| Jeffrey Walker Martin |
Jeffrey Walker Martin's current jobs include Chairman, Co-President & Chief Executive Officer at Sempra, Director at American Petroleum Institute, Inc., Director at Oncor Electric Delivery Co. LLC, Trustee at the University of San Diego, Governor at The World Economic Forum USA, Inc., and Member at The Wall Street Journal CEO Council. His former jobs include President, Chief Executive Officer & Director at San Diego Gas & Electric Co., Chairman, President & Chief Executive Officer at Sempra Generation LLC, Chairman, President & Chief Executive Officer at Sempra U.S. Gas & Power LLC, Director at Southern California Gas Co., and various director positions at Pacific Enterprises, Inc., Edison Electric Institute, Inc., National Association of Manufacturers, California Chamber of Commerce, San Diego Regional Chamber of Commerce, Infraestructura Energetica Nova SAB de CV, UNS Energy Corp., Sempra, NewEnergy, Inc., Snell & Wilmer LLP, and TruePricing, Inc.Mr. Martin's education includes a graduate degree from The University of Texas at Austin, and undergraduate degrees from US Military Academy and the University of Miami. |
| Paul H. Yong |
Paul H. Yong is currently the Chief Tax Counsel & Vice President at Sempra since 2004. He is also the Treasurer & Vice President at Sempra Energy Foundation and a Trustee at UC Hastings Foundation. Previously, he served as the Chairman-Tax Council at MAPI, Inc., Director at Habitat for Humanity International, Inc., and Director at San Diego Habitat for Humanity, Inc. He was also the Vice President-Tax at Unocal Corp. from 1997 to 2000 and a Tax Partner at Arthur Andersen LLP from 2000 to 2002. Additionally, he worked as a Principal at Quantum Tax Consultants. Mr. Yong completed his graduate degree at New York University in 1989 and his undergraduate degree at the University of Hawai'i at Hilo in 1981. He also attended the University of California, Hastings for graduate studies. |
| Justin Christopher Bird |
Justin Christopher Bird's current job(s) include serving as the Chief Executive Officer at Sempra Infrastructure Partners LP since 2021, as well as being the Chief Executive Officer & Manager at Port Arthur LNG LLC. He also holds the position of Director at Infraestructura Energetica Nova SAB de CV since 2017 and is the Executive Vice President at Sempra since 2004. Mr. Bird's former job(s) include being a Vice President at Southern California Gas Co. He also worked as an Attorney at Latham & Watkins LLP from 1998 to 2004. Additionally, he was the President of Sempra LNG & Midstream LLC from 2019 to 2020. In terms of education, Mr. Bird is a graduate of the University of Pennsylvania and holds an undergraduate degree from Arizona State University. |
| Diana L. Day |
Diana L. Day is currently the Director at Southern California Gas Co. and the Chief Legal Counsel at Sempra. Previously, she worked as the Chief Risk Officer, General Counsel & Senior VP at San Diego Gas & Electric Co. Ms. Day completed her undergraduate degree at Washington State University and her graduate degree at the University of Virginia School of Law. |
| Lisa Larroque Alexander |
Lisa Larroque Alexander is currently the Chairman at Sempra Foundation. She also holds the position of Director at Southern California Gas Co., U.S. Chamber of Commerce Foundation, and Equality California. Additionally, she is the Senior Vice President-Corporate Affairs at Sempra since 2019. Previously, she served as Director at United Way of Greater Los Angeles, CALSTART, Inc., and Tree People. Ms. Alexander completed her undergraduate degree at the University of California. |
| Karen L. Sedgwick |
Karen L. Sedgwick is currently the Director at San Diego Gas & Electric Co., Director-Pacific Coast Chapter at The National Multiple Sclerosis Society, Director at The Old Globe Theatre, Director at Make-A-Wish Foundation of San Diego, Inc., Director at Promises2Kids, and Chief Financial Officer & Executive Vice President at Sempra. Previously, she worked as a Director at Southern California Gas Co., Director at San Diego Opera, Treasurer, Director & Vice President at Energy Future Holdings Corp., Chief Human Resources & Administrative Officer at San Diego Gas & Electric Co., and Vice President-Audit Services at Sempra. Ms. Sedgwick holds an undergraduate degree from San Diego State University and an MBA from the University of San Diego. |
| Peter Ronan Wall |
Peter Ronan Wall's current job is as the Chief Accounting Officer, Senior VP & Controller at Sempra since 2020. His former jobs include being the President & Director at Energy Future Holdings Corp., Director at Infraestructura Energetica Nova SAB de CV from 2018 to 2021, Chief Financial Officer & Vice President at Sempra U.S. Gas & Power LLC from 2015 to 2016, and Chief Financial Officer & Vice President at Sempra Infrastructure Partners LP from 2017 to 2018. He completed his undergraduate and graduate degrees at the University of Utah. |
