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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)
Oversees and monitors:
Dominique Mielle (Chair)
Richard R. Barrera
Eric D. Mullins
Compensation Committee (PG&E Corporation)
Oversees matters relating to compensation and benefits, including:
Meridee A. Moore (Chair)
William L. Smith
Alejandro D. Wolff
Compliance and Public Policy Committee (PG&E Corporation)
Coordinates 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:
Kristine M. Schmidt (Chair)
Jeffrey L. Bleich
Cheryl F. Campbell
Michael J. Leffell
Alejandro D. Wolff
John M. Woolard
Executive Committees (PG&E Corporation and Pacific Gas and Electric Company)
Exercises powers and performs duties of the applicable Board, subject to limits imposed by state law.
Nora Mead Brownell (Chair)
Richard R. Barrera
Jeffrey L. Bleich*
Cheryl F. Campbell
Michael J. Leffell
Dominique Mielle
Meridee A. Moore
Kristine M. Schmidt
Andrew M. Vesey**
* Chair of Pacific Gas and Electric Company Executive Committee
** Member of the Pacific Gas and Electric Company Executive Committee only
Finance Committee (PG&E Corporation)
Oversees matters relating to financial and investment planning, policies, and risks, including:
Richard R. Barrera (Chair)
Cheryl F. Campbell
Fred J. Fowler
Meridee A. Moore
William L. Smith
Nominating and Governance Committee (PG&E Corporation)
Oversees matters relating to selection of directors and corporate governance, including:
Michael J. Leffell (Chair)
Meridee A. Moore
Kristine M. Schmidt
John M. Woolard
Safety and Nuclear Oversight Committee (PG&E Corporation and Pacific Gas and Electric Company)
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:
Cheryl F. Campbell (Chair)
Jeffrey L. Bleich
Nora Mead Brownell
Fred J. Fowler
Eric D. Mullins
Kristine M. Schmidt
William L. Smith