森普拉能源 SRE

Jeffrey W. Martin / CHAIRMAN OF THE BOARD Chief Executive Officer and President, Sempra Age: 64 Director since: 2018 Board committees: Executive (Chair) Other public boards: Oncor Experience Mr. Martin has served as a director and as the Chairman and Chief Executive Officer of Sempra since 2018, and since 2020 he also has served as Sempra's President. Previously, Mr. Martin served as Executive Vice President and Chief Financial Officer of the company from 2017 to 2018. Prior to that, he served as the Chief Executive Officer and a director at SDG&E beginning in 2014 and was appointed as President and Chairman in 2015, serving in each of these offices through 2016. From 2010 to 2013, Mr. Martin served as Chief Executive Officer and President of Sempra U.S. Gas & Power (USGP), a previous business unit of the company, and USGP's predecessor organization, Sempra Generation. Earlier, he served as Vice President of Investor Relations for Sempra. Prior to joining the company in 2004, Mr. Martin was Chief Financial Officer of NewEnergy, Inc. He also formerly served as corporate counsel at Unisource Energy Corporation and was an attorney at the law firm of Snell & Wilmer, LLP. Mr. Martin serves on the board of directors of Oncor and is a member of The Business Council. He previously served on the boards of directors of SoCalGas, IEnova, American Petroleum Institute, Edison Electric Institute, Business Roundtable, California Chamber of Commerce, San Diego Regional Chamber of Commerce and National Association of Manufacturers. He has also served as a member of the World Economic Forum's International Business Council and on the board of trustees of the University of San Diego.

Karen L. Sedgwick, who has been appointed as the Chief Executive Officer and President of Southern California Gas Company, a subsidiary of Sempra effective on a to-be-determined date on or around the closing of Sempra's planned sale of a portion of its equity interest in Sempra Infrastructure Partners, LP, which is expected to occur in the third quarter of 2026. Karen L. Sedgwick was promoted by the Board to be the executive vice president and chief financial officer of Sempra effective January 1, 2024. Ms. Sedgwick has served as chief administrative officer and chief human resources officer of Sempra since December 2021 and as senior vice president and chief human resources officer of Sempra from September 2020 to December 2021. Prior to that she served as chief administrative officer and chief human resources officer of San Diego Gas & Electric Company, a subsidiary of Sempra, from April 2019 to September 2020 and as vice president and treasurer of Sempra from August 2018 to April 2019. In addition to serving as treasurer, Ms. Sedgwick has held a series of financial leadership roles within the Sempra family of companies including Investor Relations, Financial Planning, Audit Services and Insurance, and Enterprise Risk Management and Compliance.

On July 6, 2026, the Board of Directors of Sempra appointed Justin C. Bird as Executive Vice President and Chief Financial Officer of Sempra, effective on a to-be-determined date on or around the closing of Sempra's planned sale of a portion of its equity interest in Sempra Infrastructure Partners, LP, which is expected to occur in the third quarter of 2026. Mr. Bird has served in various leadership roles across the Sempra family of companies for more than two decades, including most recently as an Executive Vice President of Sempra since January 2024 and as the Chief Executive Officer of Sempra Infrastructure and its predecessor LNG business since April 2020.

On June 21, 2025, the Board of Directors of Sempra promoted Caroline A. Winn to the position of executive vice president of Sempra overseeing Southern California Gas Company and San Diego Gas & Electric Company (SDG&E), Sempra's California utility subsidiaries. Caroline A. Winn, Chief Executive Officer, SDG&E August 2020 to July 2025; Chief Operating Officer January 2017 to July 2020, Chief Energy Delivery Officer June 2015 to December 2016, Vice President - Customer Services April 2010 to June 2015. Ms. Winn will resign from her current role as the chief executive officer of SDG&E.

Ms. Diana L. Day, Chief Legal Counsel and Corporate Secretary. Corporate Secretary May 2025 to present; Chief Legal Counsel January 2024 to present; Deputy General Counsel October 2022 to January 2024; Senior Vice President, SDG&E August 2020 to October 2022; Chief Risk Officer, SDG&E August 2019 to October 2022; General Counsel, SDG&E January 2019 to October 2022; Vice President, SDG&E- January 2019 to August 2020.

