Thompson Falls Dam - Montana
Annual Meeting of Shareholders
April 29, 2022
2
NWE's CEO - Bob Rowe
Robert C. Rowe
• Current position since August 2008
• Board member since August 2008
• 20-plus years energy and utility industry experience
• Co-Chair of the Institute for Electric Innovation, an Institute of the Edison Foundation focused on advancing the adoption of innovative and efficient technologies among electric utilities and their technology partners that will transform the power grid; a member of the EEI Board of Directors Executive Committee; a member of the American Gas Association Board of Directors; Western Energy Institute past chair and current executive committee member
• Former chairman and commissioner of the Montana Public Service Commission from 1993-2004, and also served as president of the National Association of Regulatory Utility Commissioners (NARUC)
Experienced & Engaged Board of Directors
Dana J. Dykhouse
• Board Chair
• Independent
• Director since Jan. 2009
Anthony T. Clark
• Committees: Nominating and Governance, Human Resources
• Independent
• Director since Dec. 2016
Jan R. Horsfall
• Committees: Safety, Environmental, Technology and Operations (chair), Audit
• Independent
• Director since April 2015
Britt E. Ide
• Committees: Safety, Environmental, Technology and Operations, Human Resources
• Independent
• Director since April 2017
Robert C. Rowe
• Committees: None
• Chief Executive Officer
• Director since August 2008
Linda G. Sullivan
• Committees: Audit (Chair), Safety, Environmental, Technology and Operations
• Independent
• Director since April 2017
Mahvash Yazdi
• Committees: Human Resources (Chair), Safety, Environmental, Technology and Operations
• Independent
• Director since December 2019
Jeff W. Yingling
Strong Executive Team
Robert C. Rowe
• Chief Executive Officer
• Current position since 2008
Brian B. Bird
• President and
Chief Operating Officer
• Current position since 2021 (formerly Chief Financial Officer since 2003)
Crystal D. Lail
• Vice President and Chief Financial Officer
• Current position since 2021 (formerly VP and Chief Accounting Officer since 2020)
Heather H. Grahame
• General Counsel and Vice President of Regulatory and Federal Government Affairs
• Current position since 2010
Curtis T. Pohl
• Vice President - Distribution
• Current position since 2003
Michael R. Cashell
• Vice President - Transmission
• Current Position since 2011
Bobbi L. Schroeppel
• Vice President - Customer Care, Communications and Human Resources
• Current Position since 2002
John D. Hines
• Vice President - Supply/Montana Affairs
• Current Position since 2011
Jeanne M. Vold
• Vice President - Technology
• Current Position since 2021 (formerly Business Technology Officer since 2012)
5
NWE's Auditors - Deloitte & Touche LLP
• Independent registered public accounting firm
• Deloitte provides the following services for more than 20 industries:
• Risk & Financial Advisory
• Audit & Assurance
• Consulting
• Tax
• Merger & Acquisition
• Artificial Intelligence and Analytics
• Cloud
• Deloitte and its subsidiaries have 80,000 professionals
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NorthWestern Corporation published this content on 28 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 April 2022 22:21:49 UTC.