PPL电力集团 PPL

With approximately 30 years of experience in the utility industry, Mr. Sorgi brings to our Board extensive capital markets, finance and accounting expertise, providing particularly valuable insight into the areas of accounting and controls. He provides a wealth of knowledge of strategy, risk management, regulatory oversight, human capital management, financial planning, innovation in the utility space, and mergers and acquisitions from a regulated utility industry perspective. As Chief Executive Officer, Mr. Sorgi has led PPL's transformation over the past two years as it evolves into a premier, pure-play U.S. regulated utility holding company. In his prior role as Chief Operating Officer, he led the day-to-day operations of PPL's high-performing utilities. As Chief Financial Officer from 2014 to 2019, Mr. Sorgi was instrumental in guiding PPL through the spinoff of its competitive generation business. Under Mr. Sorgi's leadership, PPL is advancing the future of energy technology and infrastructure while driving long-term value for customers and shareowners. Career Overview ; President and Chief Executive Officer (June 2020-present), PPL Corporation ; President and Chief Operating Officer (July 2019-May 2020), Executive Vice President (January 2019-June 2019) and Chief Financial Officer (2014-2019), Senior Vice President (2014-2019) and Vice President and Controller (2010-2014), PPL Corporation; Controller for PPL's former energy supply and marketing segment (2007-2010) and financial director of the former PPL Generation subsidiary (2006-2007) ; Prior to joining PPL, worked for Public Service Enterprise Group for nine years and prior to that, Deloitte & Touche LLP for four years ; Member, American Institute of Certified Public Accountants ; Serves as a director for the Electric Power Research Institute, the Edison Electric Institute, St. Luke's Health Network and Da Vinci Science Center.

Mr. Joseph P. Bergstein, Executive Vice President and Chief Financial Officer of the company since April 2021. Prior to that, he served as Senior Vice President and Chief Financial Officer from July 2019 to April 2021. Mr. Bergstein, has been with PPL since 1999 in a variety of finance and investor relations management roles, most recently serving as Vice President-Investor Relations and Corporate Development & Planning since January 2018 to June 2019. He was appointed Vice President-Investor Relations in 2012, and in addition to that role, has led the financial planning function for the Company since 2015, and served as Treasurer from 2016 to 2018. Prior to joining PPL, Mr. Bergstein worked for Amerigas Partners, L.P., where he held various positions. He has a bachelor's degree in business management from Bloomsburg University.

Mr. David J. Bonenberger, Executive Vice President and Chief Operating Officer-Utilities March 2025 - Present, Senior Vice President and Chief Operating Officer-Utilities-PPL Services March 2024 - March 2025, President-RIE May 2022 - March 2024, Vice President-Operations Integration-PPL Services April 2021 - present, Vice President-Transmission and Substations-PPL Electric January 2018 - April 2021, Vice President-Distribution Operations-PPL Electric December 2017 - July 2021.

On January 5, 2023, the Company announced the appointment of Francis X. Sullivan as Director since 2024 and Executive Vice President and Chief Operating Officer effective January 1, 2023. Sullivan brings more than four decades of energy industry experience to his new role. He joined PPL as vice president-Operations Performance on Oct. 1, 2021. Prior to PPL, he served as senior operations advisor for Kindle Energy LLC for more than two years and as an independent consultant to the power sector since 2018. From 2008 to 2018, Sullivan served as NRG Energy's senior vice president of operations and was accountable for one of largest portfolios of generation assets in the U.S. While at NRG, Sullivan was instrumental in driving operational excellence that resulted in a decade of continuous improvement in safety, environmental compliance, generation availability and operational efficiency. Prior to that, he served for more than a decade in a variety of leadership roles with Public Service Enterprise Group. He has a bachelor's degree in electrical engineering from Union College and a master's in business administration from Drexel University. On January 13, 2025, in connection with an internal reallocation of duties among the senior executives of PPL Corporation, the Board of Directors of the Company approved the elimination of the position of Executive Vice President and Chief Operating Officer of the Company, which will result in the separation of employment without cause of Francis X. Sullivan effective April 4, 2025.

