Item 5.02 | Departure of Directors and Certain Officers; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers |
Effective January 2, 2020, Ms. Kimberly Harris retired as the Chief Executive Officer and director of the Companies. On January 3, 2020, Ms. Mary Kipp, the current President of the Companies, assumed the additional role of Chief Executive Officer of the Companies and will become a director of the Companies.
Ms. Kipp has served as President of the Companies since August 30, 2019. Prior to her service at the Companies, Ms. Kipp, 51, served as the President, Chief Executive Officer and director of El Paso Electric Company (“El Paso”) since May 2017. Prior to that, she served as Chief Executive Officer and director of El Paso from December 2015 to May 2017, President of El Paso from 2014 to 2015, Senior Vice President, General Counsel and Chief Compliance Officer of El Paso from 2010 to 2014, Vice President – Legal and Chief Compliance Officer from 2009 to 2010, and Assistant General Counsel and Director of FERC Compliance for El Paso from 2007 to 2009. Prior to joining El Paso, Ms. Kipp served as a senior attorney in the Federal Energy Regulatory Commission’s Office of Enforcement in Washington D.C.
Ms. Kipp will not receive any additional compensation for her service as Chief Executive Officer of the Companies.