WEC能源集团 WEC

Mr. Scott J. Lauber, WEC Energy Group - President and CEO since February 2022; Senior Executive Vice President and Chief Operating Officer from June 2020 to January 2022; Senior Executive Vice President and CFO from October 2019 to June 2020; Senior Executive Vice President, CFO and Treasurer from February 2019 to October 2019; Executive Vice President, CFO and Treasurer from October 2018 to February 2019; Executive Vice President and CFO from April 2016 to October 2018. Wisconsin Electric Power Company (wholly owned subsidiary of WEC Energy Group) Chairman of the Board and CEO since February 2022; President from January 2022 to March 2024; Executive Vice President from April 2016 to January 2022; CFO April 2016 to January 2020. Director of Wisconsin Electric Power Company since April 2016.

Xia Liu, Executive Vice President and Chief Financial Officer. WEC Energy Group - Executive Vice President and Chief Financial Officer since June 2020.; WE - Executive Vice President and Chief Financial Officer since June 2020. Director since June 2020.; CenterPoint Energy, Inc. - Senior Advisor from April 2020 to May 2020. Executive Vice President and Chief Financial Officer from April 2019 to April 2020. CenterPoint Energy, Inc. is a public utility holding company whose operating subsidiaries provide electric and natural gas service to customers in parts of the South and Midwest.; Georgia Power Company - Executive Vice President, Chief Financial Officer and Treasurer from October 2017 to April 2019. Georgia Power Company is a utility subsidiary of The Southern Company that provides electric service to customers throughout Georgia.

Mr. Michael W. Hooper, WEC Business Services (a centralized service company of WEC Energy Group) - Director since April 2024. ; WE - President since April 2024. ; NiSource, Inc. - Senior Vice President and President, NIPSCO from May 2020 to March 2024. Senior Vice President, Regulatory, Legislative Affairs and Strategy from 2018 to 2020. NiSource is a public utility holding company whose operating subsidiaries provide natural gas and electric service to customers across Indiana, Kentucky, Maryland, Ohio, Pennsylvania, and Virginia. NIPSCO is a public natural gas and electric utility company in Indiana. On May 8, 2025, the Board of Directors of the Company appointed Michael Hooper Executive Vice President and Chief Operating Officer of the Company, effective May 11, 2025. Mr. Hooper will continue in his current role as President of the Wisconsin Utilities, and will also assume the roles of President of two additional utility subsidiaries of the Company, Michigan Gas Utilities Corporation and Minnesota Energy Resources Corporation.

Ms. Margaret C. Kelsey, WEC Energy Group - Executive Vice President, Corporate Secretary and General Counsel since January 2018. Wisconsin Electric Power Company: Executive Vice President, Corporate Secretary and General Counsel since January 2018. Director since January 2018.

Robert M. Garvin, WEC Energy Group - Executive Vice President - External Affairs since June 2015. WEC Business Services (a centralized service company of WEC Energy Group) - Executive Vice President - External Affairs since January 2019.

Mr. Thomas K. Lane, Energy Capital Partners LLC - Vice Chairman since 2017; Partner, 2005 to 2017. Energy Capital Partners is a private equity firm that focuses on investing in power generation, midstream gas, electric transmission and energy and environmental services sectors of North America's energy infrastructure. Director of Summit Midstream Partners, LP, 2009 to May 2020. Director of USD Partners, LP, 2014 to April 2020.

Mr. Danny L. Cunningham, Deloitte & Touche LLP - Retired Partner and Chief Risk Officer. Served as Partner, 2002 to 2015, and as Chief Risk Officer, 2012 to January 2016. Other Public Directorships: Director of Enerpac Tool Group Corp. since 2016.

Director Stanek, Baird Financial Group - Managing Director and Director of Asset Management since 2000. Baird Financial Group provides wealth management, capital markets, private equity, and asset management services to clients worldwide. Baird Advisors - Chief Investment Officer - Emeritus since January 2025.Co-Chief Investment Officer from 2022 to January 2025; Chief Investment Officer from 2000 to 2022. Baird Advisors is an institutional fixed income investment advisor. Baird Funds, Inc. - President since 2000 and member of the Board of Directors (effective May 1, 2025). Baird Funds is a publicly registered investment company. Other Public Directorships: Trustee of The Northwestern Mutual Life Insurance Company 2009 to June 2023.

Cristina A. Garcia-Thomas, Advocate Health (formerly Advocate Aurora Health) - Senior Vice President and Chief Diversity, Equity and Inclusion Officer, December 2022 to August 2024; Chief External Affairs Officer, April 2018 to December 2022.; Advocate National Center for Health Equity, President, December 2022 to August 2024. Advocate National Center for Health Equity is a non-profit center innovating strategies for equitable health and health care for all.

Ms. Ave M. Bie, Quarles & Brady LLP - Retired Partner, 2005 to 2022. Prior to joining Quarles, Director Bie served for seven years as the Chair of the Public Service Commission of Wisconsin, addressing both transmission and generation infrastructure issues, including the review and approval of utility projects. The Board also greatly benefits from the insights Director Bie has gained as a member of (and past Chair and Vice Chair) of the board of the New York Independent System Operator, which operates the New York state bulk electricity grid and administers competitive wholesale markets, conducts comprehensive long-term planning and advances the technological and security infrastructure of the electric system serving New York.

Mr. John Lange, Barclays PLC - Retired global head of the Power, Utilities and Renewable Energy Group, the Natural Resources Group, and of the Industrials Group.

Mr. Glen E. Tellock, Lakeside Foods Inc. - Retired, President and Chief Executive Officer from May 2016 to June 2021. Lakeside Foods is a privately held, industry-leading international food processing company based in Wisconsin. Other Public Directorships Director of Astec Industries, Inc., 2006 to July 2023. Director of Badger Meter, Inc. since 2017. Director of Nicolet Bankshares, Inc. since May 2023.

On August 5, 2026, Caroline Garcia and WEC Energy Group, Inc. entered into an agreement pursuant to which Ms. Garcia, will serve as Vice President and Controller, effective August 31, 2026. Since 2024, Ms. Garcia has served as Director of Audit Services at TXNM Energy, an energy holding company that provides electricity to customers in New Mexico and Texas through its regulated utilities. Prior to joining TXNM Energy in 2024, Ms. Garcia was an Audit Partner at KPMG LLP, where she worked from 1999 to 2024. During her nearly 25-year career at KPMG, she served clients across a variety of industries with a primary focus in the energy, utility and natural resources sectors. Ms. Garcia is a Certified Public Accountant.

Anthony L. Reese, Vice President and Treasurer. WEC Energy Group - Vice President and Treasurer since October 2019.; WE - Vice President and Treasurer since October 2019.; PGL - Controller - Illinois from September 2015 to September 2019.

Ms. Molly A Mulroy, WEC Business Services (a centralized service company of WEC Energy Group) - Executive Vice President and Chief Administrative Officer since August 2021. Vice President and Chief Information Officer from January 2019 through July 2021. Director since November 2021.

Mary Beth Straka, WEC Energy Group - Senior Vice President, Corporate Communications and Investor Relations since June 2015.

Daniel P. Krueger, WEC Business Services (a centralized service company of WEC Energy Group) - Executive Vice President - Infrastructure and Generation Planning since October 2023. Executive Vice President from January 2019 to October 2023.

Mr. Joshua M. Erickson, WEC Business Services (a centralized service company of WEC Energy Group) - Assistant Corporate Secretary since January 2025. Vice President and Deputy General Counsel since August 2021. Director-Legal Services - Corporate and Finance from June 2015 through July 2021. and WE - Assistant Corporate Secretary since January 2025.