NorthWestern Energy board chair Dana Dykhouse to retire; Linda Sullivan to succeed

NorthWestern Energy Group, Inc.

Dana Dykhouse to retire from Board at 2024 annual meeting (~April 26); not due to any disagreement.
Linda Sullivan named non-executive Board chair; Jeffrey Yingling to lead audit committee; Anthony Clark to lead nominating committee.
Board approved 2024 LTIP with Performance Units (70%) and Restricted Units (30%) for ~80 participants; CEO target 290% of salary, CFO 125%.
Discretionary supplemental retirement contributions for 2024: CEO 60% of base salary, CFO 30%, vested over five years through 2028.

item 5.02 item 9.01

Executive movements

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

Departed

Dana Dykhouse

non-executive Board chair

NWE · NorthWestern Energy Group, Inc.

Effective: 2024-04-26
Successor: Linda Sullivan
Filed: February 20, 2024, 6:59 PM ET

Mr. Dykhouse will retire from the Board, effective as of the election of the members of the Board at the Company's annual meeting of stockholders, currently scheduled for April 26, 2024.

Appointed

Linda Sullivan

non-executive Board chair

NWE · NorthWestern Energy Group, Inc.

Effective: 2024-04-26
Filed: February 20, 2024, 6:59 PM ET

The Board has selected (a) Linda Sullivan to succeed Mr. Dykhouse as non-executive Board chair

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Dana Dykhouse retired as non-executive Board chair at NorthWestern Energy Group, Inc..

Action: retired
Role: non-executive Board chair

Exact text from the filing

Mr. Dykhouse will retire from the Board, effective as of the election of the members of the Board at the Company's annual meeting of stockholders, currently scheduled for April 26, 2024.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Linda Sullivan was appointed as non-executive Board chair at NorthWestern Energy Group, Inc..

Action: appointed
Role: non-executive Board chair

Exact text from the filing

The Board has selected (a) Linda Sullivan to succeed Mr. Dykhouse as non-executive Board chair

View on SEC.gov

NorthWestern Energy Group, Inc. filing history →

Source: SEC EDGAR

accession 0001993004-24-000010

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