Gouvernance Xcel Energy Inc.

XEL

US98389B1008

Services aux collectivités d'électricité

Marché Fermé - Nasdaq Autres places de cotation 22:00:00 17/04/2025			Varia. 5j.	Varia. 1 janv.
70,13 ^USD	+1,49 %		+0,83 %	+3,87 %

18/04	XCEL ENERGY INC. : JPMorgan Chase toujours à l'achat	ZM
07/04	XCEL ENERGY INC. : Jefferies & Co. reste à l'achat	ZM

Comité Exécutif: Xcel Energy Inc.

Dirigeant

Fonctions occupéesDepuis

Robert Frenzel

54 ans

Chief Executive Officer	18/08/2021
President	31/03/2020

Roopesh Aggarwal

Investor Relations Contact

13/01/2025

Rob B. Berntsen

Compliance Officer	20/05/2024
General Counsel	20/05/2024

Melissa Ostrom

Comptroller/Controller/Auditor

01/04/2022

Tim Peterson

Chief Tech/Sci/R&D Officer

01/10/2019

Patricia Correa

51 ans

Human Resources Officer

01/02/2022

Amy M. Schneider

Corporate Secretary

Brian van Abel

43 ans

Director of Finance/CFO

31/03/2020

Timothy O'Connor

65 ans

Chief Operating Officer

18/08/2021

Composition du Conseil d'Administration: Xcel Energy Inc.

Administrateur

ComitésDepuis

Robert Frenzel

54 ans

Executive Committee

James Prokopanko

71 ans

Compensation Committee	07/11/2016
HR Committee	14/12/2009
Governance Committee	07/11/2016
Audit Committee
Finance Committee
Executive Committee
Nominating Committee	07/11/2016

Kim Williams

69 ans

Audit Committee	01/10/2006
Governance Committee
Nominating Committee
Audit Committee Chair	03/05/2021
Executive Committee Chair	03/05/2021
Compensation Committee
Executive Committee	17/04/2013

Richard O'Brien

71 ans

Audit Committee
Executive Committee	26/03/2013
Compensation Committee
Governance Committee
Nominating Committee
Finance Committee Chair

Patricia Kampling

65 ans

Audit Committee
Finance Committee	25/07/2019
Compensation Committee Chair	12/05/2021
Compensation Committee	18/08/2020
Governance Committee	18/08/2020
Nominating Committee	18/08/2020

Megan Burkhart

53 ans

Audit Committee	22/06/2022
Compensation Committee
Governance Committee	22/06/2022
Nominating Committee	22/06/2022

Christopher Policinski

66 ans

Compensation Committee Chair	08/08/2012
Governance Committee Chair	08/08/2012
Nominating Committee Chair	08/08/2012
Compensation Committee	27/02/2015

Devin Stockfish

51 ans

Executive Committee	01/01/2019
Finance Committee	23/01/2025

Daniel Yohannes

72 ans

Finance Committee	01/03/2017
Audit Committee	01/04/2019

George Kehl

66 ans

Finance Committee	01/03/2020
Audit Committee Chair

Lynn Casey

69 ans

Finance Committee

21/08/2018

Netha Johnson

54 ans

Finance Committee

01/03/2020

Charles Pardee

65 ans

Audit Committee

24/06/2020

Timothy A. Welsh

59 ans

Audit Committee

23/08/2023

Dernières Nominations: Xcel Energy Inc.

Xcel Energy Inc. annonce des changements au niveau de la direction	03/03	CI
Xcel Energy Inc. annonce des changements au sein de son conseil d'administration	27/02	CI
Xcel Energy Inc. élit Devin Stockfish au conseil d'administration et le nomme au comité des finances et au comité des opérations, du nucléaire, de l'environnement et de la sécurité (ONES).	23/01	CI
Xcel Energy nomme Todd Wehner trésorier	09/09/24	CI
American Electric Power nomme Bill Fehrman, de Centuri, au poste de directeur général	26/06/24	RE
Xcel Energy Inc. annonce des changements au niveau de la direction	20/05/24	CI
RBC Marchés des Capitaux confirme la cote de " rendement sectoriel " et le cours cible de 7 $ US d'Algonquin Power & Utilities à la suite des changements apportés au conseil d'administration	19/04/24	MT

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Xcel Energy Inc.

