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Audit
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Compensation
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Corporate Governance and Nominating
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Finance
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Environmental Safety & Security
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Paul J. Bonavia
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 Chairman and Chief Executive Officer
Paul J. Bonavia is Chairman and Chief Executive Officer of UniSource Energy and its principal subsidiaries, Tucson Electric Power and UniSource Energy Services.
Mr. Bonavia assumed that role Jan. 1, 2009, after his appointment by UniSource Energy's Board of Directors. Since then, he has worked to expand the company's leadership role in renewable energy and energy efficiency while maintaining safe, affordable, and reliable service to nearly 640,000 utility customers across Arizona.
Mr. Bonavia was recently named by Governor Jan Brewer to the Board of Directors of the Arizona Commerce Authority and currently serves as Chair of the Board of Directors of Tucson Regional Economic Opportunities, Vice Chairman of the Board of Directors of the United Way of Tucson and Southern Arizona and as a member of the Tucson Airport Authority. He is a former Director of the American Wind Energy Association.
Before joining UniSource Energy, Mr. Bonavia was President of the Utilities Group of Xcel Energy. He earned degrees from Drake University and the University of Miami School of Law and completed Harvard Business School's Advanced Management Program.
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Holdings: 21,745 shares
View Transactions
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| Date |
Type |
Shares Traded |
Price Range |
| Jan 20, 2012 |
Acquisition (Non Open Market) |
8,535 |
n/a |
| Jan 20, 2012 |
Disposition (Non Open Market) |
2,790 |
37.08 |
| Nov 4, 2011 |
Buy |
1,000 |
36.99 |
| Aug 9, 2011 |
Buy |
1,500 |
34.54 - 34.55 |
| May 7, 2010 |
Buy |
2,500 |
31.81 |
| Mar 2, 2010 |
Buy |
1,000 |
30.14 |
| Mar 1, 2010 |
Buy |
2,500 |
29.57 - 29.61 |
| Nov 10, 2009 |
Buy |
2,500 |
29.71 - 29.75 |
| May 18, 2009 |
Buy |
2,500 |
25.16 |
| Mar 13, 2009 |
Buy |
2,500 |
26.87 |
| Jan 1, 2009 |
Statement of Ownership |
0 |
n/a |
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Lawrence J. Aldrich
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 President and CEO of University Physicians Healthcare; Director 2000
President and Chief Executive Officer of University Physicians Healthcare ("UPH"), a healthcare organization, since June 2008; Senior Vice President/Corporate Operations and General Counsel for UPH from May 2007-June 2008; President of
Aldrich Capital Company, an acquisition, management and consulting firm, since January 2007; Chief Operating Officer of The Critical Path Institute, a non-profit medical research company focusing in drug development, from January 2005-December 2007; General Partner of Valley Ventures III, LP, a venture capital company, from September 2002-December
2005; Managing Director and Founder of Tucson Ventures, LLC, a venture capital company, from 2000 to September 2002. Director of TEP and Millennium from 2000-2009; and Director of UES from 2004-2009. Board member since 2000. Age 57.
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Holdings: 3,912 shares
View Transactions
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| Date |
Type |
Shares Traded |
Price Range |
| Jun 6, 2008 |
Sell |
8,358 |
33.15 |
| Jun 6, 2008 |
Option Execute |
8,358 |
15.50 - 18.84 |
| Dec 27, 2005 |
Acquisition (Non Open Market) |
10 |
31.30 |
| Mar 8, 2005 |
Acquisition (Non Open Market) |
7 |
33.50 |
| Mar 8, 2005 |
Acquisition (Non Open Market) |
7 |
30.62 |
| Dec 27, 2004 |
Acquisition (Non Open Market) |
8 |
24.16 |
| Oct 4, 2004 |
Acquisition (Non Open Market) |
8 |
24.45 |
| Jun 10, 2004 |
Acquisition (Non Open Market) |
7 |
24.74 |
| Mar 10, 2004 |
Acquisition (Non Open Market) |
8 |
24.23 |
| Jan 2, 2004 |
Acquisition (Non Open Market) |
405 |
24.68 |
| Dec 22, 2003 |
Acquisition (Non Open Market) |
7 |
24.55 |
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Barbara M. Baumann
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 President and Owner of Cross Creek Energy Corporation; Director: 2005
President and Owner of Cross Creek Energy Corporation, a management consultant and investor company for oil and gas, since 2003; Director of St. Mary Land & Exploration, an oil and gas production company, since 2002; Director of TEP from 2005-2009; and Director of UES from 2006-2009. Board member since 2005. Age 54.
