| William Lloyd Smith |
William Lloyd Smith's current jobs include Chairman at Tillman Infrastructure LLC, Independent Director at Pacific Gas & Electric Co., Independent Director at PG&E Corp., Director at Zayo Group LLC, and Director at ASOCS Ltd. His former jobs include Chairman at Make-A-Wish Foundation of Illinois, Independent Director at Opnext, Inc., Independent Director at Oclaro, Inc., Executive Vice President-Shared Services at AT&T Corp., Chief Technology Officer at BellSouth LLC, and President-Technology Operations at AT&T Services, Inc. He obtained his undergraduate degree from North Carolina State University in 1979. |
| Patricia K. Poppe |
Patricia K. Poppe is currently the Chief Executive Officer & Director at Pacific Gas & Electric Co. and PG&E Corp. She is also the Co-Chairman at The Prium (United States) and the Director at Electric Power Research Institute, Inc. Additionally, she holds director positions at American Gas Association, Institute of Nuclear Power Operations, Inc., California Chamber of Commerce, Associated Electric & Gas Insurance Services Ltd. (Bermuda), Jackson Symphony Orchestra, and Jackson Anchor Initiative. Previously, Ms. Poppe served as the President, Chief Executive Officer & Director at CMS Energy Corp. and Consumers Energy Co. from 2016 to 2020. She was also the Director-Detroit Power Plant & Regulated Marketing at DTE Energy Co. from 2005 to 2010. Furthermore, she held director positions at Edison Electric Institute, Inc., Detroit Regional Chamber, Business Leaders For Michigan, and The Heat & Warmth Fund. She is currently an Independent Director at Whirlpool Corp. until 2024. Ms. Poppe also worked as the Senior Vice President-Distribution Operations at DTE Gas Co. and as an Assistant Plant Manager at General Motors Co.Ms. Poppe completed her undergraduate and graduate degrees at Purdue University. She also obtained a graduate degree from Stanford Graduate School of Business. |
| John R. Simon |
John R. Simon is currently the Director at the California Minority Counsel Program. He also holds current positions as the Chief Ethics & Compliance Officer, Executive VP at Pacific Gas & Electric Co., and as the General Counsel, Chief Ethics & Compliance Officer at PG&E Corp. Additionally, he is a Member of the New York State Bar Association and The District of Columbia Bar. In the past, Mr. Simon served as the Director at The Marine Mammal Center from 2008 to 2018. He was also the Executive Vice President-Global Human Capital at TTEC Holdings, Inc. from 2001 to 2007. Furthermore, he was a Partner at Hallenbeck Lascell Norris & Heller LLP. He is a former Member of the Washington State Bar Association and the Illinois State Bar Association. Mr. Simon completed his undergraduate studies at The Colorado College and obtained a graduate degree from Georgetown University. |
| Sumeet Singh |
Sumeet Singh is currently the Chief Operating Officer, Director & Executive VP at Pacific Gas & Electric Co. He is also a Director at GTI Energy, Nuclear Energy Institute, Stiles Hall, and PG&E Corp. Mr. Singh previously worked as the Chief Risk Officer & Senior Vice President at PG&E Corp. He has an undergraduate degree from the University of California, Berkeley and an MBA from Anderson School of Management. |
| Robert C. Flexon |
Robert C. Flexon is currently serving as the President & Chief Executive Officer at Illinois Power Generating Co., Kincaid Generation LLC, Elwood Expansion Holdings LLC, and Dynegy Energy Services (East) LLC. He is also the Co-Chairman at Pacific Gas & Electric Co., the Independent Non-Executive Chairman at PG&E Corp., the Non-Executive Chairman at Capstone Green Energy Corp., and an Independent Director at Electric Reliability Council of Texas, Inc. Additionally, he holds the position of Director at Genesys Works and President at Electric Energy, Inc. In his former roles, Mr. Flexon served as the Chief Executive Officer at Foster Wheeler AG, the President, Chief