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Mr. Ralph A. Larossa, Chair of the Board since January 2023 and President and CEO of PSEG since September 2022. Chair of the Boards of PSE&G, PSEG Power, PSEG Energy Holdings and PSEG Services Corporation since September 2022. Joined PSE&G in 1985 as an associate engineer and held numerous executive and operational leadership positions across all of our business segments, including as COO of PSEG from January 2020 to August 2022, President and COO of PSEG Power from October 2017 to August 2022, and President and COO of PSE&G from October 2006 to October 2017. Education: BE - Engineering, Stevens Institute of Technology.

On September 23, 2015, Public Service Enterprise Group Incorporated announced the election of Daniel J. Cregg as Executive Vice President and Chief Financial Officer of PSEG, Public Service Electric and Gas Company (PSE&G) and PSEG Power LLC (Power), effective October 8, 2015. Mr. Cregg, has been serving as Vice President - Finance for PSE&G since June 2013 and previously served as Vice President - Finance for Power since December 2006. Cregg joined PSEG in 1991 and has held a variety of financial positions. In 2006, he was named vice president - finance for PSEG Power with critical responsibilities in Power's development and strategic planning activities. He was named vice president - finance for PSE&G in 2013. Prior to joining PSEG, Cregg spent five years with the accounting and consulting firm of Deloitte and Touche, providing consulting services to a wide range of clients with an emphasis on the energy industry. Cregg holds a Master of Business Administration degree from the Wharton School of the University of Pennsylvania and is a graduate of Lehigh University, where he received a bachelor's degree in accounting. He lives in Robbinsville, New Jersey.

On May 24, 2021, PSEG announced the election of Kim Hanemann as President and Chief Operating Officer of PSE&G, effective June 30, 2021. Ms. Hanemann was named PSE&G's Senior Vice President and Chief Operating Officer in 2020. Prior to this role, Ms. Hanemann served as Vice President - Delivery, Projects and Construction (beginning in 2010), Senior Vice President - Delivery, Projects and Construction (beginning in 2014) and Senior Vice President - Electric Transmission and Distribution of PSE&G (beginning in 2018).

Ms. Grace Park, Executive Vice President and General Counsel - PSEG, September 2024 to present; Executive Vice President and General Counsel - PSE&G, September 2024 to present; Executive Vice President and General Counsel - PSEG Power, September 2024 to present; VP - Deputy General Counsel and Chief Litigation Counsel - Services July 2020 to September 2024. Prior to PSEG, Park spent four years as Acting Prosecutor in Union County, N.J. Additionally, Park served as Senior Corporate Counsel for litigation at Pfizer Inc. and as a federal prosecutor in the U.S. Attorney's Office in Newark, N.J. Park is a graduate of University of California, Berkeley, and Harvard Law School.

Charles Chaz McFeaters, currently Senior Vice President of Nuclear Operations at PSEG Nuclear, will Appointed as President and Chief Nuclear Officer of PSEG Nuclear, effective May 20, 2023. McFeaters has more than 30 years of nuclear industry experience including a loaned executive assignment at the Institute of Nuclear Power Operations. He joined PSEG as site vice president of Salem in 2016 coming from FirstEnergy's (now Energy Harbor) Beaver Valley station. McFeaters was promoted in 2020 to his current role, overseeing the Salem and Hope Creek stations and the training function.

Susan Tomasky, Current Public Company Directorships: Marathon Petroleum Corporation; Fidelity Equity and High Income Mutual Funds. Prior Public Company Directorships: Andeavor Corporation; Summit Midstream Partners, LP. Experience: Lead Independent Director of PSEG since April 2022. Director of PSE&G (wholly owned subsidiary of PSEG) since April 2020. Member of the Advisory Board of certain Fidelity funds from February 2020 to June 2020. President, AEP Transmission of American Electric Power Corporation (AEP), Columbus, Ohio, an electric utility holding company with generation, transmission and distribution businesses, from May 2008 to July 2011, and held executive positions with AEP from July 1998 to May 2008, including EVP, CFO and General Counsel. General Counsel of the U.S. Federal Energy Regulatory Commission (FERC) from March 1993 to June 1997. Education: JD - George Washington University; BA - Liberal Arts, University of Kentucky.

