Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2015-04-02 | Humberto S. Lopez Age 69 Director since 1995 Committees Finance (Chair) Audit Human Resources |
| 2016-03-31 | Humberto S. Lopez Age 70 Director since 1995 Committees Finance (Chair) Audit Human Resources INDEPENDENT DIRECTOR |
| 2017-03-31 | Humberto S. Lopez Age 71 Director since 1995 Committees Finance (Chair) Audit Human Resources INDEPENDENT DIRECTOR |
| 2018-03-29 | Humberto S. Lopez Committees Finance (Chair) Audit Human Resources INDEPENDENT DIRECTOR |
| 2019-03-28 | HUMBERTO S. LOPEZ INDEPENDENT Chairman of the Board, HSL Properties Age: 73 Director since: 1995 Committees: Audit, Finance (Chair), Human Resources Compensation: 359,737 |
| 2020-04-06 | Humberto S. Lopez Independent Director Age: 74 Director since: 1995 COMMITTEES Finance (Chair) Audit Human Resources NOMINEE SKILLS AND EXPERIENCE Mr. Lopez is an accomplished real estate developer throughout Arizona and brings the following key attributes to the Company: Customer Perspectives Extensive Knowledge of Company’s Business Environment Finance/Capital Allocation Financial Literacy/Accounting Human Capital Management Investment Experience Risk Oversight and Risk Management BACKGROUND Since January 2016: Chairman of the Board of HSL Properties, Inc. (real estate development and investment) in Tucson, Arizona From 1975 to January 2016: President of HSL Properties, Inc. QUALIFICATIONS In addition to management and business knowledge, Mr. Lopez brings extensive investment and real estate development expertise to the Company. His understanding of real estate and associated markets has proven to be a valuable asset to the Company due to the importance of those markets in Arizona. Mr. Lopez is also extensively familiar with the Company’s business environment, including our customers’ perspectives and Arizona’s historic economic cycles, which help the Company plan for future growth and energy needs. As an entrepreneur who built his own real estate development business, Mr. Lopez has gained essential knowledge, skills and experience in accounting, finance and capital allocation, human capital management, and risk oversight and risk management. As a member of the Hispanic community, he also brings valued diversity to the Board. |
| 2021-04-01 | Mr. Humberto S. Lopez, Chairman of the Board of HSL Properties, Inc., will retire from the Board effective at the Annual Meeting. Compensation of the directors for 2020 was as follows: Humberto S. Lopez 486,204 |
Data sourced from SEC filings. Last updated: 2025-08-30