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Dean L. Seavers
Chair of the Board of Pacific Gas and Electric Company and Former President and Executive Director, National Grid
John M. Woolard
Chief Executive Officer of Meridian Energy, and Senior Operating Partner of Activate Capital
Audit Committees (PG&E Corporation and Pacific Gas and Electric Company)
View Charter - PG&E CorporationOversees and monitors:
Benjamin F. Wilson (Chair)
Rajat Bahri
Kerry W. Cooper
Robert C. Flexon
Compensation Committee (PG&E Corporation)
View CharterOversees matters relating to compensation and benefits, including:
Mark E. Ferguson III (Chair)
Jessica L. Denecour
Robert C. Flexon
Dara J. Treseder
Compliance and Public Policy Committee (PG&E Corporation)
View CharterCoordinates the compliance-related oversight of the various committees of the Boards, including:
Oversees public policy, sustainability, and corporate responsibility issues that could affect customers, shareholders, or employees, including:
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 CorporationExercises 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
William L. Smith
Benjamin F. Wilson
John M. Woolard
Finance Committee (PG&E Corporation)
View CharterOversees matters relating to financial and investment planning, policies, and risks, including:
Dean L. Seavers (Chair)
Kerry W. Cooper
Arno L. Harris
Michael R. Niggli
Dara J. Treseder
Nominating and Governance Committee (PG&E Corporation)
View CharterOversees matters relating to selection of directors and corporate governance, including:
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 CorporationOversees 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:
Cheryl F. Campbell (Chair)
Mark E. Ferguson III
W. Craig Fugate
Michael R. Niggli
Dean L. Seavers
Technology and Cybersecurity Committee (PG&E Corporation)
View CharterOversight and review of:
Jessica L. Denecour (Chair)
Rajat Bahri
Mark E. Ferguson III
Arno L. Harris
Michael R. Niggli
John M. Woolard