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Idacorp Inc (IDA.N)

IDA.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Darrel Anderson

60 2014 President, Chief Executive Officer, Director

Steven Keen

57 2014 Chief Financial Officer, Senior Vice President, Treasurer

Lisa Grow

52 2016 Senior Vice President and Chief Operating Officer of Idaho Power Company

Jeffrey Malmen

50 2016 Senior Vice President - Public Affairs

Kenneth Petersen

54 2014 Chief Accounting Officer, Vice President, Controller

Brian Buckham

39 2016 Vice President, General Counsel

Newell Porter

58 2016 Vice President - Transmission & Distribution Engineering and Construction and Chief Safety Officer

Lonnie Krawl

54 2016 Senior Vice President - Administrative Services and Chief Human Resources Officer of Idaho Power Company

Tessia Park

56 2016 Vice President - Power Supply of Idaho Power Company

Adam Richins

39 2017 Vice President of Customer Operations and Business Development of Idaho Power Company

Thomas Carlile

66 2014 Independent Director

Richard Dahl

66 2008 Independent Director

Annette Elg

61 2017 Independent Director

Ronald Jibson

65 2013 Independent Director

Judith Johansen

59 2007 Independent Director

Dennis Johnson

63 2013 Independent Director

Christine King

68 2006 Independent Director

Richard Navarro

65 2015 Independent Director

Robert Tinstman

71 1999 Independent Director

Justin Forsberg

2017 Director - Investor Relations

Biographies

Name Description

Darrel Anderson

Mr. Darrel T. Anderson is President, Chief Executive Officer, Director of the Company. Mr. Anderson has been the president and CEO of Idaho Power since January 2014 and president and CEO of IDACORP since May 2014. He was previously the executive vice president – administrative services and CFO of IDACORP from 2009 to 2014, president and CFO of Idaho Power from 2012 to 2013, and executive vice president-administrative services and CFO of Idaho Power from 2009 to 2011. Mr. Anderson has also been employed in a number of other officer and senior management roles with IDACORP, Idaho Power, and its subsidiaries since 1996.

Steven Keen

Mr. Steven R. Keen is Chief Financial Officer, Senior Vice President, Treasurer of the Company. He is Senior Vice President - Chief Financial Officer, and Treasurer of IDACORP, Inc., May 2014 - present • Senior Vice President - Chief Financial Officer, and Treasurer of Idaho Power Company, January 2014 - present • Senior Vice President - Finance and Treasurer of Idaho Power Company, January 2012 - December 2013 • Vice President - Finance and Treasurer of IDACORP, Inc., June 2010 - April 2014

Lisa Grow

Ms. Lisa A. Grow is Senior Vice President and Chief Operating Officer of Idaho Power Company of the Company. She is Senior Vice President and Chief Operating Officer of Idaho Power Company, April 2016 - present • Senior Vice President of Operations of Idaho Power Company, January 2016 - March 2016 • Senior Vice President - Power Supply of Idaho Power Company, October 2009 - December 2015.

Jeffrey Malmen

Mr. Jeffrey L. Malmen is Senior Vice President - Public Affairs of the Company. He is Senior Vice President of Public Affairs of IDACORP, Inc. and Idaho Power Company, April 2016 - present • Vice President of Public Affairs of IDACORP, Inc. and Idaho Power Company, October 2008 - March 2016.

Kenneth Petersen

Mr. Kenneth W. Petersen is Chief Accounting Officer, Vice President, Controller of the Company. He is Vice President, Controller and Chief Accounting Officer of IDACORP, Inc. and Idaho Power Company, January 2014 - present • Corporate Controller and Chief Accounting Officer of IDACORP, Inc. and Idaho Power Company, May 2010 - December 2013.

Brian Buckham

Mr. Brian Robert Buckham is Vice President, General Counsel of the Company. He is Senior Vice President and General Counsel of IDACORP, Inc. and Idaho Power Company, February 2017 - present • Vice President and General Counsel of IDACORP, Inc. and Idaho Power Company, April 2016 - February 2017 • In-house legal counsel of IDACORP, Inc. and Idaho Power Company, April 2010 - March 2016

Newell Porter

Mr. Newell Vern Porter is Vice President - Transmission & Distribution Engineering and Construction and Chief Safety Officer of the Company. He is Vice President of Transmission & Distribution Engineering and Construction and Chief Safety Officer, April 2016 - present • Vice President of Customer Operations of Idaho Power Company, January 2016 - March 2016 • Senior Vice President of Customer Operations of Idaho Power Company, April 2015 - December 2015 • Vice President of Idaho Power Company, January 2014 - April 2015 • Vice President of Delivery Engineering and Construction of Idaho Power Company, May 2012 - December 2013.

Lonnie Krawl

Mr. Lonnie Krawl is Senior Vice President - Administrative Services and Chief Human Resources Officer of Idaho Power Company of the Company. He is Senior Vice President of Administrative Services and Chief Human Resources Officer of Idaho Power Company, April 2016 - present • Senior Vice President of Administrative Services and Chief Information Officer of Idaho Power Company, January 2016 - March 2016 • Vice President and Chief Information Officer of Idaho Power Company, October 2013 - December 2015 • Director of Human Resources of Idaho Power Company, July 2009 - September 2013.

