Sector: Utilities
Director information for TXNM ENERGY INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| A. J. Fohrer | [] | ["Audit and Ethics Committee","Nominating and Governance Committee"] | 2026 | ||
| E. R. Conley | [] | ["Audit and Ethics Committee","Finance Committee"] | 2026 | ||
| E. Renae Conley | CEO, ER Solutions, LLC | 68 | ["CEO, ER Solutions, LLC","audit committee financial expert","financially literate","over 30 years of business experience in the energy industry","significant leadership positions in finance, operations and human resources","CEO of ER Solutions, LLC","Chair of Southwest Gas Holdings, Inc.","director of The Indiana Toll Road Concession LLC","director of US Ecology, Inc.","director of Advanced Disposal Services, Inc.","director of ChoicePoint Inc.","executive positions with Entergy Corporation including EVP, Human Resources & Administration and Chief Diversity Officer","CEO of Entergy Louisiana and Entergy Gulf States Louisiana","variety of executive positions for PSI Energy/Cinergy Corporation","B.S. degree in accounting and an M.B.A. from Ball State University"] | ["Audit","Compensation","HC (Chair)","Audit Committee","Audit and Ethics","Compensation and Human Capital"] | 2026 |
| J. A. Hughes | [] | ["Audit and Ethics Committee","Nominating and Governance Committee"] | 2026 | ||
| James A. Hughes | Managing Partner, Encap Investments, L.P. | 63 | ["Managing Partner, Encap Investments, L.P.","extensive experience in the energy industry","renewable energy sector insights","financial, regulatory, sustainability and environmental insights","senior leadership positions in large public energy and utility companies","financial expertise","risk management","environmental sustainability","corporate governance"] | ["Finance (Chair)","Nominating","Nominating and Governance"] | 2026 |
| Joseph D. Tarry | President and CEO, TXNM Energy; Director | 55 | ["Leadership and Strategy","Finance/Capital Allocation","Financial Expertise/Literacy","Risk Management","Environmental/Sustainability","Regulated Industry","Energy and Electric Utility","Cybersecurity","Corporate Governance","Customer and Community","Labor and Human Capital"] | [] | 2026 |
| Lillian J. Montoya | President and CEO, CHRISTUS St. Vincent Health System | 59 | ["President and CEO, CHRISTUS St. Vincent Health System","Leadership and Strategy","Finance/Capital Allocation","Financial Expertise/Literacy","Risk Management","Regulated Industry","Corporate Governance","Customer and Community","Labor and Human Capital"] | ["Compensation","HCNominating","Compensation and Human Capital","Nominating and Governance"] | 2026 |
| L. J. Montoya | [] | ["Audit and Ethics Committee","Nominating and Governance Committee"] | 2026 | ||
| Maureen T. Mullarkey | Retired EVP and CFO, International Game Technology; Director | 66 | ["Retired EVP and CFO, International Game Technology","Former EVP and CFO, International Game Technology","Extensive financial expertise and literacy","Leadership and strategy","Finance/Capital allocation","Risk management","Environmental/sustainability","Regulated industry experience","Corporate governance"] | ["Audit (Chair)","Finance"] | 2026 |
| M. T. Mullarkey | [] | ["Audit and Ethics Committee","Compensation and Human Capital Committee"] | 2026 | ||
| Norman P. Becker | Lead Director | 70 | ["Retired President and CEO, New Mexico Mutual Casualty Company","More than 30 years of insurance and health care industry experience","Retired President and CEO of New Mexico Mutual Casualty Company","Previous SVP of Manuel Lujan Agencies","Previous President of Lovelace Health System","20 years with Blue Cross Blue Shield, including 7 years as President and CEO of Blue Cross Blue Shield of New Mexico","Chair of the Presbyterian Healthcare Systems Board of Directors","Past Chair of the Greater Albuquerque Chamber of Commerce","Extensive community and public interest involvement","Leadership experience within a highly regulated industry","Strong record of community and business involvement","Business contacts and relationships within PNM’s service area","Valuable insight to the Board due to broad range of business skills and financial expertise"] | ["Compensation","HCFinance","Compensation and Human Capital","Finance"] | 2026 |
| N. P. Becker | [] | ["Audit and Ethics Committee","Nominating and Governance Committee"] | 2026 | ||
| Patricia K. Collawn | Executive Chairman, TXNM Energy; Board Chair and Executive Chairman | 67 | ["Leadership and Strategy","Finance/Capital Allocation","Financial Expertise/Literacy","Risk Management","Environmental/Sustainability","Regulated Industry","Energy and Electric Utility","Cybersecurity","Corporate Governance","Customer and Community","Labor and Human Capital"] | ["compensation","nominating and governance"] | 2026 |
| S. C. Maestas | [] | ["Audit and Ethics Committee","Finance Committee"] | 2026 | ||
| Sidney M. Gutierrez | Chair, Vaya Space | 74 | ["Chair, Vaya Space","expertise with respect to technology systems","significant experience with nuclear energy and operations","experience raising capital for a start-up rocket company","extensive background in safety improvements and reliability","knowledge of risk management principles related to security threats"] | ["Audit","Nominating","Audit and Ethics","Nominating and Governance"] | 2026 |
| S. M. Gutierrez | [] | ["Audit and Ethics Committee","Nominating and Governance Committee"] | 2026 | ||
| Steven C. Maestas | CEO, Maestas Development Group | 62 | ["CEO, Maestas Development Group","Leadership and Strategy","Finance/Capital Allocation","Financial Expertise/Literacy","Risk Management","Corporate Governance","Customer and Community"] | ["Audit","Finance","Audit and Ethics"] | 2026 |
| V. A. Bailey | [] | ["Audit and Ethics Committee","Compensation and Human Capital Committee"] | 2026 | ||
| Vicky A. Bailey | Founder and President, Anderson Stratton International, LLC | 73 | ["Founder and President, Anderson Stratton International, LLC","30 years of national, international, executive, governmental and entrepreneurial expertise in energy and regulated industries","Founder and President of Anderson Stratton International, LLC","Director of EQT Corporation","Director of Occidental Petroleum Corporation","Former director of Battelle Memorial Institute","Former director of Cheniere Energy, Inc.","Former director of Equitrans Midstream Corporation","Former director of Cleco Corporation","Substantial regulatory and senior management experience in the energy industry","President of PSI Energy, Inc.","Commissioner of the Federal Energy Regulatory Commission","Commissioner of the Indiana Utility Regulatory commission","Trustee of the North American Electric Reliability Corporation","Assistant Secretary for Domestic Policy and International Affairs at the U.S. Department of Energy","Member of the Department of Energy’s Foundation for Energy Security & Innovation board of directors","B.S. in Industrial Management from Purdue University","Completed the Advanced Management Program at The Wharton School, University of Pennsylvania","Significant energy policy experience","Leadership and Strategy","Finance/Capital Allocation","Financial Expertise/Literacy","Risk Management","Environmental/Sustainability","Regulated Industry","Energy and Electric Utility","Cybersecurity","Corporate Governance","Customer and Community","Labor and Human Capital"] | ["Compensation","HCNominating (Chair)","Compensation and Human Capital","Nominating and Governance (Chair)"] | 2026 |
