 |
pamela grant
(64) 1980*
Civic Leader
Committees:
Human Resources, Chairman;
Audit; Corporate Governance |
 |
 |
humberto s. lopez
(57) 1995
President, HSL Properties, Inc.
Committees:
Audit; Corporate Governance |
|
|
|
|
|
 |
martha o. hesse
(60) 1991
President, Hesse Gas Company
Committees:
Audit, Chairman;
Finance and Operating;
Corporate Governance |
|
 |
michael l. gallagher
(58) 1997
Chairman Emeritus,
Gallagher & Kennedy, P.A.
Committees:
Human Resources; Corporate Governance; Presiding Director |
|
|
|
|
|
 |
the rev. bill jamieson, jr.
(59) 1991
President, Institute for Servant
Leadership of Asheville,
North Carolina
Committees:
Human Resources; Corporate Governance |
|
 |
bruce j. nordstrom
(53) 1997
Certified Public Accountant,
Nordstrom and Associates, P.C.
Committees:
Audit; Corporate Governance |
|
|
|
|
|
 |
roy a. herberger, jr.
(60) 1992
President, Thunderbird,
The American Graduate School of
International Management
Committees:
Finance and Operating, Chairman; Human Resources; Corporate Governance |
|
 |
jack e. davis
(56) 1998
President
Committee:
Finance and Operating
|
|
|
|
|
|
 |
robert g. matlock
(69) 1993
Management Consultant,
R.G. Matlock & Associates, Inc.
Committees:
Human Resources; Corporate Governance |
|
 |
william l. stewart
(59) 1998** |
|
|
|
|
|
 |
william j. post
(52) 1994
Chairman of the Board &
Chief Executive Officer
Committee:
Finance and Operating |
|
 |
eddie basha
(65) 1999
Chairman of the Board, Bashas'
Committees:
Audit; Corporate Governance
|
|
|
|
|
|
|
|
|
 |
kathryn l. munro
(54) 1999
Chairman, BridgeWest L.L.C.
Committees:
Finance and Operating; Corporate Governance |
|
|
|
|
|
* The year in which the individual first joined the Board of a Pinnacle West company.
**William Stewart announced his retirement from the company effective Dec. 1, 2003. He will be transitioning
his duties to other officers in the company until his retirement. |
|
|
|
|
|
