Executive Committee: Pinnacle West Capital Corporation

Manager
Positions heldSince
Theodore Geisler

Theodore Geisler

47 year

Chief Executive Officer 01/04/2025
President 01/04/2025
Shirley Baum

Shirley Baum

General Counsel 01/01/2007
Corporate Secretary -
Chris Bauer

Chris Bauer

Treasurer -
Amanda Ho

Amanda Ho

Investor Relations Contact -
Andrew Cooper

Andrew Cooper

47 year

Director of Finance/CFO 16/05/2022
Elizabeth Blankenship

Elizabeth Blankenship

54 year

Comptroller/Controller/Auditor 19/06/2019

Composition of the Board of Directors: Pinnacle West Capital Corporation

Director
CommitteesSince
Theodore Geisler

Theodore Geisler

47 year

Chairman 01/04/2025
Carol Eicher

Carol Eicher

67 year

Executive Committee 14/04/2009
Compensation Committee 01/05/2022
Governance Committee
Audit Committee 01/07/2024
Governance Committee Chair 29/04/2019
Nominating Committee Chair 29/04/2019
HR Committee 01/05/2022
Glynis Bryan

Glynis Bryan

67 year

Compensation Committee 19/06/2025
Governance Committee Chair 31/08/2011
Audit Committee 01/03/2025
Finance Committee 19/02/2020
HR Committee 19/06/2025
Richard Fox

Richard Fox

78 year

Audit Committee 19/02/2014
Governance Committee
HR Committee Chair 19/02/2014
James Trevathan

James Trevathan

72 year

HR Committee 20/02/2019
Governance Committee
Finance Committee Chair
William Spence

William Spence

68 year

Governance Committee
Compensation Committee Chair
HR Committee 26/02/2021
Paula Sims

