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:

 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