MGE能源公司 MGEE

Mr. Jeffrey M. Keebler, Chairman of MGE Energy, Inc., and Madison Gas and Electric Company since October 1, 2018; President and Chief Executive Officer of MGE Energy, Inc., and Madison Gas and Electric Company since March 1, 2017; Was Senior Vice President - Energy Supply and Planning of Madison Gas and Electric Company, a position he held since July 2015; Was Assistant Vice President - Energy Supply and Customer Service, a position he held since January 2012; Has been employed at Madison Gas and Electric Company since 1995; Has a Master of Business Administration and has been involved in the public utility business for more than 25 years; Holds the following directorships: Director of ATC Management Inc. and ATC Development Manager Inc., Director of the University of Wisconsin Research Park and Director of United Way of Dane County.

On April 17, 2026, the Boards of Directors of MGE Energy, Inc. and Madison Gas and Electric Company promoted Jared Bushek, the Vice President - Chief Financial Officer and Treasurer of both MGE Energy and MGE, to the position of Executive Vice President - Chief Financial Officer and Treasurer of both MGE Energy and MGE, effective as of May 1, 2026. On effective September 1, 2020, Mr. Bushek will serve as Chief Financial Officer and Treasurer for MGE Energy and MGE and will have the title, Vice President - Finance, Chief Information Officer and Treasurer. Mr. Bushek has been employed by MGE for more than five years, serving in a finance and information systems capacities. Since March 2020, he has served as Vice President - Finance and Chief Information Officer. Prior thereto, he was Assistant Vice President - Chief Information Officer, a position he held since July 2015, and prior thereto he was Director - Information Management Systems.

Mr. James Lorenz, Vice President, Energy Operations; Previously Assistant Vice President - Energy Operations. Experience: Vice President - Energy Operations, 05/01/2021 - present; Assistant Vice President - Energy Operations, 10/01/2018 - 05/01/2021. On June 19, 2026, James J. Lorenz, Vice President, Energy Operations of Madison Gas and Electric Company, notified the Company of his intention to retire effective December 31, 2026.

Ms. Patricia K. Ackerman has been appointed as a Member of the board of directors, effective March 1, 2024. Retired Senior Vice President, Investor Relations, Corporate Responsibility and Sustainability and Treasurer of A.O. Smith, a global water heater and boiler manufacturing company; Served as the Management representative for A.O. Smith's Audit Committee and ESG advisor to the Board; Serves on the board of directors for the American Red Cross for Southeast Wisconsin, Investment Policy Committee for Aurora Healthcare, and a Finance Committee Member for the Wisconsin Multiple Sclerosis Society; External Advisory Board member for the University of Wisconsin School of Business and is immediate past chair for Milwaukee Women, Inc.; Has her MBA from Marquette University.

Mr. Noble L. Wray served as Chief of Police, Practices and Accountability for the U.S. Department of Justice in 2016; Former Chief of Police, City of Madison, until his retirement in 2013; Helped lead the national initiative to implement the U.S. Department of Justice 21st Century policing reforms; Currently serves on Wisconsin Governor's Pardon Advisory Board; Co-chaired Wisconsin Governor Doyle's bipartisan State Commission on Reducing Racial Disparity in the Criminal Justice System; Since 2014, has consulted as a subject matter expert on the use of force and organizational transformation for several police agencies nationally; Holds a Bachelor of Science degree in Criminal Justice from the University of Wisconsin-Milwaukee; Graduate of the Wisconsin Department of Justice Executive Leadership Course; Received an honorary Doctor of Philosophy in Social Welfare degree from the University of Wisconsin-Milwaukee; Certified trainer/consultant for both Stephen Covey and COPS Office Fair and Impartial Policing; In addition to serving on many community boards, in 2014, served as Interim President and CEO of the Urban League of Greater Madison.

