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Mr. Garrick J. Rochow, CMS Energy- President, CEO, and Director (12/2020 - Present). Consumers- President, CEO, and Director (12/2020 - Present). NorthStar Clean Energy- Chairman of the Board, CEO, and Director (12/2020 - 7/2025).

On May 3, 2019, Shaun M. Johnson will assume the position of senior vice president and general counsel of CMS Energy and Consumers Energy, effective as of May 16, 2019. Johnson, CMS Energy- Executive Vice President and Chief Legal and Administrative Officer (7/2025 - Present); Senior Vice President and General Counsel (5/2019 - 7/2025). Consumers- Executive Vice President and Chief Legal and Administrative Officer (7/2025 - Present) and Senior Vice President and General Counsel (5/2019 - 7/2025). NorthStar Clean Energy- Senior Vice President, General Counsel, and Director (4/2019 - 6/2024).

Mr. Brandon J. Hofmeister, CMS Energy- Senior Vice President (7/2017 - Present). Consumers- Senior Vice President (7/2017 - Present). NorthStar Clean Energy- Senior Vice President (9/2017 - 6/2024).

Tonya L. Berry will be named CMS Energy and Consumers Energy Company's Executive Vice President and Chief Operating Officer, effective on July 1, 2025.Tonya L. Berry, CMS Energy- Executive Vice President and Chief Operating Officer (7/2025 - Present) and Senior Vice President (2/2022 - 7/2025). Consumers- Executive Vice President and Chief Operating Officer (7/2025 - Present); Senior Vice President (2/2022 - 7/2025) and Vice President (11/2018 - 2/2022).

John G. Russell served from May 2010 to July 2016 as president and chief executive officer of CMS and Consumers. Prior to that he served from October 2004 to May 2010 as president and chief operating officer of Consumers, he served from December 2001 to July 2004 as executive vice president and president and chief executive officer-electric of Consumers and from July 2004 to October 2004 as executive vice president and president-electric and gas of Consumers. He serves on the board of Hubbell Incorporated. Russell is qualified to serve on the Board based on the knowledge and experience acquired throughout his more than 30 years with Consumers. He has in-depth knowledge of all aspects of the utility. His vast experience within the regulated utility industry, hands-on experience and the leadership positions he has held have provided him with a perspective from which the Board greatly benefits. Russell serves on the board of directors of Grand Valley University Foundation and also serves as chairman of The Russell Family Foundation. Russell previously served as a director on the boards of Grand Valley State University, Business Leaders for Michigan, The Right Place, Inc., the Michigan Chamber of Commerce, the American Gas Association and Edison Electric Institute. Russell is qualified to serve on the Board based on the knowledge and experience acquired throughout his more than 30 years with Consumers.

After the Annual Meeting, the Board plans to nominate Wright to be elected as Presiding Director of the Board for a one-year term. Laura H. Wright retired from Southwest Airlines Co. (Southwest) in 2012 as senior vice president of finance and chief financial officer, positions she had held since July 2004. During her 25-year career with Southwest, she held various positions, including vice president of finance and treasurer, treasurer, assistant treasurer and other financial roles. Southwest is based in Dallas, Texas, and is engaged in the operation of passenger airlines that provide scheduled air transportation in the United States. Until 2020, she consulted under GSB Advisory LLC, which she founded in 2012, to provide interim executive and financial management to growth and non-profit companies. Wright currently serves as a board member of TE Connectivity Ltd., Spirit AeroSystems Holdings, Inc. and Joby Aviation, Inc. Until 2019, she served as a trustee of Pebblebrook Hotel Trust. As an active certified public accountant in the state of Texas, the Board benefits from Wright's extensive technical expertise and experience in financial accounting and reporting, corporate finance and risk management. She has extensive experience working in a consumer-oriented business environment. Prior to Southwest, Wright was a manager with Arthur Young & Co. in Dallas.

