documents-and-charters

Documents and Charters

Fair Disclosure Policy
Corporate Governance Guidelines
Audit Committee Charter
Finance Committee Charter
Nuclear and Operating Committee Charter
Human Resources Committee Charter
Corporate Governance and Public Responsibility Committee Charter
Code of Ethics for Financial Executives
Code of Ethical Conduct
Director Independence Standards
Political Participation Policy 

Standing Committees of the Pinnacle West Board of Directors:

Director Name Audit
Committee
Corporate
Governance
and Public Responsibility
Committee
Finance Committee Human
Resources Committee
Nuclear and Operating Committee
Glynis A. Bryan
Gonzalo A. de la Melena, Jr.
Richard P. Fox
Bruce J. Nordstrom
Paula J. Sims
William H. Spence
Kristine L. Svinicki
James E. Trevathan, Jr.
 Chairperson
 Member
Audit Committee
Glynis A. Bryan
Gonzalo A. de la Melena
Richard P. Fox
Bruce J. Nordstrom
Kristine L. Svinicki
Corporate Governance and Public Responsibility Committee
Richard P. Fox
Kathryn L. Munro
Bruce J. Nordstrom
Paula J. Sims
William H. Spence
James E. Trevathan, Jr.
Finance Committee
Glynis A. Bryan
Kathryn L. Munro
Bruce J. Nordstrom
William H. Spence
James E. Trevathan, Jr.
Human Resources Committee
Gonzalo A. de la Melena
Richard P. Fox
Paula J. Sims
James E. Trevathan, Jr.
Nuclear and Operating Committee
Glynis A. Bryan
Gonzalo A. de la Melena, Jr.
Paula J. Sims
William H. Spence
Kristine L. Svinicki

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

Chair Member

Email Alerts

*
*




 
Enter the code shown above.

Unsubscribe