Insider

Fonctions occupées

DepuisJusqu'au

Paul A. Johnson

Investor Relations Contact

04/08/2011

13/01/2025

Jeffrey Savage

Comptroller/Controller/Auditor

01/01/2007

01/12/2024

David A. Westerlund

Director/Board Member	01/01/2007	18/05/2022
Independent Dir/Board Member	02/08/2011	18/05/2022

Timothy V. Wolf

Director/Board Member	01/01/2007	18/05/2022
Independent Dir/Board Member	02/08/2011	18/05/2022

Benjamin Fowke

Director/Board Member	27/08/2009	24/08/2011
Chief Executive Officer	24/08/2011	18/08/2021
Chairman	24/08/2011	31/12/2021
Chief Operating Officer	27/08/2009	24/08/2011
Director of Finance/CFO	01/10/2003	27/08/2009
Corporate Officer/Principal	01/08/2000	01/10/2003
President	27/08/2009	31/03/2020
Treasurer	01/10/2003	01/05/2004

James Sheppard

Director/Board Member	01/03/2011	19/05/2021
Independent Dir/Board Member	02/08/2011	19/05/2021

Patricia A. Sampson

Director/Board Member	01/01/1985	30/06/2020
Independent Dir/Board Member	02/08/2011	30/06/2020

Scott M. Wilensky

General Counsel

01/09/2011

01/06/2020

Richard Davis

Director/Board Member	01/03/2006	28/05/2020
Independent Dir/Board Member	02/08/2011	28/05/2020

Marvin E. McDaniel

Chief Administrative Officer

01/08/2012

01/06/2018

Gail Boudreaux

Director/Board Member	01/03/2012	31/12/2017
Independent Dir/Board Member	01/03/2012	31/12/2017

Teresa Madden

Comptroller/Controller/Auditor	01/08/2003	21/09/2011
Director of Finance/CFO	21/09/2011	03/05/2016

Fritz Corrigan

Director/Board Member	01/01/2006	21/05/2014
Independent Dir/Board Member	02/08/2011	21/05/2014
Corporate Officer/Principal	11/04/2011	25/05/2011

Dennis L. Koehl

Corporate Officer/Principal

01/06/2004

15/09/2012

Michael C. Connelly

General Counsel	01/06/2007	16/11/2011
Corporate Officer/Principal	16/11/2011	24/08/2012

Richard Kelly

Director/Board Member	01/05/2004	15/12/2005
Chief Executive Officer	01/07/2005	24/08/2011
Chairman	15/12/2005	24/08/2011
Chief Operating Officer	01/10/2003	01/07/2005
Director of Finance/CFO	01/08/2002	01/10/2003
President	01/10/2003	01/07/2005

C. Coney Burgess

Director/Board Member

01/01/2000

19/05/2010

Margaret R. Preska

Director/Board Member

01/01/1980

19/05/2010

David M. Wilks

Corporate Officer/Principal

31/03/2010

Richard Truly

Director/Board Member

01/01/2010

Clyde Riley Hill

Corporate Officer/Principal	01/07/2009	01/07/2009
Corporate Officer/Principal	31/12/2013	-

Raymond E. Gogel

Corporate Officer/Principal

10/04/2009

A. Barry Hirschfeld

Director/Board Member

01/01/2000

25/02/2009

Roger R. Hemminghaus

Director/Board Member

02/01/2009

Paul Bonavia

Corporate Officer/Principal

01/08/2000

19/12/2008

Tim E. Taylor

Corporate Officer/Principal

01/09/2007

Gary Ronald Johnson

General Counsel

01/01/2000

01/03/2007

David L. Eves

Corporate Officer/Principal	01/08/2000	01/07/2006
Corporate Officer/Principal	01/03/2018	30/03/2020