Ms. Wendy E. Stark, Executive Vice President-Utilities and Chief Legal Officer November 2024 - Present, Executive Vice President-Utilities, Chief Legal Officer and Corporate Secretary March 2024 - November 2024, Executive Vice President, Chief Legal Officer and Corporate Secretary January 2023 - March 2024, Senior Vice President, General Counsel, Corporate Secretary and Chief Legal Officer January 2022 - December 2022, Senior Vice President, General Counsel and Corporate Secretary April 2021 - December 2021, Senior Vice President, Legal and Regulatory Strategy and General Counsel (led the legal and regulatory affairs departments, overseeing all legal matters and regulatory strategy for several electric and gas utilities in multiple jurisdictions) at Pepco Holdings, LLC (a subsidiary of Exelon) December 2018 - April 2021.

Mr. Dean A. Del Vecchio, Executive Vice President and Chief Technology & Innovation Officer February 2024 - present; Executive Vice President, Chief Information and Operations Officer (with responsibility for implementing a strategic technology vision, leading enterprise customer service and operations, shared services organization in India, real estate and facilities, physical security, office services, source-to-pay process for procurement efficiency, and enterprise imaging) at The Guardian Life Insurance Company of America August 2013 - February 2024.

Retired Chairman, President and Chief Executive Officer (2017-2023), Hexion Holdings Corporation and its predecessor Hexion, Inc., a global producer of thermoset resins as well as other chemical platforms serving a wide range of market applications. In April 2019, Hexion Inc. filed for reorganization under Chapter 11 of the U.S. Bankruptcy Code and successfully emerged in July 2019. Chairman, President and Chief Executive Officer (2008-2017), Chemtura Corporation, a global manufacturer and marketer of specialty chemicals President, Chief Executive Officer and director (2003-2008), Hercules Incorporated, a chemical company Serves as a director for: Vibrantz Technologies, Inc.; Pancreatic Cancer Action Network; Advisory Board of the Chemical Engineering & Materials Science College; College of Engineering Alumni Board of Michigan State University; and McLaren Northern Michigan Hospital Serves as Executive Chair of the Board of Directors of The Lycra Company, a producer of innovative fiber and textile solutions Other public company boards and board committees Origin Materials, Inc. (independent director, member of the audit committee and the compensation committee) Served as an independent director of Ashland Global Holdings Inc. (2019-2021)

Mr. Beattie has served in multiple senior executive leadership positions for various operating subsidiaries of Southern Company and charitable foundations. He was instrumental in the creation of the Alabama Power Foundation, where he served as a board member and treasurer for 21 years and provided oversight for compliance with Internal Revenue Service regulations. Mr. Beattie also served on the board of Emageon, Inc. as an independent director and Chair of its Audit Committee before the company was acquired in 2009. Career Overview:- Retired Executive Vice President, Chief Financial Officer and Chief Risk Officer (2010-2018), Southern Company, an American gas and electric utility holding company based in the southern United States (Southern) Executive Vice President and Chief Financial Officer (2005-2010), Alabama Power Company, a utility subsidiary of Southern Prior to 2005, served in various executive, officer and management positions for nearly three decades at Alabama Power Company, including as a Vice President, Comptroller and Treasurer

Ms. Wood has extensive experience as a senior financial executive, including in the energy industry, and as a board director with publicly traded companies in other industries. She brings to our Board her broad experience in finance, accounting, strategic planning, capital markets and risk management. Ms. Wood has also overseen management of information technology and brings significant knowledge and expertise of corporate governance and evolving environmental, social and governance issues, directly relevant to the Board's oversight function and our company's energy strategy. Additional experience:- Ms. Wood has served as Chief Executive Officer of KirtleyWood LLC, a board advisory firm, since January 2025. In addition, she has been actively engaged in environmental, health and safety matters through work experience and in her oversight role as a member of other corporate boards. She has been actively involved with sustainability reporting and sustainability ratings and investor relations in these areas. Career Overview Principal (2008-present), CompaniesWood, a consulting firm specializing in early-stage investments; Retired Vice Chairman and Chief Financial Officer (2006-2008) and Executive Vice President and Chief Financial Officer (2001-2006), Brown-Forman Corporation, a diversified consumer products manufacturer; Vice President and Chief Financial Officer and director, Propel Corporation (2000-2001); An almost 24-year tenure at Atlantic Richfield Corporation in various financial management capacities. Other public company boards and board committees:- Invesco Ltd. (independent director, chair of the audit committee, member of the nomination and corporate governance committee and the compensation committee); Leggett & Platt, Incorporated (independent director, chair of the audit committee, member of the nominating, governance and sustainability committee); Pioneer Natural Resources Company (2013-2024).

