Rotchford L. Barker has announced his resignation from the board of directors effective May 17, 2007.Mr. Barker has served with distinction as a director of IDACORP and Idaho Power Company since 1999.
Our board of directors consists of 12 members.Following the resignation of Mr. Barker
, our board will have 11 members.
The board of directors has determined that the following members are or were "independent" based on all relevant facts and circumstances and under the New York Stock Exchange listing standards and our corporate governance guidelines: Rotchford L. Barker
, Judith A. Johansen, Christine King, Jack K. Lemley, Gary G. Michael, Jon H. Miller, Peter S. O'Neill, Joan H. Smith, Robert A. Tinstman and Thomas J. Wilford.
...Members of the audit committee are Gary G. Michael, chairman, Rotchford L. Barker, Judith A. Johansen, effective April 15, 2007, Joan H. Smith, effective January 18, 2007, and Thomas J. Wilford.
and Wilford are "audit committee financial experts."