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Larry W. Bickle
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 Retired Private Equity Investor; Director: 1998
Private equity investor since 2007; Non-executive Chairman of Quantum Natural Gas Storage, LLC, a natural gas storage company, since 2008; Managing Director of Haddington Ventures, LLC, a private equity fund, from 1997-2007; Director of St. Mary Land & Exploration, an oil and gas production company, since 1994; Director of Millennium from 1998- 2008; Director of TEP from 2006-2009; and Director of UES from 2004-2009. Board member since 1998. Age 64.
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Harold W. Burlingame
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 Former Executive Vice President of AT&T; Director: 1998
Executive Vice President of AT&T, a telecommunications company, from 1986-2001; Chairman of ORC Worldwide
since December 2004; Director of TEP from 1998-2009; and Director of UES from 2006-2009. Board member since 1998. Age 69.
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Holdings: 9,875 shares
View Transactions
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| Date |
Type |
Shares Traded |
Price Range |
| Aug 12, 2011 |
Option Execute |
2,000 |
18.74 |
| Nov 2, 2010 |
Option Execute |
2,000 |
18.84 |
| Nov 4, 2009 |
Sell |
750 |
29.53 |
| Nov 4, 2009 |
Option Execute |
2,000 |
11.00 |
| Nov 13, 2008 |
Sell |
1,480 |
24.86 |
| Nov 13, 2008 |
Option Execute |
2,000 |
13.31 |
| Mar 5, 2008 |
Option Execute |
1,200 |
16.78 |
| Oct 3, 2005 |
Acquisition (Non Open Market) |
9 |
33.50 |
| Mar 8, 2005 |
Acquisition (Non Open Market) |
10 |
30.62 |
| Dec 27, 2004 |
Acquisition (Non Open Market) |
8 |
24.16 |
| Oct 4, 2004 |
Acquisition (Non Open Market) |
8 |
24.45 |
| Jun 10, 2004 |
Acquisition (Non Open Market) |
7 |
24.74 |
| Mar 10, 2004 |
Acquisition (Non Open Market) |
8 |
24.23 |
| Jan 2, 2004 |
Option Execute |
405 |
24.68 |
| Dec 22, 2003 |
Acquisition (Non Open Market) |
7 |
24.55 |
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Robert A. Elliott
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 President and Owner, The Elliott Accounting Group; Director: 2003
President and owner of The Elliott Accounting Group since 1983; Director and Corporate Secretary of Southern Arizona Community Bank from 1998-2010; Television Analyst/Pre-game Show Co-host for Fox Sports Arizona from 1998-2009; Chairman of the Board of Tucson Metropolitan Chamber of Commerce from 2002 to 2003; Chairman of the Board of Tucson Urban League from 2003 to 2004; Chairman of the Board of the Tucson Airport Authority from January 2006 to January 2007; Director of AAA since 2007; President and Chairman of the Board of the NBA Retired Players Association since 2011; and Director of the University of Arizona Foundation. Age 54.
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Daniel W. L. Fessler
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 Professor Emeritus of the University of California; Director 1998-2003, 2005.
President of the California Public Utility Commission from 1991-1996; Professor Emeritus of the University of California since 1994; Of Counsel for the law firm of Holland & Knight from August 2003-January 2007; Partner in the law firm of LeBoeuf, Lamb, Greene & MacRae from 1997 to 2003; previously served on the UniSource Energy and TEP boards of directors from 1998-2003; Managing Principal of Clear Energy Solutions, LLC, a company that advocates coal-to synthetic fuels, since December 2004; Director of TEP from 2005-2009; and Director of UES from 2006-2009. Board member since 2005. Age 68.
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Holdings: 2,511 shares
View Transactions
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| Date |
Type |
Shares Traded |
Price Range |
| May 12, 2011 |
Sell |
2,358 |
38.39 |
| May 12, 2011 |
Option Execute |
2,358 |
17.44 |
| Oct 2, 2008 |
Option Execute |
64 |
n/a |
| Jul 9, 2008 |
Option Execute |
63 |
n/a |
| Apr 4, 2008 |
Option Execute |
62 |
n/a |
| Oct 2, 2006 |
Acquisition (Non Open Market) |
60 |
n/a |
| Jul 3, 2006 |
Acquisition (Non Open Market) |
54 |
n/a |
| Dec 27, 2005 |
Acquisition (Non Open Market) |
8 |
31.30 |
| Dec 1, 2005 |
Statement of Ownership |
0 |
n/a |
| Dec 22, 2003 |
Disposition (Non Open Market) |
57 |
24.69 |
| Dec 22, 2003 |
Acquisition (Non Open Market) |
7 |
24.55 |
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Louise L. Francesconi
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 President of Raytheon Missile Systems, 1997-2008; Director 2008
President of Raytheon Missile Systems, a defense electronics corporation, from 1997-2008; Director of Stryker Corporation, a medical technology company, since July 2006; Chairman of the Board of Trustees for TMC Healthcare; Director of Global Solar Energy, Inc., since 2008; Director of TEP from 2008-2009; and Director of UES from 2008-2009. Board member since 2008. Age 57.