Mr. John P. Surma, Retired Chairman and CEO, United States Steel Corporation. Current Public Company Directorships: Trane Technologies plc; Marathon Petroleum Corporation (and its consolidated subsidiary, MPLX GP LLC). Prior Public Company Directorships: Concho Resources, Inc.; Bank of New York Mellon Corporation; Mellon Bank Corporation; Calgon Carbon Corporation. Experience: Chairman and CEO, United States Steel Corporation, a leading global integrated steel producer, from October 2004 through September 2013 and Executive Chair until December 2013. President and COO of United States Steel from February 2003 to October 2004; CFO from January 2002 to February 2003. Chair of the Board of the Federal Reserve Bank of Cleveland from 2017 to 2018; Chair of the National Safety Council from September 2015 to September 2017. Education: BS - Accounting, Pennsylvania State University.

Mr. Willie A. Deese, Current Public Company Directorships: Dentsply Sirona USA. Prior Public Company Directorships: CDK Global, Inc.; G1 Therapeutics, Inc. Experience: Director of PSE&G (wholly owned subsidiary of PSEG) since December 2023. EVP of Merck & Co. Inc., which develops, manufactures and distributes pharmaceuticals, from January 2008 until June 2016, President of Merck Manufacturing Division from 2005 until 2008, and SVP of Global Procurement at Merck from 2004 to 2005. Prior to that, SVP of Global Procurement and Logistics at GlaxoSmithKline, a pharmaceutical company. Education: MBA - Western New England University; BA - Business Administration, North Carolina A&T State University.

Mr. Scott G. Stephenson, Retired Chairman of the Board, President and CEO, Verisk Analytics, Inc. Current Public Company Directorships: Definitive Healthcare Corporation. Prior Public Company Directorships: Verisk Analytics, Inc. Experience: Chairman of the Board and CEO of Verisk Analytics, Jersey City, New Jersey, a data analytics and risk assessment company from April 2013 to May 2022 and President from March 2011 to May 2022. Between 2001 and 2011, held various leadership positions at Verisk Analytics, including COO, head of the Decision Analytics segment, EVP and President of its Intego Solutions segment. Partner with the Boston Consulting Group from 1989 to 1999. Education: MBA - Business Administration, Harvard Business School; BS - Mechanical Engineering, University of Virginia.

Laura A. Sugg, Current Public Company Directorships: Kinetik Holdings Inc.; Murphy Oil Corporation. Prior Public Company Directorships: The Williams Companies, Inc.; Denbury Resources, Inc. Experience: President, Australasia Division of ConocoPhillips Corporation, Houston, Texas, a leading worldwide oil and gas exploration and development company, from July 2005 to February 2007. General Manager-Human Resources, exploration and production of ConocoPhillips from October 2003 to June 2005. From 2001 to 2003, VP of Worldwide Gas of Phillips Petroleum, and later became General Manager of Midstream of ConocoPhillips. Education: BS - Chemical Engineering, Oklahoma State University.

Mr. Kenneth Y. Tanji, Retired EVP and CFO, Prudential Financial, Inc. Current Public Company Directorships: Centene Corporation. Experience: Executive Vice President and Chief Financial Officer of Prudential Financial, Inc. from December 2018 to March 2024, overseeing global financial management matters, including financial reporting, investor relations, treasury, tax, corporate development, and actuarial. SVP and Treasurer at Prudential Financial, Inc. from March 2013 to November 2018. CFO of Prudential's International businesses from January 2010 to March 2013; Senior Financial Officer of Prudential Annuities from August 2006 to January 2010. Trustee and Treasurer for the New Jersey Institute for Social Justice. Education: MBA - Finance, University of Minnesota; BA - Economics, Yale University.

