Former Partner, Strategic Advisory of PJT Partners Age: 56 Independent Director Since Apr. 2025 Committees: Audit Human Capital and Compensation Key Qualifications and Skills Leading to Board Nomination Finance and Accounting As an institutional equity investor and investment banker, Ms. Fitch has over 25 years of experience focusing on corporate finance, capital markets, debt and equity financing, and financial strategy. Additionally, Ms. Fitch serves as a director on the board of Man Group plc, an active investment management business, and has experience serving on public company and non-profit institution audit committees. The Board believes that this experience is important to the Board s oversight of the Company s plans to make significant capital investments focused on additional system resiliency, reliability, and grid modernization, including the associated financing of such investments. Utility Industry Experience Ms. Fitch has vast experience advising companies in the utility industry on strategy, corporate finance, and transactions as an equity investor and investment banker. Further, Ms. Fitch previously served as a non-executive director on the board of EDP, SA, a global integrated utility company. Ms. Fitch s utility industry experience provides important insights to the Board as it oversees the Company s continued execution of our ten-year capital plan. Energy Transition As a non-executive director on the board of EDP Renov veis, SA, a global renewable energy company that develops, constructs, and operates wind and solar power generation facilities, Ms. Fitch provides important insights to the Board with respect to overseeing the risks and opportunities associated with transitioning to sources of energy with lower emissions profiles. The Board believes this experience is beneficial to the Company as the Board oversees the Company s generation transition. Experience Former Partner, Strategic Advisory (2016 2023) of PJT Partners, a global advisory-focused investment bank Managing Director, Co-Head Global Industrials Group (2012 2016) of Morgan Stanley & Co, a global investment bank and financial services company Senior Analyst and Partner, International Growth (2006 2011) of Artisan Partners LP, an asset management company Managing Director and Director of International Research (2002 2006) of TIAA-CREF, an asset management company Associate Analyst, Equity Research (1999 2002) of Schroder & Co./UBS, global financial services companies VP, Middle East and Africa Division (1994 1999) of The Bank of New York, a global financial services company Other Boards (For Profit and Non-Profit Entities) Public Company EDP Renov veis, SA (2024 Present) Man Group plc (2023 Present) EDP, SA (2018 2024) Enquest plc (2018 2021) Other Trustee The American University in Cairo (2019 present) Member Tate Board of Trustees (UK) Investment Committee (2025 Present), Finance and Operations Committee (2015 2025), and Audit Committee (2015 2025) Education and Credentials M.A., Georgetown University B.A., American University