Having served as a senior executive of Xerox, a public technology company, Mr. Zagalo de Lima provides critical insight to our Board in the context of strategic initiatives, emerging technologies and services, business operations and the risks associated with these areas. Mr. Zagalo de Lima also brings knowledge and skills related to leadership of a global enterprise, including operating in a variety of regulatory jurisdictions. His experience and skills are instrumental as our utilities continue their digital innovation and grid modernization. Career Overview: Retired Executive Vice President (2010-2015), Xerox Corporation, a multinational enterprise for business process and document management ; President (2012-2014), Xerox Technology ; President of Global Customer Operations (2010-2012), Xerox Corporation ; President (2004-2010) and Chief Operating Officer (2001-2004), Xerox Europe ; Various sales, marketing and management positions for Xerox across Europe (1983-2001).

Mr. Williamson brings to our Board decades of legal, finance and senior executive leadership experience at the highest levels of publicly traded companies. In addition, his experience in regulated industries, including his service on the risk management committee while at Centene Corporation, contributes to the Board's perspective and oversight. Leveraging his joint MBA and law degree from Harvard University, Mr. Williamson has contributed important insights on legal and governance matters as a Board member. Career Overview ; President and Director (2020-present), Centene Foundation ; Chief Charitable Giving Officer (2020-present) and former Executive Vice President, Secretary and General Counsel (2012-2020), Centene Corporation, a provider of managed healthcare services, primarily through Medicaid, commercial and Medicare products ; Senior Vice President, Secretary and General Counsel (2006-2012), Centene Corporation ; President, Capital Services Division (1999-2006), Pitney Bowes Inc. and various positions in tax, finance and legal groups, including oversight of the treasury function and rating agency activity (1988-1998).

Ms. Redman has notable strength in the area of disruptive cleantech for renewable energy and sustainability, having spent more than a decade in operational roles at Summit Power Group, a leading developer of clean energy projects. Her extensive career experience also includes service as general counsel of Getty Images, a publicly traded digital media company. Ms. Redman has completed the National Association of Corporate Directors (NACD) CERT Certificate in Cybersecurity Oversight and has received the NACD Directorship Certification. Career Overview ; Co-Founder and Managing Partner (2016-present), Flying Fish Partners, a venture capital firm investing in early stage artificial intelligence and machine learning startups, including energy-related applications ; Vice President of Business Operations (2014-2017), Indix Corporation, a big data artificial intelligence startup ; Principal and Senior Vice President (2001-2014), Summit Power Group, a leading developer of clean energy projects ; Served in executive leadership positions with Atom Entertainment, PhotoDisc and Getty Images ; Member of the North American Advisory Board for The Hawthorn Club, an international network for executive women in the energy industry, and serves on several nonpublic company boards, including Coldstream Holdings, Inc. and the Washington State Investment Board.

Ms. Sullivan is a Certified Public Accountant (inactive) and a Certified Management Accountant. Ms. Sullivan was appointed as the non-executive independent Board chair of NorthWestern Energy Group, Inc. d/b/a NorthWestern Energy in April 2024. Career Overview Retired Chief Financial Officer and Executive Vice President (2014-2019), American Water Works Company Inc., one of the nation's largest publicly traded water and wastewater utility companies Chief Financial Officer and Senior Vice President (2009 to 2014) of Southern California Edison Company Including the role above, more than 20 years of experience in a variety of leadership roles with the subsidiaries of Edison International, one of the nation's largest electric utility holding companies Prior to her time at Edison International, she was a senior auditor with Arthur Anderson, LLP Other public company boards and board committees NorthWestern Energy (non-executive independent Board chair) Served as an independent director of AltaGas Ltd. (2020-2024).