Executive Officer & Director at Dynegy Holdings LLC, the President & Chief Executive Officer at Amec Foster Wheeler USA Corp., and the President, Chief Executive Officer & Director at Dynegy, Inc. He was also the President & Chief Executive Officer at Masspower LLC and an Independent Director at Westmoreland Coal Co. Furthermore, he served as an Independent Director at TransAlta Corp., a Director at Neighborhood Centers, Inc., and a Director at BakerRipley. He held the position of Independent Director at Charah Solutions, Inc. from 2018 to 2023. Prior to these roles, he worked as the General Auditor at Atlantic Richfield Co., Inc., the VP-Work Process Improvement & Business Development at Hercules, Inc., and the Chief Operating & Financial Officer at NRG Energy, Inc. He also served as the Chief Financial Officer at UGI Corp. and worked as an Audit Manager at Coopers & Lybrand LLP. Additionally, he held the position of Franchise Manager at ARCO Products Co.Mr. Flexon obtained his undergraduate degree from Villanova University. |
| Ajay Waghray |
Ajay Waghray is currently the Director at Title Resources Guaranty Co., the Director at Avocado Systems, Inc., and the Chief Information Officer & Executive VP at PG&E Corp. Previously, he held positions as the Director of Information Technology at Bell Atlantic Mobile, the Chief Information Officer at Verizon Wireless, Inc., and Cellco Partnership, Inc. He also served as the Chief Technology Officer at Assurant, Inc. from 2016 to 2018. Additionally, he was the Chief Information Officer at NYNEX Long Distance Co. and the Managing Partner at Agni Growth Ventures from 2019 to 2021. Mr. Waghray holds an MBA from the University of Pennsylvania, an undergraduate degree from Birla Institute of Technology & Science, and a graduate degree from West Virginia University. |
| Alejandro Vallejo |
Alejandro Vallejo is currently the Vice Chairman at The Mexican Museum and the Chief Risk Officer & Senior VP-Ethics & Compliance at Pacific Gas & Electric Co. He is also a Member of The Hispanic National Bar Association. Previously, he worked as the Director & Lead Counsel at Pacific Gas & Electric Co. Mr. Vallejo completed his undergraduate degree at the University of California, Riverside and his graduate degree at Harvard Law School. |
| Matt Hayes |
Matt Hayes has held positions as Chief Safety Officer & VP-Enterprise Health at PG&E Corp. and Pacific Gas & Electric Co. His current job is Chief Safety Officer & VP-Enterprise Health at PG&E Corp. |
| Carla J. Peterman |
Carla J. Peterman is currently the Chief Sustainability Officer & Executive VP at PG&E Corp. She is also a Trustee at The California Academy of Sciences and a Member of the Bay Area Council. Previously, she held the position of Senior VP-Strategy & Regulatory Affairs at Southern California Edison Co. She also served as a Commissioner at the California Public Utilities Commission from 2012 to 2018. Dr. Peterman has a graduate degree and an MBA from the University of Oxford, an undergraduate degree from Howard University, and a doctorate from the University of California, Berkeley. |
| Nickolas Stavropoulos |
Nickolas Stavropoulos currently works at GTI Energy, as Vice Chairman, TRC Cos., Inc., as Director, Enterprise Bancorp, Inc., as Independent Director from 2020, Enterprise Bank & Trust Co. (Lowell, Massachusetts), as Independent Director from 2020, Picarro, Inc., as Director, Ameresco, Inc., as Independent Director from 2019, and Bentley University, as Trustee. Mr. Stavropoulos also formerly worked at KeySpan Gas East Corp., as Chief Executive Officer, Dynamics Research Corp., as Independent Director from 2011 to 2014, Pacific Gas & Electric Co., as President, Chief Operating Officer & Director from 2011 to 2018, Enterprise Bancorp, Inc., as Independent Director from 2002 to 2011, Enterprise Bank & Trust Co. (Lowell, Massachusetts), as Director from 2002 to 2011, National Safety Council, as Director, United Way of Massachusetts Bay & Merrimack Valley, as Director, Boston Gas Co., as President in 2011, Colonial Gas Co., as Chief Financial Officer & Executive Vice President, NG US I, Inc., as Chief Operating Officer & Executive Vice President from 2007 to 2011, KeySpan Corp., as Executive Vice President from 2004 to 2007, The Brooklyn Union Gas Co., as President, and KeySpan Energy Delivery, as President in 2007. Mr. Stavropoulos received his Masters Business Admin degree from Babson College and undergraduate degree from Bentley University. |
