Governance

ALLETE is a publicly held company that operates in a complex, dynamic, competitive and regulated environment. ALLETE’s board of directors, accountable to its shareholders, is responsible for the direction and control of the company.

ALLETE Directors

Lead Director
Bruce W. Stender, 67
Duluth, Minn.

Director since 1995. Lead Director, Ex officio member of all committees. Vice Chair of Labovitz Enterprises, Inc. which owns and manages hotel and commercial real estate. Trustee of the C.K. Blandin Foundation and member of the Chancellor’s Advisory Committee for the University of Minnesota Duluth.
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Director
Kathleen Brekken, 60
Cannon Falls, Minn.

Director since 2006. Member of the Executive Compensation Committee and the Corporate Governance and Nominating Committee. Retired President and CEO of Midwest of Cannon Falls, a designer, wholesaler and distributor of giftware. Served on the ALLETE Board of Directors from 1997 to 2003. Member of the St. Olaf College Board of Regents and a board member of the Cannon Falls Medical Center – Mayo Health System.

Director
Kathryn “Kitty” Dindo, 60
Akron, Ohio

Director since 2009. Member of the Audit Committee. Retired Vice President and Chief Risk Officer for FirstEnergy Corp., a diversified energy company in Ohio. Former Vice President and Chief Accounting Officer of Caliber Systems. Director of The J.M. Smucker Company and of Bush Brothers and Company.

Director
Heidi J. Eddins, 52
St. Augustine, Fla.

Director since 2004. Chair of the Corporate Governance and Nominating Committee. Former Executive Vice President, Secretary and General counsel at Florida East Coast Industries, Inc., a transportation and real estate company based in St. Augustine, Fla. Director, Flagler County Hospital.

Director
Sidney W. Emery, Jr., 62
Minneapolis, Minn.

Director since 2007. Member of the Executive Compensation Committee. Chairman of MTS Systems Corp., a global supplier of mechanical testing systems and industrial position sensors. Director of Urologix, Inc., a manufacturer of medical products. Chairman, Board of Governors of the University of St. Thomas School of Engineering.

Director
James S. Haines, Jr., 63
Lawrence, Kan.

Director since 2009. Member of the Executive Compensation Committee. Retired Chief Executive Officer, Director, and Chief Administrative Officer of Westar Energy, the largest electric energy provider in Kansas. Former CEO, president and a director of El Paso Electric Company. Former Distinguished Professor of Business at Washburn University in Topeka, Kan. and Skov Professor of Business Ethics at the University of Texas in El Paso. Board member of Stormont-Vail HealthCare in Topeka and board chairman of the Topeka Community Foundation.

Director
Alan R. Hodnik, 49
Aurora, Minn.

Director since 2009. Since joining the Company in 1982, has served as an Organizational Development Consultant, Co-Leader and Leader from 1989 to 1994, when he became manager of the Laskin Energy Center. Was named General Manager-Thermal Operations in 2000, and Vice President of Generation Operations in 2005. He became Senior Vice President – Minnesota Power Operations in 2006, and was promoted to Chief Operating Officer in 2007. Named President of ALLETE in May of 2009.

Director
James J. Hoolihan, 56
Grand Rapids, Minn.

Director since 2006. Member of the Audit Committee. President and CEO of the Blandin Foundation. Board chairman, Industrial Lubricant Co., a provider of industrial supplies and services to logging, railroad and mining companies. Trustee of the College of St. Scholastica in Duluth, Minn.; former mayor of Grand Rapids, Minn.

Director
Madeleine W. Ludlow, 54
Cincinnati, Ohio

Director since 2004. Chair of the Executive Compensation Committee. Principal of Ludlow, Ward Capital Partners, an investment bank. Former Chairman of Cadence Network, Inc., a web-based provider of utility expense management services. Former vice president and CFO of Cinergy Corp. Trustee of the Darden School at the University of Virginia.

Director
George L. Mayer, 65
Essex, Conn.

Director since 1996. Member of the Audit Committee and the Corporate Governance and Nominating Committee. Founder and President of Manhattan Realty Group which manages various real estate properties located predominantly in the northeastern United States. Director of Schwaab, Inc., one of the nation’s largest manufacturers of handheld rubber stamps and associated products.

Director
Douglas C. Neve, 53
Eden Prairie, Minn.

Director since 2007. Chairman of the Audit Committee and is a "financial expert" within the meaning of the rules of the SEC. Former Chief Financial Officer of Minneapolis-based Ceridian Corp., a multinational human resources company, and former audit partner with two international accounting firms. Member of the audit committee of Luther College and board member of Tyndale House Publishers. Served on boards of Special Olympics of Minnesota and International Students, Inc. Director and audit committee chairman of Golf Galaxy.

Director
Jack I. Rajala, 70
Grand Rapids, Minn.

Director since 1985. Member of the Executive Compensation and Corporate Governance and Nominating Committees. Chairman and CEO of Rajala Companies, and Director and President of Rajala Mill Company, both of which manufacture and trade lumber. Director of Grand Rapids State Bank. Board of Regents of Concordia College in Minnesota.

Director
Leonard C. Rodman, 60
Overland Park, Kan.

Director since 2009. Member of the Audit Committee. Chairman, President and Chief Executive Officer of Black & Veatch, a major provider of engineering services to the utility, power generation, water and environmental industries. Board member of the Iowa State University Foundation and United Way of Greater Kansas City.

Director
Donald J. Shippar, 60
Superior, Wis.

