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2020 Annual Membership Meeting

Thank you to everyone who virtually attended this year’s WUI Annual Meeting of Members. Your board of directors appreciate you taking time to join us. The board is also grateful to all members who participated in the proxy vote by either mailing-in or submitting your votes on-line. The COVID -19 pandemic of 2020 has pushed us into our homes, and into a unknown and always learning virtual world. WUI is grateful for your support, voice, and participation.

Chairman of the Board, Roger Cole, led this year’s virtual Annual Business meeting. Roger announced the results from the proxy vote for the Annual Meeting: the acceptance of the 2019 Board minutes; Jeff West and Roger Cole were re-elected to the board of directors; and election of Connie Lawniczak and Greggory Bollom to the Board of Directors. Following Kenyon Kies’ treasurer’s report, Executive Director James Buchen presented the 2019- 2020 legislative update.

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Meet 2020 Board of Director Nominee: Gregory Bollom

Greg retired from Madison Gas and Electric Company in September 2020. At the time he retired, he was Assistant Vice President and Regulatory Consultant with responsibility for providing expert insight and research into regulatory and rate issues across the country. During his almost 38 years career at MGE his responsibilities included generation planning, transmission policy, electric and natural gas sales and revenue forecasting and electric and natural gas pricing. At the time he retired, Greg served as Co-Chair of the Edison Electric Institute Customer Solutions Executive Advisory Committee and as a member of its Electric Transportation Subcommittee. He also served on the Advisory Committee for the Critical Consumer Issues Forum, a collaboration of state utility commissioners, consumer advocates and electric utilities to address important consumer issues at the forefront of the energy policy debate, the Board of the Wisconsin Public Utility Institute, and the Advisory Council for the Center for Public Utilities at New Mexico State University.

Outside of work, Greg has been a longtime volunteer in the Destination Imagination (creative problem solving) program, a role he continues in his retirement.

Greg has a B.A. degree in economics from St. Norbert College and a M.S. degree in economics from the University of Wisconsin.

Meet 2020 Board of Director Nominee: Connie Lawniczak

Connie Lawniczak began her career at Wisconsin Public Service in 1981 as a student employee in the Electric Distribution Department. Following her graduation from the University of Wisconsin - Green Bay, she joined the Environmental Services Department. Connie held positions of increasing responsibility in the environmental group until becoming the Assistant to the President in 2004. At the end of this developmental position, she attended the Executive Education Program at the Harvard Business School and then was promoted to Director - Environmental Services. As the leader of the department, she was responsible for a staff providing environmental services to the entire Integrys organization in multiple states for both the regulated and unregulated businesses. Much of the group’s work was focused on air and water permitting/compliance for both generation and distribution operations and improving environmental performance corporate-wide. Her group was also responsible for shoreline and forestry management, hydroelectric licensing and compliance, solid and hazardous waste management, emergency planning and spill response, project construction permitting/compliance, remediation of historic sites, natural resources management, laboratory services, and auditing. In her role, she was responsible for environmental strategic planning, development of Company positions on proposed legislation and rules, and participation in negotiations with the U.S. Environmental Protection Agency, the Wisconsin Department of Natural Resources, the Federal Regulatory Commission, and the Public Service Commission. She also facilitated the Environmental and Safety Committee of the Integrys Board of Directors. In 2014, Connie was promoted to Assistant Vice President - Environmental and Shared Services. In this role, she was responsible for assisting in the management of the corporate shared services organization and the transition services provided to the Upper Peninsula Power Company following Integrys’ sale of that utility.

Over the course of her 37 year career, Connie had many opportunities to work at the local, state, and national level on numerous environmental policies, programs, rulemakings, and legislation directly and as a member of committees at the Wisconsin Utility Association, Electric Power Research Institute, Edison Electric Institute, and Wisconsin Manufacturers and Commerce. She also served on the Board of Directors of the Wisconsin Environmental Education Board and the Trees for Tomorrow Environmental Education Center. Following the acquisition of Integrys Energy by WEC Energy in 2015, Connie served as the Manager - Air Quality Services until her retirement in 2018.

XCEL ENERGY ELECTS NEW BOARD MEMBER AS ONE RETIRES

Xcel Energy has elected Charles Pardee to its board of directors. Pardeee, who goes by “Chip,” brings over thirty eight years of experience in the energy industry, having held leadership roles in both nuclear and non-nuclear operations. He currently serves as President of Terrestrial Energy, USA in Connecticut. He is also the Chair and Director of the Committee on Nuclear Power for the Emirates Nuclear Energy Corporation in the United Arab Emirates. He also sits on the nuclear safety advisory board for the Tokyo Electric Power company.
Previously, Pardee was Chief Operating Officer of the Tennessee Valley Authority, overseeing operations, financial management, strategic planning and regulatory management, among other responsibilities. 
He spent 12 years with Exelon Corporation where he held leadership roles as Chief Operating Officer and Chief Nuclear Officer, among others. He has worked with several other energy companies, including Florida Power Corporation, Carolina Power and Light, as well as the Institute of Nuclear Power Operations. 
Pardee is an expert in risk management, plant operations, financial stewardship, environmental governance and board oversight. He graduated from Harvard Business School’s Advanced Management program and holds a B.S. in Marine Engineering Systems from the United States Merchant Marine Academy. He served as Lieutenant in the U.S. Navy for nine years.
“We are delighted to welcome Chip to our Board of Directors and look forward to the vast experience and knowledge he will bring to our organization,” according to Ben Fowke, Chairman and CEO of Xcel Energy. “He is an exceptional leader and will be a true asset to our board.”
Patricia Sampson has announced her retirement from the Board of Directors after thirty-five years. She is the CEO and President of The Sampson Group, Inc., a management development and strategic planning consulting business. She previously served as CEO of the Greater Minneapolis Area Chapter of the American Red Cross.