| Kaled Awada |
Kaled Awada is an Independent Director and Chief People Officer & Executive Vice President at Solid Power, Inc. and Pacific Gas & Electric Co./PG&E Corp. respectively. He is also an Adviser & Partner at NB Capital Investimentos e Consultoria Ltda. Previously, he served as the Chief Human Resources Officer & Executive VP at Tenneco, Inc. and as the Global Vice President-Human Resources at Aptiv Plc. Awada completed his undergraduate degree at The Ohio State University. |
| Carolyn Jeanne Burke |
Carolyn Jeanne Burke's current jobs include being a Director at Illinois Power Generating Co., a Director at Chevron Phillips Chemical Co. LP, an Independent Director at Excelerate Energy, Inc., and the Chief Financial Officer & Executive Vice President at PG&E Corp. Her former jobs include being an Independent Director at Essential Utilities, Inc., the Chief Financial Officer & Director at JPMorgan Physical Copper Trust, an Independent Director at TerraForm Power, Inc., the Vice President & Controller at NRG Energy, Inc., the Chief Administrative Officer & Executive VP at Dynegy Holdings LLC, the Chief Financial Officer & Executive Vice President at Chevron Phillips Chemical Co. LLC, the Global Controller-Commodities Business at J.P. Morgan & Co., Inc. (Old), and. the Chief Integration Officer & Executive VP-Strategy at Dynegy, Inc. Ms. Burke's education includes an undergraduate degree from Wellesley College and an MBA from The University of Chicago Booth School of Business. |
| Stephen J. Cairns |
Stephen J. Cairns is currently the Chief Audit Officer & Vice President at Pacific Gas & Electric Co. and PG&E Corp. He previously worked as a Senior Manager at Ernst & Young LLP and as the Group Head-Internal Audit at ScottishPower Plc. Cairns completed his undergraduate degree at the University of Brighton. |
| William Craig Fugate |
William Craig Fugate currently works at Pacific Gas & Electric Co., as Independent Director from 2020, PG&E Corp., as Independent Director from 2020, America's Public Television Stations, as Director from 2018, and One Concern, Inc., as Chief Resilience Officer from 2021. |
| Michael Robert Niggli |
Mr. Michael R. Niggli, Jr., is an Independent Director at Pacific Gas & Electric Co., an Independent Director at PG&E Corp., a Chairman at ESS, Inc., a Chairman at ESS Tech Subsidiary, Inc., an Independent Director at Avanea Energy Acquisition Corp. and an Independent Director at ESS Tech, Inc. He is on the Board of Directors at Pacific Gas & Electric Co., PG&E Corp., Esval SA, Essbio SA, American Transmission Co. LLC, University of Nevada, Avanea Energy Acquisition Corp. and ESS Tech, Inc. Mr. Niggli was previously employed as a Chief Operating Officer & Director by Pacific Enterprises, Inc., a President by Sempra Generation LLC, a Chairman & Chief Executive Officer by Nevada Power Co., a Chairman & Chief Executive Officer by NV Energy, Inc., a Chairman by Sierra Pacific Power Co., a Chairman & Chief Executive Officer by Sierra Pacific Resources /Old/, and a Chairman by Great Basin National Park Foundation. He also served on the board at Southern California Gas Co., San Diego Gas & Electric Co., Central Arkansas Radiation Therapy Institute, Edison Electric Institute, Inc., Electric Power Research Institute, Inc., The Electric Power Supply Association, The Las Vegas Global Economic Alliance, The National Coal Council, The UNLV Foundation and United Way of Southern Nevada, Inc. He received his undergraduate degree from The California State University and a graduate degree from San Diego State University. |
