Mr. Hay brings extensive CEO, finance and regulatory and public policy experience to the Board through his positions as CEO, Chairman and CFO of a large utility company which was subject to significant regulation and oversight. He also has governance and sustainability experience from his management of the utility s expansion of renewable energy sources. In addition, Mr. Hay has marketing and consumer insights experience from his service as an officer of a large utility company and a director of a financial services company, and technology experience from his service as a director of an information technology company. Mr. Hay qualifies as an audit committee financial expert. Professional and Other Experience: Clayton, Dubilier & Rice, LLC, a private equity investment firm, operating advisor (since 2014) NextEra Energy, Inc. ( NextEra Energy ), an electricity-related services and renewable energy generator company, Executive Chairman (2012-2013), CEO (2001-2012), Chairman (2002-2012) and President (2001-2006) Artera Services, LLC, a provider of integrated infrastructure services to natural gas and electric industries, Director (since 2018, including for its predecessor company, PowerTeam Services, LLC) Other Public Board Service: L3Harris Technologies, Inc., a global aerospace and defense technology firm, Director (since 2019 and 2002-2019 for its predecessor company, Harris Corporation) Capital One Financial Corporation, a financial services company, Director (2003-2019) NextEra Energy, Director (2001-2013) Age: 70 Director Since: 2013 Committees: Audit Finance Skills, Experiences and Attributes: CEO COO/Executive Leadership Finance/Capital Markets Marketing/Consumer Insights Technology Regulatory/Public Policy Governance and Sustainability Education: M.S., Carnegie Mellon University; B.S., Lehigh University