BEN FOWKE

Corporate Board Profile

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AMERICAN ELECTRIC POWER CO INC

Filing Date Source Excerpt
2023-03-15 Mr. Fowke’s qualifications to serve on the Board include his executive experience in the regulated electric and gas utility industry.
2024-03-13 Ben Fowke Interim CEO and President Age: 65 AEP Committees: • Executive • Finance (Chair) • Policy 2023 Director Compensation Table Benjamin G. S. Fowke III Fees Earned Or Paid in Cash ($): 152,500 Stock Awards ($): 170,000 Total ($): 323,132
2025-03-13 Ben Fowke Former Interim President and CEO Age: 66 Director Since: February 2022 Independent: Yes AEP Committees: • Corporate Governance • Executive • Finance (Chair) • Human Resources Note: Mr. Fowke was an employee for part of 2024, so not included in director compensation table.

XCEL ENERGY INC

Filing Date Source Excerpt
2018-04-03 Mr. Fowke currently serves as Chairman of the Board and CEO. Committees: None. No director compensation as he is an executive officer.
2019-04-01 Ben Fowke Age 60 Director since 2009 Chairman of the Board, President and CEO, Xcel Energy Inc. Public Company Directorships None Director Qualifications and Experience: With a long and distinguished career in the utility industry, Mr. Fowke provides the strategic focus and leadership needed to position the Company well for the future. Having served as the Company’s Chief Financial Officer, he has a strong background in finance, financial reporting, and shareholder outreach. His extensive experience in environmental issues, operations, and the energy business makes Mr. Fowke keenly familiar with the risks we face and provides unique insight into effective management of those risks that has delivered strong results over the long term. His tenure and involvement in the utility industry provides significant expertise on regulatory and policy issues that are central to our business, and he is active in representing and advocating for the industry on important national issues such as security and tax reform. With his service as a director of nonprofit institutions and utility industry organizations, he provides good understanding of not only the opportunities and challenges of our business, but also the customers and communities we serve. Committees: None
2020-04-08 Ben Fowke Age 61 Director since 2009 Chairman of the Board and CEO, Xcel Energy Inc. Committees: None
2021-04-06 Mr. Fowke provides the strategic focus and leadership needed to position the Company well for the future. Having served as the Company’s Chief Financial Officer, he has a strong background in finance, financial reporting and shareholder outreach. His extensive experience in environmental issues, operations and the energy business makes Mr. Fowke keenly familiar with the risks we face and provides unique insight into effective management of those risks to deliver strong results over the long term. Age 62 Director since 2009 Committees None

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