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, Nuclear and Operating Committee	Human Resources Committee	Corporate Governance Committee
Edward N. Basha, Jr.	X		X	X
Donald E. Brandt
Susan Clark-Johnson		X	X	X
Michael L. Gallagher		Chair		X
Pamela Grant	X		X	X
Dr. Roy A. Herberger, Jr.		X	Chair	X
William S. Jamieson	X		X	X
Humberto S. Lopez	X		X	X
Kathryn L. Munro	X	X		Chair
Bruce J. Nordstrom	Chair	X		X
W. Douglas Parker	X	X		X
William J. Post		X
William L. Stewart		X		X

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