新泽西资源 NJR

Stephen D. Westhoven, President and Chief Executive Officer of New Jersey Resources since October 2019. Prior to his current role, Mr. Westhoven served as President and Chief Operating Officer of New Jersey Resources from October 2018 to September 2019. Executive Vice President and Chief Operating Officer of New Jersey Resources from November 2017 to September 2018. Senior Vice President and Chief Operating Officer of NJR Energy Services Company, LLC (NJRES) and NJR Clean Energy Ventures (NJRCEV) from October 2016 to November 2017. Senior Vice President of NJRES from May 2010 to September 2016. Member of the Board of Directors of Choose New Jersey, an economic development organization; the American Gas Association; and the National Petroleum Council.

On November 11, 2015, the Company announced that the Board of Directors of the Company appointed Patrick J. Migliaccio to serve as Senior Vice President and Chief Financial Officer of the Company, effective January 1, 2016. Mr. Migliaccio, has served as the Company's Vice President, Finance and Accounting since November 2014; Treasurer from August 2013 to May 2015; Corporate Controller from January 2012 to August 2013; and Controller of Unregulated Operations from April 2009 to January 2012. The Board appointed Patrick Migliaccio to serve as Senior Vice President and Chief Operating Officer of New Jersey Natural Gas Company (NJNG), a wholly-owned subsidiary of the Company, effective January 1, 2022.

The Board appointed Roberto Bel to serve as Senior Vice President and Chief Financial Officer of the Company, effective January 1, 2022. Mr. Bel, joined the Company in April 2019 and has served as the Company's Vice President, Treasurer and Investor Relations since April 2019. Mr. Bel has more than 20 years of experience in the finance function, including cross-industry experience in the roles of Chief Financial Officer and Treasurer functions in markets for multi-national companies. Prior to joining NJR, Mr. Bel was Assistant Treasurer for Refinitiv (from October 2018 to March 2019) and Thomson Reuters Corporation (Thompson Reuters) (from May 2016 to September 2018), and also served as the Chief Financial Officer for Thomson Reuters' Latin American operations. Prior to that Mr. Bel was Vice President and Chief Financial Officer for General Motors Colmotores and General Motors Venezolana and held various roles of increasing responsibility at the General Motors Treasurer's office in New York. NJR's Senior Vice President and Chief Financial Officer, Roberto Bel, who is currently serving as both Principal Financial Officer and Principal Accounting Officer, will continue to serve as NJR's Principal Financial Officer, Effective January 1, 2023.

Ms. Amy Cradic, Senior Vice President and Chief Operating Officer of Nonutility Businesses, Strategy and External Affairs (March 2020 - present); Vice President, Corporate Strategy and External Affairs (January 2020 - February 2020); Vice President, Government Affairs and Policy (January 2018 - December 2019) Chief of Staff, Office of New Jersey Governor Chris Christie (April 2016 - January 2018).

Richard Reich, Senior Vice President and General Counsel (June 2022 - present), Senior Vice President, General Counsel and Corporate Secretary (September 2021 - present) and Corporate Secretary and Assistant General Counsel (January 2016 - September 2021).

DONALD L. CORRELL Chair of the NJR Board, Chief Executive Officer and Co-Founder, Water Capital Partners LLC Age: 74 Director since: 2008 Independent CAREER HIGHLIGHTS: Chief Executive Officer and Co-Founder, Water Capital Partners LLC, a company that sources and develops water sector infrastructure, 2011 to present. President and Chief Executive Officer, American Water Works, Inc., 2006 to 2010. President and Chief Executive Officer, Pennichuck Corporation, a water utility company, 2003 to 2006. Chair, President and Chief Executive Officer, United Water Resources, 1991 to 2001. RELEVANT EXPERTISE: Mr. Correll's experience with utility companies, through his leadership of American Water Works and other water services companies, has given him an understanding of the regulatory and operational issues that we face. In his various prior positions, including as a Chief Executive Officer, he gained experience in financial policy and risk oversight that is essential to his position as a member of the Audit Committee. In these roles he also gained significant experience that is relevant to his position as the Chair of the Board of NJR and Chair of the Executive Committee. OTHER PUBLIC COMPANY DIRECTORSHIPS: Encompass Health Corporation (NYSE: EHC), 2005 to 2024 COMMITTEES: Chair, Executive Committee Audit Committee Leadership Development and Compensation Committee SKILLS & EXPERIENCE Utility Regulatory/Government CEO Experience Finance/Accounting/ Risk Management Corporate Governance Community/Public Relations Environmental and Sustainability Leadership Development/Succession Planning/Talent Management Strategic Planning. Mr. Correll will be retiring from the Board effective as of the Meeting.