Tessia Park

Ms. Tessia Park is Vice President - Power Supply of Idaho Power Company of the Company. She is Vice President of Power Supply of Idaho Power Company, January 2016 - present • Director of Load Serving Operations of Idaho Power Company, September 2012 - December 2015.

Adam Richins

Mr. Adam Richins is Vice President of Customer Operations and Business Development of Idaho Power Company of the Company. He is Vice President of Customer Operations and Business Development of Idaho Power Company, March 2017 - Present • General Manager of Customer Operations, Engineering and Construction, January 2014 - February 2017 • In-house legal counsel of Idaho Power Company, November 2010 - January 2014.

Thomas Carlile

Mr. Thomas E. Carlile is Independent Director of the Company. Mr. Carlile served as the CEO of Boise Cascade Company, one of the largest producers of plywood and engineered wood products in North America and a leading U.S. wholesale distributor of building products, from 2013 to 2015, and as the CEO and a director of Boise Cascade LLC, a predecessor to Boise Cascade Company, from 2009 to 2013. He has served as a director of Boise Cascade Company since 2013 and has been chairman of the board of Boise Cascade Company since 2015.

Richard Dahl

Mr. Richard J. Dahl, CPA is Independent Director of the Company. Mr. Dahl has served as the chairman of the board of James Campbell Company, LLC, a privately held real estate investment and development company, since 2010, and served as the president and CEO from 2010 to 2016. From March 2017 to September 2017, Mr. Dahl was interim CEO of DineEquity, Inc., which franchises and operates restaurants under the Applebee’s Grill & Bar and IHOP brands. He has served as a director of DineEquity, Inc. since 2004, and currently serves as chairman of the board. He was also formerly the chairman of the board of International Rectifier Corp., a power management technology company, from 2008 through its sale in 2015. Mr. Dahl also previously served in a number of executive officer roles and as a director at Dole Food Company, Inc. and Bank of Hawaii Corp.

Annette Elg

Ms. Annette G. Elg is Independent Director of the Company. Ms. Elg served as the senior vice president and chief financial officer for the J.R. Simplot Company, a privately-held food and agribusiness company, from 2002 to 2016. During her 27-year career with J.R. Simplot Company, Ms. Elg held various positions, including vice president and corporate controller and vice president and controller for the food group.

Ronald Jibson

Mr. Ronald W. Jibson is Independent Director of the Company. Mr. Jibson was formerly the president and CEO of Questar Corporation, a natural gas-focused energy company, from 2010 to 2016 and chairman of the board from 2012 to 2016. He also served as chairman of the board of Questar Pipeline Company from 2012 to 2016, president and CEO of Wexpro Company from 2010 to 2016, and president and CEO of Questar Gas Company from 2008 to 2016.

Judith Johansen

Ms. Judith Ann Johansen is Independent Director of the Company. Ms. Johansen was the president of Marylhurst University, Oregon, a private Catholic university, from 2008 to 2013. She was also the president and CEO from 2001 to 2006, and executive vice president from 2000 to 2001, of PacifiCorp, and has held executive officer positions at the Bonneville Power Administration and Avista Energy. Prior to that, she was a partner in the law firm Gordon Thomas Honeywell.

Dennis Johnson

Mr. Dennis L. Johnson is Independent Director of the Company. Mr. Johnson has been the president and CEO and a director of United Heritage Mutual Holding Company since 2001, and of United Heritage Financial Group and United Heritage Life Insurance Company, which are insurance, annuity, and financial products companies, since 1999. Mr. Johnson has also held a number of other executive officer positions, including general counsel, with United Heritage and its affiliates since 1983.

Christine King

Ms. Christine King is Independent Director of the Company. Ms. King served as a director of QLogic Corp. from 2013 to 2016 and as executive chairman and chairman of the board from 2015 to 2016. Ms. King was the president and CEO and a director of Standard Microsystems Corporation, a silicon-based integrated circuits company, from 2008 to 2012; and CEO and director of AMI Semiconductor from 2001 to 2008.

Richard Navarro

Mr. Richard J. Navarro is Independent Director of the Company. Mr. Navarro was the chief administrative officer of Albertson’s LLC and AB Management Services Corp., a food and drug retailer, from 2014 to 2015, and the CFO of Albertson’s LLC from 2006 to 2014. Mr. Navarro was also a director of Home Federal Bancorp, Inc. from 2005 to 2014.

Robert Tinstman

Mr. Robert A. Tinstman is Independent Director of the Company. Mr. Tinstman served as the executive chairman of James Construction Group, a construction company, from 2002 to 2007 and as the president and CEO and a director of Morrison Knudsen Corporation, a civil engineering and construction company, from 1995 to 1999. He also previously served as a director of CNA Surety Corporation from 2004 to 2011 and as a director of Home Federal Bancorp from 1999 to 2014.

Justin Forsberg