PG&E 2014 Annual Report Download - page 140

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132
ITEM 9. CHANGES IN AND DISAGREEMENTS WITH ACCOUNTANTS ON ACCOUNTING AND FINANCIAL
DISCLOSURE
Not applicable.
ITEM 9A. CONTROLS AND PROCEDURES
Based on an evaluation of PG&E Corporation’s and the Utility’s disclosure controls and procedures as of December 31,
2014, PG&E Corporation’s and the Utility’s respective principal executive officers and principal financial officers have concluded
that such controls and procedures are effective to ensure that information required to be disclosed by PG&E Corporation and the
Utility in reports that the companies file or submit under the 1934 Act is recorded, processed, summarized, and reported within the
time periods specified in the SEC rules and forms. In addition, PG&E Corporation’s and the Utility’s respective principal executive
officers and principal financial officers have concluded that such controls and procedures were effective in ensuring that information
required to be disclosed by PG&E Corporation and the Utility in the reports that PG&E Corporation and the Utility file or submit
under the 1934 Act is accumulated and communicated to PG&E Corporation’s and the Utility’s management, including PG&E
Corporation’s and the Utility’s respective principal executive officers and principal financial officers, or persons performing similar
functions, as appropriate to allow timely decisions regarding required disclosure.
There were no changes in internal control over financial reporting that occurred during the quarter ended December 31,
2014 that have materially affected, or are reasonably likely to materially affect, PG&E Corporation’s or the Utility’s internal
control over financial reporting.
Management of PG&E Corporation and the Utility have prepared an annual report on internal control over financial
reporting. Management’s report, together with the report of the independent registered public accounting firm, appears in Item 8 of
this report under the heading “Management’s Report on Internal Control Over Financial Reporting” and “Report of Independent
Registered Public Accounting Firm.”
ITEM 9B. OTHER INFORMATION
Not applicable.
PART III
ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
Information regarding executive officers of PG&E Corporation and the Utility is set forth under “Executive Officers of
the Registrants” at the end of Part I of this report. Other information regarding directors is set forth under the heading “Nominees
for Directors of PG&E Corporation and Pacific Gas and Electric Company” in the Joint Proxy Statement relating to the 2015
Annual Meetings of Shareholders, which information is incorporated herein by reference. Information regarding compliance with
Section 16 of the Exchange Act is included under the heading “Section 16(a) Beneficial Ownership Reporting Compliance” in the
Joint Proxy Statement relating to the 2015 Annual Meetings of Shareholders, which information is incorporated herein by
reference.
Website Availability of Code of Ethics, Corporate Governance and Other Documents
The following documents are available both on PG&E Corporation’s website www.pgecorp.com, and the Utility’s
website, www.pge.com: (1) the codes of conduct and ethics adopted by PG&E Corporation and the Utility applicable to their
respective directors and employees, including their respective Chief Executive Officers, Chief Financial Officers, Controllers and
other executive officers, (2) PG&E Corporation’s and the Utility’s corporate governance guidelines, and (3) key Board Committee
charters, including charters for the companies’ Audit Committees and the PG&E Corporation Nominating and Governance
Committee and Compensation Committee.
If any amendments are made to, or any waivers are granted with respect to, provisions of the codes of conduct and ethics
adopted by PG&E Corporation and the Utility that apply to their respective Chief Executive Officers, Chief Financial Officers, or
Controllers, the company whose code is so affected will disclose the nature of such amendment or waiver on its respective website
and any waivers to the code will be disclosed in a Current Report on Form 8-K filed within four business days of the waiver.