联合爱迪生 ED

Mr. Timothy P. Cawley has been Chairman of the Board of the Company and Con Edison of New York since January 1, 2022 and President and Chief Executive Officer of the Company and Chief Executive Officer of Con Edison of New York since December 29, 2020. Mr. Cawley was President of Con Edison of New York from January 1, 2018 through December 31, 2020 and was President and Chief Executive Officer of Orange & Rockland from December 2013 through November 2017. He was Senior Vice President of Central Operations for Con Edison of New York from December 2012 through November 2013, having joined Con Edison of New York in July 1987. Mr. Cawley is Chairman of the Board and a Trustee of Con Edison of New York, Chairman of the Board and Director of Orange & Rockland and Chairman of the Board and Director, Con Edison Transmission, Inc. He is also a Director of the American Gas Association (a member of the Executive and Safety Committees), the Edison Electric Institute (a member of Executive Committee) and the Partnership for New York City (a member of Executive Committee), and a Board member of the Trust for Governors Island. Mr. Cawley has previously served as a Director of the Hudson Valley Economic Development Corporation, the Hudson Valley Pattern for Progress, the New Jersey Utilities Association, the Orange County Partnership, and the Rockland Economic Development Corporation.

On September 17, 2020, the Board of Trustees of Con Edison of New York appointed Matthew Ketschke as President of Consolidated Edison Company of New York, Inc., effective January 1, 2021. 1/21 to present - President of CECONY. 11/17 to 12/20 - Senior Vice President - Customer Energy Solutions.

Mr. Kirkland B. Andrews, 7/24 to present - Senior Vice President and Chief Financial Officer of Con Edison and CECONY. 2/21 to 6/24 - Executive Vice President and Chief Financial Officer of Evergy Inc. 9/11 to 1/21 - Executive Vice President and Chief Financial Officer of NRG Energy, Inc.

Mr. Kamran Ziaee, 12/24 to present - Senior Vice President and Chief Information Officer of Con Edison and CECONY. 08/19 to 11/24 - Senior Vice President, Technology Strategy & Planning - Verizon.

Deneen L. Donnley, Jan 2020 to present - Senior Vice President and General Counsel of Con Edison and CECONY; Oct 2019 to Dec 2019 - Senior Vice President of Con Edison and CECONY; Sept 2015 to Oct 2019 - Executive Vice President, Chief Legal Officer and Corporate Secretary - USAA.

Mr. Michael W. Ranger has been Senior Managing Director of Diamond Castle Holdings LLC, a private equity investment firm, since 2004. Additionally, Mr. Ranger served as President and Chief Executive Officer of Covanta Holding Corporation from 2020 until November 2021. Mr. Ranger was an investment banker in the energy and power sector for twenty years, including at Credit Suisse First Boston, Donaldson, Lufkin and Jenrette, DLJ Global Energy Partners, and Drexel Burnham Lambert. Mr. Ranger was also a member of the Utility Banking Group at Bankers Trust. Mr. Ranger is a Trustee of Con Edison of New York. He is a Trustee of the Atlantic Health System and was the Chairman of the Board of Trustees at St. Lawrence University Board until February 2023. Mr. Ranger also served as a Director of KDC Solar LLC through 2019, and Covanta Holding Corporation until November 2021.

Mr. L. Frederick Sutherland was the Executive Vice President and Chief Financial Officer of Aramark Corporation, Philadelphia, PA, a provider of food services, facilities management, and uniform and career apparel, from 1997 to 2015. Prior to joining Aramark in 1980, Mr. Sutherland was Vice President, Corporate Banking, at Chase Manhattan Bank, New York. Mr. Sutherland is a Trustee of Con Edison of New York and a Director and the Chair of the Audit Committee of Colliers International Group Inc. and was a Director and the Chair of the Audit Committee of Sterling Check Corp. until its acquisition in November 2024. Mr. Sutherland is also a Trustee of Episcopal Community Services, a Philadelphia-based anti-poverty agency, a Trustee and Chair of the Audit and Compliance Committee of Duke University, and a Trustee of the National Constitution Center.