Director since 2004. President and Chief Executive Officer of ALLETE. Since joining the Company in 1976, has served as director of human resources, vice president of transmission and distribution, Senior Vice President for customer service and delivery, Chief Operating Officer of Minnesota Power and President of Minnesota Power. Was named President and CEO of ALLETE in 2004, and became Chairman in 2006.

ALLETE Officers

Chairman and Chief Executive Officer of ALLETE
Donald J. Shippar

Joined the Company in 1976. Educated at the University of Wisconsin, Superior. At Minnesota Power: Worked as a supervisor and superintendent of Electric Communication. Was manager of Labor Relations and Safety-Personnel. Named Director of Human Resources in 1989 and Vice President of Transmission and Distribution in 1995. Became Senior Vice President for Customer Service and Delivery, Executive Vice President and Chief Operating Officer of Minnesota Power, and was named President and Chief Operating Officer of Minnesota Power in 2002. Named President and CEO of ALLETE in 2004 and became Chairman in 2006.
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President, ALLETE
Alan R. Hodnik

Joined the Company in 1982. Educated at the University of Minnesota-Minneapolis. Served as an Organizational Development Consultant, Co-Leader and Leader from 1989 to 1994, when he became manager of the Laskin Energy Center. Was named General Manager – Thermal Generation Operations in 2000, and Vice President of Generation Operations in 2005. He became Senior Vice President – Minnesota Power Operations in 2006, and was promoted to Chief Operating Officer in 2007. Named President of ALLETE in May of 2009.

Senior Vice President, Chief Financial Officer
Mark A. Schober

Joined the Company in 1978. Educated at the University of Minnesota-Duluth, he is a Certified Public Accountant and a Certified Management Accountant. Was named Director of Internal Audit in 1989 and became Corporate Controller in March of 1993. Named Corporate Vice President in 2001 and Senior Vice President in 2004. Appointed Chief Financial Officer in 2006.

Senior Vice President, General Counsel and Secretary
Deborah A. Amberg

Joined the Company in 1990. Educated at the University of Minnesota and the University of Minnesota Law School. At ALLETE: Began as an attorney and was named Senior Attorney in 1998. Was named General Counsel, Corporate Secretary and Vice President of corporate legal services in 2004. She was promoted to Senior Vice President in 2006.

Controller
Steven Q. DeVinck

Joined the Company in 1997. Educated at the University of Wisconsin-Superior, and is a Certified Public Accountant. Served as Chief Accountant for Enbridge Energy U.S. At ALLETE: Named Assistant Controller in 1999. Beginning in 2004, he directed ALLETE’s non-utility business development efforts. Appointed Controller in 2006.

Senior Vice President, Marketing, Regulatory and Public Affairs
David J. McMillan

Joined the Company in 1989. Educated at the University of Minnesota-Duluth and the University of Minnesota Law School. At ALLETE: Served as an attorney from 1989 through 1997, when he was named Vice President of Customer Solutions. Was appointed Vice President, Strategic Accounts Marketing, in 2000 and Vice President of Customer Solutions and Strategic Accounts in 2001. Was named Senior Vice President in 2002. In 2003, he was named Senior Vice President of Marketing, Regulatory and Public Affairs. He was appointed to the additional position of Executive Vice President of Minnesota Power in 2006.

Treasurer
Donald W. Stellmaker

Joined the Company in 1980. Educated at the University of Minnesota-Duluth. At ALLETE: Began as a load forecast analyst for Minnesota Power. Became a market research analyst in 1984 and was named financial analyst in 1985. Has served as Supervisor, Manager and Director of corporate financial planning and budgeting. Appointed Teasurer of ALLETE in 2004.

Vice President, Investor Relations
Timothy J. Thorp

Joined the Company in 1978. Educated at the University of Minnesota-Duluth. At ALLETE:Named Manager of Shareholder Services in 1991. Was named Manager and then Director of Investor Relations. Was named Corporate Vice President in November of 2001.

Vice President - Business Development and Chief Risk Officer
Robert Adams

Joined the company in 1987. A Certified Public Accountant, Adams earned a bachelor’s degree and a Masters of Business Administration from the University of Minnesota Duluth. Named Chief Financial Officer and then President and CEO of Minnesota Power’s Reach All subsidiary. In 1997, he became Director of Finance for Minnesota Power and was later named Vice President of Finance and Business Development. Appointed Chief Financial Officer of Minnesota Power and ALLETE Vice President-Utility Business Development in 2004, Adams was named VP-Business Development and Chief Risk Officer in 2008.

Vice President of Human Resources
Glen Porter

Joined the company in 2007. Educated at Ball State University, Muncie, Ind., St. Thomas University, St. Paul, Minn. and the Thomas M. Cooley School of Law, Lansing, Mich. Served as Senior Vice President-Human Resources and Organizational Development at St. Mary’s Duluth Clinic Health System. Previously, he was Chief Compliance Officer and Vice President-Risk Management for Express Scripts/Value Rx., and Director of Human Resources/Labor and Employee Relations for Central Michigan University, Mount Pleasant, Mich. At ALLETE: Named Vice President of Human Resources in September of 2007.

ALLETE Principal Subsidiary Officers

Senior Vice President - Strategy and Planning
Eric Norberg

Joined the Company in 1979. Educated at the University of Minnesota and the College of St. Scholastica, he is a Professional Engineer. Was named Manager of Strategic Fuels Planning and then Manager, and Director, of Large Industrial Marketing. In 1998 he was named Vice President of Minnesota Power and in 2000 became Vice President-Strategic Initiatives and Chief Operating Officer of MPEX. Was named Senior Vice President – Strategy and Planning in February of 2007.