TERESA S. MADDEN

Corporate Board Profile

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COOPER COMPANIES, INC.

Filing Date Source Excerpt
2021-01-29 Teresa S. Madden Independent Director; Audit Committee Financial Expert Member - Audit Committee
2022-01-28 Teresa S. Madden 2020 65 ❖ ◆ ✓ 1
2023-01-30 Teresa S. Madden Joined the Board: December 2020 Independent Director Audit Committee Financial Expert Committees: Audit Committee (Chair) Organization & Compensation Committee Ms. Madden's extensive experience in financial leadership roles and service with the audit committees of public company boards brings valuable accounting knowledge to the Board. Director Compensation Table Teresa S. Madden $70,833 $269,905 $340,738
2024-02-02 Teresa S. Madden - Joined The Board: December 2020, Independent Director, Audit Committee Financial Expert, Committees: Audit Committee (Chair), Organization & Compensation Committee, Fees Earned or Paid in Cash $75,000, Stock Awards $269,939, Total $344,939
2025-02-19 Ms. Madden holds a Bachelor of Science in Accounting from Colorado State University and a Master of Business Administration from Regis University. She served as Executive Vice President and Chief Financial Officer of Xcel Energy, Inc.

ENBRIDGE INC

Filing Date Source Excerpt
2019-03-27 Ms. Madden was the Executive Vice President and Chief Financial Officer of Xcel Energy, Inc., an electric and natural gas utility, from 2011 until her retirement in 2016. She joined Xcel in 2003 as Vice President, Finance, Customer & Field Operations and was named Vice President and Controller in 2004. Prior thereto, Ms. Madden held positions with Rogue Wave Software, Inc. as well as New Century Energies and Public Service Company of Colorado, predecessor companies of Xcel Energy. Ms. Madden holds a bachelor of Science (BS) in Accounting from Colorado State University and an MBA from Regis University.

PEABODY ENERGY CORP

Filing Date Source Excerpt
2018-03-28 Teresa S. Madden, 62, retired from Xcel Energy, Inc. ("Xcel"), a utility holding company serving both electric and natural gas customers, in May 2016, where she was employed from 2003 and served most recently as Executive Vice President and Chief Financial Officer from 2011 to 2016. Prior to joining Xcel, she was the Controller at Rogue Wave Software, Inc. From 1979 to 2000, she was the Controller and Manager at Xcel. She also served as an Executive in Residence at the University of Colorado's Global Energy Management Program during the 2016-2017 school year. Other directorships include the Public Education & Business Coalition. She earned a Bachelor of Science from Colorado State University and a Master of Business Administration from Regis University. Ms. Madden's qualifications to serve on our Board include her extensive career in senior financial management positions, most recently with a company in the energy sector, and her advanced degree in business administration. She also has experience with restructurings, mergers and acquisitions and regulatory issues. Compensation: $234,994.
2019-03-27 Teresa S. Madden, 63, retired from Xcel Energy, Inc. Committees: Audit (Chair), Executive, Health, Safety, Security & Environmental. Compensation: $267,468.
2020-03-25 Teresa S. Madden, 64, retired from Xcel Energy, Inc. ("Xcel"), a utility holding company serving both electric and natural gas customers, in May 2016, where she was employed from 2003 and served most recently as Executive Vice President and Chief Financial Officer from 2011 to 2016. Prior to joining Xcel, she was the Controller at Rogue Wave Software, Inc. From 1979 to 2000, she was the Controller and Manager at Xcel. She also served as an Executive in Residence at the University of Colorado's Global Energy Management Program during the 2016-2017 school year. Other directorships include Enbridge Inc. and the Public Education & Business Coalition. She earned a Bachelor of Science from Colorado State University and a Master of Business Administration from Regis University. Ms. Madden brings to our Board extensive financial management expertise, including her extensive career in senior financial management positions, most recently with a company in the energy sector, and her advanced degree in business administration. She also has experience with restructurings, mergers and acquisitions and regulatory issues. Committees: Audit (Chair)ExecutiveHealth, Safety, Security & Environmental. Total compensation: $264,974.

Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22