PG&E 2013 Annual Report Download - page 115

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BOARDS OF DIRECTORS OF PG&E CORPORATION AND PACIFIC GAS AND ELECTRIC COMPANY
LEWIS CHEW FORREST E. MILLER
Executive Vice President and Chief Financial Officer, Group President-Corporate Strategy and Development,
Dolby Laboratories, Inc. Retired, AT&T Inc.
C. LEE COX(1) ROSENDO G. PARRA
Vice Chairman, Retired, AirTouch Communications, Inc. Senior Vice President, Retired, Dell Inc.
and President and Chief Executive Officer, Retired, and Partner and Co-Founder, Daylight Partners
AirTouch Cellular BARBARA L. RAMBO
ANTHONY F. EARLEY, JR. Chief Executive Officer, Taconic Management Services
Chairman of the Board, Chief Executive Officer, and BARRY LAWSON WILLIAMS(3)
President, PG&E Corporation Managing General Partner, Retired, and President,
FRED J. FOWLER Williams Pacific Ventures, Inc.
Chairman of the Board, Retired, Spectra Energy Partners, LP
(1) Lee Cox is the lead director of PG&E Corporation and the
and President and Chief Executive Officer, Retired, Spectra
non-executive Chairman of the Board of Pacific Gas and
Energy Corp
Electric Company. He will remain in these positions until he
MARYELLEN C. HERRINGER retires from the Boards of Directors effective as of the
Executive Vice President, General Counsel, and Secretary, adjournment of the 2014 annual meetings of shareholders on
Retired, APL Limited May 12, 2014.
(2) Christopher P. Johns is a director of Pacific Gas and Electric
CHRISTOPHER P. JOHNS(2)
Company only.
President, Pacific Gas and Electric Company (3) Barry Lawson Williams will become the lead director of PG&E
Corporation and the non-executive Chairman of the Board of
RICHARD C. KELLY Pacific Gas and Electric Company upon C. Lee Cox’s
Chairman and Chief Executive Officer, Retired, retirement from the Boards of Directors effective as of the
Xcel Energy Inc. adjournment of the 2014 annual meetings of shareholders on
ROGER H. KIMMEL May 12, 2014.
Vice Chairman, Rothschild Inc.
RICHARD A. MESERVE
President, Carnegie Institution of Washington
PG&E CORPORATION OFFICERS
ANTHONY F. EARLEY, JR. MARK T. CARON
Chairman of the Board, Chief Executive Officer, Vice President, Tax
and President LINDA Y.H. CHENG
KENT M. HARVEY Vice President, Corporate Governance and Corporate
Senior Vice President and Chief Financial Officer Secretary
HYUN PARK SARA A. CHERRY
Senior Vice President and General Counsel Vice President, Investor Relations
GREG S. PRUETT MELISSA A. LAVINSON
Senior Vice President, Corporate Affairs Vice President, Federal Affairs
JOHN R. SIMON DINYAR B. MISTRY
Senior Vice President, Human Resources Vice President and Controller
NICHOLAS M. BIJUR ANIL K. SURI
Vice President and Treasurer Vice President and Chief Risk and Audit Officer
STEPHEN J. CAIRNS
Vice President, Internal Audit and Compliance
109