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Board of Directors

See which directors serve on the four standing Board Committees, whether a director is independent and his or her term on the Board.

C. Stephen Allred
Managing Member, Allred Consulting LLC, since July 2004; former Assistant Secretary, Land and Minerals Management, September 2006-January 2009; former Director of Idaho Department of Environmental Quality, July 2000-June 2004; director of Idaho Power and IDACORP since 2009.

Richard J. Dahl
Former President and Chief Operating Officer, 2004-2007, and director, 2003-2007, Dole Food Company, Inc; former President and Chief Operating Officer, 1994-2002, Bank of Hawaii Corp; director of IHOP, Corp. since 2004; Chairman of the Board of International Rectifiers Corporation, since 2008; director of Idaho Power and IDACORP since 2008.

Judith A. Johansen
President of Marylhurst University since 2008; Former President and Chief Executive Officer, 2001-2006, and Executive Vice President, 2000-2001, of PacifiCorp; former CEO and Administrator, 1998-2000, Director and Vice President, 1992-1996, Bonneville Power Administration; former Vice President, 1996-1998, Avista Energy; director of Cascade BanCorp, since 2006; Kaiser Permanente, since 2006; Schnitzer Steel, since 2006; director of Idaho Power and IDACORP since 2007.

J. LaMont Keen
President and Chief Executive Officer of IDACORP since 2006; formerly Executive Vice President of IDACORP, 2002-2006; President and Chief Executive Officer of Idaho Power since 2005; formerly President and Chief Operating Officer of Idaho Power, 2002-2005; Senior Vice President Administration and Chief Financial Officer, 1999-2002; Senior Vice President Administration, Chief Financial Officer and Treasurer of IDACORP and Idaho Power, 1999; Vice President, Chief Financial Officer and Treasurer, 1996-1999; Vice President and Chief Financial Officer, 1991-1996; and Controller, 1988-1991; director of Idaho Energy Resources Co.; director of Idaho Power and IDACORP since 2004.

Christine King
Former Chief Executive Officer and a director of AMI Semiconductor, 2001-2008; formerly vice president of Semiconductor Products for IBM’s microelectronics division; President and CEO of Standard Microsystems Corporation since 2008; Atheros since 2008 and Open Silicon since 2008; director of Idaho Power and IDACORP since November 2006.

Gary G. Michael
Former Chairman of the Board and Chief Executive Officer, 1991-2001, Albertson’s, Inc.; director of The Clorox Co. since 2001; Questar, Inc. since 1994; Graham Packaging Co. since 2002; director of Idaho Power and IDACORP since 2001.

Jon H. Miller
Chairman of the Board of Idaho Power and IDACORP since 1999; Private Investor; former President and Chief Operating Officer, 1978-1990, and director, 1977-1990, Boise Cascade Corporation; director of Idaho Power and IDACORP since 1998.

Jan B. Packwood
Former President and Chief Executive Officer of IDACORP (1999-2006); Chief Executive Former President and Chief Executive Officer of IDACORP, 1999-2006; Chief Executive Officer of Idaho Power, 2002-2005; President and Chief Executive Officer, 1999-2002; President and Chief Operating Officer, 1997-1999; Executive Vice President, 1996-1997 and Vice President–Bulk Power, 1989-1996, of Idaho Power; director of IDACORP Financial Services, Inc., Ida-West Energy Co., director of Idaho Power since 1997 and IDACORP since 1998.

Richard G. Reiten
Former Chairman of the Board of Northwest Natural Gas Co., 2006-2008 and from 2000-2005; formerly President and Chief Executive Officer, 1997-2003, and President and Chief Operating Officer, 1995-1997; former President and Chief Operating Officer of Portland General Electric,1992-1995; former President of Portland General Corp., 1989-1992; director of Northwest Natural Gas Co. since 2000, U.S. Bancorp since 1998 and National Fuel Gas since 2004; director Idaho Power Company and IDACORP since 2004.

Joan H. Smith
Self-employed consultant (consulting on regulatory strategy and telecommunications) since 2003; former Oregon Public Utility Commissioner, 1990-2003; chaired the commission for a two-year term; led the Telecommunication Committee of the National Assoc. of Regulatory Utility Commissioners for three years; affiliate director with Wilk & Associates/LECG LLP since 2003; director of Idaho Power and IDACORP since 2004.

Robert A. Tinstman
Former Executive Chairman of James Construction Group, 2002-2007; former President and Chief Executive Officer, 1995-1999, and director, 1995-1999, of Morrison Knudsen Corp; former Chairman of Contractorhub.com, 2000-2001; director of Home Federal Bancorp since 1999; CNA Surety since 2004; director of Idaho Power and IDACORP since 1999.

Thomas J. Wilford
President of Alscott, Inc. since 1993; President, 1995-2003, and since 2003, Chief Executive Officer of J.A. and Kathryn Albertson Foundation, Inc.; director of K12, Inc. since 2002; director of Idaho Power and IDACORP since 2004.




 

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