Cynthia J. Warner / LEAD INDEPENDENT DIRECTOR Retired, President and Chief Executive Officer, Renewable Energy Group, Inc. Age: 67 Director since: 2019 Board committees: Corporate Governance / Safety, Sustainability and Technology / Executive Other public boards: Bloom Energy and Chevron Corporation Experience Ms. Warner served as President and Chief Executive Officer of Renewable Energy Group, Inc. (REGI), an advanced biofuel producer, from January 2019 until its acquisition by Chevron Corporation in May 2022. Ms. Warner is a senior operating partner at GVP Climate, LP, an active investor in early stage clean technology climate solutions. She previously served as Executive Vice President of Operations for Andeavor (formerly Tesoro Corporation), a refiner and marketer of petroleum products, from 2016 until 2018, when Andeavor was acquired by Marathon Petroleum Corp. Prior to that, she served as Andeavor's Executive Vice President of Strategy and Business Development from 2014 to 2016. Ms. Warner previously served as Chairman and Chief Executive Officer of Sapphire Energy, Inc. after a 25-year career at BP and Amoco, Inc. (prior to its acquisition by BP). Ms. Warner is a member of the Vanderbilt University Board of Trust, the Board of Visitors for the Vanderbilt University School of Engineering, and the Executive Committee for the Board of Advisors of the Center for Global Energy Policy at Columbia University, and is a Trustee for the University of the Incarnate Word. Ms. Warner previously served on President Obama's Renewable Energy Task Force and the Iowa Governor's Carbon Sequestration Task Force. She also is a member of the National Petroleum Council. Ms. Warner is a director of Bloom Energy and Chevron Corporation and a former director of REGI and IDEX Corporation. She serves as our Lead Independent Director.

Jack T. Taylor / INDEPENDENT DIRECTOR Retired, Chief Operating Officer-Americas and Executive Vice Chair of U.S. Operations, KPMG LLP (U.S.) Age: 74 Director since: 2013 Board committees: Audit (Chair) / Compensation and Talent Development / Executive Other public boards: Genesis Energy LP and Murphy USA Inc. Experience Mr. Taylor was the Chief Operating Officer-Americas and Executive Vice Chair of U.S. Operations for KPMG LLP (U.S.) from 2005 to 2010. Mr. Taylor sponsored formation of the KPMG Diversity Advisory Board in 2007 and served as its Chair until his retirement in 2010. From 2001 to 2005, he served as the Vice Chairman of U.S. Audit and Risk Advisory Services for KPMG. He spent over 35 years as a public accountant at KPMG, many of which he worked in a leadership capacity. Mr. Taylor is a director of Genesis Energy LP and Murphy USA Inc.

Michael N. Mears / INDEPENDENT DIRECTOR Retired, Chairman, President and Chief Executive Officer, Magellan Midstream Partners, L.P. Age: 63 Director since: 2018 Board committees: Corporate Governance (Chair) / Compensation and Talent Development / Executive ? Other public boards: Devon Energy Corporation and Kayne Anderson Energy Infrastructure Fund, Inc. Experience Mr. Mears served as Chairman, President and Chief Executive Officer of Magellan Midstream Partners, L.P. (Magellan), which transports, stores and distributes petroleum and petroleum products, from 2011 to 2022. From 2008 through 2011, he served as Chief Operating Officer of Magellan. Mr. Mears was a Senior Vice President of Magellan GP, LLC, general partner of Magellan, from 2007 through 2008 and a Vice President from 2004 to 2007. Prior to joining Magellan in 2004, he served as a Vice President of Subsidiaries of The Williams Companies, Inc. from 1996 to 2004. Mr. Mears also worked in various management positions with Williams Pipeline Company (now known as Magellan Pipeline Company, L.P.) since joining The Williams Companies in 1985. Mr. Mears is a director of Devon Energy Corporation and Kayne Anderson Energy Infrastructure Fund, Inc. He served as a member of the board of directors of the Association of Oil Pipelines from 2003 until 2022.

Andres Conesa, Ph.D. / INDEPENDENT DIRECTOR Chief Executive Officer, Grupo Aeromexico, S.A.B. de C.V. Age: 56 Director since: 2017 Board committees: Compensation and Talent Development (Chair) / Audit / Executive ? Other public boards: Grupo Aeromexico, S.A.B. de C.V. Experience Dr. Conesa has been the Chief Executive Officer and a director of Grupo Aeromexico, S.A.B. de C.V., an air transportation services company, since 2005. Previously, Dr. Conesa held several positions in the Mexico Federal Government: from 2003 to 2005, he was Chairman of the Board of Directors of CINTRA (the holding company of Aeromexico and Mexicana), and from 1991 to 2004, he served in various capacities at the Mexican Ministry of Finance, most recently as Deputy Undersecretary of Public Credit. He was a member of the Board of Governors of the International Air Transport Association from 2008 until 2018 and served as its Chairman during the 2015 term. Dr. Conesa serves as the Chairman of SkyTeam, a global alliance of airlines. He is a former director of Infraestructura Energetica Nova, S.A.P.I. de C.V. (IEnova), Genomma Lab International and the Mexican Stock Exchange.

