | Independent Director | 60 | 33.20万美元 | 未持股 | 2026-02-25 |
| Devin Stockfish | 男 | Independent Director | 52 | 未披露 | 0.22 | 2026-02-25 |
| Maria Demaree | 女 | Independent Director | 58 | 未披露 | 未持股 | 2026-02-25 |
| James T. Prokopanko | 男 | Independent Director | 72 | 30.50万美元 | 0.10 | 2026-02-25 |
| Richard T. O'Brien | 男 | Director | 72 | 34.40万美元 | 1.14 | 2026-02-25 |
| Netha Johnson | 男 | Independent Director | 55 | 29.50万美元 | 0.05 | 2026-02-25 |
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 |
|---|---|---|---|---|---|---|
| Robert C. Frenzel | 男 | Chairman, President, Chief Executive Officer and Director | 55 | 1293.21万美元 | 未持股 | 2026-02-25 |
| Amanda Rome | 女 | Executive Vice President, Group President, Utilities, and Chief Customer Officer | 45 | 374.03万美元 | 3.53 | 2026-02-25 |
| Brian J. Van Abel | 男 | Executive Vice President, Chief Financial Officer | 44 | 455.78万美元 | 6.37 | 2026-02-25 |
| Patricia Correa | 女 | Senior Vice President, Chief Human Resources Officer | 52 | 248.53万美元 | 未持股 | 2026-02-25 |
| Michael Lamb | 男 | Executive Vice President, Chief Delivery Officer | 61 | 未披露 | 未持股 | 2026-02-25 |
| Scott Sharp | 男 | Executive Vice President, Chief Generation Officer | 57 | 未披露 | 未持股 | 2026-02-25 |
| Melissa L. Ostrom | -- | Senior Vice President, Controller | -- | 未披露 | 未持股 | 2026-02-25 |
| Ryan Long | 男 | Executive Vice President, Chief Legal and Compliance Officer | 41 | 未披露 | 未持股 | 2026-02-25 |
董事简历
中英对照 | 中文 | 英文- Robert C. Frenzel
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Robert C. Frenzel，自2022年1月起担任Xcel Energy, Inc.（“Xcel Energy”）的董事长、总裁兼首席执行官。他曾担任Xcel Energy的总裁兼首席执行官（从2021年8月到2022年1月）。从2020年3月到2021年8月，他还担任总裁兼首席运营官，负责Xcel Energy的四家公用事业运营公司，以及输电、配电和天然气业务。从2016年5月到2020年3月，他担任Xcel Energy的执行副总裁兼首席财务官。2012年2月至2016年4月，他担任Energy Future Holdings Corp.（“EFHC”）的子公司Luminant的高级副总裁兼首席财务官。从2009年2月到2012年2月，他担任EFHC的企业发展、战略和并购高级副总裁。2014年4月，EFHC及其大部分子公司，包括Luminant的母公司Texas Competitive Energy Holdings（“TCEH”），根据美国破产法第11章提交了自愿破产申请。TCEH于2016年10月脱离破产保护。在职业生涯早期，他曾担任Goldman Sachs投资银行部副总裁，为企业客户提供战略和金融交易方面的建议，并在Arthur Andersen担任战略、金融和经济实践方面的顾问。他还在美国海军担任了六年的核工程军官和武器军官，并在现役后晋升为海军预备役中尉指挥官。
Robert C. Frenzel Chairman of the Board of Directors, Xcel Energy Inc.:December 2021 — Present;President and Chief Executive Officer and Director, Xcel Energy Inc.:Augt 2021 — Present;Chief Executive Officer, NSP Minnesota, NSP Wisconsin, PSCo and SPS:Augt 2021 — Present;President and Chief Operating Officer, Xcel Energy Inc.:March 2020 — Augt 2021;Executive Vice President, Chief Financial Officer, Xcel Energy Inc.:May 2016 — March 2020. - Robert C. Frenzel，自2022年1月起担任Xcel Energy, Inc.（“Xcel Energy”）的董事长、总裁兼首席执行官。他曾担任Xcel Energy的总裁兼首席执行官（从2021年8月到2022年1月）。从2020年3月到2021年8月，他还担任总裁兼首席运营官，负责Xcel Energy的四家公用事业运营公司，以及输电、配电和天然气业务。从2016年5月到2020年3月，他担任Xcel Energy的执行副总裁兼首席财务官。2012年2月至2016年4月，他担任Energy Future Holdings Corp.（“EFHC”）的子公司Luminant的高级副总裁兼首席财务官。从2009年2月到2012年2月，他担任EFHC的企业发展、战略和并购高级副总裁。2014年4月，EFHC及其大部分子公司，包括Luminant的母公司Texas Competitive Energy Holdings（“TCEH”），根据美国破产法第11章提交了自愿破产申请。TCEH于2016年10月脱离破产保护。在职业生涯早期，他曾担任Goldman Sachs投资银行部副总裁，为企业客户提供战略和金融交易方面的建议，并在Arthur Andersen担任战略、金融和经济实践方面的顾问。他还在美国海军担任了六年的核工程军官和武器军官，并在现役后晋升为海军预备役中尉指挥官。
- Robert C. Frenzel Chairman of the Board of Directors, Xcel Energy Inc.:December 2021 — Present;President and Chief Executive Officer and Director, Xcel Energy Inc.:Augt 2021 — Present;Chief Executive Officer, NSP Minnesota, NSP Wisconsin, PSCo and SPS:Augt 2021 — Present;President and Chief Operating Officer, Xcel Energy Inc.:March 2020 — Augt 2021;Executive Vice President, Chief Financial Officer, Xcel Energy Inc.:May 2016 — March 2020.
