Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-04-29 | James S. Pignatelli is a nominee for director. From July 1998 until his retirement in January 2009, Mr. Pignatelli was Chairman of the Board, Chief Executive Officer and President of Unisource Energy Corporation, an electric utility holding company, and Chairman of the Board, Chief Executive Officer and President of Tucson Electric Power Company, its principal subsidiary. |
| 2016-04-28 | James S. Pignatelli (5) 33,000 Fees Earned or Paid in Cash, 0 Stock Awards, 11,360 All Other Compensation, 44,360 Total. Committees: Audit Committee, Compensation Committee, Governance and Nominating Committee. |
| 2017-04-27 | James S. Pignatelli was elected a Director in June 2015. Mr. Pignatelli elected to receive 12,361 shares of common stock for $39,883 of the fees earned in cash and $25,000 was accrued for equity compensation as more fully described in footnote 8. |
| 2018-04-26 | James S. Pignatelli was elected a Director in June 2015. The members of the committees as of the date of this proxy statement include James S. Pignatelli on Audit, Compensation, and Governance and Nominating Committees. 2017 DIRECTOR COMPENSATION table shows total compensation of $78,000. |
| 2019-04-24 | James S. Pignatelli was elected a Director in June 2015. Mr. Pignatelli elected to receive 65,280 CAR Awards in lieu of cash or equity compensation for 2018. |
| 2020-06-12 | James S. Pignatelli Director since June 2015 |
| 2021-04-29 | James S. Pignatelli was first elected a director in June 2015. The table below indicates the amounts that were earned by each director for 2020: 2020 DIRECTOR COMPENSATION James S. Pignatelli $53,500 fees earned or paid in cash $25,000 stock award $78,500 total |
| 2022-04-27 | James S. Pignatelli was first elected a director in June 2015. |
Data sourced from SEC filings. Last updated: 2025-12-06