Myrna M. Soto is the CEO of Apogee Executive Advisors, which she founded in 2021. Apogee Executive Advisors is a boutique advisory firm focused on providing strategic consulting and advisory services in the areas of Technology Risk, CyberSecurity, Technology Integrations, Venture Capital & Private Equity Investments and Enterprise Risk Management. From March 2020 through May 2021, she served as the chief strategy and trust officer of Forcepoint (a cybersecurity technology provider). At Forcepoint she provided leadership in Forcepoint's growth and strategy. Prior to joining Forcepoint, she served from March 2019 through May 2020 as the chief operating officer of Digital Hands (a Managed CyberSecurity Services Provider). Since March 2019, she has been a venture advisor for ForgePoint Capital (formerly known as Trident Capital Cybersecurity) (ForgePoint), a venture capital firm investing exclusively in early-stage cybersecurity companies and has served as a partner at ForgePoint since April 2018. From August 2015 through April 2018, she served as the senior vice president and global chief information security officer of Comcast Corporation (Comcast), which operates as a worldwide media and technology company. Soto served from 2009 to August 2015 as senior vice president and chief infrastructure and information security officer at Comcast. Soto was responsible for the alignment and development of cyber and data security strategies and policies. Soto currently serves on the board of Popular, Inc. since 2018 and TriNet Group, Inc. since 2018. She previously served as Vice Chairman and executive committee board member of the Hispanic IT Executive Council and as a member of the Board of Trustees of Cabrini College. Soto serves on a number of privately held organizations most of which are Technology and Cybersecurity focused. Soto served on the board of Spirit Airlines, Inc. from 2016 to 2025.

Suzanne F. Shank has served since 1996 as president and chief executive officer and a co-founder of Siebert Williams Shank & Co., LLC, (formerly Siebert Cisneros Shank & Co., LLC), a full-service investment banking and financial services company that managed or co-managed over $2 trillion in municipal bond, corporate bond and equity transactions. Prior to her financial services career, Shank was a structural engineer for General Dynamics. She currently serves on the boards of Rocket Companies, Inc. and White Mountains Insurance Group, Ltd. Shank previously served on the board of American Virtual Cloud Technologies, Inc. Shank brings over 30 years of experience in the financial services industry, including extensive experience developing strategies for new business growth nationally and managing financial, operational and regulatory matters. She currently serves as the Chair of the Skillman Foundation and as a Director of the Detroit Regional Chamber and Global Citizen. Shank also serves as the Vice-Chair of the Spelman College Board of Trustees and on the Wharton Graduate Advisory Board and the Kresge Foundation Board of Trustees. She is also a member of the International Women's Forum.

John G. Sznewajs is a Partner at Shore Capital (Shore), a Chicago-based private equity fund. He is a Partner in the Industrials Platform at Shore where he oversees the strategy and investments in industrial services and manufacturing companies. He served from 2007 until May 2023 as the vice president and chief financial officer of Masco Corporation (Masco), which operates as a global leader in design, manufacture and distribution of branded building products. Sznewajs was responsible for strategic and operational financial functions and also had oversight of information technology. Sznewajs also served as the treasurer of Masco from 2005 until 2016. In addition to his financial expertise, Sznewajs has 25 years of experience in business and corporate development. His extensive background and knowledge in financial matters, which he has gained over his career, along with in-depth experience in enterprise-wide strategy, qualify him to serve on the Board. He serves as Director and treasurer of the Detroit Zoological Society and on the board of Teach for America - Detroit.

Ronald J. Tanski served as president and chief executive officer of National Fuel Gas Company (National Fuel), a diversified energy company from March 2013 through his retirement on July 1, 2019. Tanski joined National Fuel as an attorney in 1979 and served in positions of increasing responsibility during his career. Tanski continues to serve as a Director of National Fuel. Tanski brings more than 40 years' experience in both the regulated and non-regulated gas business. Having begun his career as an attorney with National Fuel, the Board benefits from his legal knowledge and experience. Tanski was a member of the American Gas Association and the Interstate Natural Gas Association of America (INGAA), having served as INGAA's chair. He previously served on the board of managers of the Buffalo Museum of Science.

Ralph Izzo retired in September 2022 as the Chairman, President and CEO of Public Service Enterprise Group Incorporated (PSEG), a publicly traded diversified energy holding company, a position he held from April 2007. He served from September 2022 until December 2022 as Executive Chair of PSEG. He was PSEG's president and chief operating officer and a member of the Board of Directors from October 2006 until his appointment as Chairman, President and CEO. Previously, Izzo was president and chief operating officer of Public Service Electric and Gas Company (PSE&G), an operating subsidiary of PSEG. Izzo joined PSE&G in 1992 and held several executive positions within the PSEG family of companies. He currently serves on the Board of Directors of Ovintiv Inc. and The Bank of New York Mellon Corporation. Izzo is qualified to serve on the Board based on the knowledge and experience acquired throughout his more than 30 years in the electric and gas business. Izzo is on the Board of Directors of Argonne National Lab and TerraPower, a nuclear innovation company. He currently serves as a member of the U.S. Department of Energy's Fusion Energy Sciences Advisory Committee, on the Board of Trustees of the Liberty Science Center and on the Boards of Directors of The Community FoodBank of New Jersey and the New Jersey Performing Arts Center, for which he also serves on the Executive Committee and Hackensack Meridian Health Network. He previously served as the chair of the Nuclear Energy Institute and on the Board of Directors for the Edison Electric Institute, Nuclear Electric Insurance Limited and the New Jersey Chamber of Commerce. Izzo is on the advisory board for the University of Pennsylvania's School of Engineering and Applied Sciences Mechanical Engineering and Applied Mechanics Department, a member of the Board of Trustees of the Peddie School and Princeton University's Andlinger Center for Energy and the Environment Advisory Council, as well as a member of the Visiting Committee for the Department of Nuclear Engineering at Massachusetts Institute of Technology and the Columbia University School of Engineering Board of Visitors.

