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$XIFR
$9.46 -$0.01 (0.11%) Close

Company Executives

$XIFR Management Team

Mr. William J. Gough

Controller

Age 38
Compensation -
Sex Male

Mr. Alan Liu

President

Chief Executive Officer

Age 42
Compensation -
Sex Male

Ms. Jessica Geoffroy

Chief Financial Officer

Age 38
Compensation -
Sex Female

Mr. John Ketchum

Chairman of the Board

Age 54
Compensation -
Sex Male

Mr. Mark Hickson

Executive Vice President - Strategy and Corporate Development

Director

Age 58
Compensation -
Sex Male
Directors
7
serving now
Independent
3 of 3
stated in the proxy; 4 not stated
Average tenure
6.7 years
from year joined
CEO also chairs the board
No
John W. Ketchum
Director Age On board Independent Committees Other public boards 2025 pay Source
John W. Ketchum
55 2017
9 years
Not stated None stated NextEra Energy, Inc. Not stated
Susan D. Austin
58 2017
9 years
Independent None stated None stated $240,031
Brian W. Bolster
53 2024
2 years
Not stated None stated None stated Not stated
Robert J. Byrne
64 2018
8 years
Independent None stated None stated $255,031
Michael H. Dunne
50 2025
1 year
Not stated None stated None stated Not stated
Mark E. Hickson
59 2017
9 years
Not stated None stated None stated Not stated
Peter H. Kind
69 2017
9 years
Independent
Conflicts Committee · Chair
None stated $255,031

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.

NextEra Energy Management Partners, LP
Approximately $8.4 million
2025

Management services agreement; management fees and IDR fee paid to NEE Management under the MSA, with about $8.4 million expensed in 2025.

With XPLR OpCo Open in proxy
NextEra Energy Operating Services, LLC
NextEra Energy Group
Approximately $33.2 million
2025

Operation and maintenance services agreements with NEOS; aggregate 2025 expense.

With Company project entities Open in proxy
NextEra Energy Resources
NextEra Energy Group
Approximately $91.8 million
2025

Administrative services agreements; aggregate 2025 expense.

With Company project entities Open in proxy
NextEra Energy Marketing, LLC
NextEra Energy Group
Approximately $1.6 million
2025

Energy management agreements; agent for energy, capacity and environmental attribute sales; aggregate 2025 expense.

With Company project entities Open in proxy
NextEra Energy Resources
NextEra Energy Group
Approximately $0.2 million
2025

Genesis Technical Support and Services Agreement; 2025 expense recorded by Genesis Solar.

With Genesis Solar, LLC Open in proxy
NextEra Energy Resources
NextEra Energy Group
Approximately $0.8 million
2025

Cash sweep and credit support agreement; credit support fee and related expense recorded for 2025.

With XPLR OpCo Open in proxy
NextEra Energy Resources affiliates
NextEra Energy Group
Approximately $1,252 million
2025

Development, construction management and related services, including repowerings; capitalized costs in 2025.

With XPLR OpCo and Company project entities Open in proxy
affiliate of NextEra Energy Resources
NextEra Energy Group
Approximately $0.9 million
2025

Purchase of a partial ownership interest in interconnection facilities owned by a Company project entity.

With Company project entity Open in proxy
NextEra Energy Resources Development, LLC
NextEra Energy Group
Approximately $44 million
2026

Sale and co-investment agreement; sale of interconnection assets and rights for total cash consideration of approximately $44 million.

With XPLR OpCo Open in proxy
subsidiary of NextEra Energy Resources
NextEra Energy Group
Approximately $315 million
2026

Exercise of co-investment options for four battery storage joint ventures; total estimated XPLR OpCo commitment.

With XPLR OpCo Open in proxy

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