| Rajat Bahri |
Rajat Bahri currently works at Pacific Gas & Electric Co., as Independent Director from 2020, PG&E Corp., as Independent Director from 2020, and Icertis, Inc., as Chief Financial Officer. Mr. Bahri also formerly worked at STEC, Inc., as Independent Director from 2011 to 2013, Trimble, Inc., as Chief Financial Officer & Assistant Secretary from 2011 to 2013, Mondelez International, Inc., as Principal, SimpleTech, Inc., as Chief Financial Officer, Jasper Technologies LLC, as Chief Financial Officer from 2013 to 2016, ID.me, Inc., as Chief Financial Officer, KJS 1995 Ltd., as Operations Controller from 1997 to 2000, Kraft Canada, Inc., as Chief Financial Officer, Kraft Pizza Co., as Chief Financial Officer from 2000 to 2001, General Foods USA., Inc., as Chief Financial Officer, ContextLogic, Inc., as Chief Financial Officer from 2016 to 2021, and Trimble Navigation Ltd., as Chief Financial Officer. Mr. Bahri received his Masters Business Admin degree in 1987 from Duke University and undergraduate degree in 1985 from the University of Delhi. |
| Cheryl F. Campbell |
Cheryl F. Campbell is currently serving as the Co-Chairman at Pacific Gas & Electric Co., Chairman at Summit Utilities, Inc., Independent Director at PG&E Corp., Independent Director at TC Energy Corp., Director at TransCanada PipeLines Ltd., Director at TransCanada Trust, and Director at JANA Corp. In her former positions, Ms. Campbell served as the President & Chief Executive Officer at WestGas InterState, Inc., Director at Coastal Corp., Independent Director at National Underground Group, Executive Director at Gold Shovel Standard, and Senior Vice President at Xcel Energy, Inc.Ms. Campbell obtained her undergraduate and graduate degrees from The University of Colorado. |
| Carlos Manuel Hernandez |
Carlos Manuel Hernandez is currently the Chief Executive Officer at Fluor Enterprises, Inc. He is also the Vice Chairman at The International Institute for Conflict Prevention & Resolut, an Independent Director at Pacific Gas & Electric Co. and PG&E Corp., and a Director at the US-China Business Council. Additionally, he serves as the President & Director at Goar, Allison & Associates LLC, and as a Director at Steward Health Care System LLC. He is also the Secretary at Fluor Federal Global Projects, Inc. In his former positions, Mr. Hernandez served as the Chief Executive Officer & Director at Fluor Corp. and as the Secretary & Director at Fluor Federal Solutions LLC. He also worked as an Assistant General Counsel at Armco, Inc., and as the Secretary, Executive VP & General Counsel at Fleming Cos., Inc. Furthermore, he held the positions of Secretary & General Counsel at International Steel Group, Inc. and General Counsel at Cleveland-Cliffs Steel LLC. Mr. Hernandez obtained his undergraduate degree from Purdue University and his graduate degree from the University of Miami School of Law. |
| Edward G. Cannizzaro |
Edward G. Cannizzaro is an Independent Director at Pacific Gas & Electric Co., Ross Stores, Inc., and PG&E Corp. He is also a Member of the Latino Corporate Directors Association. Previously, he worked as a Director at KPMG Americas Ltd. from 2014 to 2018 and as a Director & Partner at KPMG US LLP from 2016 to 2018. He also held the position of Global Head-Quality, Risk & Regulatory at KPMG International Ltd. Mr. Cannizzaro completed his undergraduate degree at San Diego State University. |
| Arno Lockheart Harris |
