Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2021-04-07 | Arthur P. Beattie Age: 66 Director since: 2020 Independent Director Board Committees: Audit Finance Professional Experience: Retired Executive Vice President, Chief Financial Officer and Chief Risk Officer (2010-2018), The Southern Company, an American gas and electric utility holding company based in the southern United States (Southern) Executive Vice President and Chief Financial Officer (2005-2010), Alabama Power Company, a utility subsidiary of Southern Prior to 2005, served in various executive, officer and management positions for nearly three decades at Alabama Power Company, including as a Vice President, Comptroller and Treasurer Serves as an independent director of Southwest Water Company Experience and Qualifications: With over 42 years of experience in the utility industry, and having served as chief financial officer and chief risk officer of a publicly traded utility holding company, Mr. Beattie brings to our Board a wealth of knowledge regarding the regulated utility industry as to debt and equity capital markets, financial planning and reporting, and enterprise risk management. He has industry experience in mergers, acquisitions and divestitures, and has served in various leadership positions on diverse Southern operating subsidiaries and charitable foundations. Mr. Beattie also has public board experience, having served on the board of Emageon, Inc. as an independent director and Chair of its Audit Committee before the company was acquired in 2009. 2020 DIRECTOR COMPENSATION Arthur P. Beattie Paid in Cash: $0 Deferred into Restricted Stock Units: $14,375 Total Stock Awards: $28,750 All Other Compensation: $37,500 Total: $66,250 |
| 2022-04-06 | Arthur P. Beattie Age: 67 Director since: 2020 Independent Director Board Committees: Audit (Chair), Executive, Finance Professional Experience: Retired Executive Vice President, Chief Financial Officer and Chief Risk Officer (2010–2018), The Southern Company, an American gas and electric utility holding company based in the southern United States (Southern) Experience and Qualifications: With over 42 years of experience in the utility industry, and having served as chief financial officer and chief risk officer of a publicly traded utility holding company, Mr. Beattie brings to our Board a wealth of knowledge regarding the regulated utility industry as to debt and equity capital markets, financial planning and reporting, and enterprise risk management. 2021 Director Compensation: Arthur P. Beattie Total: $270,000 |
| 2023-04-04 | Arthur P. Beattie 68 2020 Retired Executive Vice President, Chief Financial Officer and Chief Risk Officer, Southern Company ● AC, EC, FC 2022 DIRECTOR COMPENSATION Arthur P. Beattie Cash Paid: $70,452 Deferred Stock Units: $70,451 Total: $140,903 Stock Awards: $155,000 All Other Compensation: $10,000 Total Compensation: $305,903 |
| 2024-04-03 | Director since: 2020 Age: 69 Board Committees: Audit (Chair), Executive, Finance |
| 2025-04-02 | Arthur P. Beattie, 70, Independent Director since 2020, Retired Executive Vice President, Chief Financial Officer and Chief Risk Officer, Southern Company. Board Committees: AC (Chair), EC, FC. 2024 Director Compensation: Total $320,000. |
Data sourced from SEC filings. Last updated: 2026-02-03