| Trevor Ian Mihalik |
Trevor Ian Mihalik is currently the Chairman at Southern California Gas Co. and Infraestructura Energetica Nova SAB de CV. He is also the Chairman at Sempra Infrastructure Partners LP. Additionally, he serves as an Independent Director at WD-40 Co. and as the Group Co-President & Executive Vice President at Sempra. Mr. Mihalik is a Member of the Bipartisan Policy Center. In his former positions, he was the Chairman at Luz del Sur SA and Chilquinta Distribución SA. He also served as a Director at San Diego Gas & Electric Co. and Southern California Gas Co. Mr. Mihalik was a Director at Oncor Electric Delivery Co. LLC. He held the position of Vice President-Finance at Chevron Corp. and was a Principal at Enron Corp. Mr. Mihalik worked as a Principal at Pricewaterhouse LLP and as the Chief Financial Officer & Vice President at Bridgeline Holdings LP. He was the Controller & Vice President at Avangrid Renewables, LLC and the Senior Vice President-Finance at Iberdrola Renewables Holdings, Inc. Mr. Mihalik also held the position of Vice President-Finance at Chevron Natural Gas Services, Inc. He obtained an MBA from Rice University and an undergraduate degree from Creighton University. |
| Joseph Allan Householder |
Joseph Allan Householder is currently an Independent Director at Advanced Micro Devices, Inc. He also holds director positions at Advanced Micro Devices (Singapore) Pte Ltd., Sempra Foundation, REV Renewables, Inc., and is a member of The American Institute of Certified Public Accountants, American Bar Association, Tax Executives Institute, Inc., and The State Bar of California. In the past, Householder served as a Director at San Diego Gas & Electric Co. and Southern California Gas Co. from 2010 to 2015. He was also a Director at EnergySouth, Inc., Pacific Enterprises, Inc., and San Diego Regional Economic Development Corp. Additionally, Householder held the position of Director at Infraestructura Energetica Nova SAB de CV from 2013 to 2019. He previously worked as the VP-Corporate Development & Assistant CFO at Unocal Corp. from 1986 to 1999 and as a Partner at PricewaterhouseCoopers LLP. Householder obtained his undergraduate degree from the University of Southern California and his graduate degree from Loyola Law School. |
| Jack T. Taylor |
Jack T. Taylor is currently an Independent Director at Genesis Energy LP, Sempra, Murphy USA, Inc., Murphy Oil USA, Inc., and Director at Genesis Energy LLC. Previously, he worked as Vice Chairman-US Audit & Risk Advisory Services at KPMG LLP from 2001 to 2005. He also served as a Director at CHRISTUS Foundation Shreveport-Bossier. Mr. Taylor received his undergraduate degree from Louisiana Tech University. |
| James C. Yardley |
James C. Yardley's current job(s) include being the Chairman at ANR Pipeline Co., Chairman at Citrus Corp., Independent Director at Sempra, and Director at Interstate Natural Gas Association of America. Mr. Yardley's former job(s) include being the President, Chief Executive Officer & Director at El Paso Pipeline Partners LP and El Paso Pipeline GP Co. LLC, Chairman & President at Tennessee Gas Pipeline Co. LLC, Chairman at El Paso Natural Gas Co. LLC, Director at Scorpion Offshore Ltd. and National Forest Foundation, Member at Colorado Interstate Gas Co. LLC, President at Southern Natural Gas Co. LLC, and Executive Vice President-Pipeline Group at El Paso Interim Corp.Mr. Yardley's education history includes an undergraduate degree from Duke University and an MBA from Harvard Business School. |
| Andrés Conesa Labastida |
Andrés Conesa Labastida is currently the Chief Executive Officer & Director at AerovÃas de México SA de CV since 2013. He is also the Chief Executive Officer & Executive Director at Grupo Aeroméxico SAB de CV since 2005. Additionally, he serves as the Chairman of SkyTeam Airline Alliance Management. He is an Independent Director at Sempra since 2017. Furthermore, he holds director positions at Aceites Superfinos SA de CV, Aeromexpress SA de CV, Latin American & Caribbean Air Transport Association, and Airline Passenger Experience Association, Inc. In the past, Dr. Conesa Labastida served as the Chairman of Cintra Concesiones de lnfraestructuras de Transportes SA from 2003 to 2005. He was also the Chairman of Consorcio Aeromexico SAB de CV and International Consolidated Airlines Group SA. From 2008 to 2018, he was a Director-Governors Board at the International Air Transport Association. He was a Proprietary Director at Genomma Lab Internacional SAB de CV in 2012. Additionally, he served as an Independent Director at Infraestructura Energetica Nova SAB de CV from 2013 to 2017. He also held a director position at the Mexican Stock Exchange. Prior to his current and former positions, he was the General Director-Economic Policy at The Mexican Secretariat of Finance & Public Credit from 1998 to 2003. Dr. Conesa Labastida holds a doctorate degree from the Massachusetts Institute of Technology and an undergraduate degree from the Instituto Tecnológico Autónomo de México. |