Jennifer M. Kirk / INDEPENDENT DIRECTOR Chief Executive Officer and Director, Exubrion Therapeutics, Inc. Age: 51 Director since: 2024 Board committees: Audit / Safety, Sustainability and Technology Other public boards: Republic Services, Inc. Experience Ms. Kirk has been Chief Executive Officer and a director of Exubrion Therapeutics, Inc., a private veterinary therapeutics company focused on using nuclear medicine for inflammatory disease, since 2025. Prior to that, she was Senior Vice President, Global Controller and Chief Accounting Officer for Medtronic, Inc., a healthcare technology company and subsidiary of Medtronic plc, since 2021. Before joining Medtronic, she held the position of Senior Vice President, Integration and Value Capture at Occidental Petroleum Corporation, an oil and gas company with upstream, midstream and chemical manufacturing operations, where she worked for more than 20 years in various roles of increasing responsibility, including Vice President and Chief Accounting Officer and Controller and Oil and Gas Divisional CFO. Ms. Kirk is a director for Healing with Horseplay and a former director for both the Boys and Girls Club-Houston Chapter and the Juvenile Diabetes Research Foundation-Minnesota Chapter. Ms. Kirk is a director of Republic Services, Inc.

Richard J. Mark / INDEPENDENT DIRECTOR Retired, Chairman and President, Ameren Illinois Company Age: 70 Director since: 2023 Board committees: Audit / Compensation and Talent Development Other public boards: Tenet Healthcare Corporation Experience Mr. Mark served as Chairman and President of Ameren Illinois Company, an electric and gas regulated utility and wholly owned subsidiary of Ameren Corporation, from 2012 until 2022. Mr. Mark joined Ameren in 2002 as Vice President of Customer Services and held a series of increasingly responsible management positions, including Senior Vice President, Customer Operations of Ameren Missouri where he oversaw electric and gas operations. Prior to joining Ameren, Mr. Mark was with Ancilla Systems Inc. where he served as President and Chief Executive Officer of St. Mary's Hospital in East St. Louis, Illinois. Mr. Mark is an NACD Board Leadership Fellow and a director of the Abraham Lincoln Presidential Library Foundation. Mr. Mark is a director of Tenet Healthcare Corporation and a former director of Ameren Illinois Company.

Mr. Kevin C. Geraghty, Chief Operating Officer and Chief Safety Officer June 2022 - Present Chief Safety Officer January 2021 - June 2022 Senior Vice President - Electric Operations July 2020 - June 2022 Chief Operating Officer and Senior Vice President, Operations, Nevada Energy, an electric and natural gas public utility in Nevada October 2017 - May 2020.

James C. Yardley / INDEPENDENT DIRECTOR Retired, Executive Vice President, El Paso Corporation Age: 74 Director since: 2013 Board committees: Corporate Governance / Safety, Sustainability and Technology Other public boards: Experience Mr. Yardley was Executive Vice President of El Paso Corporation, a natural gas pipeline company and oil and gas producer, and President of its Pipeline Group from 2006 through 2012. Mr. Yardley was also the President and Chief Executive Officer of El Paso Pipeline GP Company LLC, the general partner of El Paso Pipeline Partners, L.P., a master limited partnership that owned and operated interstate natural gas transportation pipelines, storage and other midstream assets, from 2007 through 2012. From 1998 through 2006, he was the President of Southern Natural Gas Company, previously a unit of El Paso Corporation and now a unit held jointly by Kinder Morgan Inc. and The Southern Company. Mr. Yardley is a former director of El Paso Pipeline GP Company LLC and Scorpion Offshore Ltd.

Pablo A. Ferrero / INDEPENDENT DIRECTOR Independent Energy Consultant Age: 63 Director since: 2013 ? Board committees: Safety, Sustainability and Technology (Chair) / Corporate Governance / Executive Experience Mr. Ferrero is an independent energy consultant and has served as executive director at MSU Energy, a private power generation company in Argentina, since 2017. From 2006 to 2011, Mr. Ferrero served as Executive Vice President for the Southern Cone at AEI Energy, a power generation and distribution and gas transmission and distribution company. From 2004 to 2006, he was the Chief Executive Officer of Transportadora de Gas del Sur S.A. Prior to that, he served in several executive functions at Perez Companc. He is a former director of Metrogas, Pampa Energia, Petrobras Energia, EDESA Holding, Emgasud, Servicios Petroleros Argentina, Refinor, Oldelval, Termap, Chilquinta Energia (Chile), Luz del Sur (Peru), Petrolera Andina (Bolivia) and Promigas (Colombia). He was Chairman of the Board of Directors of TGS, Transener, Emdersa and EDEN. Mr. Ferrero served as a member of the Board of Directors of the Argentine Business Council for Sustainable Development, a partner organization to the World Business Council for Sustainable Development, from 2004 to 2006. He is a director of Casaclub Foundation.

