美国水务 AWK

John C. Griffith is the President and Chief Executive Officer of American Water Works Company, Inc., and a Director, having assumed the role of President in August 2024 and Chief Executive Officer on May 14, 2025. Business Experience: President since August 2024, and Chief Executive Officer since May 14, 2025. Executive Vice President and Chief Financial Officer, from May 2022 to August 2024. Managing Director, Mergers and Acquisitions, Bank of America Securities, a diversified financial services company, from 2014 to May 2022. Chief Executive Officer, HighWave Energy, a renewable fuels start-up company, from 2008 to 2014.

Ms. Norton, Executive Vice President and Chief Operating Officer. Ms. Norton has 37 years of employment with the Company serving in various roles, including operational leadership, environmental stewardship, laboratory management, and research. She has been serving as the Company's Executive Vice President and Chief Operating Officer since March 2021 and served as its Senior Vice President, Chief Environmental Officer from March 2020 to March 2021. She was also the Company's Senior Vice President, Eastern Division and President of its New Jersey subsidiary from March 2019 to March 2021. Prior to that, Ms. Norton served as President of the Company's Missouri subsidiary from November 2015 to March 2019, and President of its Kentucky subsidiary from January 2011 until November 2015. In addition, Ms. Norton also serves as a member of the Board of Directors of the Water Research Foundation and as a member of the Board of Trustees of The Cooper Health System.

Mr. Bowler, Executive Vice President and Chief Financial Officer. Mr. Bowler has served as the Company's Executive Vice President and Chief Financial Officer since August 2024, and as Senior Vice President, Deputy Chief Financial Officer and Treasurer from October 2022 to August 2024. Mr. Bowler joined the Company in May 2020 as its Senior Vice President of Corporate Tax, Accounting Technology and Regulatory Services, and served as Senior Vice President of Planning, Regulatory and Financial Services from July 2021 to November 2022. Prior to joining the Company, Mr. Bowler served as Director of Finance and Accounting Integration at CenterPoint Energy, Inc. from February 2019 to April 2020, and in a number of roles of increasing responsibility, most recently as Vice President, Controller and Assistant Treasurer at Vectren Corporation (which was sold to CenterPoint Energy on February 1, 2019) from January 2007 to February 2019. Mr. Bowler is a Certified Public Accountant.

Ms. Mitchell, Executive Vice President and General Counsel. Ms. Mitchell has served as the Company's Executive Vice President and General Counsel since June 2024. Prior to that, she served as the Company's Senior Vice President and Deputy General Counsel beginning in February 2023. She joined the Company in August 2019 as Vice President and Chief Regulatory Counsel. Prior to joining the Company, Ms. Mitchell served as the Vice President of Rates and Regulatory Affairs at South Jersey Industries, Inc. and its gas utility subsidiary. Prior to that time, she practiced litigation, regulatory and environmental law in private practice for 15 years.

Ms. Duffy, Executive Vice President, Communications and External Affairs. Ms. Duffy has served as the Company's Executive Vice President, Communications and External Affairs since October 2024 and has had over 26 years of employment with the Company. Ms. Duffy served as the Company's Senior Vice President, Communications and External Affairs from January 2020 through October 2024, as Vice President, Corporate Communications and Federal Affairs from May 2017 through December 2019, and as Vice President, Corporate Communications and External Affairs from September 2011 to May 2017. She also has held various positions with the Company's New Jersey subsidiary, including Government Affairs/Media Specialist, Communications Manager and Director of Corporate Communications. Prior to joining American Water, Ms. Duffy reported and produced news for WNJN/WNET-TV.

Karl F. Kurz is the Chairman of the Board and an Independent Director of American Water Works Company, Inc., having served as a Director since 2015 and as Board Chair since 2018. Other Current Public Company Boards: Devon Energy Corporation, a U.S. energy producer, since 2021. Texas Pacific Land Corporation, an owner of land in the State of Texas, since 2022. Past Public Company Boards: Royal Helium Ltd., a company focused on the exploration and development of primary helium in southern Saskatchewan, from May 2023 to January 2025. WPX Energy, Inc., from 2014 until its merger of equals with Devon Energy Corporation in 2021. SemGroup Corporation, from 2009 to 2019. Business Experience: Mr. Kurz is a private investor in the energy industry. Various executive and management positions with Anadarko Petroleum Corporation, Vastar Resources, Inc. and ARCO Oil and Gas Company.

Julia L. Johnson is an Independent Director of American Water Works Company, Inc., having served on the Board since 2008. Other Current Public Company Boards: MasTec, Inc., a utility infrastructure contractor, since 2002. Past Public Company Boards: FirstEnergy Corp., a transporter and producer of energy, from 2011 to 2022. NorthWestern Corporation, a transporter and producer of energy, from 2004 to 2021. Business Experience: President of Net Communications, LLC, a strategy consulting firm specializing in the communications, energy and information technology public policy arenas, since 2001.

Jeffrey N. Edwards is an Independent Director of American Water Works Company, Inc., having served on the Board since 2018. Other Current Public Company Boards: AAR CORP., a diversified worldwide provider of aviation and defense products and services, since 2024. Raymond James Financial, Inc., a diversified financial services company, since 2014 (serving as Lead Independent Director since 2023). Business Experience: Vice Chairman, New Vernon Capital, an investment advisory firm, since 2024, and Chief Operating Officer, New Vernon Capital, from 2009 to 2024. Various senior executive positions held during 22 years at Merrill Lynch & Co., including Vice Chairman, Chief Financial Officer and Head of Global Capital Markets.