- Lynn Casey
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Lynn Casey，公共关系和传播公司Padilla主席，2018年8月至2019年12月。Padilla主席兼首席执行官（2013年9月至2018年8月），Padilla Speer Beardsley首席执行官（2001年至2013年9月）。
Lynn Casey,is the former chair and CEO of Padilla, a Minneapolis-based public relations and communications firm, which was acquired by AVENIR Global in Montreal in 2018. She has more than 35 years of experience in public relations and communications and has served as CEO of Padilla for 17 years. She serves as past board chair of the Greater Twin Cities United Way and as vice chair of the University of Minnesota Foundation. Ms. Casey also serves on the boards of the Minneapolis Institute of Art and Walman, a leader in the optical industry, and is an active member of a number of professional and community-based organizations. Ms. Casey earned a Master of Business Administration from the University of St. Thomas and a Master of Arts in journalism and mass communications from the University of Minnesota, and a bachelor's degree from the University of North Dakota. - Lynn Casey，公共关系和传播公司Padilla主席，2018年8月至2019年12月。Padilla主席兼首席执行官（2013年9月至2018年8月），Padilla Speer Beardsley首席执行官（2001年至2013年9月）。
- Lynn Casey,is the former chair and CEO of Padilla, a Minneapolis-based public relations and communications firm, which was acquired by AVENIR Global in Montreal in 2018. She has more than 35 years of experience in public relations and communications and has served as CEO of Padilla for 17 years. She serves as past board chair of the Greater Twin Cities United Way and as vice chair of the University of Minnesota Foundation. Ms. Casey also serves on the boards of the Minneapolis Institute of Art and Walman, a leader in the optical industry, and is an active member of a number of professional and community-based organizations. Ms. Casey earned a Master of Business Administration from the University of St. Thomas and a Master of Arts in journalism and mass communications from the University of Minnesota, and a bachelor's degree from the University of North Dakota.
- George J. Kehl
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George J. Kehl，毕马威会计师事务所（KPMG LLP）全球管理审计，税务和咨询公司，2010年1月至2019年9月；毕马威会计师事务所（KPMG LLP）审计合伙人（1994年7月至2019年9月）。
George J. Kehl,is the retired managing partner of the Minneapolis office of KPMG LLP, a global audit, tax and advisory firm. Mr. Kehl has more than 38 years of providing invaluable audit services to many Fortune 250 companies including: audits of consolidated financial statements, financial reporting and review of internal controls. Mr. Kehl has served on several boards, including the Science Museum of Minnesota, the Minnesota Business Partnership and the local chapter of the National Association of Corporate Directors. Mr. Kehl is an Audit Committee Financial Expert and a Certified Public Accountant in Florida and Minnesota. He holds a Bachelor of Science degree in Accounting from the University of Florida. - George J. Kehl，毕马威会计师事务所（KPMG LLP）全球管理审计，税务和咨询公司，2010年1月至2019年9月；毕马威会计师事务所（KPMG LLP）审计合伙人（1994年7月至2019年9月）。
- George J. Kehl,is the retired managing partner of the Minneapolis office of KPMG LLP, a global audit, tax and advisory firm. Mr. Kehl has more than 38 years of providing invaluable audit services to many Fortune 250 companies including: audits of consolidated financial statements, financial reporting and review of internal controls. Mr. Kehl has served on several boards, including the Science Museum of Minnesota, the Minnesota Business Partnership and the local chapter of the National Association of Corporate Directors. Mr. Kehl is an Audit Committee Financial Expert and a Certified Public Accountant in Florida and Minnesota. He holds a Bachelor of Science degree in Accounting from the University of Florida.
- Charles Pardee
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Charles Pardee，美国陆地能源公司（一家核技术公司）总裁，Tennessee Valley Authority执行副总裁兼首席运营官（2013年至2017年），2013年1月至2013年4月，担任田纳西州河谷管理局（Tennessee Valley Authority，一家为田纳西河谷提供导航、防洪、发电、肥料制造和经济发展的联邦所有公司）的执行副总裁兼首席运营官，Exelon Generation的首席运营官。Exelon corporation的能源供应商（2010年至2013年），Exelon corporation的核部门Exelon Nuclear的总裁兼首席核官（2007年至2010年）。
Charles Pardee has served on the Terrestrial Board since 2024. Mr. Pardee has also served on the board of directors of Xcel Energy Inc. (Nasdaq: XEL) since 2020 and Emirates Nuclear Energy Corporation since 2019. Mr. Pardee has more than three decades of leadership experience in the electric utility indtry, including past operational responsibilities at a dozen U.S. nuclear stations. From 2013 to 2017 he was Executive Vice President and Chief Operating Officer of the Tennessee Valley Authority ("TVA"), the largest public por provider in the United States and the sixth largest by generating capacity with approximately 35 gigawatts, of which nuclear generation is 40 percent. Prior to joining TVA, he was Chief Operating Officer of Exelon Generation, where he led more than 10,000 employees and man,000 megawatts of diverse generation, including the nation's largest nuclear fleet. At the same time, he served as chairman of Constellation Energy Nuclear Group, an Exelon subsidiary. From 2018 to 2023, Mr. Pardee was a member of the Nuclear Safety Advisory Board of Tokyo Electric Por Company. Mr. Pardee holds a B.S. in Marine Engineering from the United States Merchant Marine Academy and completed the Harvard Advanced Management Program. - Charles Pardee，美国陆地能源公司（一家核技术公司）总裁，Tennessee Valley Authority执行副总裁兼首席运营官（2013年至2017年），2013年1月至2013年4月，担任田纳西州河谷管理局（Tennessee Valley Authority，一家为田纳西河谷提供导航、防洪、发电、肥料制造和经济发展的联邦所有公司）的执行副总裁兼首席运营官，Exelon Generation的首席运营官。Exelon corporation的能源供应商（2010年至2013年），Exelon corporation的核部门Exelon Nuclear的总裁兼首席核官（2007年至2010年）。
- Charles Pardee has served on the Terrestrial Board since 2024. Mr. Pardee has also served on the board of directors of Xcel Energy Inc. (Nasdaq: XEL) since 2020 and Emirates Nuclear Energy Corporation since 2019. Mr. Pardee has more than three decades of leadership experience in the electric utility indtry, including past operational responsibilities at a dozen U.S. nuclear stations. From 2013 to 2017 he was Executive Vice President and Chief Operating Officer of the Tennessee Valley Authority ("TVA"), the largest public por provider in the United States and the sixth largest by generating capacity with approximately 35 gigawatts, of which nuclear generation is 40 percent. Prior to joining TVA, he was Chief Operating Officer of Exelon Generation, where he led more than 10,000 employees and man,000 megawatts of diverse generation, including the nation's largest nuclear fleet. At the same time, he served as chairman of Constellation Energy Nuclear Group, an Exelon subsidiary. From 2018 to 2023, Mr. Pardee was a member of the Nuclear Safety Advisory Board of Tokyo Electric Por Company. Mr. Pardee holds a B.S. in Marine Engineering from the United States Merchant Marine Academy and completed the Harvard Advanced Management Program.