Deborah H. Butler is an Independent Director of CMS Energy Corp, having served as a director since 2015. Principal Occupation: Norfolk Southern Corporation, a rail transportation company, Executive Vice President of Planning and Chief Information Officer (2007 - 2015). Public Boards (within last 5 years): None. Other Experience: Norfolk Southern Corporation, prior Vice President customer services; Patriot Rail Company LLC, Chairman; Ports America, Independent Board Member.

Srikanth (Sri) Maddipati, has been appointed as Executive vice president and chief financial officer, effective June 3, 2026. Sri Maddipati, currently Consumers Energy's senior vice president and president of electric supply, will be named CMS Energy and Consumers Energy Executive Vice President and Chief Financial Officer, effective on June 3. Sri will oversee Investor Relations, Treasury, Tax, Accounting, and Financial Planning. Chris Fultz, vice president of low voltage distribution at Consumers Energy, will become the new senior vice president and president of electric supply, also effective on June 3. Chris will manage the company's electric supply business unit, which includes electric supply planning and strategy, market operations, generating plant operations and engineering, generation development and procurement.Sri joined CMS Energy in 2014 and was elected as vice president and treasurer in 2016 where he was responsible for budget and planning, corporate liquidity, financing and maintaining relationships with investors, banks and rating agencies, a position he held until he moved to the role of Consumers Energy vice president electric supply in 2023. In that role, Sri was responsible for Consumers Energy's electric supply business unit, which includes electric supply planning and strategy, market operations, generating plant operations and engineering, and generation development and procurement. Sri was appointed Consumers Energy senior vice president and president of the electric supply business unit in 2025. Prior to joining CMS Energy, Sri was a vice president in the financial institutions group at Goldman Sachs. Sri holds bachelor's and master's degrees in engineering and a Master in Business Administration, all from the University of Michigan.

Effective as of February 20, 2026, Diane Leopold have been elected to the Boards of Directors of CMS Energy Corporation. Leopold retired in 2025 as the executive vice president and chief operating officer of Dominion Energy, Inc. (Dominion), a regulated public electric utility. Leopold joined Dominion in 1995 and served in a wide variety of positions of increasing responsibility until being named executive vice president and co-chief operating officer in 2019, a position she held until her appointment as executive vice president and chief operating officer in 2020.

Effective as of February 20, 2026, Mr. Richard P. Keyes have been elected to the Boards of Directors of CMS Energy Corporation. Keyes is the president and chief executive officer of Meijer, Inc. (Meijer), a private regional supercenter. Keyes first joined Meijer in 1989 and has held roles of increasing responsibility across the business, including Pharmacy, Retail Operations, and Supply Chain & Manufacturing. He was elected as president in 2015, a position he held until 2017, when he was elected to his current position. He is also an executive director of the Meijer board.

Ms. Lauren Snyder, CMS Energy- Senior Vice President and Chief Customer and Growth Officer (7/2025 - Present). Consumers- Senior Vice President and Chief Customer and Growth Officer (7/2025 - Present) and Vice President (7/2017 - 7/2025).

Mr. Scott B. McIntosh, CMS Energy- Vice President (9/2021 - Present), Controller (6/2021 - 9/2021), and CAO; Vice President and Controller and Vice President (9/2015 - 6/2021). Consumers- Vice President, Controller, and CAO (9/2021 - Present), Vice President and Controller (6/2021 - 9/2021) and Vice President (9/2015 - 6/2021). NorthStar Clean Energy- Vice President, CAO, and Director (6/2024 - Present); Vice President, Controller, and CAO (9/2021 - 6/2024); Vice President and Controller (6/2021 - 9/2021); Vice President (9/2015 - 6/2021).