Ms. Valerie A. Smith, President, Swarthmore College. Experience: President of Swarthmore College, a private liberal arts college, since July 2015. Dean of the College, Princeton University from 2011 until 2015, served as Founding Director of Princeton University's Center for African American Studies from 2006 to 2009, and Director of Princeton University's Program in African American Studies from 2002 until 2006. Served as Woodrow Wilson Professor of Literature, Professor of English and African American Studies, Princeton University from 2001 until 2015. Education: PhD - University of Virginia; MA - University of Virginia; BA - Bates College.

Ms. Jamie M. Gentoso, President of Holcim Building Envelope, Global Head of Solutions & Products Business Unit, Holcim. Experience: President of Holcim Building Envelope, Global Head of Solutions & Products Business Unit, and Executive Committee member at Holcim, a Swiss multinational company that manufactures building materials, since March 2021. Previously, CEO of the US Cement Operations for Holcim from May 2018 to February 2021. VP of Sales and Marketing, Construction Specialties from September 2017 to May 2018, and various leadership positions at Sika Corporation US, from March 2007 to August 2017. Ms. Gentoso is a registered Professional Engineer. Education: MBA - University of Michigan; BS - Civil Engineering, University of Michigan.

Mr. Ricardo G. Perez, Retired President and COO, Westinghouse Electric Company. Experience: Former SVP and Chief Administrative Officer, and SVP, Nuclear Operations Support and Projects at Tennessee Valley Authority from 2013 to 2017. From 1981 to 2013, held various leadership roles at Westinghouse Electric Company, including President and COO from 2010 to 2013. Member of the University of Florida Nuclear Engineering Advisory Board and an executive member of the Latino Corporate Directors Association. Education: MS - Engineering, University of Pittsburgh; BS - Engineering, University of Florida.

Ms. Sheila J Rostiac, SVP - Human Resources, Chief Human Resources and Chief Diversity Officer - Services, January 2020 to present. SVP - Human Resources and Chief Human Resources Officer - Services, September 2019 to January 2020. VP - Talent, Development and Diversity - October 2012 to September 2019.

Mr. Thigpen is appointed as Senior Vice President, Corporate Citizenship of PSEG Services Corporation.

On January 14, 2019, Rose M. Chernick was elected as Vice President and Controller of each of PSEG, PSE&G and Power, effective March 11, 2019. Ms. Chernick has served as Vice President - Finance, Corporate Strategy and Planning since October, 2015. Ms. Chernick joined PSEG in 2004 as Director - Financial Management Services and advanced through a variety of financial positions of increasing responsibility, including as Vice President - Finance, Holdings and Corporate Planning and Analysis and Enterprise Assistant Controller. Prior to joining PSEG, Ms. Chernick worked at NextEra Energy Resources, LLC in a variety of accounting positions, culminating in the position of Director of Accounting. Prior to that, she worked at Deloitte & Touche LLP in its financial services and public utilities practice.

On January 20, 2026, the Board of Directors of Public Service Enterprise Group Incorporated elected Geisha J. Williams to serve as a new director effective March 1, 2026. Williams has over 35 years of energy industry experience. She served as chief executive officer and president of PG&E Corporation from March 2017 to January 2019, overseeing one of the largest dual electric and gas utilities in the United States. In that role, she drove the company's overall strategy and operations. Prior to joining PG&E, Williams worked for over two decades at Florida Power and Light where she held a wide variety of positions culminating in her role as vice president, Power Systems-Distribution. Williams serves as a member of the Supervisory Board for Siemens Energy, an independent director for the Artera Services Board of Directors, chair of the Board of Directors of Osmose Utilities Services, and as an independent director of the Meritage Homes Board of Directors. She holds a Bachelor of Science in industrial engineering from the University of Miami and a Master of Business Administration from Nova Southeastern University.