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董事会

Sara Martinez Tucker
Sara Martinez Tucker currently works at American Electric Power Co., Inc., as Lead Independent Director from 2025, Service Corp. International, as Independent Director from 2018, Nationwide Mutual Insurance Co., as Director from 2018, the University of Notre Dame, as Trustee from 2009, and Achieve Partners Management LLC, as Advisory Board. Ms. Tucker also formerly worked at National Math & Science Initiative, Inc., as President & Chief Executive Officer from 2013 to 2015, Hispanic Scholarship Fund, as President & Chief Executive Officer in 2006, University of Texas System Board, as Chairman from 2017 to 2018, Cornerstone OnDemand, Inc., as Director in 2021, Teach For America, Inc., as Director, Sprint Corp., as Independent Director, Xerox Corp., as Director from 2011 to 2019, AT&T, Inc., as VP-Global Business Communications Systems from 1997 to 2006, and US Department of Education (District of Columbia), as Secretary in 2008. Ms. Tucker received her undergraduate degree and Masters Business Admin degree from The University of Texas at Austin.
Sara Martinez Tucker
Sara Martinez Tucker currently works at American Electric Power Co., Inc., as Lead Independent Director from 2025, Service Corp. International, as Independent Director from 2018, Nationwide Mutual Insurance Co., as Director from 2018, the University of Notre Dame, as Trustee from 2009, and Achieve Partners Management LLC, as Advisory Board. Ms. Tucker also formerly worked at National Math & Science Initiative, Inc., as President & Chief Executive Officer from 2013 to 2015, Hispanic Scholarship Fund, as President & Chief Executive Officer in 2006, University of Texas System Board, as Chairman from 2017 to 2018, Cornerstone OnDemand, Inc., as Director in 2021, Teach For America, Inc., as Director, Sprint Corp., as Independent Director, Xerox Corp., as Director from 2011 to 2019, AT&T, Inc., as VP-Global Business Communications Systems from 1997 to 2006, and US Department of Education (District of Columbia), as Secretary in 2008. Ms. Tucker received her undergraduate degree and Masters Business Admin degree from The University of Texas at Austin.
Sandra Beach Lin
Sandra Beach Lin is currently an Independent Director at American Electric Power Co., Inc. since 2012 and at Avient Corp. since 2014. Director roles include positions at The Committee of 200, Interface Biologics, Inc. since 2012, Junior Achievement USA, Ripple Therapeutics Corp., Achievement Foundation, Inc., Paradigm For Parity LLC, and Trinseo Plc as an Independent Director. Membership includes the National Association of Corporate Directors. Former roles include Chief Executive Officer & Director at Silicor Materials, Inc. in 2011, Independent Director at WESCO International, Inc. from 2002 to 2019, Independent Director at Trinseo SA, President-Closure Systems International at Arconic, Inc., Group Vice President at Avery Dennison Corp. from 2005 to 2007, Vice President, GM-Specialty Wax & Additives at Honeywell International, Inc., Executive Vice President at Celanese Corp. from 2007 to 2010, President at Ticona LLC and Technical Polymers Ticona from 2007 to 2010, President at Bendix Commercial Vehicle Systems LLC, President at Alcoa Closure Systems International, Inc. from 2002 to 2005, and Principal at Specialty Metals Corp. Education includes an MBA from the University of Michigan in 1982 and an undergraduate degree from the University of Toledo (Ohio) in 1980.
Margaret M. McCarthy
Margaret M. McCarthy currently serves as Independent Director at American Electric Power Co., Inc. since 2019, Independent Director at Marriott International, Inc. since 2019, Independent Director at First American Financial Corp. since 2015, Lead Independent Director at Alignment Healthcare, Inc. since 2022, Director & Managing Director at Alignment Healthcare USA LLC since 2020, and Trustee at Providence College. Former roles include Independent Director at Brighthouse Financial, Inc. from 2018 to 2021, Executive Vice President-Operations & Technology at Aetna, Inc. from 2010 to 2018, Executive Vice President at CVS Health Corp. in 2019, Senior Vice President-Information Technology at CIGNA HealthCare, Inc. from 2000 to 2003, Director at Financial Services Information Sharing & Analysis Center, Inc., Director at vArmour, Inc., Consulting Partner at Ernst & Young LLP, Chief Information Officer at CommonSpirit Health, Chief Information Officer at Franciscan Health System, Senior Manager at Accenture LLC, and Senior Vice President-Information Technology at The Cigna Group. Education includes graduate studies at Yale University and undergraduate studies at Providence College.
