PG&E 2015 Annual Report Download - page 148

Download and view the complete annual report

Please find page 148 of the 2015 PG&E annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 152

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148
  • 149
  • 150
  • 151
  • 152

140
Boards of Directors of PG&E Corporation and Pacific Gas and Electric
Company
LEWIS CHEW
Executive Vice President and Chief Financial Ocer of
Dolby Laboratories, Inc.
ANTHONY F. EARLEY, JR.
Chairman of the Board, Chief Executive Ocer, and
President of PG&E Corporation
FRED J. FOWLER
Retired Chairman of the Board of Spectra Energy Partners, LP
MARYELLEN C. HERRINGER
Retired Executive Vice President, General Counsel,
and Secretary of APL Limited
RICHARD C. KELLY
Retired Chairman and Chief Executive Ocer of Xcel
Energy Inc.
ROGER H. KIMMEL
Vice Chairman of Rothschild Inc.
RICHARD A. MESERVE
President Emeritus, Carnegie Institution of Washington
FORREST E. MILLER
Retired Group President-Corporate Strategy and
Development of AT&T Inc.
ROSENDO G. PARRA
Retired executive of Dell Inc. and Co-Founder and
Partner of Daylight Partners
BARBARA L. RAMBO
Chief Executive Ocer of Taconic Management Services
ANNE SHEN SMITH
Retired Chairman and Chief Executive Ocer of Southern
California Gas Company
NICKOLAS STAVROPOULOS(1)
President, Gas of Pacific Gas and Electric Company
BARRY LAWSON WILLIAMS(2)
Retired Managing General Partner and President of
Williams Pacific Ventures, Inc.
GEISHA J. WILLIAMS(1)
President, Electric of Pacific Gas and Electric Company
(1) Nickolas Stavropoulos and Geisha J. Williams are directors of Pacific Gas and Electric Company only.
(2) Barry Lawson Williams is the independent lead director of PG&E Corporation and the independent non-executive Chairman of
the Board of Pacific Gas and Electric Company.
PG&E Corporation Ocers
ANTHONY F. EARLEY, JR.
Chairman of the Board, Chief Executive Ocer,
and President
JOHN R. SIMON
Executive Vice President, Corporate Services and
Human Resources
HELEN A. BURT
Senior Vice President, External Aairs and Public Policy
KENT M. HARVEY
Senior Vice President, Finance
JULIE M. KANE
Senior Vice President and Chief Ethics and
Compliance Ocer
DINYAR B. MISTRY
Senior Vice President, Human Resources
Vice President and Controller(1)
HYUN PARK
Senior Vice President and General Counsel
JASON P. WELLS
Senior Vice President and Chief Financial Ocer
MALLIKARJUN ANGALAKUDATI
Vice President, Corporate Strategy
NICHOLAS M. BIJUR
Vice President and Treasurer
STEPHEN J. CAIRNS
Vice President, Internal Audit
MARK T. CARON
Vice President, Tax
LINDA Y.H. CHENG
Vice President, Corporate Governance and Corporate
Secretary
MELISSA A. LAVINSON
Vice President, Federal Aairs and Policy and Chief
Sustainability Ocer
JANET C. LODUCA
Vice President, Investor Relations
ANIL K. SURI
Vice President and Chief Risk and Audit Ocer
(1) Mr. Mistry’s appointment as Senior Vice President, Human Resources, of PG&E Corporation and Pacific Gas and Electric Company
became eective on March 1, 2016. Mr. Mistry will continue to serve as Vice President and Controller of PG&E Corporation and
Vice President, Chief Financial Ocer, and Controller of Pacific Gas and Electric Company until his successor is appointed.