PG&E Corporation Directors

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

View Charter - Pacific Gas and Electric Company

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
Kerry W. Cooper
Robert C. Flexon

Compensation Committee (PG&E Corporation)

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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)
Jessica L. Denecour
Robert C. Flexon
Dara J. Treseder

Compliance and Public Policy Committee (PG&E Corporation)

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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

John M. Woolard (Chair)
Cheryl F. Campbell
Kerry W. Cooper
W. Craig Fugate
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
John M. Woolard

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

Dean L. Seavers (Chair)
Kerry W. Cooper
Arno L. Harris
Michael R. Niggli
William L. Smith
Dara J. Treseder

Nominating and Governance Committee (PG&E Corporation)

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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

Robert C. Flexon (Chair)
Cheryl F. Campbell
Jessica L. Denecour
Dean L. Seavers
Benjamin F. Wilson

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)
Mark E. Ferguson III
W. Craig Fugate
Michael R. Niggli
Dean L. Seavers

Technology and Cybersecurity Committee (PG&E Corporation)

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Oversight and review of:

• Risks and opportunities in the utility industry and adjacent industries arising from emerging or competing technologies
• Technologies and innovations deployed or contemplated to be deployed by PG&E Corporation, Pacific Gas and Electric Company, and their subsidiaries
• Cybersecurity and information technology programs and issues

Jessica L. Denecour (Chair)
Rajat Bahri
Mark E. Ferguson III
Arno L. Harris
Michael R. Niggli
William L. Smith
John M. Woolard