Pinnacle West elects three new directors to board, effective July 1, 2024

ARIZONA PUBLIC SERVICE CO

Board expanded from 9 to 12 directors; 11 are independent.
New directors: Ronald Butler Jr., Carol S. Eicher, Susan T. Flanagan take seats July 1, 2024.
Butler and Flanagan join Audit & Finance Committees; Eicher joins Audit & Nuclear & Operating.
Directors receive prorated annual retainer and equity grant through May 2025 annual meeting.

item 5.02 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Carol S. Eicher

Director

ARIZONA PUBLIC SERVICE CO

Effective: 2024-07-01
Filed: June 20, 2024, 7:59 PM ET

On June 19, 2024, the Board of Directors of the Company expanded the number of Directors on the Pinnacle West Capital Corporation (“Pinnacle West”) Board of Directors by three and elected Mses. Carol S. Eicher and Susan T. Flanagan and Mr. Ronald Butler, Jr. as Directors, effective July 1, 2024.

Appointed

Susan T. Flanagan

Director

ARIZONA PUBLIC SERVICE CO

Effective: 2024-07-01
Filed: June 20, 2024, 7:59 PM ET

On June 19, 2024, the Board of Directors of the Company expanded the number of Directors on the Pinnacle West Capital Corporation (“Pinnacle West”) Board of Directors by three and elected Mses. Carol S. Eicher and Susan T. Flanagan and Mr. Ronald Butler, Jr. as Directors, effective July 1, 2024.

Appointed

Ronald Butler, Jr.

Director

ARIZONA PUBLIC SERVICE CO

Effective: 2024-07-01
Filed: June 20, 2024, 7:59 PM ET

On June 19, 2024, the Board of Directors of the Company expanded the number of Directors on the Pinnacle West Capital Corporation (“Pinnacle West”) Board of Directors by three and elected Mses. Carol S. Eicher and Susan T. Flanagan and Mr. Ronald Butler, Jr. as Directors, effective July 1, 2024.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Carol S. Eicher was elected as Director at ARIZONA PUBLIC SERVICE CO.

Action: elected
Role: Director

Exact text from the filing

On June 19, 2024, the Board of Directors of the Company expanded the number of Directors on the Pinnacle West Capital Corporation (“Pinnacle West”) Board of Directors by three and elected Mses. Carol S. Eicher and Susan T. Flanagan and Mr. Ronald Butler, Jr. as Directors, effective July 1, 2024.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Susan T. Flanagan was elected as Director at ARIZONA PUBLIC SERVICE CO.

Action: elected
Role: Director

Exact text from the filing

On June 19, 2024, the Board of Directors of the Company expanded the number of Directors on the Pinnacle West Capital Corporation (“Pinnacle West”) Board of Directors by three and elected Mses. Carol S. Eicher and Susan T. Flanagan and Mr. Ronald Butler, Jr. as Directors, effective July 1, 2024.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Ronald Butler, Jr. was elected as Director at ARIZONA PUBLIC SERVICE CO.

Action: elected
Role: Director

Exact text from the filing

On June 19, 2024, the Board of Directors of the Company expanded the number of Directors on the Pinnacle West Capital Corporation (“Pinnacle West”) Board of Directors by three and elected Mses. Carol S. Eicher and Susan T. Flanagan and Mr. Ronald Butler, Jr. as Directors, effective July 1, 2024.

View on SEC.gov

Source: SEC EDGAR

accession 0000764622-24-000060

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