Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Departure of Directors or Certain Officers
On January 25, 2021 PPL Corporation (the "company") announced that William H.
Spence, Non-Executive Chairman of the company's board of directors (the
"Board"), will retire from the Board effective as of March 1, 2021. There have
been no disagreements between the company and Mr. Spence on any matter relating
to the company's operations, policies or practices. The Board has appointed
Craig A. Rogerson as the company's new Independent Chairman of the Board
effective as of March 1, 2021. The Board has also approved an additional annual
retainer of $165,000 for Mr. Rogerson consistent with his expanded
responsibilities as Independent Chairman.
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