PG&E 2011 Annual Report Download - page 120

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BOARDS OF DIRECTORS OF PG&E CORPORATION AND PACIFIC GAS AND ELECTRIC COMPANY
DAVID R. ANDREWS ROGER H. KIMMEL
Senior Vice President, Government Affairs, General Vice Chairman, Rothschild Inc.
Counsel, and Secretary, Retired, PepsiCo, Inc. RICHARD A. MESERVE
LEWIS CHEW President, Carnegie Institution of Washington
Former Senior Vice President, Finance and FORREST E. MILLER
Chief Financial Officer, National Semiconductor Corporation Group President-Corporate Strategy and Development,
C. LEE COX(1) Retired, AT&T Inc.
Vice Chairman, Retired, AirTouch Communications, Inc. and ROSENDO G. PARRA
President and Chief Executive Officer, Retired, AirTouch Senior Vice President, Retired, Dell Inc.
Cellular and Partner and Co-Founder, Daylight Partners
ANTHONY F. EARLEY, JR.(2)
BARBARA L. RAMBO
Chairman of the Board, Chief Executive Officer, and Chief Executive Officer, Taconic Management Services
President, PG&E Corporation
BARRY LAWSON WILLIAMS
FRED J. FOWLER Managing General Partner, Retired, and President,
Chairman of the Board, Spectra Energy Partners, LP Williams Pacific Ventures, Inc.
MARYELLEN C. HERRINGER
(1) C. Lee Cox is the non-executive Chairman of the Board of
Executive Vice President, General Counsel, and
Pacific Gas and Electric Company, as well as the lead director
Secretary, Retired, APL Limited
of PG&E Corporation and Pacific Gas and Electric Company.
CHRISTOPHER P. JOHNS(3) (2) Anthony F. Earley, Jr. is a director of PG&E Corporation only.
President, Pacific Gas and Electric Company (3) Christopher P. Johns is a director of Pacific Gas and Electric
Company only.
PG&E CORPORATION OFFICERS
ANTHONY F. EARLEY, JR. STEPHEN J. CAIRNS
Chairman of the Board, Chief Executive Officer, Vice President, Internal Audit and Compliance
and President LINDA Y.H. CHENG
KENT M. HARVEY Vice President, Corporate Governance and Corporate
Senior Vice President and Secretary
Chief Financial Officer DINYAR B. MISTRY
HYUN PARK Vice President and Controller
Senior Vice President and General Counsel ANIL K. SURI
GREG S. PRUETT Vice President and Chief Risk and Audit Officer
Senior Vice President, Corporate Affairs GABRIEL B. TOGNERI
JOHN R. SIMON Vice President, Investor Relations
Senior Vice President, Human Resources
NICHOLAS M. BIJUR
Vice President and Treasurer
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