documents-and-charters

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
Corporate
Governance Committee
Finance Committee Human
Resources Committee
Nuclear and Operating Committee
Glynis A. Bryan
Dr. Denis A. Cortese
Richard P. Fox
Dr. Dale E. Klein
Humberto S. Lopez
Kathryn L. Munro
Bruce J. Nordstrom
Paula J. Sims
James E. Trevathan, Jr.
David P. Wagener
 Chairperson
 Member
Audit Committee
Glynis A. Bryan
Dr. Denis A. Cortese
Richard P. Fox
Dr. Dale E. Klein
Humberto S. Lopez
Bruce J. Nordstrom
Corporate Governance Committee
Richard P. Fox
Kathryn L. Munro
Bruce J. Nordstrom
Paula J. Sims
David P. Wagener
Finance Committee
Humberto S. Lopez
Kathryn L. Munro
Bruce J. Nordstrom
Paula J. Sims
James E. Trevathan, Jr.
David P. Wagener
Human Resources Committee
Dr. Denis A. Cortese
Richard P. Fox
Humberto S. Lopez
Kathryn L. Munro
James E. Trevathan, Jr.
Nuclear and Operating Committee
Glynis A. Bryan
Dr. Denis A. Cortese
Dr. Dale E. Klein
Paula J. Sims
James E. Trevathan, Jr.
David P. Wagener

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

Chair Member

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