Sharon C. Taylor, Retired. Senior Vice President, Human Resources, Prudential Financial, a global financial services company, from 2002 to 2017. Current Trustee of the Horizon Foundation for New Jersey, which promotes health, well-being and quality of life in New Jersey communities. Current Trustee of the Montclair Art Museum. Chair of Diversity & Inclusion Committee, Co Chair, Human Resources Committee. Director, HireVue, an artificial intelligence and human resources management company, 2021 to present. Current member of the Board of Trustees, National Academy of Human Resources Foundation. Secretary and Chair of the Investment Committee.

Gregory E. Aliff, Retired. Partner, Deloitte & Touche LLP, an independent accounting firm, from 1987 to 2015. Served as Vice Chair and Senior Partner of Energy & Resources from 2002 to 2013. Led Deloitte's U.S. Energy and Natural Resources Management Services from 2013 to 2015. Other Public Company Directorships: California Water Service Group, Inc. (NYSE: CWT) (September 2015 to present).

James H. Degraffenreidt, Jr., Retired. Chair and Chief Executive Officer of WGL Holdings, Inc., a diversified energy business that provides natural gas, electricity, green power carbon reduction and energy services, from 2001 to 2009. President, WGL Holdings, Inc. from 1994 to 2001. Chair, American Gas Association, during 2007. Director, Massachusetts Mutual Life Insurance Company, since 2002. Other Public Company Directorships: Harbor Bankshares Corporation (NYSE:HRBK) (1996 to present).

Mr. O'Sullivan is a recognized leader in the energy industry with significant executive management experience in finance, development, operations, regulatory and sustainability. For nearly two decades, he served as Senior Vice President of Development at NextEra, where he led the company's renewable development and mergers and acquisition efforts, including the deployment of approximately $40 billion into more than 250 solar, wind, storage, nuclear and fossil fuel projects across 36 states and four provinces in Canada. He also served as a member of the NextEra executive team and operating committee from 2001 to 2020. Retired. Senior Vice President of Development at NextEra Energy Resources, Inc. from July 2001 to April 2020. Prior to NextEra, served as Vice President of the Midwest Division of AES Corp., a utility and power generation company. Served as Division Vice President of NRG North America, an integrated energy company. Other key prior roles include: Vice President of Business Development at Indeck Energy Services, Inc., a developer, owner and operator of renewable and conventional energy projects; and Development Manager at Homart Development, a subsidiary of Sears and a builder of shopping centers and malls.

On April 16, 2025, the board of directors of New Jersey Resources Corporation elected William T. Yardley as a director, effective as of July 1, 2025. Mr. Yardley, Chief Executive Officer of Portland Natural Gas Transmission System, a 295-mile interstate natural gas pipeline that transports natural gas from the Canadian border to New England and Atlantic Canada. Served as Executive Vice President and President of Gas Transmission and Midstream, Enbridge, Inc., a multinational pipeline and energy company, from 2017 to 2022. Served in several senior roles at Spectra Energy Corp., prior to its merger with Enbridge, Inc., including Group Vice President and President, U.S. Transmission, and Group Vice President, Northeast Transmission from 2012 to 2017. Held previous roles at Duke Energy as General Manager of Marketing and Vice President of Marketing and Business Development, Gas Transmission. Other Public Company Directorships: Superior Plus, Inc. (TSX: SPB) (2025 to present).

Mr. Skrocki, Corporate Controller (Principal Accounting Officer) (January 2023 - present) Corporate Controller (January 2021 - December 2022) Assistant Corporate Controller (March 2017 - January 2021). Stephen Skrocki, who became Chief Risk Officer of the Company effective January 1, 2026.

On January 21, 2026, the Board of Directors of the Company , appointed Christoper D'Antuono to serve as Principal Accounting Officer of the Company, effective February 4, 2026. Mr. D'Antuono, age 38, joined the Company in 2015 to lead its technical accounting function and served as Director of Financial Planning & Analysis since 2020, prior to becoming NJR's Corporate Controller, effective January 1, 2026.

Lori DelGiudice, Senior Vice President, Human Resources (November 22 - present) and Vice President of Human Resources for Honeywell Advanced Materials (September 2017 - October 2022).

Ms. Jacqueline K. Shea, Senior Vice President and Chief Information Officer (January 2023 - present) Vice President and Chief Information Officer (June 2016 - December 2022)