SOUTHERN (SO)
Sector: Utilities
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Utilities
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for SO
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| SO | Chairman, President and Chief Executive Officer; Lead Independent Director | 76 | ["Lead Independent Director, PG&E Corporation (retired)", "strong independent leadership", "independent oversight of executive management"] | ["Nominating, Governance and Corporate Responsibility", "Compensation and Talent Development"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| F | Chair* | [] | ["Compensation, Talent and Culture", "Sustainability, Innovation and Policy"] | 2022 | |
| PCG | Executive Chair of the Board | ["previously Chairman","CEO","President"] | [] | 2018 | |
| MAS | Executive Chairman of the Board | 61 | ["Executive Chairman of the Board of DTE Energy Company","Former Chairman of the Board and CEO of DTE Energy Company","Former President and COO of DTE Energy Company","Former President and COO of Long Island Lighting Company"] | [] | 2011 |
Biography sourced from the proxy statement filing.
Chairman, President and Chief Executive Officer, PG&E Corporation (retired) Age: 76 Director since: January 2019 Board committees: Operations, Environmental and Safety Other public company directorships: None Director Highlights Mr. Earley s qualifications include public company CEO experience and energy industry expertise including nuclear regulation, generation and technology, as well as cybersecurity matters, environmental matters and major capital projects. His experience as the president and chief executive officer of energy companies and his involvement in electric industry-wide research and development programs are valuable to the Board. 4 Mr. Earley served as Chairman, President and Chief Executive Officer of PG&E Corporation, a public utility holding company providing natural gas and electric services, from 2011 until February 2017, when he became Executive Chairman. He served as Executive Chairman until his retirement from PG&E in December 2017. On January 29, 2019, PG&E Corporation and its subsidiary Pacific Gas and Electric Company filed voluntary petitions for relief under Chapter 11 of the United States Bankruptcy Code as a result of wildfire claims in California. 4 Before joining PG&E, he served in several executive leadership roles during his 17 years at DTE Energy, including Executive Chairman, Chairman and Chief Executive Officer. Prior to joining DTE Energy in March 1994, he served in various capacities at Long Island Lighting Company, including President and Chief Operating Officer. He was a partner at the Hunton & Williams LLP law firm as a member of the energy and environmental team. He also served as an officer in the U.S. Navy nuclear submarine program where he was qualified as a chief engineer. 4 Mr. Earley served on the Board of Ford Motor Company until 2022. He also previously served on the Boards of DTE Energy, PG&E Corporation, Comerica Incorporated, Masco Corporation and Long Island Lighting Company. 4 He previously served on the executive committees of the Edison Electric Institute and the Nuclear Energy Institute and served on the Board of the Electric Power Research Institute. He serves as Chairman of the Board of the Detroit Zoological Society.