Corporate Governance

Corp Gov We maintain a strong foundation of Corporate Governance practices that promote transparency, accountability and engagement; ensuring complete, transparent and effective oversight of the affairs of our Company to protect and enhance shareholder value.

Governance Documents

Corporate Governance Guidelines

Audit Committee Charter

Compensation and Organization Committee Charter

Environmental, Technology and Operations Committee Charter

Executive Committee Charter

Finance Committee Charter

Governance and Corporate Responsibility Committee Charter

Related Party Transactions Policy

Avista Code of Conduct

Corporate Officers and Directors

Board Committees

	Audit Committee	Compensation and Organization Committee	Environmental, Technology and Operations Committee	Executive Committee	Finance Committee	Governance & Corporate Responsibility Committee
Julie Bentz (Major General Retired)			Environmental, Technology and Operations Committee		Finance Committee
Don Burke	Audit Committee			Executive Committee		Governance & Corporate Responsibility Committee
Kevin Jacobsen	Audit Committee		Environmental, Technology and Operations Committee
Rebecca Klein		Compensation and Organization Committee	Environmental, Technology and Operations Committee
Sena Kwawu			Environmental, Technology and Operations Committee		Finance Committee
Scott Maw		Compensation and Organization Committee				Governance & Corporate Responsibility Committee
Scott Morris				Executive Committee	Finance Committee
Jeff Philipps	Audit Committee	Compensation and Organization Committee
Heidi Stanley	Audit Committee			Executive Committee		Governance & Corporate Responsibility Committee
Dennis Vermillion				Executive Committee
Janet Widmann					Finance Committee	Governance & Corporate Responsibility Committee

= Chairperson = Member = Vice-Chair of the Board = Chairman of the Board