Xcel Energy elects Weyerhaeuser CEO Devin Stockfish to board of directors

XCEL ENERGY INC

Elected Devin Stockfish to board effective Jan 23, 2025; board expands from 13 to 14 members.
Stockfish is President and CEO of Weyerhaeuser Co. (since 2019), a large timber and forest products company.
Will serve on Finance Committee and Operations, Nuclear, Environmental and Safety Committee.
Compensation aligns with Xcel Energy's non-employee director plan, prorated from start to 2025 annual meeting.
Board determined Stockfish is independent per Nasdaq and company standards; no reportable related-party transactions.

item 5.02 item 9.01

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Appointed

Devin Stockfish

Director

XEL · XCEL ENERGY INC

Effective: 2025-01-23
Filed: January 23, 2025, 6:59 PM ET

On January 20, 2025, the Board of Directors (the “Board”) of Xcel Energy Inc. (“Xcel Energy”) elected Devin Stockfish, 51, to serve on the Board, effective January 23, 2025, for a term expiring at the Xcel Energy 2025 Annual Meeting of Shareholders.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 1.0

Devin Stockfish was elected as Director at XCEL ENERGY INC.

Action: elected
Role: Director

Exact text from the filing

On January 20, 2025, the Board of Directors (the “Board”) of Xcel Energy Inc. (“Xcel Energy”) elected Devin Stockfish, 51, to serve on the Board, effective January 23, 2025, for a term expiring at the Xcel Energy 2025 Annual Meeting of Shareholders.

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Source: SEC EDGAR

accession 0000072903-25-000017

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