Mr. Gary J. Wolter, Past Chairman, President and Chief Executive Officer of MGE Energy, Inc., and Madison Gas and Electric Company until March 1, 2017, and was an officer since 1989 and an employee since 1984; Was an attorney; Has been involved in the public utility business for 40 years; Holds or has held the following directorships: Chairman of National Guardian Life Insurance Company, Director of the Oscar Rennebohm Foundation, and former Chair of the Board of Authority for the University of Wisconsin Hospitals and Clinics.

Ms. Dewey brings significant strategic leadership and governance experience as a chief executive officer, as well as strong financial skills through her prior experience as President of the Private Client Group and Market President at U.S. Bank. Chief Executive Officer of QTI Management Services, Inc., a human resources and staffing company, since 2007. Past President of the Private Client Group and Market President at U.S. Bank where she was an employee from 1982 to 2007 and an Officer from 1985 to 2007. Holds the following directorships: American Family Insurance; Wealth Management Company, Northwestern Mutual Life; and Puelicher Center (UW business school). Past directorships include: Board Chair Meriter Health Services and Meriter Hospital, Wausau Paper Inc., Board Chair Edgewood College, Board Chair United Way of Dane County and Foundation.

Mr. Daniel Kelly has been appointed as a Member of the board of directors, effective March 1, 2024. Senior Lecturer, University of Wisconsin-Madison, School of Business, September 2021 to present. Director Kelly held various executive leadership positions over his 36-year career with American Family Insurance, including: Chief Underwriting Officer from 2022 through 2023, where he was responsible for overseeing product management of the organization's property and casualty product portfolio; Chief Financial Officer, from 2011 through 2021, where accountabilities included Controller, Enterprise Risk Management, Reinsurance, Investments, Internal Audit and Facilities; Vice President of Human Resources from 2007 through 2011. Serves on the University of Wisconsin-Madison Athletic Board since 2023 and the University of Wisconsin Carbone Cancer Center Advisory Board since 2020. Served on the Risk Management and Insurance MBA Advisory Board from 2017 - 2025, University of Wisconsin-Madison School of Business Dean's Advisory Board from 2012-2024, and Edgewood College School of Business Advisory Board from 2018-2020. Is a certified public accountant and has his MBA from the University of Wisconsin-Madison.

Ms. Angela S. Rieger has been appointed as a Member of the board of directors, effective March 1, 2024. Retired Executive Vice President, Chief Transformation Officer at Lands' End, a clothing and home decor retailer, from 2023 to April 2025, where she was responsible for all aspects of the product life cycle, from initial development through final sale. Previously, held several progressively advanced leadership roles at Lands' End, including Senior Vice President of International and Wholesale from 2019 through 2022 and Senior Vice President Global Planning and Inventory from 2014 to 2019. Serves on boards of Thrivent Financial and American Family Children's Hospital Development Partners Advisory Board. She previously served on the boards of Clean Lakes Alliance and Women in Retail Leadership.

Effective January 1, 2027, John T. Robson, currently Assistant Vice President, Energy Engineering and Production of the Company, will be appointed Vice President, Energy Operations of Madison Gas and Electric.

Mr. Scott Robert Smith, Vice President, Business and Regulatory Strategy (05/01/2021 - present); Previously Assistant Vice President - Business and Regulatory Strategy (03/01/2018 - 05/01/2021).

On February 16, 2024, the Boards of Directors of MGE Energy and MGE appointed Jenny Lagerwall to serve as Chief Accounting Officer, effective July 1, 2024. Ms. Lagerwall has been employed by MGE for more than five years, serving in financial reporting and accounting capacities. Since October 2015, she has served as Director - Financial Reporting. Effective March 1, 2024, Ms. Lagerwall will serve as Assistant Vice President - Accounting. She will assume the additional title of Controller on July 1, 2024.

Melissa T. Garner, Vice President - People and Community Engagement 03/01/2025 - present Age: 44 Assistant Vice President - Human Resources 03/01/2022 - 03/01/2025 Director - Talent Management 03/01/2015 - 03/01/2022