JAMES S. HAINES, JR.

Corporate Board Profile

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ALLETE INC

Filing Date Source Excerpt
2010-03-23 JAMES S. HAINES, JR., 63, of Lawrence, Kansas, was added to the Board in October 2009 and is on the Executive Compensation Committee.
2011-03-22 JAMES S. HAINES, JR., 64, of Lawrence, Kansas, joined the Board in 2009 and is on the Executive Compensation Committee. ... The following table sets forth the non-employee director compensation earned in 2010... James S. Haines, Jr. $97,637 total compensation.
2012-03-20 JAMES S. HAINES, JR., 65, of Lawrence, Kansas, joined the Board in 2009. He is a member of the Executive Compensation Committee.
2013-03-26 JAMES S. HAINES, JR., 66, of Lawrence, Kansas, joined the Board in 2009. He is a member of the Executive Compensation Committee.
2014-03-25 James S. Haines, Jr. Age: 67 Committee: Compensation Committee Member Mr. Haines is a member of the board of Sunflower Bank and the chair of the board of Stormont-Vail HealthCare. Director Compensation—2013 James S. Haines, Jr. $52,500 Fees Earned or Paid in Cash, $60,000 Stock Awards, Total $112,500.
2015-03-24 James S. Haines, Jr. Age: 68 Committee: Compensation Committee Member From 2002 to 2007, Mr. Haines was the chief executive officer and a director of Westar Energy, Inc... Director Compensation—2014 James S. Haines, Jr. Fees Earned or Paid in Cash: $57,543 Stock Awards: $64,957 Total: $122,500
2016-03-22 James S. Haines, Jr. Age: 69 Committees: Compensation Committee Member Corporate Governance Committee Member ... Mr. Haines was the chief executive officer and a director of Westar Energy, Inc. ... Current Committee Membership Compensation James S. Haines, Jr. M Corporate Governance James S. Haines, Jr. M ... Director Compensation—2015 James S. Haines, Jr. $70,500 Fees Earned or Paid in Cash $73,000 Stock Awards $143,500 Total
2017-03-23 James S. Haines, Jr. Age: 70 Committees: Compensation Committee Member, Corporate Governance Committee Member Director Compensation—2016 James S. Haines, Jr. Fees Earned or Paid in Cash: $73,000 Stock Awards: $73,000 Total: $146,000
2018-03-22 James S. Haines, Jr. Age: 71 Committees: Compensation Committee Chair, Corporate Governance Committee Member ... Mr. Haines was the chief executive officer and a director of Westar Energy, Inc. ... Mr. Haines has had a long career of public utility experience ...

Data sourced from SEC filings. Last updated: 2025-07-01