Anya Weaving / INDEPENDENT DIRECTOR Retired, Vice Chair and Managing Director, Global Natural Resources, Investment Banking, Bank of America Merrill Lynch Age: 49 Director since: 2025 Experience Ms. Weaving was Vice Chair and Managing Director, Global Natural Resources, Investment Banking for Bank of America Merrill Lynch from 2017 to 2022. Prior to that, she was Chief Financial Officer for SOCO International plc, a U.K. oil and gas exploration and production company, from 2014 to 2015. From 2005 to 2014, Ms. Weaving held various roles at Bank of America Merrill Lynch, including Head of European Oil and Gas M&A and Managing Director, Mergers & Acquisitions. Ms. Weaving is a board trustee of the Musical Arts Association, a nonprofit organization that oversees the Cleveland Orchestra. Ms. Weaving is a director of APA Corporation. Board committees: Audit / Compensation and Talent Development ? ? ? Other public boards: APA Corporation

Kevin C. Sagara / DIRECTOR Retired, Executive Vice President and Group President, Sempra Experience Mr. Sagara served as Executive Vice President and Group President for Sempra from 2020 until his retirement in 2023. While in that role, he also served as Non-Executive Chairman and director of both SDG&E and SoCalGas. Prior to that, he was the executive Chairman and Chief Executive Officer and a director of SDG&E from 2018 to 2020. Mr. Sagara served as President of Sempra Renewables, LLC from 2013 to 2018, and held other senior-level positions during his decades-long career with the Sempra family of companies. As a corporate attorney, Mr. Sagara played a key role in the formation of Sempra in 1998.

Ms. Dyan Z. Wold, Vice President, Controller and Chief Accounting Officer July 2025 to present; Chief Accounting Officer, Sempra Infrastructure September 2023 to July 2025; Vice President and Controller, Sempra Infrastructure December 2021 to July 2025; Controller, Sempra LNG November 2019 to December 2021.

Ms. Erin M. Smith, Senior Vice President, External Affairs and Chief Talent Officer June 2025 to present; Senior Vice President, Chief Talent, Culture, and Operations Support Officer January 2023 to June 2025; Chief Talent and Culture Officer December 2020 to January 2023;

Mr. Scott B. Crider, President, February 2025 to present; Senior Vice President, External and Operations Support, June 2022 to January 2025; Senior Vice President, Customer Services and External Affairs, June 2021 to June 2022; Chief Customer Officer, September 2020 to June 2021; Vice President, Customer Services, July 2016 to September 2020;

Maryam S. Brown, Chief Executive Officer, January 2025 to present; President, March 2019 to present, Vice President of Federal Government Affairs, Sempra September 2016 to March 2019.

Ms. Sara P. Mijares, Chief Accounting Officer May 2024 to present; Assistant Treasurer April 2023 to present; Vice President and Controller July 2022 to present; Vice President of Accounting and Finance August 2021 to July 2022; Assistant Controller June 2020 to July 2022; PricewaterhouseCoopers LLP, July 2003 to January 2020.

Ms. Valerie A. Bille, Chief Financial Officer and Senior Vice President, SDG&E and SoCalGas January 2026 to present; Chief Financial Officer and Senior Vice President March 2025 to January 2026; Controller, Chief Accounting Officer and Treasurer August 2020 to January 2026; Vice President August 2020 to March 2025; Assistant Controller, Sempra Energy June 2019 to August 2020.

Rodger R. Schwecke, Chief Operating Officer March 2025 to present; Senior Vice President and Chief Infrastructure Officer November 2020 to March 2025.

Ms. Maritza Mekitarian, Vice President, Controller and Chief Accounting Officer January 2026 to present; Assistant Treasurer March 2024 to present; Assistant Controller January 2024 to January 2026; Director of Financial Planning September 2021 to January 2024; Financial and Strategic Planning Manager April 2021 to September 2021; Financial Planning Manager September 2017 to April 2021.

Mr. Robert J. Borthwick, Senior Vice President and General Counsel, SDG&E and SoCalGas January 2026 to present; Chief Risk Officer, Sempra May 2023 to January 2026; Deputy General Counsel, Sempra March 2019 to May 2023.

Ms. Lisa Larroque Alexander, Senior Vice President, Human Resources, January 2025 to present; Senior Vice President, Corporate Affairs, April 2020 to present; Vice President, Corporate Communications and Sustainability, May 2018 to April 2020.