Documents and Charters

Fair Disclosure Policy
Corporate Governance Guidelines
Committee Summary
Audit Committee Charter
Finance Committee Charter
Nuclear and Operating Committee Charter
Human Resources Committee Charter
Corporate Governance Committee Charter
Code of Ethics for Financial Executives
Code of Ethics and Business Practices
Director Independence Standards
Political Participation Policy

Standing Committees of the Pinnacle West Board of Directors:

Director Name Audit
Committee
Finance Committee Nuclear and Operating Committee Human
Resources Committee
Corporate
Governance Committee
Donald E. Brandt




Dr. Denis A. Cortese
Richard P. Fox​
Michael L. Gallagher
Dr. Roy A. Herberger, Jr.
Dr. Dale E. Klein
Humberto S. Lopez
Kathryn L. Munro
Bruce J. Nordstrom
Paula J. Sims
David P. Wagener    
 Chairperson
 Member
Audit Committee
Dr. Denis A. Cortese
David P. Wagener
Richard P. Fox​
Dr. Dale E. Klein
Humberto S. Lopez
Bruce J. Nordstrom
Finance Committee
Richard P. Fox​
Dr. Roy A. Herberger, Jr.
Humberto S. Lopez
Kathryn L. Munro
Bruce J. Nordstrom
Paula Sims
David P. Wagener
Nuclear and Operating Committee
Dr. Denis A. Cortese
Michael L. Gallagher
Dr. Dale E. Klein
Bruce J. Nordstrom
Paula Sims
David P. Wagener
Human Resources Committee
Dr. Denis A. Cortese
Richard P. Fox​
Dr. Roy A. Herberger, Jr.
Humberto S. Lopez
Kathryn L. Munro
Corporate Governance Committee
Susan Clark-Johnson
Michael L. Gallagher
Dr. Roy A. Herberger, Jr.
Kathryn L. Munro
Bruce J. Nordstrom

Additional information regarding the Pinnacle West Board of Directors can be found in the proxy statement and SEC Filings.

Chair Member