$AVA

$37.43 +$0.20 (0.54%) Close

$AVA Overview Financial Statements SEC Filings Executives News Red Flags Capital Raising Ownership Insider Transactions Congressional Trades

Company Executives

$AVA Management Team

Ms. Heather Rosentrater

President

Chief Executive Officer

Director

Age 47

Compensation $1.687M USD

Sex Female

Mr. Donald Burke

Independent Vice Chairman of the Board

Age 65

Compensation $278.3K USD

Sex Male

Mr. Kevin Christie

Chief Financial Officer

Treasurer

Senior Vice President and Regulatory Affairs Officer

Age 57

Compensation $1.368M USD

Sex Male

Mr. Bryan Cox

Chief People Officer

Senior Vice President - Safety

Age 55

Compensation -

Sex Male

Mr. Gregory Hesler

Senior Vice President

General Counsel

Corporate Secretary

Chief Ethics / Compliance Officer

Age 47

Compensation $1.032M USD

Sex Male

Mr. Wayne Manuel

Senior Vice President - Operations and Technology

Age 52

Compensation $909.0K USD

Sex Male

Mr. Jason Thackston

Senior Vice President - Growth

Energy Policy

and External Relations

Age 55

Compensation $1.273M USD

Sex Male

Mr. Ryan Krasselt

Principal Accounting Officer

Vice President

Controller

Age 55

Compensation -

Sex Male

Mr. Alexis Alexander

Vice President

Chief Information Officer

Chief Security Officer

Age -

Compensation -

Sex Male

Mr. Joshua Diluciano

Vice President - Energy Delivery

Age 44

Compensation -

Sex Male

Ms. Latisha Hill

Vice President - Community Affairs

Chief Customer Officer

Age 46

Compensation -

Sex Female

Mr. Scott Kinney

Vice President - Energy Resources and Integrated Planning

Age 56

Compensation -

Sex Male

Mr. David Meyer

Vice President

Chief Counsel - Regulatory and Governmental Affairs

Age 71

Compensation $519.9K USD

Sex Male

Mr. Scott Morris

Independent Chairman of the Board

Age 66

Compensation $328.3K USD

Sex Male

Ms. Stacey Wenz

Investor Relations Manager

Age -

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Ms. Heather Rosentrater President Chief Executive Officer Director	47	$1.687M USD	Female
Mr. Donald Burke Independent Vice Chairman of the Board	65	$278.3K USD	Male
Mr. Kevin Christie Chief Financial Officer Treasurer Senior Vice President and Regulatory Affairs Officer	57	$1.368M USD	Male
Mr. Bryan Cox Chief People Officer Senior Vice President - Safety	55	-	Male
Mr. Gregory Hesler Senior Vice President General Counsel Corporate Secretary Chief Ethics / Compliance Officer	47	$1.032M USD	Male
Mr. Wayne Manuel Senior Vice President - Operations and Technology	52	$909.0K USD	Male
Mr. Jason Thackston Senior Vice President - Growth Energy Policy and External Relations	55	$1.273M USD	Male
Mr. Ryan Krasselt Principal Accounting Officer Vice President Controller	55	-	Male
Mr. Alexis Alexander Vice President Chief Information Officer Chief Security Officer	-	-	Male
Mr. Joshua Diluciano Vice President - Energy Delivery	44	-	Male
Ms. Latisha Hill Vice President - Community Affairs Chief Customer Officer	46	-	Female
Mr. Scott Kinney Vice President - Energy Resources and Integrated Planning	56	-	Male
Mr. David Meyer Vice President Chief Counsel - Regulatory and Governmental Affairs	71	$519.9K USD	Male
Mr. Scott Morris Independent Chairman of the Board	66	$328.3K USD	Male
Ms. Stacey Wenz Investor Relations Manager	-	-	Female

Board of Directors

From the proxy statement filed Apr 1, 2026

Directors

serving now

Independent

10 of 11

stated in the proxy

Average tenure

Not stated

from year joined

CEO also chairs the board

Scott L. Morris

Director	Age	On board	Independent	Committees	Other public boards	Pay
Julie A. Bentz	61	Not stated	Independent	None stated	None stated	Not stated
Donald C. Burke	65	Not stated	Independent	None stated	None stated	Not stated
Kevin B. Jacobsen	59	Not stated	Independent	None stated	None stated	Not stated
Rebecca A. Klein	60	Not stated	Independent	None stated	None stated	Not stated
Sena M. Kwawu	57	Not stated	Independent	None stated	None stated	Not stated
Scott H. Maw	58	Not stated	Independent	None stated	Alcon, Inc.	Not stated
Scott L. Morris Board chair	68	Not stated	Independent	None stated	None stated	Not stated
Jeffry L. Philipps	70	Not stated	Independent	None stated	None stated	Not stated
Heather L. Rosentrater CEO	48	Not stated	Not independent	None stated	None stated	Paid as CEO
Heidi B. Stanley	69	Not stated	Independent	None stated	None stated	Not stated
Janet D. Widmann	59	Not stated	Independent	None stated	None stated	Not stated

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 Apr 1, 2026 states there were none.

Read it in the proxy

The proxy also says directors, officers or their families deal with the company in the ordinary course of business, on the same terms as others. Those are not conflicts and are not listed. Read it in the proxy

Comments

Company Executives

$AVA Management Team

Ms. Heather Rosentrater

Mr. Donald Burke

Mr. Kevin Christie

Mr. Bryan Cox

Mr. Gregory Hesler

Mr. Wayne Manuel

Mr. Jason Thackston

Mr. Ryan Krasselt

Mr. Alexis Alexander

Mr. Joshua Diluciano

Ms. Latisha Hill

Mr. Scott Kinney

Mr. David Meyer

Mr. Scott Morris

Ms. Stacey Wenz

Board of Directors

Related-party transactions

No related-party transactions disclosed