PG&E 2015 Annual Report Download - page 129

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121
PART III
ITEM 10.DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
PART III
ITEM 10. Directors, Executive Ocers and Corporate Governance
Information regarding executive officers of PG&E
Corporation and the Utility is set forth under “Executive
Ocers 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 2016 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
2016 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 Ocers, Chief
Financial Ocers, Controllers and other executive ocers,
(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 Ocers, Chief
Financial Ocers, or Controllers, the company whose code
is so aected 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.
Procedures for Shareholder Recommendations of Nominees to the Boards of Directors
During 2015, there were no material changes to the procedures described in PG&E Corporation’s and the Utility’s Joint
Proxy Statement relating to the 2015 Annual Meetings of Shareholders by which security holders may recommend
nominees to PG&E Corporation’s or Pacific Gas and Electric Company’s Boards of Directors.
Audit Committees and Audit Committee Financial Expert
Information regarding the Audit Committees of PG&E
Corporation and the Utility and the “audit committee
financial expert” as defined by the SEC is set forth under
the headings “Corporate Governance – Board Committee
Duties – Audit Committees” and “Corporate Governance–
Committee Membership” in the Joint Proxy Statement
relating to the 2016 Annual Meetings of Shareholders,
which information is incorporated herein by reference.