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Company Executives

$ Management Team

Mr. Colin Anderson

Chief Accounting Officer

Vice President

Controller

Age 49

Compensation -

Sex Male

Ms. Julie Padilla

Vice President

Chief Legal Officer

Corporate Secretary

Age 49

Compensation -

Sex Female

Mr. Joshua Skelton

Vice President

Chief Operating Officer of Minnesota Power

Age 45

Compensation $911.9K USD

Sex Male

Ms. Bethany Owen

Chairman of the Board

President

Chief Executive Officer

Age 59

Compensation $3.720M USD

Sex Female

Mr. Jeffrey Scissons

Chief Financial Officer

Vice President

Corporate Treasurer

Age 48

Compensation $720.2K USD

Sex Male

Mr. Steven Morris

Senior Vice President

Age 63

Compensation $1.576M USD

Sex Male

Ms. Nicole Johnson

Vice President

President of ALLETE Clean Energy

Age 50

Compensation $1.098M USD

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Colin Anderson Chief Accounting Officer Vice President Controller	49	-	Male
Ms. Julie Padilla Vice President Chief Legal Officer Corporate Secretary	49	-	Female
Mr. Joshua Skelton Vice President Chief Operating Officer of Minnesota Power	45	$911.9K USD	Male
Ms. Bethany Owen Chairman of the Board President Chief Executive Officer	59	$3.720M USD	Female
Mr. Jeffrey Scissons Chief Financial Officer Vice President Corporate Treasurer	48	$720.2K USD	Male
Mr. Steven Morris Senior Vice President	63	$1.576M USD	Male
Ms. Nicole Johnson Vice President President of ALLETE Clean Energy	50	$1.098M USD	Female

Board of Directors

From the proxy statement filed Mar 31, 2025

Directors

serving now

Independent

9 of 10

stated in the proxy

Average tenure

10.4 years

from year joined

CEO also chairs the board

Yes

Bethany M. Owen

Director	Age	On board	Independent	Committees	Other public boards	2024 pay
Bethany M. Owen Board chair, CEO	59	2019 6 years	Not independent	None stated	None stated	Paid as CEO
Susan K. Nestegard Lead independent director	64	2018 7 years	Independent	Audit Committee ECHC Committee	None stated	$250,000
George G. Goldfarb	65	2012 13 years	Independent	Audit Committee · Chair	None stated	$217,000
James J. Hoolihan	72	2006 19 years	Independent	None stated	None stated	$205,000
Madeleine W. Ludlow	70	2004 21 years	Independent	ECHC Committee	AuguStar Variable Insurance Products Fund, Inc.	$220,000
Charles R. Matthews	68	2022 3 years	Independent	Audit Committee	None stated	$215,000
Douglas C. Neve	69	2007 18 years	Independent	Audit Committee	None stated	$215,000
Barbara A. Nick	67	2020 5 years	Independent	Audit Committee ECHC Committee	None stated	$215,000
Robert P. Powers	71	2017 8 years	Independent	ECHC Committee · Chair	None stated	$212,500
Charlene A. Thomas	57	2021 4 years	Independent	Audit Committee ECHC Committee	None stated	$215,000

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No related-party transactions disclosed

The proxy filed Mar 31, 2025 describes a review policy but reports no transactions.

Read the policy in the proxy

Comments

Company Executives

$ Management Team

Mr. Colin Anderson

Ms. Julie Padilla

Mr. Joshua Skelton

Ms. Bethany Owen

Mr. Jeffrey Scissons

Mr. Steven Morris

Ms. Nicole Johnson

Board of Directors

Related-party transactions

No related-party transactions disclosed