• Lewis Chew

    Lewis Chew

    Executive Vice President and Chief Financial Officer of Dolby Laboratories, Inc.

  • Anthony F. Earley Jr.

    Anthony F. Earley Jr.

    Executive Chair of the Board

  • Fred J. Fowler

    Fred J. Fowler

    Retired Chairman of the Board of Spectra Energy Partners, LP

  • Jeh C. Johnson

    Jeh C. Johnson

    Partner at Paul, Weiss, Rifkind, Wharton & Garrison LLP

  • Richard C. Kelly

    Richard C. Kelly

    Retired Chairman and Chief Executive Officer of Xcel Energy Inc.

  • Roger H. Kimmel

    Roger H. Kimmel

    Vice Chairman of Rothschild Inc.

  • Richard A. Merserve

    Richard A. Merserve

    President Emeritus, Carnegie Institution of Washington

  • Eric D. Mullins

    Eric D. Mullins

    Managing Director and Co-Chief Executive Officer of Lime Rock Resources, LP

  • Forrest E. Miller

    Forrest E. Miller

    Retired Group Vice President, Corporate Strategy and Development of AT&T Inc.

  • Rosendo (Ro) G. Parra

    Rosendo (Ro) G. Parra

    Retired Senior Vice President of Dell Inc.

  • Barbara L. Rambo

    Barbara L. Rambo

    Chief Executive Officer of Taconic Management Services

  • Anne Shen Smith

    Anne Shen Smith

    Retired Chairman and Chief Executive Officer of Southern California Gas Company

  • Geisha J. Williams

    Geisha J. Williams

    Chief Executive Officer and President of PG&E Corporation

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


View Charter


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

Lewis Chew, Chair
Richard C. Kelly 
Forrest E. Miller
Eric D. Mullins



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

Forrest E. Miller, Chair
Richard C. Kelly 
Rosendo G. Parra
Barbara L. Rambo



Compliance and Public Policy Committee (PG&E Corporation)


View Charter


Coordinates the compliance-related oversight of the various committees of the Boards, including:

  • The companies’ compliance and ethics program
  • Compliance with laws, regulations, and internal policies and standards
  • Internal or external compliance reviews or audits


Oversees public policy, sustainability, and corporate responsibility issues that could affect customers, shareholders, or employees, including:


  • Energy policy positions
  • Environmental protection, quality, and compliance
  • Community relations programs, activities, and contributions
  • Political contributions and political activities
  • Diversity and inclusion

Roger H. Kimmel, Chair
Lewis Chew
Jeh C. Johnson
Richard A. Meserve
Anne Shen Smith



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


View Charter


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


Anthony F. Earley Jr., Executive Chair
Lewis Chew
Richard C. Kelly
Roger H. Kimmel
Richard A. Meserve
Forrest E. Miller
Barbara L. Rambo
Nick Stavropoulos*
Geisha J. Williams


*Member of the Pacific Gas and Electric Company Executive Committee only.



Finance Committee (PG&E Corporation)


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

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

Barbara L. Rambo, Chair
Fred J. Fowler
Roger H. Kimmel
Anne Shen Smith



Nominating 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

Richard C. Kelly, Chair
Roger H. Kimmel 
Richard A. Meserve
Rosendo G. Parra
Barbara L. Rambo



Nuclear, Operations, and Safety Committee (PG&E Corporation)


View Charter


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

Richard A. Meserve, Chair
Fred J. Fowler
Jeh C. Johnson
Eric D. Mullins
Rosendo G. Parra
Anne Shen Smith