Donald E. Brandt

Chairman of the Board, President & Chief Executive Officer

Denis A. Cortese

Director, Health Care Delivery and Policy Program, Arizona State University; Emeritus President & Chief Executive Officer, Mayo Clinic

Richard P. Fox

Consultant, Independent Board Member

Michael L. Gallagher

Chairman Emeritus, Gallagher & Kennedy, P.A.

Jeffrey B. Guldner

Executive Vice President, Public Policy, Pinnacle West Capital Corporation, and President, Arizona Public Service Company

Dale E. Klein

Former Chairman of the U.S. Nuclear Regulatory Commission

Humberto S. Lopez

President, HSL Properties, Inc.

Kathryn L. Munro

Principal, BridgeWest L.L.C.

Bruce J. Nordstrom

President & Certified Public Accountant, Nordstrom & Associates, P.C.

Paula J. Sims

Professor, Organizational Behavior, UNC Kenan-Flagler Business School; Independent Consultant

James E. Trevathan

Former Executive Vice President and Chief Operating Officer, Waste Management Inc.

David P. Wagener

Managing Partner, Wagener Capital Management

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