DOYLE N. BENEBY - Corporate Board Profile

KORN FERRY

Filing Date	Source Excerpt
2015-08-14	Doyle N. Beneby Age: 55 President and Chief Executive Officer CPS Energy Board Qualifications and Skills: Extensive Senior Leadership/Executive Officer Experience: Serves as President and Chief Executive Officer of CPS Energy. Mr. Beneby has served as President and Chief Executive Officer of CPS Energy, the largest municipal electric and gas utility in the nation, since July 2010.
2016-08-26	Doyle N. BENEBY Director Age: 56 Director Since: 2015 Independent: Yes Committee Memberships: • Nominating and Corporate Governance Fiscal Year 2016 Compensation of Directors Name Fees Earned or Paid in Cash ($) Stock Awards ($) Other Compensation Total Doyle N. Beneby 65,000 119,884 1,020 185,904
2017-08-18	Doyle N. BENEBY Director Age: 57 Director Since: 2015 Independent: Yes Committee Memberships: Nominating and Corporate Governance, Compensation and Personnel Fiscal Year 2017 Compensation of Directors: Total 195,743 USD
2018-08-17	Doyle N. BENEBY Director Age: 58 Director Since: 2015 Independent: Yes Committee Memberships: • Nominating and Corporate Governance • Compensation and Personnel Fiscal Year 2018 Compensation of Directors Doyle N. Beneby Fees Earned or Paid in Cash ($): 75,000 Stock Awards ($): 119,806 Other Compensation: 4,477 Total: 199,283
2019-08-20	Doyle N. Beneby Director Since: 2015 Age: 59 Committee Memberships: • Nominating and Corporate Governance (Chair) • Compensation and Personnel Mr. Beneby received a director fee of $75,000 during fiscal year 2019. As of January 1, 2019 he was appointed the Nominating Committee Chair and will be paid $10,000 for his service. The compensation of directors, including all restricted stock unit awards, for fiscal year 2019 is set forth in the table below. Doyle N. Beneby Fees Earned or Paid in Cash ($): 75,000 Stock Awards ($): 119,945 Other Compensation: 5,509 Total: 200,454
2020-08-12	Doyle N. Beneby Age: 60 Director Since: 2015 Independent: Yes Committee Memberships: • Nominating and Corporate Governance (Chair) • Compensation and Personnel Fiscal Year 2020 Compensation of Directors Doyle N. Beneby Fees Earned or Paid in Cash ($): 107,500 Stock Awards ($): 150,108 Other Compensation: 6,592 Total: 264,200
2021-08-13	Doyle N. Beneby Age: 61 Director Since: 2015 Independent: Yes Committee Memberships: • Nominating and Corporate Governance (Chair) • Compensation and Personnel ...Fiscal Year 2021 Compensation of Directors Doyle N. Beneby Fees Earned or Paid in Cash ($): 86,788 Stock Awards ($): 150,110 Other Compensation: 9,016 Total ($): 245,914
2022-08-11	Doyle N. Beneby Director Since: 2015 Age: 62 President and Chief Executive Officer, Midland Cogeneration Venture Board Committees Nominating and Corporate Governance Committee (Chair) Compensation and Personnel Committee Fiscal Year 2022 Compensation of Directors Doyle N. Beneby Fees Earned or Paid in Cash: $97,500 Stock Awards: $150,163 All Other Compensation: $11,945 Total: $259,608
2023-08-10	Former President and Chief Executive Officer, Midland Cogeneration Venture
2024-08-09	Doyle N. BENEBY Director Since: 2015 Age: 64 Committees Memberships: Compensation & Personnel Nominating & Corporate Governance (Chair) ...Mr. Beneby elected to receive his annual director fee of $95,000 and his fee of $12,500 for service as Nominating Committee Chair during fiscal 2024 in restricted stock units instead of cash, and was issued 2,260 restricted stock units in lieu of such fees with a grant date fair value of $107,554. ...The compensation of directors, including all restricted stock unit awards, for fiscal year 2024 is set forth in the table below. ...Doyle N. Beneby Fees Earned or Paid in Cash ($): — Stock Awards ($): 292,679 All Other Compensation ($): 35,521 Total ($): 328,200

QUANTA SERVICES, INC.

Filing Date	Source Excerpt
2016-04-15	Doyle N. Beneby has been a member of the Board of Directors since March 2016. Mr. Beneby has served as the Chief Executive Officer of New Generation Power International since October 2015. He previously served as President and Chief Executive Officer of CPS Energy from August 2010 until September 2015. Mr. Beneby has served as a director of Korn/Ferry International since September 2015 and as a director of Capital Power Corp. since May 2012. Mr. Beneby holds a Bachelor of Science Degree in Engineering and an M.B.A. degree. The Board believes Mr. Beneby's qualifications to serve on the Board include his extensive executive-level experience at a municipal electric and gas utility and his service as a chief executive officer and director of other public companies, as well as his operational, safety and financial expertise and knowledge of the industries Quanta serves.
2017-04-14	Doyle N. Beneby has been a member of the Board of Directors since March 2016. The Board believes Mr. Beneby's qualifications to serve on the Board include his extensive executive-level experience at a municipal electric and gas utility and his service as a chief executive officer and director of other public companies, as well as his operational, safety and financial expertise and knowledge of the industries Quanta serves.
2018-04-13	Doyle N. Beneby has been a member of the Board of Directors since March 2016. Mr. Beneby previously served as the Chief Executive Officer of New Generation Power International from October 2015 until May 2016. He also previously served as President and Chief Executive Officer of CPS Energy from August 2010 until September 2015. Mr. Beneby has served as a director of Korn/Ferry International since September 2015 and as a director of Capital Power Corp. since May 2012. Mr. Beneby holds a Bachelor of Science degree in Engineering and an M.B.A. degree. The Board believes Mr. Beneby’s qualifications to serve on the Board include his extensive executive-level experience at a municipal electric and gas utility and his service as a chief executive officer and director of other public companies, as well as his operational, safety and financial expertise and knowledge of the industries Quanta serves.
2019-04-12	Doyle N. Beneby (59) Independent President and Chief Executive Officer of Midland Cogeneration Venture
2020-04-17	Doyle N. Beneby (60) Independent President and Chief Executive Officer of Midland Cogeneration Venture
2021-04-16	Mr. Beneby has served as a director since March 2016. Committee Memberships: Compensation (Chairman), Investment. 2020 Director Compensation Table shows total compensation of $281,999.
2022-04-14	Mr. Beneby has served as a member of the Board since March 2016. Committee Memberships: Compensation (Chairman), Investment. 2021 Director Compensation Table shows total compensation of $269,392.
2023-04-13	Doyle N. Beneby (63) Independent Former President and Chief Executive Officer of Midland Cogeneration Venture. Committee Memberships: Compensation (Chairman), Investment. 2022 Director Compensation Table: $307,049 total compensation.
2024-04-12	Mr. Beneby has been a member of the Board since March 2016. Committee Memberships: Compensation (Chairman), Investment.