Lead Independent Director, PSEG Retired President, AEP Transmission of American Electric Power Corporation Age: 73 Director since: 2012 Committees Executive Current Public Company Directorships Fidelity Equity and High Income Mutual Funds Prior Public Company Directorships Andeavor Corporation; Marathon Petroleum Corporation; Summit Midstream Partners, LP Experience Lead Independent Director of PSEG since April 2022. Director of PSE&G (wholly owned subsidiary of PSEG) since April 2020. Member of the Advisory Board of certain Fidelity funds from February 2020 to June 2020. President, AEP Transmission of American Electric Power Corporation (AEP), Columbus, Ohio, an electric utility holding company with generation, transmission and distribution businesses, from May 2008 to July 2011, and held executive positions with AEP from July 1998 to May 2008, including EVP, CFO and General Counsel. General Counsel of the U.S. Federal Energy Regulatory Commission (FERC) from March 1993 to June 1997. Education JD George Washington University; BA Liberal Arts, University of Kentucky Reasons for Nomination Broad electric industry executive experience from key leadership positions involving transmission operations, services and governance at one of the largest utility holding companies in the United States. In-depth knowledge of industry financial and legal matters acquired as CFO and General Counsel at AEP. Highly valuable experience in oversight of regulated business and environmental matters gained as General Counsel of FERC. Deep knowledge of, and valuable perspective on, utility management, finance, law, risk management, human capital management and workplace culture, and governmental regulation.