Arno Lockheart Harris is the founder of RedEnvelope, Inc. (founded in 1997), Prevalent Power, Inc. (founded in 2001), and Recurrent Energy LLC (founded in 2006). He held the title of Chief Executive Officer at Prevalent Power, Inc. from 2001 to 2004 and at Recurrent Energy LLC from 2006 to 2015. Mr. Harris is also the founder of Novo Mediagroup, Inc. and Wineshopper.com. Mr. Harris's current job(s) include being the Chairman-Leadership Council at Tipping Point Community, an Independent Director at Pacific Gas & Electric Co., an Independent Director at PG&E Corp., a Director at Azure Power India Pvt Ltd., a Director at Advanced Energy Economy Institute, and a Director at Revolv Global, Inc.Mr. Harris's former job(s) include being the Chief Executive Officer at EI Solutions, Inc., the Executive Chairman & Chief Executive Officer at Faster Faster, Inc. from 2017 to 2018, the Chief Executive Officer at Recurrent Energy Development Holdings LLC, the Chairman-Emeritus at Solar Energy Industries Association from 2014 to 2015, a Director at Advanced Energy United, Inc. from 2012 to 2015, an Independent Director at Azure Power Global Ltd. from 2016 to 2022, an Independent Director at ArcLight Clean Transition Corp., an Independent Director at ArcLight Clean Transition Corp. II, and the Managing Partner at AHC, Inc.Mr. Harris's education history includes completing his undergraduate degree at the University of California, Berkeley. |
| Mark E. Ferguson |
Mark E. Ferguson is currently the Chief Executive Officer at Mk3 Global LLC since 2016. He is also serving as an Independent Director at Pacific Gas & Electric Co., VSE Corp., and PG&E Corp. since 2020. Previously, he worked as the Director at Navy-Marine Corps Relief Society and as the Vice Chief-Naval Operations at United States Navy (District of Columbia) from 2011 to 2014. He also served as a Trustee at The CNA Corp. Mr. Ferguson holds a graduate degree from Naval Postgraduate School. |
| Benjamin F. Wilson |
Benjamin F. Wilson is currently the Chairman at Beveridge & Diamond PC, and an Independent Director at Pacific Gas & Electric Co. and PG&E Corp. He is also a Director at APCO Worldwide LLC, the Environmental Law Institute, the Leadership Council on Legal Diversity, Inc., and The Washington Lawyers' Committee for Civil Rights & Urban Af. Previously, he was the Director at Dartmouth College from 2012 to 2020, and a Trustee at The Northwestern Mutual Life Insurance Co. from 2013 to 2023. |
| Jessica L. Denecour |
Jessica L. Denecour currently works at Pacific Gas & Electric Co., as Independent Director from 2020, PG&E Corp., as Independent Director from 2020, and CapOneSource Alliance LLC, as Director. Ms. Denecour also formerly worked at HP, Inc., as Senior Director-Information Technology from 1983 to 1999, Children's Discovery Museum, as Director from 2010 to 2017, MobileIron, Inc., as Independent Director from 2017 to 2020, Athenaalliance, as Director from 2016 to 2018, Varian Medical Systems, Inc., as Chief Information Officer & Senior Vice President from 2009 to 2017, and Agilent Technologies, Inc., as Vice President-Enterprise Applications in 2005. Ms. Denecour received her undergraduate degree from California Polytechnic State University (San Luis Obispo). |
| Kerry Whorton Cooper |
Kerry Whorton Cooper is currently the Chief Executive Officer at CollegeSource, Inc. She also holds several independent director positions at Pacific Gas & Electric Co., PG&E Corp., and Upstart Holdings, Inc. Additionally, she is a director at Fernished, Inc. and Treau, Inc., and a board member at Mozilla Corp. Ms. Cooper is also an advisor at Parade Ventures Management LLC and a venture advisor at Acrew Capital Management Corp. In the past, Ms. Cooper served as the CEO of Red Ventures LLC and Choose Energy, Inc. She was also a director at BevMo!, Inc. and Weddington Way, Inc. Furthermore, she held senior positions at Levi Strauss & Co. and Walmart, Inc. and served as the Chief Operating & Marketing Officer at ModCloth, Inc. Ms. Cooper was also an engagement manager at McKinsey & Co., Inc. and the President & Chief Operating Officer at Rothy's, Inc. She was an advisor at Radiance Labs, Inc. Ms. Cooper received her undergraduate degree from The University of Texas at Austin and her MBA from Harvard Business School. |
