Investor Presentaiton
0000
Diverse and experienced Board
Name
Rodney Brown
Independent
Jack Davis
Director
Age Since
66
2007
Industry/Experience
Law/Environmental/Regulatory
76
2012
Independent Chair
Utilities/Regulatory
Committee
Membership(1)
Compensation
Diversity
White/Male
• Finance
Other Public
Boards
0
White/Male
• Governance
0
Track record of thoughtful refreshment
enables us to have a Board with the
experience and diverse perspectives
needed to oversee our business
Diverse and Independent Leadership
Dawn Farrell
Independent
Mark Ganz
Independent
Marie Oh Huber
• Finance
42
62
2022
Utilities
White/Female
2
• Governance
Board Tenure
Board Diversity
• Audit & Risk
12
61
2006 Healthcare/Law
White/Male
0
■ < 5 years
4
• Compensation
■5-10 years
7
Race/Ethnic Diversity
Gender Diversity
5
5
• Compensation
Independent
60
60
2019 Law/Technology
Asian/Female
1
■> 10 years
Independence
11
• Governance
Kathryn Jackson
• Audit & Risk, Chair
65
2014
Technology/Environmental
White/Female
3
Board Skills
Independent
• Finance
Finance and Accounting
Utility Operations
8
6
Michael Lewis
Independent
Michael Millegan
African
Audit & Risk
60
60
2021
Utilities
1
American/Male
• Finance, Chair
African
Audit & Risk
64
पु
2019
Technology
1
Independent
American/Male
• Finance
Lee Pelton
African
Audit & Risk
Tech., Cybersecurity and Information Security
Transformation
Environmental and Sustainability
Government, Regulatory and Public Policy
Human Capital Management
12
72
2006
Education/Non-Profit Foundations
Independent
American/Male
• Governance, Chair
•
Patricia Pineda
Compensation
70
2022
Industry/Law/Human Resources
Hispanic/Female
Independent
• Finance
Maria Pope
57
2018
Utilities/Finance
White/Female
12
11
1
Major Capital Projects Overview
Risk Management and Compliance
Strategic Planning
9
11
11
Regional Business and Community Ties
Corporate Governance
7
12
1
President and CEO
Jim Torgerson
69
2021
Energy/Finance
White/Male
Independent
•
Compensation,
Chair
1
• Finance
PGE
(1) Key to Abbreviated Committee Names: Compensation- Compensation, Culture and Talent Committee, Governance- Nominating, Governance and Sustainability Committee
Note: Information current as of October 1, 2022
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