Richard Anderson

Director/Board Member

16/05/2006

Wayne H. Brunetti

Director/Board Member	18/08/2000	18/08/2001
Chief Executive Officer	18/08/2000	01/07/2005
Chairman	18/08/2001	15/12/2005
President	18/08/2000	01/10/2003

Ralph R. Peterson

Director/Board Member

19/10/2005

Cynthia L. Lesher

Human Resources Officer

01/08/2000

01/10/2005

Ronald M. Moquist

Director/Board Member

01/05/2005

02/09/2005

Rodney Slifer

Director/Board Member

19/05/2005

Allan Schuman

Director/Board Member

19/05/2005

David A. Christensen

Director/Board Member

01/01/1976

01/01/2005

William Thomas Stephens

Director/Board Member

01/01/2004

George E. Tyson

Corporate Officer/Principal	27/07/2015	-
Treasurer	01/05/2004	27/07/2015

Marjorie Hargrave

Corporate Officer/Principal

01/09/1999

01/02/2002

Paul E. Pender

Treasurer

31/12/2001

Audrey Zibelman

Corporate Officer/Principal

01/01/1991

01/01/2001

Charles MacFarlane

Corporate Officer/Principal

01/01/1997

01/01/2001

Cathy James Hart

General Counsel	28/04/2010	03/08/2011
Corporate Secretary	01/08/2000	-

Albert F. Moreno

Director/Board Member	01/01/2000	-
Independent Dir/Board Member	02/08/2011	-

Douglas W. Leatherdale

Director/Board Member

01/01/1991

Harry W. Spell

Corporate Officer/Principal

Clair J. Moeller

Corporate Officer/Principal

James Claunch

Corporate Officer/Principal

Jack Nielsen

Public Communications Contact

09/11/2009

Andrew L. Schroeder

Corporate Officer/Principal

Chris Sloan

Corporate Officer/Principal

David Hubbard

Corporate Officer/Principal

Kristine Beck

Corporate Officer/Principal

Jane E. Smith

Corporate Officer/Principal

Tom Hoen

Public Communications Contact

03/08/2011

Bruce A. Richard

President

Robert W. Eddy

Corporate Officer/Principal

David Rhodes

Corporate Officer/Principal

Scott L. Weatherby

Corporate Officer/Principal

Loren Lex

Corporate Officer/Principal

Ronald Darnell

Corporate Officer/Principal

Michael P. Earley

Corporate Officer/Principal

Douglas Jaeger

Corporate Officer/Principal

Melody J. McKay

Human Resources Officer

Paul Hepperla

Corporate Officer/Principal

Stephen D. Caskey

Corporate Officer/Principal

Frank P. Marino

Comptroller/Controller/Auditor

Randy Watson

Corporate Officer/Principal

Janice Turner

Corporate Officer/Principal

Gregory H. Palmer

Corporate Officer/Principal

Rob Vogel

Corporate Officer/Principal

Dean Bonham

Corporate Officer/Principal

Edward J. McIntyre

Director of Finance/CFO

Gerard A. Coady

Chief Tech/Sci/R&D Officer

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	18
Femme	9

Dont comité exécutif

Homme	6
Femme	3

Dont Administrateurs

Homme	10
Femme	4

Révisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

ESG

ESG : Environnement

ESG : Social

ESG : Gouvernance

ESG : Polémique

ESG : Controverses Ethiques

ESG : Controverses sur les droits de l'Homme

ESG : Controverses Subventions fiscales

ESG : Conforme à la finance Islamique

Xcel Energy Inc. est spécialisé dans la production et la distribution d'électricité. Le CA par activité se répartit comme suit : - production, transmission et distribution d'électricité (80,6%) ; - achat, transport et distribution de gaz naturel (18,6%) ; - autres (0,8%).

Employés

11 380

Secteur

Services aux collectivités d'électricité

Agenda

24/04 - Q1 2025 Publication de résultats

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