Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-04-02 | David P. Wagener Age 60 Director since 2014 Committees Audit Finance Nuclear and Operating |
| 2016-03-31 | David P. Wagener Age 61 Director since 2014 Committees Audit Finance Nuclear and Operating INDEPENDENT DIRECTOR |
| 2017-03-31 | David P. Wagener Age 62 Director since 2014 Committees Audit Finance Nuclear and Operating INDEPENDENT DIRECTOR |
| 2018-03-29 | David P. Wagener Committees Audit Finance Nuclear and Operating INDEPENDENT DIRECTOR |
| 2019-03-28 | DAVID P. WAGENER INDEPENDENT Managing Partner, Wagener Capital Management Age: 64 Director since: 2014 Committees: Audit, Finance, Nuclear and Operating Compensation: 222,913 |
| 2020-04-06 | David P. Wagener Independent Director Age: 65 Director since: 2014 COMMITTEES Audit Finance Nuclear and Operating NOMINEE SKILLS AND EXPERIENCE As the Managing Partner of Wagener Capital Management, Mr. Wagener is experienced at analyzing business strategies, and brings the following key attributes to the Company: Business Strategy Finance/Capital Allocation Financial Literacy/Accounting Investment Experience Public Board Service Risk Oversight and Risk Management Utility Industry Experience BACKGROUND Since June 1995: Managing Partner of Wagener Capital Management (investment and advisory firm serving utility and private equity companies) Mr. Wagener previously held executive positions at Salomon Brothers and Goldman, Sachs & Co. QUALIFICATIONS Mr. Wagener brings to the Board over 35 years of experience in the power/energy industry, project finance and investment banking experience, and knowledge of utility regulation. Through his financial experience and service on boards of public companies he has developed key experience in capital allocation, accounting, and risk oversight and risk management. His participation brings value to the Company and the Board as we address structural and business strategy challenges facing the utility industry. |
| 2021-04-01 | David P. Wagener Independent Director Age: 66 Director since: 2014 Committees • Corporate Governance and Public Responsibility • Finance (Chair) • Nuclear and Operating Compensation of the directors for 2020 was as follows: David P. Wagener 235,289 |
| 2022-04-05 | David P. Wagener Independent Director Age: 67 Director since: 2014 Committees Corporate Governance and Public Responsibility Finance (Chair) Nuclear and Operating Compensation of the directors for 2021 was as follows: David P. Wagener 266,505 |
| 2023-04-05 | David P. Wagener Age 68 Director since: 2014 INDEPENDENT DIRECTOR Committees: Corporate Governance and Public Responsibility, Finance (Chair), Nuclear and Operating Compensation of the Directors for 2022 was as follows: David P. Wagener total $269,986. |
Data sourced from SEC filings. Last updated: 2025-08-30