ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.
As part of its ongoing director succession planning process, on October 20,
2022, the Board of Directors (the "Board") of WEC Energy Group, Inc. ("WEC
Energy") increased the number of directors constituting the Board from 11 to 12
and elected Ave M. Bie to fill the vacancy, effective January 1, 2023.
Ms. Bie is currently a partner with the law firm of Quarles & Brady, LLP, and
will be retiring at the end of 2022. Ms. Bie is the past chair and current vice
chair of the board of directors of the New York Independent System Operator and
previously served as the chair of the Public Service Commission of Wisconsin.
The Board has not yet appointed Ms. Bie to any committees of the Board.
Ms. Bie will be compensated according to WEC Energy's standard compensation
program for non-employee directors as described in its Proxy Statement filed
with the Securities and Exchange Commission on March 24, 2022.
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