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 Nominating 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:

COMMITTEE ASSIGNMENTS AS OF MAY 21, 2025

Director Name Audit
Committee
Corporate
Governance
and Nominating
Committee
Finance Committee Human
Resources Committee
Nuclear and Operating Committee Total
Glynis A. Bryan
5/2032 - 12.3 years
3
Ronald Butler, Jr.
5/2037 - 12.7 years
3
Gonzalo A. de la Melena, Jr.
5/2034 - 12.3 years
3
Carol Eicher
5/2034 - 9.7 years
3
Susan T. Flanagan
5/2037 - 12.7 years
3
Richard P. Fox
5/2025 - 11.3 years
3
Paula J. Sims
5/2029 - 12.6 years

[Lead Director and CG Chair]
3
William H. Spence
5/2032 - 11.3 years
3
Kristine L. Svinicki
5/2035 - 12.3 years
3
James E. Trevathan, Jr.
5/2029 - 10.4 years
3
Total 6 6 6 6 6
 Chairperson
 Member
Audit Committee
Glynis A. Bryan
Ronald Butler, Jr.
Carol Eicher
Susan T. Flanagan
Richard P. Fox
Kristine L. Svinicki
Corporate Governance and Public Responsibility Committee
Glynis A. Bryan
Ronald Butler, Jr.
Richard P. Fox
Paula J. Sims
William H. Spence
James E. Trevathan
Finance Committee
Glynis A. Bryan
Gonzalo A. de la Melena
Carol Eicher
Susan T. Flanagan
Paula J. Sims
Kristine L. Svinicki
Human Resources Committee
Ronald Butler, Jr.
Gonzalo A. de la Melena
Richard P. Fox
Paula J. Sims
William H. Spence
James E. Trevathan
Nuclear and Operating Committee
Gonzalo A. de la Melena
Carol Eicher
Susan T. Flanagan
William H. Spence
Kristine L. Svinicki
James E. Trevathan

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

Chair Member

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