- Patricia L. Kampling
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Patricia L. Kampling，2012年至2019年担任Alliant Energy Corporation（公共事业控股公司）的董事长兼首席执行官，2011年至2012年担任Alliant Energy Corporation的总裁兼首席运营官，2010年至2011年担任Alliant Energy Corporation的执行副总裁兼首席财务官。
Patricia L. Kampling,is the former chairman and CEO of Alliant Energy Corporation. She has four decades of experience in the energy industry, having held leadership roles at Exelon Corporation and the former IPSCO Corporation prior to her tenure at Alliant. Ms. Kampling currently serves on the board of directors of American Water Works Co. Inc. and Briggs & Stratton Corporation. She also serves as a trustee on the board of the Fidelity Equity and High Income Fund. Ms. Kampling holds an M.B.A. from the University of Chicago and degrees in economics and engineering from Swarthmore College. She is also a Registered Professional Engineer. - Patricia L. Kampling，2012年至2019年担任Alliant Energy Corporation（公共事业控股公司）的董事长兼首席执行官，2011年至2012年担任Alliant Energy Corporation的总裁兼首席运营官，2010年至2011年担任Alliant Energy Corporation的执行副总裁兼首席财务官。
- Patricia L. Kampling,is the former chairman and CEO of Alliant Energy Corporation. She has four decades of experience in the energy industry, having held leadership roles at Exelon Corporation and the former IPSCO Corporation prior to her tenure at Alliant. Ms. Kampling currently serves on the board of directors of American Water Works Co. Inc. and Briggs & Stratton Corporation. She also serves as a trustee on the board of the Fidelity Equity and High Income Fund. Ms. Kampling holds an M.B.A. from the University of Chicago and degrees in economics and engineering from Swarthmore College. She is also a Registered Professional Engineer.
- Megan Burkhart
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Megan Burkhart，金融服务公司Comerica Incorporated高级执行副总裁兼首席行政官（2023年1月至今）；Comerica Incorporated执行副总裁兼首席人力资源官（2010年至2023年1月）；Comerica Incorporated高级副总裁兼薪酬总监（2007年至2010年）；Comerica Incorporated信贷和公司员工人力资源总监第一副总裁（2004年至2007年）。
Megan Burkhart,serves as Senior Executive Vice President, Chief Administrative Officer for Comerica Incorporated, a major financial services company. In this role, Ms. Burkhart has responsibility over human resources and the company's DEI efforts. In addition, she oversees the business program management office as well as corporate responsibility, which includes corporate sustainability, communications and external affairs. Ms. Burkhart joined Comerica in 1997 and prior to her current role served as Executive Vice President, Chief Human Resources Officer from 2010 to January 2023. Ms. Burkhart currently serves on the board of Austin Street Center. Ms. Burkhart earned a bachelor's degree from Miami University in Oxford, Ohio. - Megan Burkhart，金融服务公司Comerica Incorporated高级执行副总裁兼首席行政官（2023年1月至今）；Comerica Incorporated执行副总裁兼首席人力资源官（2010年至2023年1月）；Comerica Incorporated高级副总裁兼薪酬总监（2007年至2010年）；Comerica Incorporated信贷和公司员工人力资源总监第一副总裁（2004年至2007年）。
- Megan Burkhart,serves as Senior Executive Vice President, Chief Administrative Officer for Comerica Incorporated, a major financial services company. In this role, Ms. Burkhart has responsibility over human resources and the company's DEI efforts. In addition, she oversees the business program management office as well as corporate responsibility, which includes corporate sustainability, communications and external affairs. Ms. Burkhart joined Comerica in 1997 and prior to her current role served as Executive Vice President, Chief Human Resources Officer from 2010 to January 2023. Ms. Burkhart currently serves on the board of Austin Street Center. Ms. Burkhart earned a bachelor's degree from Miami University in Oxford, Ohio.