| Bethany Jean Mayer |
Bethany Jean Mayer is currently the Chairman at Box, Inc., an Independent Director at Lam Research Corp., an Independent Director at NextRoll, Inc., an Independent Director at Hewlett Packard Enterprise Co., a Director at Celestial AI, Inc., and an Independent Director at Sempra. She has also held positions as the President, Chief Executive Officer & Director at Ixia, a Director at Electronics for Imaging, Inc., an Independent Director at Sempra, a Director at Aptiv Plc, an Independent Director at Marvell Semiconductor, Inc., a Director at DataStax, Inc., a Director at Pulse Secure LLC, a Director at SnapRoute, Inc., and a Senior VP & General Manager-Networking Business at HP, Inc. In addition, she has served as the SVP-Worldwide Marketing & Corporate Development at Blue Coat Systems, Inc., the Vice President-Product Marketing at SkyStream Networks, Inc., the Chief Marketing Officer at Mirapoint, Inc., the Vice President-Marketing & Product Management at Autonomic Networks, Inc., the Senior Vice President at Keysight Technologies, Inc., and the Senior Vice President & General Manager at Hewlett-Packard Company. Ms. Mayer's education includes an undergraduate degree from Santa Clara University, an MBA from California State University-Monterey Bay, and a graduate degree from New York University. |
| Cynthia J. Warner |
Cynthia J. Warner is currently an Independent Director at Chevron Corp., Bloom Energy Corp., and Sempra. She is also a Member of the Visitors Board at Vanderbilt University, a Member of The National Petroleum Council, and a Member of the Center on Global Energy Policy. Previously, Ms. Warner served as the President, Chief Executive Officer & Director at Renewable Energy Group, Inc. from 2019 to 2022. She was also the Chairman & Chief Executive Officer at Sapphire Energy, Inc. from 2009 to 2014. Additionally, she held the position of Independent Director at IDEXX Corp. from 2013 to 2021 and Executive Vice President-Operations at Andeavor LLC from 2014 to 2018. Ms. Warner's education includes an undergraduate degree from Vanderbilt University and an MBA from the Illinois Institute of Technology. |
| Pablo A. Ferrero |
Pablo A. Ferrero is an Independent Director at Sempra and Executive Director at MSU Energy SA. He previously held various Chairman positions at Transportadora de Gas del Sur SA, Petrobras Argentina SA, Empresa Distribuidora Sur SA, Transener SA, Promigas SA ESP, Almendral SA, Luz del Sur SA, Empresa Distribuidora de EnergÃa Norte SA, and Emdersa Holding SA. He was also a Director at MetroGas SA, Chilquinta Distribución SA, Empresa Petrolera Andina SA, Empresa Distribuidora Eléctrica Regional SA, Terminales Maritimas Patagonicas SA, Genneia SA, Pampa EnergÃa SA, Refinor SA, Oleoductos del Valle SA, Servicios Petroleros Argentina SA, Edesa Holding SA, RDA Renting SA, Termap AB, and Edenor SA. He was an Executive Vice President-Southern Cone at Ashmore Energy International Holding Ltd. Ferrero holds an MBA from the University of Washington and an undergraduate degree from Pontificia Universidad Católica Argentina. |
| Michael N. Mears |
Michael N. Mears is an Independent Director at Devon Energy Corp. and Sempra. He is also a Director at Tulsa Area United Way, Association of Oil Pipelines, and Tulsa Regional Chamber of Commerce. Previously, he served as Chairman, President & CEO at Magellan Midstream Partners LP and Magellan GP LLC from 2011 to 2022. He was also a Vice President at The Williams Cos., Inc. from 1996 to 2004 and a Principal at Williams Pipe Line Co. LLC from 1985 to 2004. Mears received his undergraduate degree from Colorado School of Mines. |
| Richard J. Mark |
Richard J. Mark is currently an Independent Director at Tenet Healthcare Corp., Sempra, Madison Mutual Insurance Co. (Illinois), and The St. Louis Police Foundation. He previously served as the President & Chief Executive Officer of St. Mary's Hospital, Inc. from 1994 to 2002. He was also a Director at Union Electric Co. from 2005 to 2012 and Vice President-Customer Services at Ameren Illinois Co. from 2002 to 2022. Additionally, he held positions as a Director at Enterprise Bank, NA (Winter Park, Florida) and Chief Operating Officer & VP-Governmental Affairs at Ancilla Systems, Inc. Mr. Mark has an undergraduate degree from Iowa State University and a graduate degree from National-Louis University. |