Ms. Deirdre Stanley was Executive Vice President and General Counsel to The Estee Lauder Companies, Inc., one of the world's leading manufacturers and marketers of quality skin care, makeup, fragrance, and hair care products from October 2019 until April 2024. Ms. Stanley was Executive Vice President and General Counsel to Thomson Reuters from 2008 until October 2019, where she also served as Corporate Secretary to the Board of Directors. Ms. Stanley was Senior Vice President and General Counsel to The Thomson Corporation from 2002 to 2008, when it combined with Reuters PLC to form Thomson Reuters. Prior to 2002, Ms. Stanley held various legal and senior executive positions at InterActive Corporation (previously USA Networks, Inc.) and GTE Corporation (a predecessor company to Verizon). She was also an attorney with the law firm of Cravath, Swaine & Moore. Ms. Stanley is a Trustee of Con Edison of New York. Ms. Stanley is also a Director of PayPal Holdings, Inc. and a Trustee of the Hospital for Special Surgery and a Trustee of The Dalton School. Ms. Stanley also served as a Director of Refinitiv from October 2018 through October 2019.

Mr. John F. Killian was the Executive Vice President and Chief Financial Officer of Verizon Communications Inc., a telecommunications company, from March 2009 to November 2010. He was the President of Verizon Business, Basking Ridge, NJ from October 2005 until February 2009, the Senior Vice President and Chief Financial Officer of Verizon Telecom from June 2003 until October 2005, and the Senior Vice President and Controller of Verizon Corporation from April 2002 until June 2003. Mr. Killian also served in executive positions at Bell Atlantic and was the President and Chief Executive Officer of NYNEX CableComms Limited. Mr. Killian is a Trustee of Con Edison of New York and Goldman Sachs Trust 1 and 2, was a Director of Houghton Mifflin Harcourt Company until it became a private company in April 2022, and is a Trustee Emeriti of Providence College. Mr. Killian also served as a Trustee and Chairman of the Board of Providence College until 2018.

Ms. Linda S. Sanford was Senior Vice President Enterprise Transformation, International Business Machines Corporation (IBM), a multinational technology and consulting corporation, from January 2003 to December 2014. Ms. Sanford joined IBM in 1975. Ms. Sanford was also a consultant to The Carlyle Group serving as an Operating Executive from 2015 to July 2018. Ms. Sanford earned a CERT Certificate in Cybersecurity Oversight from the National Association of Corporate Directors. Ms. Sanford is a Trustee of Con Edison of New York. Ms. Sanford also formerly served as a Director of The Interpublic Group of Companies, ITT Corporation, RELX PLC (formerly Reed Elsevier PLC) and Pitney Bowes. Ms. Sanford is also a Trustee of New York Hall of Science and also serves as a Trustee Emeriti of St. John's University and Rensselaer Polytechnic Institute. She also served as a Director or Trustee of the Partnership for New York City through January 2015, the State University of New York through May 2015, the Business Council of New York State through May 2015, and the ION Group through January 2021.

Ms. Catherine Zoi was a Director and the Chief Executive Officer of EVgo Inc., an electric vehicle fast charging station network, from 2017 until her retirement in November 2023. Prior to joining EVgo Inc., Ms. Zoi has held numerous, senior executive and board positions in the energy industry, government, academia and non-profit sectors, including serving in the Obama Administration as the Assistant Secretary and Acting Under Secretary at the Department of Energy. Ms. Zoi is currently a director of SPAN.IO, Inc., a manufacturer of at-home smart electric panels, and Chair of the Board of Directors of Scale Microgrid Solutions, LLC, a vertically integrated distributed energy company. She was formerly a director of Soli Organic, Inc., an agricultural technology company and was the founder and a director of Odyssey Energy Solutions, Inc., a software company for the distributed energy sector.

Mr. William J. Mulrow was Senior Advisory Director at Blackstone, the world's largest alternative asset management firm, from May 2017 to December 2025. Previously, he served as Secretary to former New York State Governor Andrew Cuomo from January 2015 to April 2017 and was a Senior Managing Director at Blackstone from April 2011 to January 2015. From 2005 to 2011, he was a Director of Citigroup Global Markets Inc. Mr. Mulrow also held various management positions at Paladin Capital Group, Gabelli Asset Management, Inc., Rothschild Inc., and Donaldson, Lufkin & Jenrette Securities Corporation. In addition, Mr. Mulrow served in a number of other government positions, including Chairman of the New York State Housing Finance Agency and State of New York Mortgage Agency. Mr. Mulrow is a Trustee of Con Edison of New York. Mr. Mulrow also serves as a Director and member of the Nominating and Governance Committee at JBG Smith Properties and a Director and member of the Compensation and Nominating and Governance Committees at Titan Mining Corporation. Mr. Mulrow also served as a Director of Arizona Mining, Inc. until 2018.

