Otter Tail Corp
For the period ended Dec 31, 2023. Filed Feb 14, 2024.
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FY2023 · Filed Feb 14, 2024
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Item 3A. INFORMATION ABOUT OUR EXECUTIVE OFFICERS
Set forth below is a summary of the principal occupations and business experience during the past five years of the executive officers as defined by rules of the SEC. Each of the executive officers has been employed by the Company for more than five years in an executive or management position either with the Company or its wholly owned subsidiary, Otter Tail Power Company.
| Name and Age | Date Elected to Office | Current Position |
|---|---|---|
| Charles S. MacFarlane (59) | 04/13/15 | President and Chief Executive Officer |
| Todd R. Wahlund (53) | 01/01/24 | Vice President, Chief Financial Officer |
| Timothy J. Rogelstad (57) | 04/14/14 | Senior Vice President, Electric Platform |
| John S. Abbott (65) | 02/11/15 | Senior Vice President, Manufacturing Platform |
| Jennifer O. Smestad (53) | 01/01/18 | Vice President, General Counsel and Corporate Secretary |
Chuck MacFarlane has served as the Company’s President and Chief Executive Officer and as a member of the Company’s Board of Directors since April 13, 2015.
Todd Wahlund was appointed to succeed Kevin Moug, Chief Financial Officer and Senior Vice President, subsequent to Mr. Moug's retirement on December 31, 2023. Mr. Wahlund has served as Chief Financial Officer and Vice President since January 1, 2024, and previously served as Chief Financial Officer and Vice President, Finance for OTP from May 1, 2018 to December 31, 2023.
Timothy Rogelstad has served as President of OTP and Senior Vice President, Electric Platform of the Company since April 14, 2014.
John Abbotthas served as Senior Vice President, Manufacturing Platform, since February 11, 2015.
Jennifer Smestad has served as Vice President, General Counsel and Corporate Secretary of the Company, since January 1, 2018. Ms. Smestad has also served as General Counsel for OTP since March 1, 2013.
The term of office for each of the executive officers is one year and any executive officer elected may be removed by the vote of the board of directors at any time during the term. There are no family relationships between any of the executive officers or directors.
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