Stuart M. McGuigan is an Independent Director of American Water Works Company, Inc., having served on the Board since 2024. Other Public Company Boards: Enhabit, Inc., a provider of home health and hospice services, since March 2023. Business Experience: Global Chief Information Officer, Fresenius Medical Care AG, a provider of products and services for people with chronic kidney failure, from 2023 to 2024. Chief Information Officer, U.S. Department of State, from 2019 to 2021. Chief Information Officer, Johnson & Johnson, from 2012 to 2019. Chief Information Officer, CVS Caremark, Inc., from 2008 to 2012.

Michael L. Marberry is an Independent Director of American Water Works Company, Inc., having served on the Board since 2022. Past Public Company Boards: AdvanSix Inc., a manufacturer of nylon resin and other related chemical intermediates, from 2016 to 2023. Sigma-Aldrich Corporation, a global life sciences and biotechnology company, from 2012 to 2015. Business Experience: Various senior executive positions over 25 years at J.M. Huber Corporation, a global, family-owned, specialty engineered materials manufacturing company, including President and Chief Executive Officer, from 2009 to 2022; President, Huber Engineered Materials, from 2006 to 2009; Chief Financial Officer, from 2002 to 2006; and Senior Vice President, Corporate Strategy and Development, from 1997 to 2002.

Patricia L. Kampling is an Independent Director of American Water Works Company, Inc., having served on the Board since 2019. Other Current Public Company Boards: Xcel Energy Inc., a utility holding company, since 2020. Board of Trustees, Fidelity's Equity and High Income Funds, since May 2020, and Advisory Board Member, from February 2020 to May 2020. Past Public Company Boards: Briggs and Stratton Corporation, a producer of gasoline engines for outdoor power equipment, from 2011 to 2021. Alliant Energy Corporation, an investor-owned public utility holding company, from 2012 to 2019. Business Experience: Chief Executive Officer and Chairman of the Board, Alliant Energy Corporation, from 2012 to 2019. Board Member, American Transmission Company, a privately held electricity transmission and distribution utility company, from 2011 to 2019.

Laurie P. Havanec is an Independent Director of American Water Works Company, Inc., having served on the Board since 2022. Business Experience: Executive Vice President, Chief People Officer, CVS Health Corporation, a health solutions company, from 2021 to 2024. Executive Vice President, Chief People Officer, Otis Worldwide Corporation, an elevator and escalator manufacturing, installation and service company, from 2019 to 2021. Vice President, Talent, United Technologies Corporation, from 2017 to 2019. Vice President, Human Resources-Institution Business, Aetna Inc., from 2013 to 2017. Vice President, Talent Management and Human Resources, Aetna International Business, Aetna Inc., from 2012 to 2013.

Raffiq Nathoo is an Independent Director of American Water Works Company, Inc., having served on the Board since 2025. Other Public Company Boards: Cabot Corporation, a global specialty chemicals and performance materials company, since May 2022. Business Experience: Managing Partner of T^X3 Sage Rock, a private investment management firm, since August 2019. Executive-in-Residence, New Mountain Capital, an alternative asset management firm, from 2015 to 2017. Senior Managing Director, The Blackstone Group, a global investment and financial advisory firm, from 2000 to 2014. Various positions, including Managing Director, at The Blackstone Group, from 1991 to 1999.

Lisa A. Grow is an Independent Director of American Water Works Company, Inc., having served on the Board since 2025. Other Current Public Company Boards: IDACORP, Inc., an electric utility engaged in the generation, transmission, distribution, sale and purchase of energy, since 2020. Business Experience: Various senior executive positions held during over 20 years at IDACORP and Idaho Power Company, including Director, President and Chief Executive Officer, from 2020 to present; President, from 2019 to 2020; and Senior Vice President and Chief Operations Officer, 2017 to 2019.

Ms. Lori Sutton, Executive Vice President, Chief Human Resources Officer. Ms. Sutton was appointed as Executive Vice President, Chief Human Resources Officer, effective October 1, 2025 and served as Senior Vice President, Chief Human Resources Officer from April 1, 2025 to September 30, 2025. Ms. Sutton joined the Company in February 2023 as its Chief Inclusion, Diversity and Equity Officer, and also served as the Company's Vice President of Talent Acquisition from April 2024 to November 2024, and its Senior Vice President of Talent Management from December 2024 to March 2025. Prior to joining the Company, Ms. Sutton served from September 2021 to February 2023 as Global Head of Inclusion, Diversity and Culture at Alcoa, Inc. Before that, she worked in similar roles at Berry Global Group, Inc., from September 2019 to September 2021. She is a member of the Board of Directors of Liberty Federal Credit Union in Evansville, Indiana.

Ms. Melissa K. Wikle joined the Company in July 2016 as its Vice President and Controller and assumed the duties of the Company's principal accounting officer in August 2016. She has served as Chief Accounting Officer since December 9, 2021. Prior to joining the Company, Ms. Wikle served as Corporate Controller and Chief Accounting Officer of Columbus McKinnon Corporation, a publicly traded worldwide designer, manufacturer and marketer of material handling products, systems and services, since April 2011. Ms. Wikle is a Certified Public Accountant.