GOV. EVERS APPOINTS HUEBNER TO THE PUBLIC SERVICE COMMISSION

Gov. Tony Evers has appointed Tyler Huebner to the Public Service Commission filling a vacancy created by the resignation of Mike Huebsch effective February 3, 2020. This appointment was effective March 17, and Huebner will serve out the rest of Huebsch’s term that expires March 1, 2021.

“Tyler has spent his entire academic and professional career focused on energy and efficiency,” said Gov. Evers. “He is a passionate leader, whose experience will serve the Commission and the people of Wisconsin well. I look forward to seeing his good work to ensure safe, reliable, and affordable utility services for folks across our state.”

“I believe my leadership approach and firsthand experience will greatly benefit the Commission because I understand the importance of balancing the needs of utilities and customers, while accelerating Wisconsin’s transition into the 21st century,” said Huebner. “It is an honor to be appointed to the Commission and to continue my career of public service in this new role.”

Huebner has served as the Executive Director of RENEW Wisconsin since 2013 promoting the use and improving accessibility of renewable energy in Wisconsin. Prior to his time with RENEW, Huebner worked as an advanced program and policy analyst for the Wisconsin Division of Energy Services at the Wisconsin Department of Administration and as an energy technology program specialist at the U.S. Department of Energy, Energy Efficiency, and Renewable Energy Division. He earned a Master’s degree in Atmosphere and Energy from the Stanford University Department of Civil and Environmental Engineering in 2007 and a Bachelor’s in Electrical Engineering from the University of Iowa. Huebner lives in Madison with his wife, Heather Driscoll, and their two children.

PEOPLE: February 2020

LANE ELECTED TO WEC ENERGY GROUP BOARD OF DIRECTORS
Tom Lane, Vice Chairman of Energy Capital Partners, has been elected to the board of directors of WEC Energy Group (NYSE:WEC), effective January 1. The addition of Lane reflects the board’s commitment to succession planning as several directors approach retirement age.

Lane was a partner at Energy Capital Partners from its inception in 2005 through the end of 2016. Prior to joining the private equity firm, Lane, 62, worked in the Investment Banking Division of Goldman Sachs. As a managing director, he provided senior-level coverage for electric and gas utilities, independent power producers and midstream energy companies throughout the country. Lane is a graduate of Wheaton College. He received an MBA in Finance from the University of Chicago.


MICHAEL D. GARCIA APPOINTED TO ALLIANT ENERGY BOARD OF DIRECTORS
The Alliant Energy Board of Directors has appointed Michael D. Garcia as a new director effective January 1, 2020. Mr. Garcia, 55, is President of Domtar Corporation’s (NYSE: UFS; TSX: UFS) Pulp and Paper division, responsible for the strategy and oversight of its pulp, paper and biomaterials businesses. Domtar is North America’s largest producer of uncoated free sheet (white papers) and one of the largest softwood market pulp producers in the world.
“We’re pleased to welcome Michael to our board of directors,” said John O. Larsen, Alliant Energy Chairman, President and CEO. “As a military veteran with diverse global executive management experience, he will bring fresh insights and a unique perspective that will help us continue to power what’s next for our customers, communities and shareowners.”
Mr. Garcia joined Domtar in 2014 after spending more than four years with Evraz PLC. He was Chief Executive Officer for Evraz Highveld Steel and Vanadium from 2011 to 2014 and Senior Vice President, Manufacturing & Supply Chain, from 2010 to 2011.
Mr. Garcia is a Director of the Federal Reserve Bank of Richmond, Charlotte Branch, and an at-large board member of the United Service Organization (USO) of North Carolina. He is a graduate of The U.S. Military Academy at West Point and holds an MBA from Harvard University.

GREEN JOINS WEC ENERGY GROUP BOARD OF DIRECTORS

Maria C. Green has joined the board of directors of WEC Energy Group following her election in July.
“We’re delighted that Maria has agreed to serve as a director,” said Gale Klappa, executive chairman. “Her remarkable background in corporate and civic leadership is a perfect fit for an already strong and engaged board of directors.”
Green, 65, retired in June as senior vice president and general counsel for Ingersoll Rand after a 35-year career in law and business. She was responsible for management and oversight of the company’s legal group and a trusted legal and strategic adviser to the company’s chairman and CEO. Prior to joining Ingersoll Rand in 2015, Green served as senior vice president, general counsel and secretary for Illinois Tool Works in Glenview, Illinois.
Green has a bachelor’s degree in Sociology and Economics from the University of Pennsylvania and a law degree from Boston University. A member of the Chicago Urban League executive committee, Green served as chairman from 2015 to 2017