Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2013-04-05 | Mr. Davis is a member of the Finance Committee. 2012 Director Compensation table shows total $79,388. |
| 2014-03-28 | Jack E. Davis, age 67,director since June 2012; Chairman of the Board of Directors and member of the Nominating and Corporate Governance Committee. ... 2013 Director Compensation: Jack E. Davis $141,924 total compensation. |
| 2015-03-26 | Jack E. Davis, age 68,director since June 2012; Chairman of the Board of Directors and member of the Nominating and Corporate Governance Committee. 2014 DIRECTOR COMPENSATION: $210,038 total compensation. |
| 2016-03-17 | Jack E. Davis, age 69,director since June 2012; Chairman of the Board of Directors and member of the Nominating and Corporate Governance Committee. ... 2015 DIRECTOR COMPENSATION ... Jack E. Davis $138,000 Fees Earned or Paid in Cash, $74,997 Stock Awards, $1,597 All Other Compensation, $214,594 Total. |
| 2017-03-16 | Jack E. Davis, age 70, director since June 2012; Chairman of the Board of Directors and member of the Nominating and Corporate Governance Committee. 2016 DIRECTOR COMPENSATION: Total $224,631. |
| 2018-03-14 | Jack E. Davis, age 71, director since June 2012; Chairman of the Board of Directors and member of the Nominating and Corporate Governance Committee. 2017 DIRECTOR COMPENSATION: Total $232,710. |
| 2019-03-15 | Jack E. Davis, age 72, director since June 2012; Chair and member of the Nominating and Corporate Governance Committee ... 2018 DIRECTOR COMPENSATION ... Jack E. Davis $143,000 Fees Earned or Paid in Cash, $99,976 Stock Awards, $1,163 All Other Compensation, $244,139 Total. |
| 2020-03-12 | Mr. Davis served as Chief Executive Officer of Arizona Public Service Company (APS), Arizona's largest electricity provider, from September 2002 until his retirement in March 2008, and as President of APS from October 1998 to October 2007. During his 35 years at APS, Mr. Davis held executive and management positions in various areas of the company, including commercial operations, generation and transmission, customer service, and power operations. Mr. Davis also served as President and Chief Operating Officer of Pinnacle West Capital Corporation ("Pinnacle West"), the parent company of APS, from September 2003 to March 2008. He served as a director of APS from October 1998 to May 2008, and a director of Pinnacle West from January 2001 to March 2008. Mr. Davis has also served on the boards of the Edison Electric Institute and the National Electric Reliability Council, and as Chair of the Western Systems Coordinating Council. Mr. Davis's qualifications to serve on our Board include his in-depth knowledge of the utility industry, including utility regulation, line and generation operations, and safety and environmental matters, his extensive leadership experience gained in senior executive positions at APS and Pinnacle West, and his knowledge and experience from serving on other public company boards. |
Data sourced from SEC filings. Last updated: 2025-08-30