Mr. Rajamannar has led sustainability initiatives within the global marketing space, including Mastercard's participation in the World Federation of Advertisers program to combat climate change. In addition, he specialized in environmental management and sustainability as part of his post-graduate studies. Career Overview: Senior Fellow (2025-present), Mastercard Incorporated, a technology company in the global payments industry (Mastercard) ; Chief Marketing & Communications Officer (2013-2025), Mastercard ; President, Healthcare (2016-2025), Mastercard ; Executive Vice President, Senior Business, and Chief Transformation Officer (2012-2013) of WellPoint, Inc. (now known as Elevance Health, Inc.), a managed care company ; Senior Vice President and Chief Innovation and Marketing Officer (2009-2012) for Humana Inc., a health insurance company ; Various senior management marketing and sales positions with (1994-2009) Citigroup, a global bank ; Various sales and product management roles (1988-1994) with Unilever, a global consumer goods company

On June 30, 2026, the Board of Directors of PPL Corporation elected Kenneth M. Hartwick a director of the Company, effective July 1, 2026. Mr. Hartwick has been a member of the board of directors for MYR Group Inc., a publicly traded company specializing in electrical construction services, including transmission and distribution lines, substations, commercial and industrial buildings, and renewable energy, since 2015. He has held the position of Chairman of the Board at MYR Group since 2018 and is a member of the audit committee. In addition, Mr. Hartwick serves as a director for Denison Mines Corp., a Canadian publicly traded uranium exploration and development company, where he is a member of the audit committee. He also serves on the board of the Investment Management Corporation of Ontario, an independent Canadian institutional investor managing over $90 billion in assets on behalf of Ontario's public sector and is Chair of the Independent Electricity System Operator of Ontario. From 2019 to 2025, Mr. Hartwick served as the president and chief executive officer for Ontario Power Generation, a provincial owner of power generation in Ontario, Canada. He also served as their senior vice president of Finance, Strategy, Risk and chief financial officer. Prior to Ontario Power, Mr. Hartwick was the chief financial officer of Wellspring Financial Corporation, a Canadian sales financing company, and held the positions of chief executive officer and chief financial officer at Just Energy Group, Inc., chief financial officer at Hydro One Limited, and partner at Ernst & Young, LLP.

Mr. Lonnie E. Bellar, Executive Vice President-Engineering, Construction and Generation March 2025 - Present, Senior Vice President-Engineering & Construction- PPL Services March 2024 - March 2025, Chief Operating Officer-LKE March 2018 - March 2024.

Ms. Angela K. Gosman, Executive Vice President and Chief Human Resources Officer January 2023 - Present, Senior Vice President and Chief Human Resources Officer January 2022 - December 2022, Vice President and Chief Human Resources Officer-PPL Services August 2021 - December 2021, Vice President - Human Resources-PPL EU Services May 2020 - July 2021.

Ms. Marlene C. Beers, Vice President and Controller March 2019 - Present.

Mr. Tadd J. Henninger, Senior Vice President-Finance and Treasurer January 2023 - present; Vice President-Finance and Treasurer July 2019 - January 2023.

Ms. Christine M Martin, President-PPL Electric September 2023 - present; Senior Vice President-Public Affairs and Chief Sustainability Officer-PPL Services January 2023 - August 2023; Vice President-Public Affairs and Chief Sustainability Officer-PPL Services April 2022 - January 2023; Vice President-Public Affairs and Sustainability-PPL Services August 2018 - April 2022.

Mr. John Gregory Cornett, President-RIE March 2024 - present; Vice President and Deputy General Counsel-Litigation-PPL Services December 2021 - March 2024; Associate General Counsel and Director of Legal Services-PPL Services May 2018 - December 2021.

John R. Crockett III, President-LKE October 2021 - Present, General Counsel, Chief Compliance Officer and Corporate Secretary - LKE January 2018 - September 2021.