Ms. Karol V. Mason has been President of John Jay College of Criminal Justice, a senior liberal arts college in the City University of New York system focused on educating students through a justice lens, since August 2017. Ms. Mason was an Assistant Attorney General for the Office of Justice Programs within the United States Department of Justice from June 2013 until January 2017 and a Deputy Associate Attorney General within the United States Department of Justice from April 2009 until February 2012. Ms. Mason was an attorney at the law firm of Alston & Bird LLP from November 1983 until April 2009, where she served as a partner from January 1990 until April 2009 and served again, as a partner, from February 2012 through May 2013. Ms. Mason was a Judicial Law Clerk for The Honorable Judge John F. Grady of the United States District Court for the Northern District of Illinois from October 1982 until October 1983. Ms. Mason is a Trustee of Con Edison of New York and has been a member of the Independent Rikers Commission since November 2023 and the Board of the Volcker Alliance since January 2025. Ms. Mason is also on the Advisory Board of Carolina Performing Arts at the University of North Carolina at Chapel Hill (UNC-Chapel Hill) and the Fines and Fees Justice Center. Ms. Mason served as a Trustee and Vice Chairman of UNC-Chapel Hill and served on the Arts & Sciences Foundation and National Development Council of UNC-Chapel Hill. Ms. Mason also served as a Director or Trustee of the Woodruff Arts Center until 2013, the Children's HealthCare of Atlanta until 2009, the High Museum of Art until 2009, the National Black Arts Festival until 2000, Wesley Homes until 2008, and the City of Atlanta-Fulton County Recreation Authority until 1998.

Dr. Dwight A. McBride has been President of John Jay College of Criminal Justice, a senior liberal arts college in the City University of New York system focused on educating students through a justice lens, since August 2017. Ms. Mason was an Assistant Attorney General for the Office of Justice Programs within the United States Department of Justice from June 2013 until January 2017 and a Deputy Associate Attorney General within the United States Department of Justice from April 2009 until February 2012. Ms. Mason was an attorney at the law firm of Alston & Bird LLP from November 1983 until April 2009, where she served as a partner from January 1990 until April 2009 and served again, as a partner, from February 2012 through May 2013. Ms. Mason was a Judicial Law Clerk for The Honorable Judge John F. Grady of the United States District Court for the Northern District of Illinois from October 1982 until October 1983. Ms. Mason is a Trustee of Con Edison of New York and has been a member of the Independent Rikers Commission since November 2023 and the Board of the Volcker Alliance since January 2025. Ms. Mason is also on the Advisory Board of Carolina Performing Arts at the University of North Carolina at Chapel Hill (UNC-Chapel Hill) and the Fines and Fees Justice Center. Ms. Mason served as a Trustee and Vice Chairman of UNC-Chapel Hill and served on the Arts & Sciences Foundation and National Development Council of UNC-Chapel Hill. Ms. Mason also served as a Director or Trustee of the Woodruff Arts Center until 2013, the Children's HealthCare of Atlanta until 2009, the High Museum of Art until 2009, the National Black Arts Festival until 2000, Wesley Homes until 2008, and the City of Atlanta-Fulton County Recreation Authority until 1998.

Mr. Brendan T. Cavanagh,C.P.A. has been the President and Chief Executive Officer of SBA Communications Corporation (SBA), a real estate investment trust that owns and operates wireless communications infrastructure, since January 2024. Before becoming CEO, he served as the Chief Financial Officer of SBA for 15 years. During his career at SBA, he has also served in other senior leadership roles including Vice President and Chief Accounting Officer and Vice President of Site Administration. Before joining SBA, Mr. Cavanagh worked for Arthur Andersen in the audit and assurance practice. Mr. Cavanagh is a Trustee of Con Edison of New York and a Director of SBA. He is also a Director of 4KIDS of South Florida, Inc. (and a member of the Executive Committee and the Finance Committee) and the Wireless Infrastructure Association (and a member of the Executive Committee and the Finance Committee).

