Corporate Governance Committee Summary - Pinnacle West Capital Corporation (PNW)

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Committee Summary

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
Edward N. Basha, Jr.			X	X
Donald E. Brandt
Susan Clark-Johnson			X		X
Dr. Denis A. Cortese	X		X
Michael L. Gallagher			Chair		X
Pamela Grant	X			X
Dr. Roy A. Herberger, Jr.		X		Chair	X
Dr. Dale E. Klein	X		X
Humberto S. Lopez	X			X
Kathryn L. Munro		X		X	Chair
Bruce J. Nordstrom	Chair	X			X
W. Douglas Parker	X	Chair

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