Paula Sims

64 year

HR Committee
Governance Committee Chair
Gonzalo de la Melena

Gonzalo de la Melena

57 year

Audit Committee 23/02/2022
HR Committee
Kristine Svinicki

Kristine Svinicki

59 year

Audit Committee 22/02/2023
Finance Committee 22/02/2023
Susan Flanagan

Susan Flanagan

63 year

Audit Committee 01/07/2024
Finance Committee 01/07/2024
Ronald Butler

Ronald Butler

56 year

Audit Committee 01/07/2024
Finance Committee 01/07/2024

Former Officers and Directors: Pinnacle West Capital Corporation

Insider
Positions held
SinceUntil
Robert Smith
Robert Smith
General Counsel 13/08/2018 01/08/2025
Bruce Nordstrom
Bruce Nordstrom
Director/Board Member 01/01/2000 21/05/2025
Independent Dir/Board Member 09/12/2011 21/05/2025
Jeffrey Guldner
Jeffrey Guldner
Director/Board Member 20/08/2019 15/11/2019
Chief Executive Officer 15/11/2019 01/04/2025
Chairman 15/11/2019 01/04/2025
Corporate Officer/Principal 01/05/2017 15/11/2019
President 15/11/2019 01/04/2025
Kathryn Munro
Kathryn Munro
Director/Board Member 01/01/2000 22/05/2024
Independent Dir/Board Member 01/01/2000 22/05/2024
Dale Klein
Dale Klein
Director/Board Member 03/06/2010 17/05/2023
Independent Dir/Board Member 01/06/2010 17/05/2023
David Wagener
David Wagener
Director/Board Member 19/02/2014 27/04/2023
Independent Dir/Board Member 19/02/2014 27/04/2023
Denis A. Cortese
Denis A. Cortese
Director/Board Member 02/02/2010 18/05/2022
Independent Dir/Board Member 01/01/2010 18/05/2022
James Hatfield
James Hatfield
Chief Administrative Officer 08/01/2020 30/08/2021
Director of Finance/CFO 01/07/2008 08/01/2020
Treasurer 22/12/2009 09/12/2011
Stefanie Layton
Stefanie Layton
Investor Relations Contact - 01/08/2021
Humberto S. Lopez
Humberto S. Lopez
Director/Board Member 01/01/1995 19/03/2021
Independent Dir/Board Member 01/01/1995 19/03/2021
Lee R. Nickloy
Lee R. Nickloy
Treasurer 05/04/2010 02/03/2020
Donald Brandt
Donald Brandt
Chief Executive Officer 01/04/2009 15/11/2019
Chairman 01/04/2009 15/11/2019
Chief Operating Officer 01/12/2002 23/04/2012
President 01/03/2008 15/11/2019
Denise R. Danner
Denise R. Danner
Comptroller/Controller/Auditor 22/01/2010 19/07/2019
Roy Herberger
Roy Herberger
Director/Board Member 01/01/1992 16/05/2018
Independent Dir/Board Member 01/01/1992 16/05/2018
David Falck
David Falck
General Counsel 09/12/2011 17/05/2017
Corporate Secretary 30/07/2009 27/02/2013
Anthony Reyes
Anthony Reyes
Corporate Officer/Principal 01/04/2010 01/12/2015
Susan Clark-Johnson
Susan Clark-Johnson
Director/Board Member 01/02/2008 28/01/2015
Independent Dir/Board Member 01/02/2008 28/01/2015
Edward N. Basha
Edward N. Basha
Director/Board Member 01/01/1999 01/03/2013
Independent Dir/Board Member 01/01/1999 01/03/2013
Pamela Grant
Pamela Grant
Director/Board Member 01/01/1985 01/05/2012
Independent Dir/Board Member 01/01/1985 01/05/2012
Doug Parker
Doug Parker
Director/Board Member 01/11/2007 03/02/2012
Independent Dir/Board Member 01/11/2007 03/02/2012
Martin L. Shultz
Martin L. Shultz
General Counsel - -
William L. Stewart
William L. Stewart
Director/Board Member 01/01/2001 26/11/2003
Independent Dir/Board Member 01/01/2001 19/05/2010
William Post
William Post
Director/Board Member 01/04/2009 19/05/2010
Chief Executive Officer 01/01/1999 01/04/2009
Chairman 01/01/2001 01/04/2009
President 01/01/1997 01/01/1999
William S. Jamieson
William S. Jamieson
Director/Board Member 01/01/1991 19/05/2010
Independent Dir/Board Member 01/01/1991 19/05/2010
Chris N. Froggatt
Chris N. Froggatt
Treasurer 01/07/1999 -
Nancy C. Loftin
Nancy C. Loftin
General Counsel 01/07/1999 30/07/2009
Corporate Secretary 01/07/1999 30/07/2009
Barbara M. Gomez
Barbara M. Gomez
Treasurer 01/01/2009 01/01/2009
Jack Davis
Jack Davis
Director/Board Member 01/01/2001 01/03/2008
Chief Operating Officer 01/09/2003 01/03/2008
President 01/09/2003 01/03/2008
Martha Ossian Hesse
Martha Ossian Hesse
Director/Board Member 01/01/1991 23/05/2007
Armando B. Flores
Armando B. Flores
Corporate Officer/Principal 01/07/1999 01/09/2003
Donald G. Robinson
Donald G. Robinson
Corporate Officer/Principal - 01/10/2002
Steven Wheeler
Steven Wheeler
Corporate Officer/Principal 01/06/2001 01/10/2002
Brian N. Burns
Brian N. Burns
Director of Finance/CFO 31/12/2000 31/12/2000
Michael L. Gallagher
Michael L. Gallagher
Director/Board Member 01/01/1999 -
Independent Dir/Board Member 01/01/1999 -
Donald C. Heppermann
Donald C. Heppermann
Director of Finance/CFO 01/01/1987 01/01/1990
Michael V. Palmeri
Michael V. Palmeri
Director of Finance/CFO 01/01/1987 -
Geoffrey Wendt
Geoffrey Wendt
Public Communications Contact - -
Gregg R. Overbeck
Gregg R. Overbeck
Corporate Officer/Principal - -
Jacque Patterson
Jacque Patterson
Public Communications Contact - -
Don Sechler
Don Sechler
Corporate Officer/Principal - -
Diane Wood
Diane Wood
Corporate Secretary - -
Chalese Haraldsen
Chalese Haraldsen
Public Communications Contact - -
Maria Lacal
Maria Lacal
Corporate Officer/Principal - -
Jeffrey L. Barnett
Jeffrey L. Barnett
Comptroller/Controller/Auditor - -
Lisa Malagon
Lisa Malagon
Public Communications Contact 07/05/2010 -
Rebecca L. Hickman
Rebecca L. Hickman
Investor Relations Contact - -
Public Communications Contact 12/11/2009 -
Richard Snell
Richard Snell
Director/Board Member 01/12/2010 -
Randall K. Edington
Randall K. Edington
Corporate Officer/Principal - -
Johan P. Thermaat
Johan P. Thermaat
Corporate Officer/Principal - -
Donald J. Winslow
Donald J. Winslow
Corporate Officer/Principal - -
Bobbe McCallister
Bobbe McCallister
Investor Relations Contact - -
Public Communications Contact - -
Robert G. Matlock
Robert G. Matlock
Director/Board Member - -
John S. Hatfield
John S. Hatfield
Public Communications Contact - -
Jack Cadogan
Jack Cadogan
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male12
Female9

Of which Executive Committee

Male3
Female3

Of which Directors

Male6
Female5

Revisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo Pinnacle West Capital Corporation
Pinnacle West Capital Corporation specializes in electricity production, transmission, and distribution. The group's activity is organized around 3 areas: - electricity generation: owned, at the end of 2024, over 50 power plants of a total capacity of 6,540 MW; - electricity distribution: owned a network of 18,212.9 km of overhead lines and 38,674.1 km of underground lines; - electricity transmission: owned a network of 9,361.5 km of overhead lines and 138.4 km of underground lines.
Employees
6,610

Departures of Key Persons

Jeffrey Guldner
-
Jeffrey Guldner

Chief Executive Officer

15/11/2019 01/04/2025

Donald Brandt
-
Donald Brandt

Chief Executive Officer

01/04/2009 15/11/2019

William Post
-
William Post

Chief Executive Officer

01/01/1999 01/04/2009