- Timothy Welsh
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Timothy Welsh，他目前担任U.S. Bancorp的消费者和商业银行业务副主席。在U.S. Bancorp任职期间，他领导着一个超过20，000人的团队，推动公司在其分支网络、产品管理功能、抵押贷款、汽车贷款、存款和相关活动中的整体消费者和小企业战略。在2017年加入U.S. Bancorp之前，Welsh在麦肯锡公司（McKinsey & Co.）工作了26年多。Paul办事处，为包括金融服务，消费品包装和能源在内的广泛行业的客户提供服务。作为公司的高级合伙人，Welsh被同事们选为麦肯锡股东委员会成员，领导麦肯锡的全球学习和发展职能，并共同领导公司的人才战略。此外，Welsh是改善明尼阿波利斯和圣保罗生活质量的Itasca项目的创始人，也是Upside Foods（前身为Memphis Meats）的创始董事会成员。威尔士持有哈佛商学院工商管理硕士学位和哈佛大学社会研究学士学位。
Timothy Welsh,is the former Vice Chair, Consumer and Business Banking, for U.S. Bancorp, a financial services holding company serving millions of local, national and global customers. He served in this position from March 2019 to July 2024. Prior to that, he served as Vice Chair, Consumer Banking Sales and Support since joining U.S. Bancorp in July 2017. From 2006 until June 2017, Mr. Welsh served as a Senior Partner at McKinsey & Company, a global management consulting firm, where he specialized in financial services and the consumer experience. He served as a Partner at McKinsey from 1999 to 2006. Mr. Welsh has extensive board experience, including serving as chair of the board for GREATER MSP and vice chair of the board of Allina Health. In addition, Mr. Welsh is a founder of the Itasca Project to improve the quality of life in Minneapolis and St. Paul, and a founding board member of UPSIDE Foods (formerly Memphis Meats). Mr. Welsh holds a master's degree in business administration with distinction from Harvard Business School and a bachelor's degree in social studies from Harvard University. - Timothy Welsh，他目前担任U.S. Bancorp的消费者和商业银行业务副主席。在U.S. Bancorp任职期间，他领导着一个超过20，000人的团队，推动公司在其分支网络、产品管理功能、抵押贷款、汽车贷款、存款和相关活动中的整体消费者和小企业战略。在2017年加入U.S. Bancorp之前，Welsh在麦肯锡公司（McKinsey & Co.）工作了26年多。Paul办事处，为包括金融服务，消费品包装和能源在内的广泛行业的客户提供服务。作为公司的高级合伙人，Welsh被同事们选为麦肯锡股东委员会成员，领导麦肯锡的全球学习和发展职能，并共同领导公司的人才战略。此外，Welsh是改善明尼阿波利斯和圣保罗生活质量的Itasca项目的创始人，也是Upside Foods（前身为Memphis Meats）的创始董事会成员。威尔士持有哈佛商学院工商管理硕士学位和哈佛大学社会研究学士学位。
- Timothy Welsh,is the former Vice Chair, Consumer and Business Banking, for U.S. Bancorp, a financial services holding company serving millions of local, national and global customers. He served in this position from March 2019 to July 2024. Prior to that, he served as Vice Chair, Consumer Banking Sales and Support since joining U.S. Bancorp in July 2017. From 2006 until June 2017, Mr. Welsh served as a Senior Partner at McKinsey & Company, a global management consulting firm, where he specialized in financial services and the consumer experience. He served as a Partner at McKinsey from 1999 to 2006. Mr. Welsh has extensive board experience, including serving as chair of the board for GREATER MSP and vice chair of the board of Allina Health. In addition, Mr. Welsh is a founder of the Itasca Project to improve the quality of life in Minneapolis and St. Paul, and a founding board member of UPSIDE Foods (formerly Memphis Meats). Mr. Welsh holds a master's degree in business administration with distinction from Harvard Business School and a bachelor's degree in social studies from Harvard University.
- Devin Stockfish
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Devin Stockfish，自2019年以来，Stockfish先生担任Weyerhaeuser Company（一家总部位于华盛顿州西雅图的美国林地公司）的总裁兼首席执行官。在此之前，他曾担任Timberlands高级副总裁（2018 - 2019），Western Timberlands副总裁（2017 - 2018），高级副总裁、总法律顾问兼公司秘书（2014 - 2016），以及Weyerhaeuser Company的公司秘书兼助理总法律顾问（2013 - 2014）。在此之前，Stockfish先生曾在Univar Solutions LLC、Starbucks Corporation、K&L Gates LLP和The Boeing Company担任各种职务。
Devin Stockfish,has served as president and CEO of Weyerhaeuser Co., North America's largest integrated timber and forest products company, since 2019, and also serves as a member of its board of directors. He previously was senior vice president, Timberlands; vice president, Western Timberlands; and senior vice president, general counsel and corporate secretary since joining Weyerhaeuser in 2013. Mr. Stockfish also previously served as vice president and associate general counsel for chemical distributor Univar Solutions LLC, an attorney for Starbucks Corp. and practiced corporate law at K&L Gates LLP law firm. Prior, he worked as a mechanical engineer with Boeing Co. He holds a Juris Doctor degree from Columbia Law School and a Bachelor of Science degree in mechanical engineering from the University of Colorado. - Devin Stockfish，自2019年以来，Stockfish先生担任Weyerhaeuser Company（一家总部位于华盛顿州西雅图的美国林地公司）的总裁兼首席执行官。在此之前，他曾担任Timberlands高级副总裁（2018 - 2019），Western Timberlands副总裁（2017 - 2018），高级副总裁、总法律顾问兼公司秘书（2014 - 2016），以及Weyerhaeuser Company的公司秘书兼助理总法律顾问（2013 - 2014）。在此之前，Stockfish先生曾在Univar Solutions LLC、Starbucks Corporation、K&L Gates LLP和The Boeing Company担任各种职务。
- Devin Stockfish,has served as president and CEO of Weyerhaeuser Co., North America's largest integrated timber and forest products company, since 2019, and also serves as a member of its board of directors. He previously was senior vice president, Timberlands; vice president, Western Timberlands; and senior vice president, general counsel and corporate secretary since joining Weyerhaeuser in 2013. Mr. Stockfish also previously served as vice president and associate general counsel for chemical distributor Univar Solutions LLC, an attorney for Starbucks Corp. and practiced corporate law at K&L Gates LLP law firm. Prior, he worked as a mechanical engineer with Boeing Co. He holds a Juris Doctor degree from Columbia Law School and a Bachelor of Science degree in mechanical engineering from the University of Colorado.