Art A. Garcia
Art A. Garcia is an Independent Director at ABM Industries, Inc., American Electric Power Co., Inc., Raymond James Financial, Inc., and Elanco Animal Health, Inc. He previously served as the Chief Financial Officer & Executive Vice President at Ryder System, Inc. from 2010 to 2019. Prior to that, he worked as a Senior Manager-Business Assurance at Coopers & Lybrand LLP from 1984 to 1997. He also briefly served as the Chief Financial Officer at Blue Dot Services, Inc. in 2000. Mr. Garcia obtained his undergraduate degree from Florida State University.
Daryl Roberts
Daryl Roberts currently works at American Electric Power Co., Inc., as Independent Director from 2020, American Institute of Chemical Engineers, as Director, American Chemistry Council, Inc., as Director, The National Action Council for Minorities in Engineering, as Director, Advansix, Inc., as Independent Director from 2025, DuPont de Nemours Italiana Srl, as SVP, Chief Operations & Engineering Officer, and DuPont de Nemours, Inc., as Senior VP, Chief Operations & Engineering Officer from 2018. Mr. Roberts also formerly worked at EIDP, Inc., as Chief Operations & Engineering Officer and Arkema, Inc., as VP-Operations, Technology & Regulatory Compliance. Mr. Roberts received his graduate degree from Rochester Christian University, undergraduate degree from Howard University, and Masters Business Admin degree from Rochester Institute of Technology.
Lewis F. von Thaer
Lewis F. von Thaer is President & Chief Executive Officer at Battelle Memorial Institute and Battelle Corp. since 2017. Holds chairman roles at Pacific Northwest National Laboratory and The National Veterans Memorial & Museum. Serves as Vice Chairman at Oak Ridge National Laboratory and Co-Chairman at UT-Battelle LLC. Independent Director at American Electric Power Co., Inc. since 2022 and at KBR, Inc. starting 2025. Director at Old Mbria, Inc. since 2020 and at Amplifybio LLC. Member of the Defense Science Board at the US Department of Defense, The Optical Society of America, The Columbus Partnership, and the Institute of Electrical & Electronics Engineer, Inc. Formerly Chief Executive Officer at DynCorp (Parent) International Inc., Delta Tucker Holdings, Inc., and DynCorp International LLC from 2015 to 2017. Vice President at General Dynamics Corp. from 2005 to 2013. President at General Dynamics Advanced Information Systems, Inc. from 2001 to 2013. President-National Security Sector and Executive Vice President at Leidos Holdings, Inc. and President-National Security Sector at Leidos, Inc. from 2013 to 2015. Served as Director for multiple organizations including United States Defense Science Board, Kansas State University Foundation, National Intelligence University Foundation, Tragedy Assistance Program for Survivors, Inc., National Defense Industrial Association, and Nationwide Children's Hospital. Trustee at The Ohio State University Board of Trustees. Education includes graduate studies at Rutgers State University of New Jersey and undergraduate studies at Kansas State University.
Benjamin G. S. Fowke
Benjamin G. S. Fowke is Chairman & Chief Executive Officer at Public Service Company of Oklahoma. He is Chairman at Energy Insurance Mutual Ltd. Co. since 2015. He serves as Chairman at Minnesota Business Partnership, Inc. He is an Independent Director at American Electric Power Co., Inc. since 2024. He holds director positions at Minnesota Mutual Cos., Inc., Securian Financial Group, Inc. since 2018, Institute of Nuclear Power Operations, Inc., Minnesota Orchestral Association, American Wind Energy Association, and Minneapolis Saint Paul Regional Economic Development Partners. Formerly, Mr. Fowke was Chairman & Chief Executive Officer at Southwestern Public Service Co. He was Chairman, Chief Executive Officer & Director at Northern States Power Co. (Minnesota) from 2015 to 2021. He was Chairman, President & Chief Executive Officer at Xcel Energy Services, Inc. He was Chairman & Chief Executive Officer at Indiana Michigan Power Co., Ohio Power Co., and Appalachian Power Co. He was Chairman at Northern States Power Co. (Wisconsin) and Public Service Company of Colorado from 2012 to 2015. He was Executive Chairman at Xcel Energy, Inc. in 2021. He was Vice Chairman at Edison Electric Institute, Inc. from 2018 to 2021. He was Director at Electric Power Research Institute, Inc., American Gas Association from 2008 to 2022, Milestone Growth Fund, Inc., Nuclear Energy Institute, and Principal at NextEra Energy, Inc. He was Vice President-Retail Business Unit at New Century Energies, Inc. He worked as Auditor at KPMG LLP and Manager-Financial Reporting at DWG Corp. Education includes undergraduate studies at Towson University.
