Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-04-02 | Dale E. Klein, Ph.D. Age 67 Director since 2010 Committees Audit Nuclear and Operating |
| 2016-03-31 | Dale E. Klein, Ph.D. Age 68 Director since 2010 Committees Audit Nuclear and Operating INDEPENDENT DIRECTOR |
| 2017-03-31 | Dale E. Klein, Ph.D. Age 69 Director since 2010 Committees Audit Nuclear and Operating INDEPENDENT DIRECTOR |
| 2018-03-29 | Dale E. Klein, Ph.D. Committees Audit Nuclear and Operating INDEPENDENT DIRECTOR |
| 2019-03-28 | DALE E. KLEIN, PH.D. INDEPENDENT Professor of Mechanical Engineering, University of Texas at Austin Age: 71 Director since: 2010 Committees: Audit, Nuclear and Operating Compensation: 222,913 |
| 2020-04-06 | Dale E. Klein, Ph.D. Independent Director Age: 72 Director since: 2010 COMMITTEES Audit Nuclear and Operating NOMINEE SKILLS AND EXPERIENCE As former Chairman of the NRC, the entity that formulates policies and regulations governing nuclear reactor and materials safety, issues orders to licensees, and adjudicates legal matters brought before it, Dr. Klein brings the following key attributes to the Company: CEO/Senior Leadership Complex Operations Experience Financial Literacy/Accounting Government/Public Policy/Regulatory Human Capital Management Nuclear Experience Utility Industry Experience BACKGROUND Since January 2011: Associate Vice Chancellor for Research at The University of Texas System From July 2006 to May 2009: Chairman of the Nuclear Regulatory Commission (“NRC”), and thereafter continued as a Commissioner until March 2010 From November 2001 to July 2006: Assistant to the Secretary of Defense for Nuclear, Chemical and Biological Defense Program Since September 1977: Professor of Mechanical Engineering at the University of Texas at Austin Dr. Klein is also a director of Southern Company QUALIFICATIONS The NRC oversees nuclear power plant operations in the United States. As the former Chairman of the NRC, Dr. Klein brings expertise in all aspects of nuclear energy regulation, operation, technology and safety. His broad national and international experience in all aspects of the nuclear utility industry, nuclear energy, government and regulation brings value to the Board, particularly from the perspective of our operations at Palo Verde Generating Station. His service with the NRC, including his tenure as Chairman, gives him senior leadership experience in operating large, complex organizations, financial literacy and human capital management and compensation experience. |
| 2021-04-01 | Dale E. Klein, Ph.D. Independent Director Age: 73 Director since: 2010 Committees • Audit • Nuclear and Operating Compensation of the directors for 2020 was as follows: Dale E. Klein, Ph.D. 225,289 |
| 2022-04-05 | Dale E. Klein, Ph.D. Independent Director Age: 74 Director since: 2010 Committees Audit Nuclear and Operating Compensation of the directors for 2021 was as follows: Dale E. Klein 248,177 |
| 2023-04-05 | Dale E. Klein, Ph.D. Age 75 Director since: 2010 INDEPENDENT DIRECTOR Compensation of the Directors for 2022 was as follows: Dale E. Klein total $249,986. |
Data sourced from SEC filings. Last updated: 2025-08-30