XCEL ENERGY INC

Electric & Other Services Combined·MINNEAPOLIS, MN·FY end 12/31·CIK 72903

Board of Directors

10 members · 9 independent · FY 2025

Director	Role	Tenure	Age	Committees	Indep.	Annual fees
Megan Burkhart	Director	4y	54	AuditNCG		$350,379
Lynn Casey	Director	8y	70	AuditNCG		$327,352
Maria Demaree	Director	1y	57	AuditNCG		$77,497
Bob Frenzel	Chair	5y	55	—	—	—
Netha Johnson	Director	6y	55	FinanceNCG		$295,000
Patricia Kampling	Lead Independent Director	6y	66	NCG		$338,354
George Kehl	Director	6y	67	AuditFinance		$330,000
Charles Pardee	Director	6y	66	FinanceNCG		$356,000
Devin Stockfish	Director	1y	52	FinanceNCG		$342,634
Tim Welsh	Director	3y	60	NCGNCG		$324,648

10-K Item 1A — YoY changes

Need at least two years of 10-K filings to compute. Will populate once both this year's and last year's 10-Ks have been ingested.

Clawback, anti-hedging, stock ownership, and related-party policies will populate from extracted proxy sections.