- Maria Demaree
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Maria Demaree，曾在洛克希德马丁公司担任企业业务和数字化转型高级副总裁兼首席信息官，该公司是一家国防和航空航天制造公司，总部位于马里兰州贝塞斯达。在此之前，她曾于2023-2024年担任国家安全空间副总裁兼总经理，2021-2023年担任特殊项目副总裁兼总经理，2018-2021年担任任务解决方案副总裁兼总经理，2016-2018年担任地面系统和解决方案副总裁，并自1990年起在洛克希德马丁公司担任其他各种职务。
Maria Demaree,has served as Senior Vice President, Enterprise Business and Digital Transformation and Chief Information Officer at Lockheed Martin Corporation, a defense and aerospace manufacturing company headquartered in Bethesda, Maryland. Prior to that, she served as Vice President and General Manager, National Security Space from 2023-2024, Vice President and General Manager, Special Programs from 20212023, Vice President and General Manager, Mission Solutions from 20182021, Vice President, Ground Systems and Solutions from 20162018 and in various other roles at Lockheed Martin Corporation since 1990. - Maria Demaree，曾在洛克希德马丁公司担任企业业务和数字化转型高级副总裁兼首席信息官，该公司是一家国防和航空航天制造公司，总部位于马里兰州贝塞斯达。在此之前，她曾于2023-2024年担任国家安全空间副总裁兼总经理，2021-2023年担任特殊项目副总裁兼总经理，2018-2021年担任任务解决方案副总裁兼总经理，2016-2018年担任地面系统和解决方案副总裁，并自1990年起在洛克希德马丁公司担任其他各种职务。
- Maria Demaree,has served as Senior Vice President, Enterprise Business and Digital Transformation and Chief Information Officer at Lockheed Martin Corporation, a defense and aerospace manufacturing company headquartered in Bethesda, Maryland. Prior to that, she served as Vice President and General Manager, National Security Space from 2023-2024, Vice President and General Manager, Special Programs from 20212023, Vice President and General Manager, Mission Solutions from 20182021, Vice President, Ground Systems and Solutions from 20162018 and in various other roles at Lockheed Martin Corporation since 1990.
- James T. Prokopanko
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James T. Prokopanko，The Mosaic Company总裁兼首席执行官，磷酸盐和钾肥作物营养素生产商（2007年至2015年）。The Mosaic Company执行副总裁兼首席运营官（2006年至2007年）。Cargill Corporation高级领导职位，一家贸易、采购和分销谷物和其他农产品的公司（1999年至2006年）。Regions Financial（2016年起）。Vulcan Materials Company（2009年起）。
James T. Prokopanko,is retired president and chief executive officer of Mosaic Company. He also held leadership roles with Cargill Inc. and currently serves on the board of directors for Regions Financial, Vulcan Materials Company, and The Mosaic Company. He is active in the community and serves on the board of trustees for the University of Minnesota's Carlson School of Management. Mr. Prokopanko received bachelor's degrees in science and commerce from the University of Manitoba and a Master of Business Administration from the University of Western Ontario. - James T. Prokopanko，The Mosaic Company总裁兼首席执行官，磷酸盐和钾肥作物营养素生产商（2007年至2015年）。The Mosaic Company执行副总裁兼首席运营官（2006年至2007年）。Cargill Corporation高级领导职位，一家贸易、采购和分销谷物和其他农产品的公司（1999年至2006年）。Regions Financial（2016年起）。Vulcan Materials Company（2009年起）。
- James T. Prokopanko,is retired president and chief executive officer of Mosaic Company. He also held leadership roles with Cargill Inc. and currently serves on the board of directors for Regions Financial, Vulcan Materials Company, and The Mosaic Company. He is active in the community and serves on the board of trustees for the University of Minnesota's Carlson School of Management. Mr. Prokopanko received bachelor's degrees in science and commerce from the University of Manitoba and a Master of Business Administration from the University of Western Ontario.