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Warren Y. Jobe
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 Retired Sr. Vice President, Southern Company; Director: 2001
Senior Vice President of Southern Company, an electric utility holding company, from 1998-2001; Executive Vice
President and Chief Financial Officer of Georgia Power Company from 1986-1998; member of the Board of Directors of Georgia Power Company from 1982-1998 Director of WellPoint Health Networks, Inc., from 2001-December 2004; Director of HomeBancCorp. from August 2004-February 2009; Director of WellPoint, Inc. since December 2004; Trustee of RidgeWorth Funds since 2004; Certified Public Accountant since 1965; Director of TEP from 2001-2009; and Director of UES from 2006-2009. Board member since 2001. Age 69.
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Holdings: 7,671 shares
View Transactions
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| Date |
Type |
Shares Traded |
Price Range |
| Nov 3, 2010 |
Option Execute |
2,358 |
17.44 |
| Aug 11, 2010 |
Option Execute |
4,000 |
17.91 - 18.74 |
| Mar 8, 2005 |
Acquisition (Non Open Market) |
7 |
30.62 |
| Dec 27, 2004 |
Acquisition (Non Open Market) |
8 |
24.16 |
| Oct 4, 2004 |
Acquisition (Non Open Market) |
8 |
24.45 |
| Jun 10, 2004 |
Acquisition (Non Open Market) |
7 |
24.74 |
| Mar 10, 2004 |
Acquisition (Non Open Market) |
8 |
24.23 |
| Jan 2, 2004 |
Option Execute |
405 |
24.68 |
| Dec 22, 2003 |
Acquisition (Non Open Market) |
7 |
24.55 |
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Ramiro G. Peru
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 Former Executive Vice President and Chief Financial Officer of Phelps Dodge Corporation; Director: 2008
Executive Vice President and Chief Financial Officer of Swift Transportation, a trucking company, from June 2007- December 2007; Executive Vice President and Chief Financial Officer of Phelps Dodge Corporation, a mining corporation, from 2004-2007; Senior Vice President and Chief Financial Officer of Phelps Dodge Corporation from 1999-2004; Director of WellPoint Health Networks, Inc., since May 2003; Director of Southern Peru Copper Corporation from 2002-2004; Director of TEP from 2008-2009; and Director of UES from 2008-2009. Board member since 2008. Age 54.
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Gregory A. Pivirotto
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 Former President and Chief Executive Officer of University Medical Center; Director: 2008
President, Chief Executive Officer and Director of University Medical Center Corporation, a hospital, from 1994-January 2010; Certified Public Accountant since 1978; Director of Arizona Hospital & Healthcare Association from 1997-2005; Director of Tucson Airport Authority since 2008; Director of TEP from 2008-2009; and Director of UES from 2008-2009. Board member since 2008. Age 57.
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Joaquin Ruiz
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 Dean, College of Science and Executive Dean of the Colleges of Letters, Arts and Sciences; Director: 2005
Professor of Geosciences, University of Arizona, since 1983; Dean, College of Science, University of Arizona, since 2000; Vice President of the Geological Society of America since 2009; Associate Editor, "American Journal of Science" since 2005; Associate Editor, American Presidents Advisory Board of Research Corporation since 2005; Member of the Human Resources Committee, American Geological Institute from 2000-2005 and 2009-2012; Member of the Governing
Board, Instituto Nacional de Astronomia, Optica y Electronica, Mexico since 2003; Board Member of the Center to Improve Diversity in Earth Systems Sciences, Inc., since 2003; Member of Board of Natural Resources of the National Research Council from 2002-2005; Member of Board of Earth Sciences, National Research Council of the National Academy of Sciences since 2005; TEP Board Member from 2005-2009; and UES Board member from 2005-2009. Board member since 2005. Age 58.
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Stock transaction information provided by EDGAR Online. UniSource Energy Corporation makes no representation or warranty with respect to any of the information contained herein, takes no responsibility for supplementing, updating or correcting any such information and shall have no liability with respect to any such information. This listing does not include derivatives, such as stock option grants or shares purchased through an employee stock purchase plan. For recent transactions, including derivative transactions, see our Section 16 SEC filings page.