On July 1, 2026, the Board of Directors of Consolidated Edison, Inc. and the Board of Trustees of Consolidated Edison Company of New York, Inc. each elected Tali Farhadian Weinstein as a member of the Boards, effective July 1, 2026. Ms. Farhadian is an accomplished lawyer and former prosecutor with deep legal and regulatory experience, as well as a civic advocate. She serves as a Trustee of the New York Public Library, and recently completed seven years of service on the Yale University Council. Effective September 8, 2026, she will become the Chief Executive Officer of the Museum of Jewish Heritage-A Living Memorial to the Holocaust. Ms. Farhadian began her legal career clerking for Judge Merrick Garland at the U.S. Court of Appeals for the D.C. Circuit and U.S. Supreme Court Justice Sandra Day O'Connor. She served in the Office of the U.S. Attorney General, the U.S. Attorney's Office for the Eastern District of New York, and as General Counsel of the King's County District Attorney's Office. She has also worked in private law practice, and has taught at New York University Law School and Columbia Law School. Ms. Farhadian is active in New York's civic life through board work and advocacy, and she was a candidate for Manhattan District Attorney in 2021. She holds a bachelor's degree and a law degree from Yale University, and a master's degree from Oxford University where she was a Rhodes Scholar.

On November 5, 2020, Con Edison and Con Edison of New York announced that Joseph Miller will be appointed as Vice President and Controller (principal accounting officer) of each of Con Edison and Con Edison of New York, effective January 1, 2021. 1/21 to present - Vice President and Controller of Con Edison and CECONY. 1/21 to present - Chief Financial Officer and Controller of O&R. 8/06 to 12/20 - Assistant Controller of Corporate Accounting of CECONY.

Mr. Robert Sanchez, April 2024 to present - President, Shared Services of CECONY; Dec 2017 to April 2024 - President and Chief Executive Officer of O&R. Effective April 1, 2024, Robert Sanchez, currently President and Chief Executive Officer of Orange and Rockland Utilities, Inc., a wholly-owned subsidiary of Consolidated Edison, Inc., will transfer to become President, Shared Services of Consolidated Edison Company of New York, Inc. , a wholly-owned subsidiary of Consolidated Edison, Inc. In this new position, Mr. Sanchez will be responsible for shared services organizations that provide services to both CECONY and O&R.

Stuart Nachmias, Jan 2020 to present - President and Chief Executive Officer of Con Edison Transmission, Inc; May 2008 to 1Dec 2019 - Vice President of Energy Policy and Regulatory Affairs.

Jennifer Hensley, 9/22 to present - Senior Vice President - Corporate Affairs of CECONY; 7/22 to 9/22 - Senior Vice President of CECONY; 1/21 to 7/22 - Vice President, Head of Government Relations - Lyft and 9/19 to 1/21 - Senior Director, Public Policy - Lyft.

Michele O'Connell is president and CEO of Orange & Rockland Utilities, Inc. an electric and gas utility that's leading the energy industry transformation. Orange & Rockland is a wholly-owned subsidiary of Consolidated Edison, Inc., operating energy utility companies in New York and New Jersey, and providing smarter and cleaner energy solutions for the nearly 1 million people in the territory. Most recently, Ms. O'Connell served as senior vice president of Customer Operations at Con Edison. She oversaw many aspects of the customer experience, including customer outreach and education, call center operations, billing, meter reading, field collections, special services for large customers, retail choice, and field investigations related to customer inquiries. Additionally, Ms. O'Connell played a crucial role in the oversight and implementation of the new billing system. Previously, Ms. O'Connell was vice president for Staten Island and Electric Services, Electric Operations. She was responsible for the safe, reliable, and economic operation of the electric distribution system serving Staten Island. She served on the board of the Staten Island Economic Development Corporation during her time in this position. Ms. O'Connell joined Con Edison in 2003 as an associate engineer in System and Transmission Operations, analyzing merchant generation and transmission project interconnections. Throughout her career, she has held positions of varying responsibilities, such as leading teams that executed capital construction projects within the substations of Brooklyn and Queens; optimized and directed the project management of capital and maintenance projects for all the substations in Con Edison's service territory and managed the safe and reliable operations and maintenance of the substations located in the Bronx and Westchester County. Ms. O'Connell currently serves on the Board of Directors of the Hudson Valley Economic Development Corporation (HVEDC), the Hudson Valley Pattern for Progress and the New Jersey Utilities Association (NJUA). She serves as 1st Vice Chair of the NJUA Executive Committee. She is a member of the Edison Electric Institute (EEI) Operating Company Leadership Group, New Jersey Energy Coalition Advisory Board, Partnership for NYC Urban Resiliency Advisory Board and Women's Forum of New York. Ms. O'Connell is a former David Rockefeller Fellow and was an executive committee member at both the AEIC (Association of Edison Illuminating Companies) and EEI. She also served on the Board of Directors of the New York Building Congress. She is a graduate of the New Jersey Institute of Technology with a Bachelor of Science degree in electrical engineering and earned a Master of Business Administration in finance from Montclair State University.