Board of Directors
James S. Pignatelli
Chairman: July 1998
President and CEO of UniSource Energy and TEP
Director: 1998
Lawrence J. Aldrich
Managing Director and Founder,
Tucson Ventures, L.L.C.
Director: 2000
Barbara Baumann
President and Owner,
Cross Creek Energy Corporation
Director: 2005
Larry W. Bickle
Managing Director,
Haddington Ventures, L.L.C.
Director: 1998
Elizabeth Bilby
President,
Gourmet Products, Inc.
Director: 1995
Harold W. Burlingame
Senior Executive Advisor,
AT&T Wireless Services
Director: 1998
John L. Carter
Former Executive Vice
President and CFO,
Burr-Brown Corp.
Director: 1996
Robert A. Elliott,
President and Owner,
The Elliott Accounting Group
Director: 2003
Daniel W.L. Fessler
Partner,
LeBoeuf, Lamb, Green
& MacRae, L.L.P.
Director: 1998
Kenneth Handy
Former Vice President
& CFO, The Permanente Medical Group, Inc.
Director: 2001
Warren Y. Jobe
Former Senior
Vice President,
Southern Company
Director: 2001
Joaquin Ruiz
Professor of Geosciences,
University of Arizona
Director: 2005
Audit Committee
Kenneth Handy, Chairperson
Barbara Baumann
Harold W. Burlingame
John L. Carter
Robert A. Elliott
Warren Y. Jobe
Joaquin Ruiz
Compensation Committee
Harold W. Burlingame, Chairperson
Barbara Baumann
John L. Carter
Daniel W. L. Fessler
Warren Y. Jobe
Joaquin Ruiz
Corporate Governance and Nominating Committee
Robert A. Elliott, Chairperson
Harold W. Burlingame
John L. Carter
Daniel W.L. Fessler
Kenneth Handy
Finance Committee
Warren Y. Jobe, Chairperson
Lawrence J. Aldrich
Barbara Baumann
Larry W. Bickle
Elizabeth T. Bilby
John L. Carter
Kenneth Handy
Environmental, Safety & Security Committee
Larry W. Bickle, Chairperson
Lawrence J. Aldrich
Elizabeth T. Bilby
Robert A. Elliott
Daniel W.L. Fessler
Joaquin Ruiz
