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NorthWestern Corp (NWE.N)

NWE.N on New York Stock Exchange

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19 Jan 2018
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Summary

Name Age Since Current Position

E. Linn Draper

75 2004 Independent Chairman of the Board

Robert Rowe

61 2008 President, Chief Executive Officer, Director

Brian Bird

54 2009 Chief Financial Officer, Vice President

Heather Grahame

61 2010 Vice President, General Counsel

Crystal Lail

38 2015 Vice President, Controller

Bobbi Schroeppel

48 2009 Vice President - Customer Care, Communications and Human Resources

Michael Cashell

54 2011 Vice President - Transmission

Patrick Corcoran

64 2004 Vice President - Government and Regulatory Affairs

John Hines

58 2011 Vice President - Supply

Curtis Pohl

52 2011 Vice President - Distribution

Stephen Adik

73 2004 Independent Director

Anthony Clark

45 2016 Independent Director

Dana Dykhouse

60 2009 Independent Director

Jan Horsfall

56 2015 Independent Director

Julia Johnson

54 2004 Independent Director

Travis Meyer

2016 Investor Relations and Corporate Finance

Biographies

Name Description

E. Linn Draper

Dr. E. Linn Draper, Jr., Ph.D., is an Independent Chairman of the Board of Northwestern Corporation. Mr. Draper through positions as retired chairman, president and chief executive officer of both American Electric Power Company, a public utility holding company (1992-2004), and Gulf States Utilities Company, an electric utility company (1979-1992), as well as other executive roles and his background in nuclear engineering.

Robert Rowe

Mr. Robert C. Rowe is the President, Chief Executive Officer, Director of Northwestern Corporation. Through service as our president and chief executive officer (since 2008) and former service as co-founder and senior partner at Balhoff, Rowe & Williams (2005-08), a national professional services firm advising the telecommunications and energy industries, and chairman (2003-04) and commissioner (1993-2002) of the Montana Public Service Commission.

Brian Bird

Mr. Brian B. Bird is the Chief Financial Officer, Vice President of Northwestern Corporation. He is Vice President and Chief Financial Officer since December 2003. Prior to joining NorthWestern, Mr. Bird was Chief Financial Officer and Principal of Insight Energy, Inc., a Chicago-based independent power generation development company (2002-2003). Previously, he was Vice President and Treasurer of NRG Energy, Inc., in Minneapolis, MN (1997-2002). Mr. Bird serves on the board of directors of a NorthWestern subsidiary.

Heather Grahame

Ms. Heather H. Grahame is the Vice President and General Counsel of Northwestern Corporation. Prior to joining NorthWestern, he was a partner in the law firm of Dorsey & Whitney, LLP, where she co-chaired its Telecommunications practice (1999-2010).

Crystal Lail

Ms. Crystal Dawn Lail is Vice President, Controller of NorthWestern Corporation. She is formerly Assistant Controller since February 2008 and, prior to that an SEC Reporting Manager. Prior to joining NorthWestern, Ms. Lail was an auditor for KPMG LLP.

Bobbi Schroeppel

Ms. Bobbi L. Schroeppel is the Vice President - Customer Care, Communications and Human Resources of NorthWestern Corporation. She is formerly Vice President-Customer Care and Communications since September 2005; formerly Vice President-Customer Care since June 2002; formerly Director-Staff Activities and Corporate Strategy since August 2001; formerly Director-Corporate Strategy since June 2000.

Michael Cashell

Mr. Michael R. Cashell is the Vice President - Transmission of Northwestern Corporation. He is Vice President - Transmission since May 2011; formerly Chief Transmission Officer since November 2007; formerly Director Transmission Marketing and Business Planning since 2003. Mr. Cashell serves on the board of directors of a NorthWestern subsidiary.

Patrick Corcoran

Mr. Patrick R. Corcoran is the Vice President - Government and Regulatory Affairs of Northwestern Corporation. He is formerly Chief Energy Supply Officer since January 2008; formerly Director - Energy Supply Planning since 2006. Previously, Mr. Hines served as the Montana representative to the NorthWest Power and Conservation Council (2003-2006).

John Hines

Mr. John D. Hines is the Vice President - Supply of Northwestern Corporation. He is formerly Chief Energy Supply Officer since January 2008; formerly Director - Energy Supply Planning since 2006. Previously, he served as the Montana representative to the NorthWest Power and Conservation Council (2003-2006).

Curtis Pohl

Mr. Curtis T. Pohl is the Vice President - Distribution of NorthWestern Corporation. He is formerly Vice President-Retail Operations since September 2005; Vice President-Distribution Operations since August 2003; formerly Vice President-South Dakota/Nebraska Operations, since June 2002; formerly Vice President-Engineering and Construction since June 1999. Mr. Pohl serves on the board of directors of a NorthWestern subsidiary.

Stephen Adik

Mr. Stephen P. Adik is an Independent Director of Northwestern Corporation. Mr. Adik is the retired vice chairman (2001-03) of NiSource, Inc., an electric and natural gas production, transmission and distribution company, as well as other executive roles prior to that, including chief financial officer (1996-2001), and as a financial executive for American Natural Resources Company and three railroad companies.

Anthony Clark

Mr. Anthony Thomas Clark serves as Independent Director of the Company. He served as a senior advisor at Wilkinson Barker Knauer, LLP, and prior service as Commissioner (2012-16) of the Federal Energy Regulatory Commission, prior service as Commissioner (2001-12) of the North Dakota Public Utilities Commission (including five years as its chair), former President of the National Association of Regulatory Utility Commissioners (NARUC) (2010-11), chair of the NARUC telecommunications committee, former North Dakota Labor Commissioner (1999-2000), and former North Dakota state legislator (1994-97).

Dana Dykhouse

Mr. Dana J. Dykhouse is an Independent Director of Northwestern Corporation. Mr. Dykhouse through his leadership of First PREMIER Bank, a regional bank headquartered in Sioux Falls, South Dakota, as its chief executive officer (since 1995) and his service in a variety of executive leadership roles in community and professional organizations and non-public company boards in South Dakota.

Jan Horsfall

Mr. Jan Robert Horsfall is an Independent Director of Northwestern Corporation. Mr. Horsfall through his current position as president and chief executive officer of Maxletics Corporation, a sports technology company that connects influential elite athletes to brands (since 2014) and former roles as chief executive officer of Universal Lubricants, LLC (2012-14), a privately held environmental energy company; founder and co-chairman of Startup Colorado (2011-12), a startup business facilitator in Colorado's front range; chief marketing officer of Turbine Inc. (2009-10), an online gaming company, and senior marketing roles at Lycos, Inc., the search engine/portal, and The Valvoline Company, an automotive supply company.

Julia Johnson

Ms. Julia L. Johnson is an Independent Director of Northwestern Corporation. Ms. Johnson through her leadership as President of NetCommunications, LLC (since 2000), a consulting firm in the energy, telecommunications and information technology public policy arenas, prior service as Chairwoman (1997-99) and Commissioner (1993-97) of the Florida Public Service Commission, service to various public policy and non-profit organizations, and legal background.

Travis Meyer

Basic Compensation