Daniel G. Stoddard
Daniel G. Stoddard is Chairman at The American Civil War Museum. He is an Independent Director at American Electric Power Co., Inc. since 2023. He is Director at National D-Day Memorial Foundation Ltd. He is a Member of the American Nuclear Society. He is President of Dominion Solar Projects III, Inc. and Dominion Solar Projects VII, Inc. Formerly, Mr. Stoddard was General Manager-Plant at Progress Energy, Inc. He was a Member of the United States Naval Academy from 1989 to 1992. From 2006 to 2023, he was Chief Nuclear Officer & Senior Vice President at Dominion Energy Nuclear Connecticut, Inc. In 2023, he was Senior VP & President-Contracted Assets at Dominion Energy, Inc. Mr. Stoddard completed graduate studies at the University of Virginia and earned an undergraduate degree from the United States Naval Academy in 1984.
William J. Fehrman
William J. Fehrman is President & Chief Executive Officer at MidAmerican Renewables LLC. He is Chief Executive Officer at Berkshire Hathaway Energy Co. starting in 2025. He is Chairman, President & Chief Executive Officer at American Electric Power Co., Inc. starting in 2025. He is Chairman & Chief Executive Officer at Indiana Michigan Power Co. He is Chairman & Chief Executive Officer at Ohio Power Co. He is Chairman & Chief Executive Officer at Appalachian Power Co. starting in 2025. He is Director at Kentucky Power Co., Iowa Partnership For Economic Progress, and Tetrad Corp. He is President at Salton Sea Funding Corp. He is Member at Iowa Business Council and Greater des Moines Partnership. Former roles include Chairman & Chief Executive Officer at PacifiCorp from 2018 to 2022. President, Chief Executive Officer & Director at MidAmerican Funding LLC from 2014 to 2018. President & Chief Executive Officer at Nebraska Public Power District from 1981 to 2006. President & Chief Executive Officer at PacifiCorp Energy, Inc. in 2007. President & Chief Executive Officer at BHE Renewables LLC. President & Chief Executive Officer at Centuri Group, Inc. President & Chief Executive Officer at MidAmerican Energy Co. from 2007 to 2018. President, Chief Executive Officer & Director at Berkshire Hathaway Energy Co. from 2006 to 2023. Independent Director at AltaLink LP. Director at American Gas Association from 2012 to 2022. Director at Vestas Wind Systems A. Director at Centuri Holdings, Inc. in 2024. Senior Vice President at MidAmerican Energy Holdings Co. Member at National Nuclear Accrediting Board. President & Principal Executive Officer at CalEnergy Generation LLC. Education includes an undergraduate degree from the University of Nebraska in 1984 and an MBA from Regis University in 1998.
William J. Fehrman
William J. Fehrman is President & Chief Executive Officer at MidAmerican Renewables LLC. He is Chief Executive Officer at Berkshire Hathaway Energy Co. starting in 2025. He is Chairman, President & Chief Executive Officer at American Electric Power Co., Inc. starting in 2025. He is Chairman & Chief Executive Officer at Indiana Michigan Power Co. He is Chairman & Chief Executive Officer at Ohio Power Co. He is Chairman & Chief Executive Officer at Appalachian Power Co. starting in 2025. He is Director at Kentucky Power Co., Iowa Partnership For Economic Progress, and Tetrad Corp. He is President at Salton Sea Funding Corp. He is Member at Iowa Business Council and Greater des Moines Partnership. Former roles include Chairman & Chief Executive Officer at PacifiCorp from 2018 to 2022. President, Chief Executive Officer & Director at MidAmerican Funding LLC from 2014 to 2018. President & Chief Executive Officer at Nebraska Public Power District from 1981 to 2006. President & Chief Executive Officer at PacifiCorp Energy, Inc. in 2007. President & Chief Executive Officer at BHE Renewables LLC. President & Chief Executive Officer at Centuri Group, Inc. President & Chief Executive Officer at MidAmerican Energy Co. from 2007 to 2018. President, Chief Executive Officer & Director at Berkshire Hathaway Energy Co. from 2006 to 2023. Independent Director at AltaLink LP. Director at American Gas Association from 2012 to 2022. Director at Vestas Wind Systems A. Director at Centuri Holdings, Inc. in 2024. Senior Vice President at MidAmerican Energy Holdings Co. Member at National Nuclear Accrediting Board. President & Principal Executive Officer at CalEnergy Generation LLC. Education includes an undergraduate degree from the University of Nebraska in 1984 and an MBA from Regis University in 1998.
Joseph G. Sauvage
Joseph G. Sauvage began serving as an Independent Director at American Electric Power Co., Inc. starting in 2025 and continues in this role.