- Richard T. O'Brien
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Richard T. O'Brien，自2015年10月起担任独立顾问；2013年至2015年，担任犹他州盐湖城Boart Longyear Limited（采矿和钻井公司钻井服务、钻井设备和性能工具的国际供应商）的总裁兼首席执行官；2007年至2013年2月，担任科罗拉多州Greenwood Village的Newmont Mining Corporation（一家国际黄金生产公司）的首席执行官。O 'Brien于2017年12月成为Ma 'aden（沙特阿拉伯矿业公司）的董事，并担任其执行委员会成员。此前，他曾担任Pretium Resources Inc.（2019年至2022年）、Newmont Mining Corporation（2007年至2013年）和inenergy L.P.（2006年至2012年）的董事。他的工作包括在纽约证券交易所上市公司的财务和会计、运营和战略业务规划方面的丰富经验。他在Chicago大学获得经济学学士学位，并在Lewis and Clark Law School获得法学博士学位。
Richard T. O'Brien,an independent consultant in the areas of strategy and leadership and operating effectiveness with select mining and private equity firms. Previously he served as president and chief executive officer (CEO) of Boart Longyear Limited, a global provider of drilling services, equipment and performance tooling for mining and drilling. He also served as president and CEO of Newmont Mining Corporation, a global gold mining company. Mr. O'Brien currently serves on the board of directors of Vulcan Materials Company, Boart Longyear Limited, Newmont Mining, and Inergy, L.P. He received his Juris Doctor from Lewis and Clark College in Portland, Oregon, and a bachelor's degree in economics from the University of Chicago. - Richard T. O'Brien，自2015年10月起担任独立顾问；2013年至2015年，担任犹他州盐湖城Boart Longyear Limited（采矿和钻井公司钻井服务、钻井设备和性能工具的国际供应商）的总裁兼首席执行官；2007年至2013年2月，担任科罗拉多州Greenwood Village的Newmont Mining Corporation（一家国际黄金生产公司）的首席执行官。O 'Brien于2017年12月成为Ma 'aden（沙特阿拉伯矿业公司）的董事，并担任其执行委员会成员。此前，他曾担任Pretium Resources Inc.（2019年至2022年）、Newmont Mining Corporation（2007年至2013年）和inenergy L.P.（2006年至2012年）的董事。他的工作包括在纽约证券交易所上市公司的财务和会计、运营和战略业务规划方面的丰富经验。他在Chicago大学获得经济学学士学位，并在Lewis and Clark Law School获得法学博士学位。
- Richard T. O'Brien,an independent consultant in the areas of strategy and leadership and operating effectiveness with select mining and private equity firms. Previously he served as president and chief executive officer (CEO) of Boart Longyear Limited, a global provider of drilling services, equipment and performance tooling for mining and drilling. He also served as president and CEO of Newmont Mining Corporation, a global gold mining company. Mr. O'Brien currently serves on the board of directors of Vulcan Materials Company, Boart Longyear Limited, Newmont Mining, and Inergy, L.P. He received his Juris Doctor from Lewis and Clark College in Portland, Oregon, and a bachelor's degree in economics from the University of Chicago.
- Netha Johnson
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Netha Johnson，是全球特种化学品公司Albemarle Corporation溴专业总裁于2018年8月任职。滨特尔公司总裁，负责Filtration & Process全球业务单元（自2013年以来）；总裁，负责流量技术业务（2010 - 2013年）；达尼昂（3M公司的全资子公司）的总裁兼总经理 （2007 - 2010）；德国布鲁克斯自动化公司的多种行政职位（1999 - 2004）。
Netha Johnson,is the Executive Vice President and Chief Operations Officer at Albemarle Corporation, a global specialty chemical company. Mr. Johnson has more than two decades of leadership experience in billion-dollar global companies, including 3M and Pentair. Mr. Johnson worked overseas for more than eight years, where he led strategic initiatives to improve processes and grow sales for two different technology companies. Prior to starting his business career, Mr. Johnson was an officer in the United States Navy. Mr. Johnson serves as a director on the Charlotte YMCA board of directors. Mr. Johnson holds a Bachelor of Science degree in Aerospace Engineering from the University of Southern California, Los Angeles and a Master of Business Administration from Duke University. - Netha Johnson，是全球特种化学品公司Albemarle Corporation溴专业总裁于2018年8月任职。滨特尔公司总裁，负责Filtration & Process全球业务单元（自2013年以来）；总裁，负责流量技术业务（2010 - 2013年）；达尼昂（3M公司的全资子公司）的总裁兼总经理 （2007 - 2010）；德国布鲁克斯自动化公司的多种行政职位（1999 - 2004）。
- Netha Johnson,is the Executive Vice President and Chief Operations Officer at Albemarle Corporation, a global specialty chemical company. Mr. Johnson has more than two decades of leadership experience in billion-dollar global companies, including 3M and Pentair. Mr. Johnson worked overseas for more than eight years, where he led strategic initiatives to improve processes and grow sales for two different technology companies. Prior to starting his business career, Mr. Johnson was an officer in the United States Navy. Mr. Johnson serves as a director on the Charlotte YMCA board of directors. Mr. Johnson holds a Bachelor of Science degree in Aerospace Engineering from the University of Southern California, Los Angeles and a Master of Business Administration from Duke University.
