• Patricia K. Poppe

    Patricia K. Poppe

    CEO, PG&E Corporation; Director, Pacific Gas and Electric Company

       

  • Rajat Bahri

    Rajat Bahri

    Chief Financial Officer, Wish

  • Cheryl F. Campbell

    Cheryl F. Campbell

    Consultant, Former SVP, Xcel Energy

  • Kerry W. Cooper

    Kerry W. Cooper

    Former President and Chief Operations Officer, Rothy's

  • Jessica L. Denecour

    Jessica L. Denecour

    Former Senior Vice President and Chief Information Officer, Varian Medical Systems

  • Admiral Mark E. Ferguson III, USN (ret.)

    Admiral Mark E. Ferguson III, USN (ret.)

    Senior Advisor, Institute for Defense Analysis and NATO

  • Robert C. Flexon

    Robert C. Flexon

    Chair of the Board of PG&E Corporation and Former Chief Executive Officer, Dynegy Inc.

  • W. Craig Fugate

    W. Craig Fugate

    Chief Emergency Management Officer, One Concern

  • Arno L. Harris

    Arno L. Harris

    Managing Partner, AHC

  • Michael R. Niggli

    Michael R. Niggli

    Former President and Chief Operations Officer, San Diego Gas & Electric

  • Dean L. Seavers

    Dean L. Seavers

    Chair of the Board of Pacific Gas and Electric Company and Former President and Executive Director, National Grid

  • William L. Smith

    William L. Smith

    Retired President of AT&T Technology Operations, AT&T Services, Inc.

      

  • Benjamin F. Wilson

    Benjamin F. Wilson

    Chairman, Beveridge & Diamond PC

Audit Committees (PG&E Corporation and Pacific Gas and Electric Company)

View Charter - PG&E Corporation

Oversees and monitors:

  • Integrity of the company financial statements, and financial and accounting practices
  • Internal controls over financial reporting, and external and internal auditing programs
  • Selection and oversight of the companies' Independent Auditor
  • Compliance with legal and regulatory requirements, in concert with other Board committees
  • Related party transactions
  • With the assistance of other Board committees, risk management and assessment

Benjamin F. Wilson (Chair)
Rajat Bahri
Robert C. Flexon
Arno L. Harris



Executive Committees (PG&E Corporation and Pacific Gas and Electric Company)

View Charter - PG&E Corporation

Exercises powers and performs duties of the applicable Board, subject to limits imposed by state law.


Robert C. Flexon (Chair, PG&E Corporation Executive Committee)
Dean L. Seavers (Chair, Pacific Gas and Electric Company Executive Committee)
Cheryl F. Campbell
Jessica L. Denecour
Mark E. Ferguson III
Patricia K. Poppe
Benjamin F. Wilson



Finance and Innovation Committee (PG&E Corporation)

View Charter

Oversees matters relating to financial and investment planning, policies, and risks, including:

  • Strategic plans and initiatives
  • Financial and investment plans and strategies
  • Dividend policy

Dean L. Seavers (Chair)
Rajat Bahri
Kerry W. Cooper
Robert C. Flexon
William L. Smith



People and Compensation Committee (PG&E Corporation)

View Charter

Oversees matters relating to compensation and benefits, including:

  • Compensation for non-employee directors
  • Development, selection, and compensation of policy-making officers
  • Annual approval of the corporate goals and objectives of the PG&E Corporation CEO and the Utility CEO (or if the Utility CEO office is not filled, any Utility President)
  • Management evaluation and officer succession
  • Employment, compensation, and benefits policies and practices
  • Potential risks arising from compensation policies and practices
  • Retention and oversight of the Committee's independent compensation consultants, legal counsel, or other advisors

Mark E. Ferguson III (Chair)
Kerry W. Cooper
Michael R. Niggli
Dean L. Seavers



Safety and Nuclear Oversight Committee (PG&E Corporation and Pacific Gas and Electric Company)

View Charter - PG&E Corporation

Oversees matters relating to safety, operational performance, and compliance issues related to the Utility's nuclear, generation, gas and electric transmission, and gas and electric distribution operations and facilities ("Operations and Facilities"), including:

  • Principal risks arising out of the Operations and Facilities, the process used by management to analyze and identify these risks, and the effectiveness of programs to manage or mitigate these risks.
  • The Utility's goals, programs, policies, and practices with respect to promoting a strong safety culture
  • Periodically visiting the Utility's nuclear and other operating facilities

Cheryl F. Campbell (Chair)
Jessica L. Denecour
Mark E. Ferguson III
W. Craig Fugate
Michael R. Niggli
William L. Smith



Sustainability and Governance Committee (PG&E Corporation)

View Charter

Oversees matters relating to selection of directors and corporate governance, including:

  • Recommending Board candidates, including reviewing skills and characteristics required of Board members
  • Selection of the chairmanship and membership of Board committees, and the nomination of a lead director of each company's Board, if necessary
  • Corporate governance matters, including the companies' governance principles and practices, and the review of shareholder proposals
  • Evaluation of the Boards' performance and effectiveness

Jessica L. Denecour (Chair)
Cheryl F. Campbell
W. Craig Fugate
Arno L. Harris
Benjamin F. Wilson