$BKH

$81.75 +$1.55 (1.93%) Close

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

Company Executives

$BKH Management Team

Ms. Kimberly Nooney

Chief Financial Officer

Senior Vice President

Age 54

Compensation $1.662M USD

Sex Female

Ms. Sarah Wiltse

Chief Human Resources Officer

Senior Vice President

Age 46

Compensation $370.9K USD

Sex Female

Mr. Phillip Casey

Senior Vice President and Chief Legal Officer

Age 62

Compensation -

Sex Male

Mr. Steven Mills

Independent Chairman of the Board

Age 69

Compensation $357.5K USD

Sex Male

Mr. Linden Evans

President

Chief Executive Officer

Director

Age 62

Compensation $5.787M USD

Sex Male

Ms. Marne Jones

Senior Vice President - Utilities

Age 51

Compensation $1.414M USD

Sex Female

Name / Title	Age	Compensation	Sex
Ms. Kimberly Nooney Chief Financial Officer Senior Vice President	54	$1.662M USD	Female
Ms. Sarah Wiltse Chief Human Resources Officer Senior Vice President	46	$370.9K USD	Female
Mr. Phillip Casey Senior Vice President and Chief Legal Officer	62	-	Male
Mr. Steven Mills Independent Chairman of the Board	69	$357.5K USD	Male
Mr. Linden Evans President Chief Executive Officer Director	62	$5.787M USD	Male
Ms. Marne Jones Senior Vice President - Utilities	51	$1.414M USD	Female

Board of Directors

From the proxy statement filed Mar 18, 2026

Directors

serving now

Independent

9 of 10

stated in the proxy

Average tenure

7.0 years

from year joined

CEO also chairs the board

Steven R. Mills

Director	Age	On board	Independent	Committees	Other public boards	Pay
Robert F. Beard	60	2025 1 year	Independent	Leadership Development & Compensation Committee	Capstone Green Energy Holdings, Inc.	Not stated
Linden R. Evans CEO	63	2018 8 years	Not independent	None stated	None stated	Paid as CEO
Barry M. Granger	66	2020 6 years	Independent	Leadership Development & Compensation Committee	None stated	Not stated
Tony A. Jensen	63	2019 7 years	Independent	Audit Committee	None stated	Not stated
Kathleen S. McAllister	61	2019 7 years	Independent	Audit Committee	None stated	Not stated
Steven R. Mills Board chair	70	2011 15 years	Independent	Governance Committee	None stated	Not stated
Robert P. Otto	66	2017 9 years	Independent	Audit Committee · Chair	None stated	Not stated
Scott M. Prochazka	60	2020 6 years	Independent	Leadership Development & Compensation Committee · Chair	None stated	Not stated
Teresa A. Taylor	62	2016 10 years	Independent	Governance Committee · Chair	T-Mobile USA, Inc.	Not stated
Anne G. Waleski	59	2025 1 year	Independent	Audit Committee	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 Mar 18, 2026 states there were none.

Read it in the proxy

Comments

Company Executives

$BKH Management Team

Ms. Kimberly Nooney

Ms. Sarah Wiltse

Mr. Phillip Casey

Mr. Steven Mills

Mr. Linden Evans

Ms. Marne Jones

Board of Directors

Related-party transactions

No related-party transactions disclosed