高管简历
中英对照 | 中文 | 英文- Robert C. Frenzel
Robert C. Frenzel，自2022年1月起担任Xcel Energy, Inc.（“Xcel Energy”）的董事长、总裁兼首席执行官。他曾担任Xcel Energy的总裁兼首席执行官（从2021年8月到2022年1月）。从2020年3月到2021年8月，他还担任总裁兼首席运营官，负责Xcel Energy的四家公用事业运营公司，以及输电、配电和天然气业务。从2016年5月到2020年3月，他担任Xcel Energy的执行副总裁兼首席财务官。2012年2月至2016年4月，他担任Energy Future Holdings Corp.（“EFHC”）的子公司Luminant的高级副总裁兼首席财务官。从2009年2月到2012年2月，他担任EFHC的企业发展、战略和并购高级副总裁。2014年4月，EFHC及其大部分子公司，包括Luminant的母公司Texas Competitive Energy Holdings（“TCEH”），根据美国破产法第11章提交了自愿破产申请。TCEH于2016年10月脱离破产保护。在职业生涯早期，他曾担任Goldman Sachs投资银行部副总裁，为企业客户提供战略和金融交易方面的建议，并在Arthur Andersen担任战略、金融和经济实践方面的顾问。他还在美国海军担任了六年的核工程军官和武器军官，并在现役后晋升为海军预备役中尉指挥官。
Robert C. Frenzel Chairman of the Board of Directors, Xcel Energy Inc.:December 2021 — Present;President and Chief Executive Officer and Director, Xcel Energy Inc.:Augt 2021 — Present;Chief Executive Officer, NSP Minnesota, NSP Wisconsin, PSCo and SPS:Augt 2021 — Present;President and Chief Operating Officer, Xcel Energy Inc.:March 2020 — Augt 2021;Executive Vice President, Chief Financial Officer, Xcel Energy Inc.:May 2016 — March 2020.- Robert C. Frenzel，自2022年1月起担任Xcel Energy, Inc.（“Xcel Energy”）的董事长、总裁兼首席执行官。他曾担任Xcel Energy的总裁兼首席执行官（从2021年8月到2022年1月）。从2020年3月到2021年8月，他还担任总裁兼首席运营官，负责Xcel Energy的四家公用事业运营公司，以及输电、配电和天然气业务。从2016年5月到2020年3月，他担任Xcel Energy的执行副总裁兼首席财务官。2012年2月至2016年4月，他担任Energy Future Holdings Corp.（“EFHC”）的子公司Luminant的高级副总裁兼首席财务官。从2009年2月到2012年2月，他担任EFHC的企业发展、战略和并购高级副总裁。2014年4月，EFHC及其大部分子公司，包括Luminant的母公司Texas Competitive Energy Holdings（“TCEH”），根据美国破产法第11章提交了自愿破产申请。TCEH于2016年10月脱离破产保护。在职业生涯早期，他曾担任Goldman Sachs投资银行部副总裁，为企业客户提供战略和金融交易方面的建议，并在Arthur Andersen担任战略、金融和经济实践方面的顾问。他还在美国海军担任了六年的核工程军官和武器军官，并在现役后晋升为海军预备役中尉指挥官。
- Robert C. Frenzel Chairman of the Board of Directors, Xcel Energy Inc.:December 2021 — Present;President and Chief Executive Officer and Director, Xcel Energy Inc.:Augt 2021 — Present;Chief Executive Officer, NSP Minnesota, NSP Wisconsin, PSCo and SPS:Augt 2021 — Present;President and Chief Operating Officer, Xcel Energy Inc.:March 2020 — Augt 2021;Executive Vice President, Chief Financial Officer, Xcel Energy Inc.:May 2016 — March 2020.
- Amanda Rome
Amanda Rome，执行副总裁，总法律顾问，Xcel Energy Inc.， 2020年6月至今。2019年10月至2020年6月，担任Xcel Energy Services Inc.副总裁兼副总法律顾问。Xcel Energy Services Inc.管理律师，2018年7月至2019年10月。2018年1月至2018年7月，Xcel Energy Services Inc.担任旋转职位。Xcel Energy Services Inc.首席助理总法律顾问，2015年7月至2018年1月。
Amanda Rome Executive Vice President, Group President, Utilities, and Chief Ctomer Officer, Xcel Energy Inc.:October 2023 — Present;Interim General Counsel, Xcel Energy Inc.:January 2024 — May 2024;Executive Vice President, Chief Legal and Compliance Officer, Xcel Energy Inc.:June 2022 — October 2023;Executive Vice President, General Counsel, Xcel Energy Inc.:June 2020 — June 2022.- Amanda Rome，执行副总裁，总法律顾问，Xcel Energy Inc.， 2020年6月至今。2019年10月至2020年6月，担任Xcel Energy Services Inc.副总裁兼副总法律顾问。Xcel Energy Services Inc.管理律师，2018年7月至2019年10月。2018年1月至2018年7月，Xcel Energy Services Inc.担任旋转职位。Xcel Energy Services Inc.首席助理总法律顾问，2015年7月至2018年1月。
- Amanda Rome Executive Vice President, Group President, Utilities, and Chief Ctomer Officer, Xcel Energy Inc.:October 2023 — Present;Interim General Counsel, Xcel Energy Inc.:January 2024 — May 2024;Executive Vice President, Chief Legal and Compliance Officer, Xcel Energy Inc.:June 2022 — October 2023;Executive Vice President, General Counsel, Xcel Energy Inc.:June 2020 — June 2022.
- Brian J. Van Abel
Brian J. Van Abel，执行副总裁，首席财务官，Xcel Energy Inc.， 2020年3月至今。2018年9月至2020年3月，担任Xcel Energy Services Inc.财务和企业发展高级副总裁。2015年7月至2018年9月，担任Xcel Energy Services Inc.副总裁兼财务主管。
Brian J. Van Abel Executive Vice President, Chief Financial Officer, Xcel Energy Inc.:March 2020 — Present;Senior Vice President, Finance and Corporate Development, Xcel Energy Services Inc.:September 2018 — March 2020.- Brian J. Van Abel，执行副总裁，首席财务官，Xcel Energy Inc.， 2020年3月至今。2018年9月至2020年3月，担任Xcel Energy Services Inc.财务和企业发展高级副总裁。2015年7月至2018年9月，担任Xcel Energy Services Inc.副总裁兼财务主管。
- Brian J. Van Abel Executive Vice President, Chief Financial Officer, Xcel Energy Inc.:March 2020 — Present;Senior Vice President, Finance and Corporate Development, Xcel Energy Services Inc.:September 2018 — March 2020.
- Patricia Correa
Patricia Correa，Xcel Energy Inc.高级副总裁兼首席人力资源官，2022年2月至今。电力管理公司伊顿公司人力资源高级副总裁，2019年7月至2022年1月。伊顿公司人力资源副总裁，2016年3月至2019年7月。2015年7月至2016年3月，凯洛格食品制造公司人才与组织发展高级总监。
Patricia Correa Senior Vice President, Chief Human Resces Officer, Xcel Energy Inc.:February 2022 — Present;Senior Vice President, Human Resces, Eaton Corporation, a por management company:July 2019 — January 2022.- Patricia Correa，Xcel Energy Inc.高级副总裁兼首席人力资源官，2022年2月至今。电力管理公司伊顿公司人力资源高级副总裁，2019年7月至2022年1月。伊顿公司人力资源副总裁，2016年3月至2019年7月。2015年7月至2016年3月，凯洛格食品制造公司人才与组织发展高级总监。
- Patricia Correa Senior Vice President, Chief Human Resces Officer, Xcel Energy Inc.:February 2022 — Present;Senior Vice President, Human Resces, Eaton Corporation, a por management company:July 2019 — January 2022.
