Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
As previously reported, on
On
Audit Committees (of each of the Corporation and the Utility) Benjamin F. Wilson (Chair)Rajat Bahri Kerry W. Cooper Robert C. Flexon * Compensation Committee (of the Corporation) Mark E. Ferguson III (Chair)Jessica L. Denecour Robert C. Flexon Oluwadara J. TresederCompliance and Public Policy Committee (of the Corporation) John M. Woolard (Chair)Cheryl F. Campbell Kerry W. Cooper William Craig Fugate Arno L. Harris Executive Committees (of each of the Corporation and the Utility)Robert C. Flexon * (Chair, Corporation Executive Committee)Dean L. Seavers (Chair, Utility Executive Committee)Cheryl F. Campbell Jessica L. Denecour * Mark E. Ferguson IIIWilliam L. Smith Andrew M. Vesey **Benjamin F. Wilson John M. Woolard Finance Committee (of the Corporation) Dean L. Seavers (Chair)Kerry W. Cooper Arno L. Harris Michael R. Niggli Oluwandara J. TresederNominating and Governance Committee (of the Corporation) Robert C. Flexon (Chair)Jessica L. Denecour Dean L. Seavers Benjamin F. Wilson
-------------------------------------------------------------------------------- Safety and Nuclear Oversight Committees (of each of the Corporation and the Utility) Cheryl F. Campbell (Chair)William Craig Fugate Mark E. Ferguson IIIMichael R. Niggli *Dean L. Seavers Technology and Cybersecurity Committee (of the Corporation) Jessica L. Denecour (Chair)Rajat Bahri Mark E. Ferguson IIIMichael R. Niggli John M. Woolard
* Indicates membership on the applicable committee of the Corporation only until such director's election to the Utility Board. ** Indicates membership on the Executive Committee of the Utility Board only.
As of
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