- Michael Lamb
Michael Lamb，自1985年加入Xcel Energy以来，他一直担任各种职务。最近，他自2024年9月起担任客户交付高级副总裁。从2023年6月到2024年8月，他担任分销和天然气高级副总裁；从2018年到2023年5月，他担任传输高级副总裁。
Michael Lamb Executive Vice President, Chief Delivery Officer Xcel Energy Inc.:May 2025 — Present;Senior Vice President, Ctomer Delivery, Xcel Energy Inc.:September 2024 — April 2025;He was Senior Vice President, Distribution and Gas, Xcel Energy Inc.:June 2023 — Augt 2024;Senior Vice President, Transmission, Xcel Energy Inc.- Michael Lamb，自1985年加入Xcel Energy以来，他一直担任各种职务。最近，他自2024年9月起担任客户交付高级副总裁。从2023年6月到2024年8月，他担任分销和天然气高级副总裁；从2018年到2023年5月，他担任传输高级副总裁。
- Michael Lamb Executive Vice President, Chief Delivery Officer Xcel Energy Inc.:May 2025 — Present;Senior Vice President, Ctomer Delivery, Xcel Energy Inc.:September 2024 — April 2025;He was Senior Vice President, Distribution and Gas, Xcel Energy Inc.:June 2023 — Augt 2024;Senior Vice President, Transmission, Xcel Energy Inc.
- Scott Sharp
Scott Sharp，自2000年加入Xcel Energy以来，他一直担任各种职务。他最近担任能源供应高级副总裁（2009年4月以来）。从2020年到2023年4月，他担任能源供应运营副总裁；从2018年到2020年，他担任明尼苏达州Prairie Island Nuclear Generating Plant的现场副总裁。
Scott Sharp Executive Vice President, Chief Generation Officer, Xcel Energy Inc.:May 2025 — Present;Senior Vice President, Energy Supply and Commercial Operations, Xcel Energy Inc.:April 2023 — April 2025;Vice President, Energy Supply Operations, Xcel Energy Inc.:October 2020 — April 2023.- Scott Sharp，自2000年加入Xcel Energy以来，他一直担任各种职务。他最近担任能源供应高级副总裁（2009年4月以来）。从2020年到2023年4月，他担任能源供应运营副总裁；从2018年到2020年，他担任明尼苏达州Prairie Island Nuclear Generating Plant的现场副总裁。
- Scott Sharp Executive Vice President, Chief Generation Officer, Xcel Energy Inc.:May 2025 — Present;Senior Vice President, Energy Supply and Commercial Operations, Xcel Energy Inc.:April 2023 — April 2025;Vice President, Energy Supply Operations, Xcel Energy Inc.:October 2020 — April 2023.
- Melissa L. Ostrom
Melissa L. Ostrom，高级副总裁，财务总监。
Melissa L. Ostrom,Senior Vice President, Controller.- Melissa L. Ostrom，高级副总裁，财务总监。
- Melissa L. Ostrom,Senior Vice President, Controller.
- Ryan Long
Ryan Long，自2024年1月起担任Northern States Power Company（a Minnesota corporate）（“NSPM”）总裁，并将继续监督NSPM，同时进行内部和外部寻找下一任NSPM总裁。在任职于NSPM之前，自2015年加入Xcel Energy以来，Long先生曾担任多个法律职务，包括临时总法律顾问、副总裁兼副总法律顾问、常务律师、首席助理总法律顾问和首席律师。在加入Xcel Energy之前，Long先生曾在明尼阿波利斯的Faegre Baker Daniels（现称为Faegre Drinker Biddle & Reath）和纽约市的Cravath，Swaine & Moore担任律师。
Ryan Long Executive Vice President, Chief Legal and Compliance Officer, Xcel Energy Inc.:June 2025 — Present;Interim President, NSP Minnesota:June 2025 — October 2025;President, NSP Minnesota:January 2024 — June 2025;Interim General Counsel, Xcel Energy Inc.:October 2023 — January 2024;Vice President, Deputy General Counsel, Xcel Energy Services Inc.:May 2021 — October 2023.- Ryan Long，自2024年1月起担任Northern States Power Company（a Minnesota corporate）（“NSPM”）总裁，并将继续监督NSPM，同时进行内部和外部寻找下一任NSPM总裁。在任职于NSPM之前，自2015年加入Xcel Energy以来，Long先生曾担任多个法律职务，包括临时总法律顾问、副总裁兼副总法律顾问、常务律师、首席助理总法律顾问和首席律师。在加入Xcel Energy之前，Long先生曾在明尼阿波利斯的Faegre Baker Daniels（现称为Faegre Drinker Biddle & Reath）和纽约市的Cravath，Swaine & Moore担任律师。
- Ryan Long Executive Vice President, Chief Legal and Compliance Officer, Xcel Energy Inc.:June 2025 — Present;Interim President, NSP Minnesota:June 2025 — October 2025;President, NSP Minnesota:January 2024 — June 2025;Interim General Counsel, Xcel Energy Inc.:October 2023 — January 2024;Vice President, Deputy General Counsel, Xcel Energy Services Inc.:May 2021 — October 2023.